| Experian Vietnam
🌎 Public Records Information
SEA DRAGON 9999
| Name: | SEA DRAGON 9999 | | Country | vn | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2019-08-14 - 2019-08-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TAY DO STAR
| Name: | TAY DO STAR | | Alias: | TAYDO STAR | | Country | vn | | Sanctions | 02115 - STRUCTURAL CONDITIONS - Bulkheads - operational damage (no responsibility of RO) - inactive - 2026-02-17 - 2026-02-19;03199 - WATER/WEATHERTIGHT CONDITIONS - Other (load lines) (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2021-04-06 - 2021-04-13;04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO) - 04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2025-09-28 - 2025-10-02;11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO)13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-01-08 - 2025-01-13;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) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2025-06-17 - 2025-06-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HPC FUTURE
| Name: | HPC FUTURE | | Country | vn | | Sanctions | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2023-03-29 - 2023-03-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VINALINES GALAXY
| Name: | VINALINES GALAXY | | Country | vn | | Sanctions | 03106 - WATER/WEATHERTIGHT CONDITIONS - Windows, sidescuttles and deadlights (no responsibility of RO) - inactive - 2021-05-04 - 2021-08-10 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BLUE STAR
| Name: | BLUE STAR | | Country | vn | | Sanctions | 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (Nippon Kaiji Kyokai (NKK)) - inactive - 2023-08-18 - 2023-08-19 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
NEPTUNE STAR
| Name: | NEPTUNE STAR | | Alias: | NEPTUNE STAR 25 | | Country | tz;vn | | Sanctions | 14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (Vietnam Register (VR))14121 - POLLUTION PREVENTION - MARPOL ANNEX I - Suspected of discharge violation (Vietnam Register (VR)) - inactive - 2021-03-11 - 2021-03-22;4113 - Emergency Systems - Water level indicator - no responsibility of RO - 14123 - Pollution prevention - Marpol Annex I - Accidental oil outflow performance - no responsibility of RO - 7199 - Fire safety - Other (fire safety) - no responsibility of RO - 4103 - Emergency Systems - Emergency, lighting,batteries and switches - no responsibility of RO - inactive - 2024-08-17 - 2024-08-24 | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ORSA
| Name: | ORSA | | Alias: | Casper; Mylasa; Ps Venezia; Totonno Bottiglieri | | Country | bb;it;vn | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
VIETLINK EVENT COMPANY LIMITED
| Name: | VIETLINK EVENT COMPANY LIMITED | | Country | vn | | Address | HANOI | | Sanctions | Reciprocal - 2024-03-04 - 2027-03-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Thinh Cuong Co Ltd
| Name: | Thinh Cuong Co Ltd | | Alias: | CONG TY TNHH THINH CUONG; Cong Ty TNHH Thinh Cuong; Công Ty TNHH Thịnh Cường; Thinh Cuong Company Limited | | Country | vn | | Address | 41/8 B CU CHINH LAN, HAI PHONG;41/8 B Cu Chinh Lan Hai Phong Vietnam;41/8 B Cu Chinh Lan, Hai Phong;41/8B Cù Chính Lan Hải Phòng Vietnam;So 41/8B Cu Chinh Lan, Phuong Minh Khai, Quan Hong Bang, HAIPHONG, HAI PHONG, Vietnam | | Sanctions | DPRK4 - Executive Order 13810 (North Korea);Reciprocal - 2020-12-08 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-26T16:05:28 |
MT.BASS
| Name: | MT.BASS | | Country | vn | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO)10126 - SAFETY OF NAVIGATION - Record of drills and steering gear tests (no responsibility of RO) - inactive - 2022-12-24 - 2022-12-26 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GSM 02
| Name: | GSM 02 | | Country | vn | | Sanctions | 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 15107 - ISM - Emergency preparedness (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2019-05-20 - 2019-05-28 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
LIMCO MARU
| Name: | LIMCO MARU | | Country | vn | | Sanctions | 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - inactive - 2019-06-25 - 2019-07-01;07110 - FIRE SAFETY - Fire fighting equipment and appliances (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) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)03112 - WATER/WEATHERTIGHT CONDITIONS - Scuppers, inlets and discharges (no responsibility of RO) - inactive - 2021-06-15 - 2021-06-18 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Ha Trang Petrol Transportation
| Name: | Ha Trang Petrol Transportation | | Country | vn | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
TRANG AN 05
| Name: | TRANG AN 05 | | Country | vn | | Sanctions | 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-09-11 - 2022-09-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VOSCO SKY
| Name: | VOSCO SKY | | Country | vn | | Sanctions | 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO)07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - inactive - 2019-10-30 - 2019-10-30 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TAY SON 2
| Name: | TAY SON 2 | | Country | vn | | Sanctions | 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO)03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 18499 - LABOUR CONDITIONS-HEALTH PROTECTION, MEDICAL CARE,SOCIAL SECURITY - Other (Health protection, medical care...) (no responsibility of RO) - inactive - 2019-08-14 - 2019-08-15;14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - inactive - 2022-06-27 - 2022-07-01 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
THAO LA PHUONG
| Name: | THAO LA PHUONG | | Country | vn | | Address | HANOI | | Sanctions | Reciprocal - 2024-03-04 - 2026-03-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
VTC OCEAN
| Name: | VTC OCEAN | | Country | vn | | Sanctions | 14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO)10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - inactive - 2019-08-19 - 2019-08-20;15199 - ISM - Other (ISM) (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) - 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - inactive - 2019-06-23 - 2019-09-03 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PVT-HN
| Name: | PVT-HN | | Country | vn | | Sanctions | 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO) - inactive - 2022-08-22 - 2022-08-31 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
SEA MARINE 1
| Name: | SEA MARINE 1 | | Alias: | Nordafrika; Petrolimex 08; Sea Marine I | | Country | ru;sg;vn | | Sanctions | ;18408 - Labour Conditions-Health protection, medical care,social security - Electrical - no responsibility of RO - inactive - 2024-02-10 - 2024-02-11;2025-07-20;3108 - Water/Weathertight conditions - Ventilators, air pipes, casings - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 7116 - Fire safety - Ventilation - no responsibility of RO - 14101 - Pollution prevention - Marpol Annex I - Control of discharge - no responsibility of RO - inactive - 2023-01-16 - 2023-01-21;7109 - Fire safety - Fixed fire extinguishing installation - no responsibility of RO - 8107 - Alarms - Machinery controls alarm - no responsibility of RO - 10114 - Safety of Navigation - Voyage data recorder (VDR)/Simplified Voyage data recorder(S-VDR) - no responsibility of RO - 13107 - Propulsion and auxiliary machinery - Maintenance procedures for all gas related installations - no responsibility of RO - 7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - 11101 - Life saving appliances - Lifeboats - no responsibility of RO - 8108 - Alarms - UMS - alarms - no responsibility of RO - 5110 - Radio Communications - Facilities for reception of marine safety inform. - no responsibility of RO - inactive - 2022-06-22 - 2022-06-24;Autonomous (Vessels) - 2025-09-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1.1;"The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO
9255830
(“SEA MARINE 1”) is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely,
IMO 9255830
is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9255830 ('SEA MARINE 1') is involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, IMO 9255830 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-05-09" | | Source : | Australian Sanctions Consolidated List;Black Sea MoU Detention List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
ATN APOLLO
| Name: | ATN APOLLO | | Country | vn | | Sanctions | 02113 - STRUCTURAL CONDITIONS - Hull - cracking (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-02-06 - 2023-02-09 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
DONG MINH
| Name: | DONG MINH | | Alias: | Dong Thanh | | Country | pa;vn | | Sanctions | 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)04110 - EMERGENCY SYSTEMS - Abandon ship drills (no responsibility of RO) - inactive - 2022-09-09 - 2022-09-22;10119 - SAFETY OF NAVIGATION - Rudder angle indicator (no responsibility of RO)14811 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Management System (no responsibility of RO) - inactive - 2026-03-02 - 2026-03-04;11134 - LIFE SAVING APPLIANCES - Operation of Life Saving Appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO)10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 10199 - SAFETY OF NAVIGATION - Other (navigation) (no responsibility of RO) - inactive - 2023-10-25 - 2023-10-27 | | Source : | DPRK Reports;Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
TRUONG SON 36
| Name: | TRUONG SON 36 | | Country | vn | | Sanctions | 07108 - FIRE SAFETY - Ready availability of fire fighting equipment (no responsibility of RO) - 02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-02-23 - 2025-02-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Technique Import Export Joint Stock ("Technimex") Company
| Name: | Technique Import Export Joint Stock ("Technimex") Company | | Alias: | TECHNIMEX JSC; Technique Import Export Joint Stock Company | | Country | vn | | Address | NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAM;NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, Viet Nam;No. 70 Tran Hung Dao Street Tran Hung Dao Ward Hoan Kiem District Hanoi City Vietnam | | Sanctions | Collusion - 2021-08-25 - 2026-08-09;Collusive Practice - 2021-08-10 - 2026-08-09;Cross-Debarment: WB - Debarred - 2021-08-13 - 2026-08-09 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-02-05T13:34:31 |
Mr Nguyen Phuong Quy
| Name: | Mr Nguyen Phuong Quy | | Alias: | MR. NGUYEN PHUONG QUY; Mr. Quy; Nguyen Phuong Quy; QUY, NGUYEN PHUONG | | Country | vn | | Address | TOWER CENTER , OFFICE , BUILDING,NO. , 83A LY THUONG , KIET , STREET,DISTRICT, HOAN KIEM, HANOI , Vietnam;TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM, HANOI, Viet Nam;Tower Center Office Building, No. 83A, Ly Thuong Kiet Street, District Hoan Kiem, Hanoi, Vietnam | | Sanctions | CROSS DEBARMENT : WBG - 2015-12-15 - 2025-12-14;Collusive Practice, Fraudulent Practice - 2015-12-15 - 2026-12-14;"Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii) - 2015-12-15 - 2026-12-14";Cross-Debarment: WB - Debarred - 2016-01-20 - 2026-12-14 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2026-01-24T01:37:01 |
PHU DAT 268
| Name: | PHU DAT 268 | | Country | vn | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 10117 - SAFETY OF NAVIGATION - Echo sounder (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO)14199 - POLLUTION PREVENTION - MARPOL ANNEX I - Other (MARPOL Annex I) (no responsibility of RO) - inactive - 2024-11-21 - 2024-11-25 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PHUONG DONG 06
| Name: | PHUONG DONG 06 | | Country | vn | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)11108 - LIFE SAVING APPLIANCES - Inflatable liferafts (no responsibility of RO) - inactive - 2021-09-20 - 2021-09-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company)
| Name: | HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company) | | Alias: | "Công Ty Cổ Phần Xây Dựng Và Công Nghệ Cao HTC; Cty CP Trang thiết bị HanoiTC"; Htc Construction And Advanced Technology Joint Stock Company | | Country | vn | | Address | NO. 30 BT1, X2 BẮC LINH ĐÀM, HOÀNG LIỆT WARD, HOÀNG MAI DISTRICT, HANOI, Viet Nam;No. 30 BT1, X2 Bắc Linh Đàm Hoàng Liệt Ward Hoàng Mai District Hanoi Vietnam;No. 30 BT1, X2 Bắc Linh Đàm, Hoàng Liệt Ward, Hoàng Mai District Hanoi, Vietnam | | Sanctions | CROSS DEBARMENT : WBG - 2023-10-17 - 2027-03-16;Cross-Debarment: WB - Debarred - 2023-10-31 - 2027-03-16;Fraud, Obstruction - 2023-11-08 - 2027-04-07;Fraudulent Practice, Obstructive Practice - 2023-10-17 - 2027-03-17;Fraudulent and Obstructive Practices - 2023-10-17 - 2027-03-16 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
VIETNAM LINK TOURISM & EVENTS CO. LTD.
| Name: | VIETNAM LINK TOURISM & EVENTS CO. LTD. | | Country | vn | | Address | HANOI | | Sanctions | Reciprocal - 2024-03-04 - 2027-03-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
RCELEBRA
| Name: | RCELEBRA | | Alias: | Adventure; Caroline; Rolin; T CEREAL; T Cereal; T Cereal (formerly Rolin) | | Country | cm;gr;hk;mt;vn | | Sanctions | ;2025-02-25;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-03-04 - 2025-08-12 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
MITZEL
| Name: | MITZEL | | Alias: | Four Sun; Hali; Henry; Mitzel; Mitzel (formerly Olivia); Nell Jacob; OLIVIA; Olivia | | Country | de;km;ky;lr;ru;sl;vn | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9233741 ('Mitzel') is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9233741 (“Mitzel”) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, 9233741 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Sao Bac Dau South Technology Joint Stock Company
| Name: | Sao Bac Dau South Technology Joint Stock Company | | Alias: | SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH; SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH); Sbd South | | Country | vn | | Address | ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY, Viet Nam;Room 26, Building 8, Street 3, Quang Trung Software Park, District 12, Hochiminh City, Vietnam | | Sanctions | CROSS DEBARMENT : WBG - 2020-06-23 - 2027-06-22;Collusive Practice, Fraudulent Practice - 2020-06-23 - 2027-06-22;Controlled Affiliate of a Sanctioned Entity. - 2020-06-23 - 2027-06-22;Cross-Debarment: WB - Debarred - 2020-08-07 - 2027-06-22;Fraud, Collusion - 2020-07-08 - 2027-06-22 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
PHUC HOANG 25
| Name: | PHUC HOANG 25 | | Country | vn | | Sanctions | 01201 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Certificates for master and officers (no responsibility of RO)07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - inactive - 2024-07-16 - 2024-07-16 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Niemtin Company Limited
| Name: | Niemtin Company Limited | | Alias: | NTC | | Country | vn | | Address | 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM;8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, Viet Nam;8th Floor, 142 Doi Can Street, Ba Dinh District, Hanoi City, Viet Nam | | Sanctions | CROSS DEBARMENT : WBG - 2022-05-24 - 2025-03-23;Cross-Debarment: WB - Debarred - 2022-05-26;Fraud - 2022-06-06;Fraudulent Practice;Fraudulent Practice - 2022-05-24 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
Hai Ha Waterway Transport Co Ltd
| Name: | Hai Ha Waterway Transport Co Ltd | | Alias: | Hai Ha Waterway Trans Co Ltd | | Country | vn | | Sanctions | "" | | Source : | Tokyo MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
HAIAN EAST
| Name: | HAIAN EAST | | Country | vn | | Sanctions | 15150 - ISM - ISM (no responsibility of RO)10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO) - inactive - 2022-09-12 - 2022-09-27 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PHUC THUAN 39
| Name: | PHUC THUAN 39 | | Country | vn | | Sanctions | 15102 - ISM - Company responsibility and authority (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 01113 - CERTIFICATE AND DOCUMENTATION - SHIP CERTIFICATES - Minimum Safe Manning Document (no responsibility of RO) - 10103 - SAFETY OF NAVIGATION - Radar (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO)07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO) - inactive - 2025-01-08 - 2025-03-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HAIAN CITY
| Name: | HAIAN CITY | | Country | vn | | Sanctions | 10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (no responsibility of RO)10112 - SAFETY OF NAVIGATION - Electronic charts (ECDIS) (Vietnam Register (VR)) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-05-23 - 2024-05-24 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
THANH THANH DAT 19
| Name: | THANH THANH DAT 19 | | Country | vn | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - inactive - 2019-08-14 - 2019-08-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VTC GLORY
| Name: | VTC GLORY | | Country | vn | | Sanctions | 14804 - POLLUTION PREVENTION - BALLAST WATER - Ballast Water Exchange (no responsibility of RO)15199 - ISM - Other (ISM) (no responsibility of RO) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - 10116 - SAFETY OF NAVIGATION - Nautical publications (no responsibility of RO) - inactive - 2020-09-20 - 2020-09-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MR. LUU DUC TUAN
| Name: | MR. LUU DUC TUAN | | Alias: | LÝU ÐỨC TUÂN; TUAN, Luu Duc; TUÂN, Lưu Đ’ưc; Tuan Luu Duc; Tuân Lu’U Ðù’C; Tuấn Lưu Đức | | Country | vn | | Address | NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam;XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam;Xuan Tan Ward Xuan Thanh Commune Yen Thanh District Nghe An Province VIET NAM Nha Ba Doan Thi Tam Xom Tan Xuan Commune Xuan Thanh District Yen Thanh VIET NAM;c/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM, c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | | Sanctions | CROSS-DEBARMENT: ADB - 2021-07-16 - 2026-06-15;Cross Debarment: ADB - 2021-07-30 - 2026-03-30;Fraud - 2021-07-28 - 2026-07-15;Fraudulent Practice - 2021-03-31 - 2026-03-30;Violated ADB's Integrity Principles and Guidelines 2A(ii). - Debarred - 2021-03-30 - 2026-03-30 | | 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 |
Tuan Hung Ltd.
| Name: | Tuan Hung Ltd. | | Alias: | Công Ty TNHH Tuấn Hýng; Công Ty TNHH Tuấn Hưng; Tuan Hung Ltd | | Country | vn | | Address | NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam;XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam;Xuan Tan Ward Xuan Thanh Commune Yen Thanh District Nghe An Province VIET NAM Nha Ba Doan Thi Tam Xom Tan Xuan Commune Xuan Thanh District Yen Thanh VIET NAM;Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM, Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM | | Sanctions | CROSS-DEBARMENT: ADB - 2021-07-16 - 2026-06-15;Cross Debarment: ADB - 2021-07-30 - 2026-03-30;Fraud - 2021-07-28 - 2026-07-15;Fraudulent Practice - 2021-03-31 - 2026-03-30;Violated ADB's Integrity Principles and Guidelines 2A(ii). - Debarred - 2021-03-30 - 2026-03-30 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
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 |
Quoc Viet Marine Transport JSC
| Name: | Quoc Viet Marine Transport JSC | | Alias: | CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET; QUOC VIET MARINE TRANSPORT JSC | | Country | vn | | Address | 5, ROAD 7, PHU HUU WARD, DISTRICT 9, HO CHI MINH CITY;5, Road 7, Phu Huu Ward, District 9 Ho Chi Minh City Vietnam;5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City;No. 5, Street 7, Phu Huu Ward, Thu Duc City, HO CHI MINH, HO CHI MINH, Vietnam | | Sanctions | Reciprocal - 2024-03-26;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-22T16:05:19 |
Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«
| Name: | Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко« | | Alias: | CONG TY TNHH XUAT NHAP KHAU THAVICO; Thavico Import Export Co Ltd; Thavico Import Export Company Ltd.; Tovarystvo z obmezhenoiu vidpovidalnistiu «Importno-eksportna kompaniia Taviko« | | Country | vn | | Address | 180-182 Nguyen Van Troi, Ward 4, VUNG TAU, BA RIA - VUNG TAU, Vietnam;180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Bà Rịa - Vũng Tàu, Socialist Republic of Vietnam;180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Vũng Tàu, Vietnam;180-182 Нгуєн Ван Чой, Пхіонг 4, Тхань Пхо Вонг Тау, Ба Ро - Вонг Тау, Соціалістична Республіка В'єтнам;No. 4 Trung Trac, Ward 1, City Vung Tau, Ba Ria, Socialist Republic of Vietnam;No. 4 Trung Trac, Ward 1, City Vung Tau, Vietnam;№ 4 Чунг Трач, відділення 1, місто Вунгтау, Ба Ріа, Соціалістична Республіка В'єтнам | | Sanctions | 2025-05-21;473/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-08 - 2035-07-08;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 | | Email | info@thavicoexportimport.com | | Source : | EU Council Official Journal Sanctioned Entities;PermID Open Data;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-07T10:09:01 |
A ASO
| Name: | A ASO | | Alias: | TRANSIMEX SUN | | Country | pa;vn | | Sanctions | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (Vietnam Register (VR))13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2024-04-03 - 2024-04-04;08104 - ALARMS - Steering gear alarm (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-06-08 - 2023-06-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Do Phi Khanh
| Name: | Do Phi Khanh | | Alias: | DO, Phi Khanh; Phi Khanh Do | | Birth Date: | 1980-03-04 | | Country | vn | | Address | Hanoi | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-20T16:05:31 |
Peria
| Name: | Peria | | Alias: | Antarctica; Four Antarctica; Imperia; Minerva Antarctica; PERIA; PICTOR; Stena Antarctica | | Country | ky;lr;mh;ru;sz;vn | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-01-18;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9322827 (PICTOR) is, has been or is likely to be involved in activity whose object or effect is to destabilise Ukraine or undermine or threaten the territorial integrity, sovereignty or independence of Ukraine or to obtain a benefit from or support the Government of Russia. Namely, PICTOR is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
Mr. Tang Chi Anh
| Name: | Mr. Tang Chi Anh | | Alias: | TANG CHI ANH (Mr.) | | Country | vn | | Address | ROOM 101, BLOCK 8A, APARTMENT , BUILDING OF , WATER , RESOURCES , UNIVERSITY, LANE 95, CHUA , BOC STREET, DONG DA , DISTRICT, HANOI , Vietnam;ROOM 101, BLOCK 8A, APARTMENT BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT, HANOI, Viet Nam;Room 101 Block 8A Apartment Building of Water Resources University Lane 95 Chua Boe Street Dong Da District Hanoi Vietnam | | Sanctions | CROSS DEBARMENT : WBG - 2014-12-03;Consultant Guidelines, 1.22(a)(ii) - 2014-12-03 - 2999-12-31;Cross-Debarment: WB - Debarred - 2015-10-02;Fraud - 2018-12-06;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-05-09T01:37:03 |
CUU LONG GAS
| Name: | CUU LONG GAS | | Country | vn | | Sanctions | 13199 - PROPULSION AND AUXILIARY MACHINERY - Other (machinery) (no responsibility of RO)08104 - ALARMS - Steering gear alarm (no responsibility of RO) - inactive - 2025-07-14 - 2025-07-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
ATN VICTORY
| Name: | ATN VICTORY | | Country | vn | | Sanctions | 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - inactive - 2024-10-22 - 2024-10-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
PACIFIC LEGEND
| Name: | PACIFIC LEGEND | | Alias: | QUANG VINH 89 | | Country | pa;vn | | Sanctions | 05108 - RADIO COMMUNICATIONS - Performance standards for radio equipment (no responsibility of RO) - 14107 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil disch. Monitoring and control system (no responsibility of RO)07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - inactive - 2019-11-28 - 2019-11-28;07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 13102 - PROPULSION AND AUXILIARY MACHINERY - Auxiliary engine (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-02-28 - 2023-03-06;11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 04101 - EMERGENCY SYSTEMS - Public address system (no responsibility of RO) - inactive - 2023-08-21 - 2023-08-23;11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO)14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO) - inactive - 2023-08-14 - 2023-08-17 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HB GLORY
| Name: | HB GLORY | | Country | vn | | Sanctions | 03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO) - 05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - 10127 - SAFETY OF NAVIGATION - Voyage or passage plan (no responsibility of RO)07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 15150 - ISM - ISM (no responsibility of RO) - 2024-08-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
HTP OCEAN
| Name: | HTP OCEAN | | Country | vn | | Sanctions | 10109 - SAFETY OF NAVIGATION - Lights, shapes, sound-signals (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (Vietnam Register (VR)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (Vietnam Register (VR)) - 10111 - SAFETY OF NAVIGATION - Charts (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - inactive - 2025-05-08 - 2025-05-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
GT VICTORY
| Name: | GT VICTORY | | Country | vn | | Sanctions | 14108 - POLLUTION PREVENTION - MARPOL ANNEX I - 15 PPM Alarm arrangmts. (no responsibility of RO) - 07116 - FIRE SAFETY - Ventilation (no responsibility of RO)07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO) - 07199 - FIRE SAFETY - Other (fire safety) (no responsibility of RO) - inactive - 2025-08-15 - 2025-08-20 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VOLTA RIVER
| Name: | VOLTA RIVER | | Alias: | Bergina; Freedom; SPT Conqueror | | Country | bs;pa;vn | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
Mr. Nguyen Xuan Doan
| Name: | Mr. Nguyen Xuan Doan | | Alias: | Nguyen Xuan Doan | | Country | vn | | Address | Address 1: Social and Environmental Development Joint-Stock Company, No. 40, Lane 575, Kim Ma, Ngoch Khanh Ward, Ba Dinh District, Hanoi Vietnam;Address 2: No. 20, 445 Lac Long Quan Street, Tay Ho District, Hanoi, Vietnam;NO. 2, XE , KHACH 14 , BLOCK, NGOCH , KHANH WARD, BA , DINH DISTRICT, HANOI , Vietnam , NO. 40, LANE , 575, KIM MA, NGOCH KHANH , WARD, BA DINH , DISTRICT, HANOI , Vietnam;NO. 40, LANE 575, KIM MA, NGOCH KHANH WARD, BA DINH DISTRICT, HANOI, Viet Nam | | Sanctions | CROSS DEBARMENT : WBG - 2011-10-18;Consultant Guidelines 1.22(a)(ii) - 2011-10-18 - 2999-12-31;Cross-Debarment: WB - Debarred - 2013-08-21;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;WorldBank Debarred Providers | | Date | 2025-05-09T01:37:03 |
TPF GETINSA EUROESTUDIOS, S.L.
| Name: | TPF GETINSA EUROESTUDIOS, S.L. | | Alias: | TPF Getinsa Euroestudios S.L.; Tpf Getinsa Euroestudios S.L | | Country | es;vn | | Address | C/ RAMON DE AGUINAGA 8, 28028 Madrid;RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN;RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain;Ramón de Aguinaga, 8 Madrid, 28028 Spain | | Sanctions | CROSS DEBARMENT : WBG - 2021-11-29 - 2027-11-28;Cross-Debarment: WB - Debarred - 2022-02-04 - 2027-11-28;Fraud, Obstruction - 2021-12-15 - 2027-11-28;Fraudulent Practice, Obstructive Practice - 2021-11-29 - 2027-11-28;Fraudulent and Obstructive Practices - 2021-11-29 - 2027-11-28 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;Legal Entity Identifier (LEI) Reference Data;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
SFC Vietnam Investment Development For Environment Corporation
| Name: | SFC Vietnam Investment Development For Environment Corporation | | Alias: | Sfc Vietnam | | Country | vn | | Address | TOWER CENTER , OFFICE , BUILDING, NO. , 83A LY THUONG , KIET STREET, DISTRICT HOAN , KIEM, HANOI , Vietnam;TOWER CENTER OFFICE BUILDING, NO. 83A LY THUONG KIET STREET, DISTRICT HOAN KIEM, HANOI, Viet Nam;Tower Center Office Building, No. 83A Ly Thuong Kiet Street, District Hoan Kiem, Hanoi, Vietnam | | Sanctions | CROSS DEBARMENT : WBG - 2015-12-15 - 2025-12-14;Collusive Practice, Fraudulent Practice - 2015-12-15;"Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii) - 2015-12-15 - 2999-12-31";Cross-Debarment: WB - Debarred - 2016-01-20;Fraud, Collusion - 2016-02-03 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
VIMC UNITY
| Name: | VIMC UNITY | | Country | vn | | Sanctions | 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO) - 04113 - EMERGENCY SYSTEMS - Water level indicator (no responsibility of RO)07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - inactive - 2023-12-07 - 2023-12-08 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
VINASHIP GOLD
| Name: | VINASHIP GOLD | | Country | vn | | Sanctions | 15106 - ISM - Shipboard operations (Vietnam Register (VR)) - inactive - 2023-10-18 - 2023-10-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
MERCURY LUCKY
| Name: | MERCURY LUCKY | | Alias: | VOSCO STAR | | Country | pw;vn | | Sanctions | 07109 - FIRE SAFETY - Fixed fire extinguishing installation (Vietnam Register (VR)) - inactive - 2021-12-13 - 2021-12-14;13104 - PROPULSION AND AUXILIARY MACHINERY - Bilge pumping arrangements (International Register of Shipping) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (International Register of Shipping)03105 - WATER/WEATHERTIGHT CONDITIONS - Covers (hatchway-, portable-, tarpaulins, etc.) (International Register of Shipping) - 07116 - FIRE SAFETY - Ventilation (International Register of Shipping) - inactive - 2025-09-04 - 2025-09-05;14501 - POLLUTION PREVENTION - MARPOL ANNEX V - Garbage (no responsibility of RO)14499 - POLLUTION PREVENTION - MARPOL ANNEX IV - Other (MARPOL Annex IV) (no responsibility of RO) - inactive - 2019-03-06 - 2019-03-07 | | Source : | Tokyo MoU Detention List | | Date | 2025-09-14T14:02:01 |
THAI BINH 039
| Name: | THAI BINH 039 | | Country | vn | | Sanctions | 03110 - WATER/WEATHERTIGHT CONDITIONS - Manholes/flush scuttles (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO) - 07114 - FIRE SAFETY - Remote Means of control (opening,pumps,ventilation,etc.) Machinery spaces (no responsibility of RO) - 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 07126 - FIRE SAFETY - Oil accumulation in engine room (no responsibility of RO)14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - inactive - 2022-07-05 - 2022-07-15 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Zaron Bio-Tech (Asia) Limited
| Name: | Zaron Bio-Tech (Asia) Limited | | Alias: | ZARON BIO-TECH (ASIA) LIMITED | | Country | cn;hk;sg;th;vn | | Address | 20A, KIU FU COMMERCIAL BUILDING, 300 LOCKHART ROAD, WAN CHAI;20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai | | Sanctions | Reciprocal - 2018-04-27;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
STAR 62
| Name: | STAR 62 | | Country | vn | | Sanctions | 07113 - FIRE SAFETY - Fire pumps and its pipes (no responsibility of RO) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (Vietnam Register (VR)) - 07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO)07117 - FIRE SAFETY - Jacketed high pressure lines and oil leakage alarm (no responsibility of RO) - 14101 - POLLUTION PREVENTION - MARPOL ANNEX I - Control of discharge (no responsibility of RO) - inactive - 2019-05-17 - 2019-05-22 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
BINH NGUYEN 289
| Name: | BINH NGUYEN 289 | | Country | vn | | Sanctions | 02116 - STRUCTURAL CONDITIONS - Bulkheads - cracking (no responsibility of RO)07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2023-05-12 - 2023-05-14 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
KOREA TAEJIN TRADING CORPORATION
| Name: | KOREA TAEJIN TRADING CORPORATION | | Alias: | 126 ECONOMIC EXCHANGE COMPANY; 126 Economic Exchange Company; DAEJIN TRADING GENERAL CORPORATION; Daejin Trading General Corporation; KOREA TAEJIN TRADING; KOREA TAIJIN TRADE CORPORATION; Korea Daizin Trading Corp; Korea Daizin Trading Corp.; Korea Daizin Trading Corporation; Korea Taejin Trading; Korea Taejin Trading Corporation; Korea Taijin Trade Corporation; TAECHIN TRADING CORPORATION; TAEJIN TRADING COMPANY; TAEJIN TRADING CORPORATION; TAEJIN TRADING GENERAL COMPANY; Taechin Trading Corporation; Taejin Trading Company; Taejin Trading Corporation; Taejin Trading General Company; 대진무역총회사 | | Country | kp;vn | | Address | HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG;Hanoi;Hanoi Vietnam;Hu'ngbu-dong, Moranbong District Pyongyang Korea, North;Hu'ngbu-dong, Moranbong District, Pyongyang;North Korea | | Sanctions | DPRK2 - Executive Order 13687 (North Korea) - Executive Order 13722 (North Korea);Reciprocal - 2020-12-08 | | 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 | 2026-02-26T16:05:28 |
TAN BINH 239
| Name: | TAN BINH 239 | | Country | vn | | Sanctions | 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Vietnam Register (VR)) - 11113 - LIFE SAVING APPLIANCES - Launching arrangements for rescue boats (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - 05111 - RADIO COMMUNICATIONS - Satellite EPIRB 406MHz (no responsibility of RO) - 03104 - WATER/WEATHERTIGHT CONDITIONS - Cargo & other hatchways (no responsibility of RO)05105 - RADIO COMMUNICATIONS - MF/HF Radio installation (no responsibility of RO) - inactive - 2022-03-17 - 2023-02-09;07120 - FIRE SAFETY - Means of escape (no responsibility of RO) - 11104 - LIFE SAVING APPLIANCES - Rescue boats (no responsibility of RO)04109 - EMERGENCY SYSTEMS - Fire drills (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 07105 - FIRE SAFETY - Fire doors/openings in fire-resisting divisions (no responsibility of RO) - inactive - 2024-02-20 - 2024-02-23 | | Source : | Tokyo MoU Detention List | | Date | 2025-08-31T14:02:01 |
Kim Su Il
| Name: | Kim Su Il | | Alias: | KIM, Su Il; Su Il Kim; キム・スイル; 김수일 | | Birth Date: | 1985-03-04 | | Country | kp;vn | | Address | Adresse: Ho Chi Minh, Viêt Nam.;Apartment 1213, B2 Chung cu An Loc 2, Vu Tong Phan street, An Phu ward, District 2, Ho Chi Minh City;HO CHI MINH CITY;Ho Chi Minh;Ho Chi Minh City;Ho Chi Minh City Vietnam;Ho Chi Minh City, Vietnam;Ho Chi Minh, VIET NAM;ベトナム社会主義共和国ホーチミン市 | | Sanctions | (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) - Depuis 2016, KIM Su Il est un agent au Viêt Nam pour le département de l’industrie des munitions, et exerce des activités économiques, commerciales, minières et de transport maritime associées aux activités commerciales du département afin de faire entrer des devises étrangères en RPDC. Il est impliqué dans l’exportation de produits de la RPDC tels que l’anthracite et le concentré de minerai de titane. Il a également réalisé un gain de devises étrangères en important et en exportant des matières premières à destination et en provenance de la RPDC et en exportant des marchandises vietnamiennes vers la Chine et d’autres pays. Il est donc responsable d’activités financières soutenant les programmes nucléaires et balistiques de la RPDC.;2022/2429 (OJ L318I);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;DPRK2 - Executive Order 13687 (North Korea);Depuis 2016, KIM Su Il est un agent au Viêt Nam pour le département de l’industrie des munitions, et exerce des activités économiques, commerciales, minières et de transport maritime associées aux activités commerciales du département afin de faire entrer des devises étrangères en RPDC. Il est impliqué dans l’exportation de produits de la RPDC tels que l’anthracite et le concentré de minerai de titane. Il a également réalisé un gain de devises étrangères en important et en exportant des matières premières à destination et en provenance de la RPDC et en exportant des marchandises vietnamiennes vers la Chine et d’autres pays. Il est donc responsable d’activités financières soutenant les programmes nucléaires et balistiques de la RPDC.;PRK - 2022/2429 (OJ L318I) - 2022-12-12;Reciprocal - 2019-07-29;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2022-12-02 | | Source : | Belgian Financial Sanctions;DPRK Reports;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Japan Economic Sanctions and List of Eligible People;Monaco National Fund Freezing List;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 | 2026-02-16T16:44:18 |
🌐 Public Records Details
VIETLINK EVENT COMPANY LIMITED
| Id: | NK-4Bj983HN3CmbyRNQHv8b3T | | Name: | VIETLINK EVENT COMPANY LIMITED | | Type: | LegalEntity | | Description : | address : HANOI; topics : debarment; uniqueEntityId : ZGCMFUV43WY7; createdAt : 2024-03-06; country : vn; name : VIETLINK EVENT COMPANY LIMITED; sanctions : id : usgsa-1fb8f81abae7a97aaba2f95eb141cf34fb234db8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-03-08T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2024-07-26T07:55:01; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Ineligible (Proceedings Completed); authorityId : S4MRS4QQ0; endDate : 2027-03-03; listingDate : 2024-03-06; entity : NK-4Bj983HN3CmbyRNQHv8b3T; startDate : 2024-03-04; authority : AID; country : us; target : | | Datasets: | us_sam_exclusions |
Thinh Cuong Co Ltd
| Id: | NK-4JKbQqKBE5VkFxhrTuCENw | | Name: | Thinh Cuong Co Ltd | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5079232614; https://home.treasury.gov/news/press-releases/sm1204; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27688; name : CONG TY TNHH THINH CUONG; Thinh Cuong Co Ltd; Thinh Cuong Company Limited; country : vn; opencorporatesUrl : https://opencorporates.com/companies/vn/0005261457; https://opencorporates.com/companies/vn/0016669911; status : Active; permId : 5079232614; address : So 41/8B Cu Chinh Lan, Phuong Minh Khai, Quan Hong Bang, HAIPHONG, HAI PHONG, Vietnam; 41/8 B Cu Chinh Lan Hai Phong Vietnam; 41/8B Cù Chính Lan Hải Phòng Vietnam; 41/8 B Cu Chinh Lan, Hai Phong; 41/8 B CU CHINH LAN, HAI PHONG; jurisdiction : vn; incorporationDate : 1998-11-30; topics : sanction; debarment; export.control; alias : Cong Ty TNHH Thinh Cuong; Thinh Cuong Co Ltd; Công Ty TNHH Thịnh Cường; registrationNumber : 0200289195; programId : US-NK; imoNumber : IMO1867946; addressEntity : id : addr-fdaab704d4ed63ccbd3657bbae7465b03492659c; caption : 41/8 B Cu Chinh Lan, Hai Phong; schema : Address; referents : ; datasets : us_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 : vn; street : 41/8 B Cu Chinh Lan; city : Hai Phong; full : 41/8 B Cu Chinh Lan, Hai Phong; target : ; createdAt : 2021-05-20; uniqueEntityId : DWC4J3MDLKN9; LMXVCLKGWTL7; YDNTF6CWCVP8; notes : (also THINH CUONG COMPANY LIMITED); (also THINH CUONG CO LTD, CONG TY TNHH THINH CUONG, THINH CUONG CO LTD, CONG TY TNHH THINH CUONG); ownershipOwner : id : ofac-dbeb414c881d3b018a5ac43d3c9ee0fdafe7d4eb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-PZyGLVqxsi6E3Zyo4HzQyR; caption : Star 18; schema : Vessel; referents : ofac-28716; ofac-pr-534b96d7414bc37f5490a85902b0f07a6d4d8718; usgsa-s4mrh2f5v; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28716; https://home.treasury.gov/news/press-releases/sm1204; name : Star 18; Thinh Cuong; STAR 18; Sam 5; programId : US-NK; imoNumber : IMO9020015; type : General Cargo; flag : vn; topics : debarment; sanction; createdAt : 2021-05-20; target : 1; owner : NK-4JKbQqKBE5VkFxhrTuCENw; target : ; sanctions : id : ofac-f1d920391022126fefd4ba588575939b250b199d; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NK; entity : NK-4JKbQqKBE5VkFxhrTuCENw; authorityId : 27688; reason : Executive Order 13810 (North Korea); country : us; program : DPRK4; provisions : DPRK4; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; authority : Office of Foreign Assets Control; target : ; id : usgsa-3e7546b0f613e12836fdbd7283bb2da0dd47cf47; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; entity : NK-4JKbQqKBE5VkFxhrTuCENw; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3DV; listingDate : 2025-02-16; provisions : Prohibition/Restriction; startDate : 2020-12-08; target : ; id : usgsa-6d667296219ab5efe788f08b29fefb1a6cafcbf1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4JKbQqKBE5VkFxhrTuCENw; authority : TREAS-OFAC; country : us; listingDate : 2021-05-20; provisions : Prohibition/Restriction; authorityId : S4MRH2F5S; program : Reciprocal; summary : PII data has been masked from view; startDate : 2020-12-08; target : ; id : usgsa-8b9ed0d40b8b515e887e6245d5111539460570dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-12-08; entity : NK-4JKbQqKBE5VkFxhrTuCENw; authorityId : S4MRVR5M7; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-02-16; authority : TREAS-OFAC; target : ; id : usgsa-d42774a3a2a9d4823b8ef0c9e3eed6e36737a7e3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; listingDate : 2025-02-16; entity : NK-4JKbQqKBE5VkFxhrTuCENw; summary : PII data has been masked from view; startDate : 2020-12-08; program : Reciprocal; authorityId : S4MRVR3DW; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-fa0fb24093ac770ca0cd10075cb069fe60cb78dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; authorityId : S4MRVR5M8; entity : NK-4JKbQqKBE5VkFxhrTuCENw; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2020-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; target : ; documentedBy : id : ofac-pr-3bb87274aac0223bd86fefbfc939e9fd2627b5b1; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : date : 2020-12-08; entity : NK-4JKbQqKBE5VkFxhrTuCENw; document : id : ofac-pr-0ed8af5b04a8ec318c44ab355dc1217dfa83abbc; caption : Treasury Sanctions Shipping Companies Transporting North Korean Coal; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1204; publishedAt : 2020-12-08; title : Treasury Sanctions Shipping Companies Transporting North Korean Coal; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Ha Trang Petrol Transportation
| Id: | NK-4rcBn8679uVxe66YUAwe4p | | Name: | Ha Trang Petrol Transportation | | Type: | Company | | Description : | imoNumber : IMO6317861; country : vn; topics : poi; name : Ha Trang Petrol Transportation; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1125; sanctions : id : ua-ws-03d325b96bbe95050be003166109a519ebcf0450; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; entity : NK-4rcBn8679uVxe66YUAwe4p; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1125; authority : ГУР МО України; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; unknownLinkTo : id : ua-ws-bb98aac49b1d54ce9a929c8aa19920ecf838b75a; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : startDate : 2025-02-21; subject : NK-4rcBn8679uVxe66YUAwe4p; object : id : NK-UmGjKDoCWrcP9xRoypUCf2; caption : TM HAI HA 568; schema : Vessel; referents : bs-mou-ef646af101f3fd76a7c03e56a75bca084bda348d; ua-ws-vessel-1125; abuja-mou-psc-2875e71dbdf0352ac34e11158df0a4d0fdb3b710; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : grossRegisteredTonnage : 25400; 25420; topics : mare.detained; reg.warn; poi; mare.shadow; imoNumber : IMO9274082; buildDate : 2004-01-20; flag : vn; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); name : TM HAI HA 568; deadweightTonnage : 40058; pastFlags : sg; nz; gb; mh; mmsi : 574004200; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1125; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil and petroleum products, the tanker has been involved in the export of russian crude oil and petroleum products. The vessel makes port calls at the ports of the temporarily occupied territory (TOT) of Ukraine, in particular at the port of Komysh-Burun in July 2025.; previousName : Nyathi; Torea; callSign : XVOC7; programId : UA-WS-MARE; target : 1; role : security_manager; target : ; id : ua-ws-db25fb9344c847b3a1e3da835415ddc83c052d64; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : subject : NK-4rcBn8679uVxe66YUAwe4p; startDate : 2025-02-21; object : id : NK-UmGjKDoCWrcP9xRoypUCf2; caption : TM HAI HA 568; schema : Vessel; referents : bs-mou-ef646af101f3fd76a7c03e56a75bca084bda348d; ua-ws-vessel-1125; abuja-mou-psc-2875e71dbdf0352ac34e11158df0a4d0fdb3b710; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : grossRegisteredTonnage : 25400; 25420; topics : mare.detained; reg.warn; poi; mare.shadow; imoNumber : IMO9274082; buildDate : 2004-01-20; flag : vn; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); name : TM HAI HA 568; deadweightTonnage : 40058; pastFlags : sg; nz; gb; mh; mmsi : 574004200; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1125; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil and petroleum products, the tanker has been involved in the export of russian crude oil and petroleum products. The vessel makes port calls at the ports of the temporarily occupied territory (TOT) of Ukraine, in particular at the port of Komysh-Burun in July 2025.; previousName : Nyathi; Torea; callSign : XVOC7; programId : UA-WS-MARE; target : 1; role : commerce_manager; target : | | Datasets: | ua_war_sanctions |
THAO LA PHUONG
| Id: | NK-5wXp8SBSuSUuZo3pB6PDDr | | Name: | THAO LA PHUONG | | Type: | Person | | Description : | createdAt : 2024-03-06; country : vn; address : HANOI; topics : debarment; middleName : LA; firstName : THAO; name : THAO LA PHUONG; lastName : PHUONG; LA PHUONG; sanctions : id : usgsa-2da86adf0cbcc1e103a33947cd5b08c9bd0d0610; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-03-08T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2024-07-26T07:55:01; properties : startDate : 2024-03-04; provisions : Ineligible (Proceedings Completed); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-03-06; endDate : 2026-03-03; entity : NK-5wXp8SBSuSUuZo3pB6PDDr; authority : AID; program : Reciprocal; authorityId : S4MRS4Q9W; country : us; target : ; id : usgsa-db074eda8bfc478a5302a1d46b49e409f5f4bcca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-03-08T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2024-07-26T07:55:01; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2024-03-04; authority : AID; entity : NK-5wXp8SBSuSUuZo3pB6PDDr; provisions : Ineligible (Proceedings Completed); authorityId : S4MRS4Q9T; program : Reciprocal; listingDate : 2024-03-06; endDate : 2026-03-03; target : | | Datasets: | us_sam_exclusions |
Technique Import Export Joint Stock ("Technimex") Company
| Id: | NK-7GF6Q7Bud6T7pXPb6hbKoG | | Name: | Technique Import Export Joint Stock ("Technimex") Company | | Type: | LegalEntity | | Description : | address : No. 70 Tran Hung Dao Street Tran Hung Dao Ward Hoan Kiem District Hanoi City Vietnam; NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, VIETNAM; NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, Viet Nam; alias : TECHNIMEX JSC; name : Technique Import Export Joint Stock Company; Technique Import Export Joint Stock ("Technimex") Company; topics : debarment; country : vn; addressEntity : id : addr-550138a30b8d150127ac0d5f84946b8a7d412c62; caption : NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT, HANOI CITY, Viet Nam; city : HANOI CITY; street : NO. 70 TRAN HUNG DAO STREET, TRAN HUNG DAO WARD, HOAN KIEM DISTRICT; country : vn; target : ; sanctions : id : adb-83615ec33d9b2ff26928ace7535c7a8cc6cfb09d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; startDate : 2021-08-13; endDate : 2026-08-09; modifiedAt : 2021-08-13; entity : NK-7GF6Q7Bud6T7pXPb6hbKoG; status : Debarred; target : ; id : ebrd-7c16390caaab528c3ed9bc26dcf4fd78a8249563; 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-7GF6Q7Bud6T7pXPb6hbKoG; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-01-14; authority : Cross-debarment from World Bank Group; startDate : 2021-08-10; endDate : 2026-08-09; reason : Collusive Practice; target : ; id : iadb-ee913552774b3d63096dbc1a8828432576407d0e; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-7GF6Q7Bud6T7pXPb6hbKoG; startDate : 2021-08-25; endDate : 2026-08-09; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Collusion; target : ; id : wbdeb-b940d5c441184ba6ec6d103827c584044c6890ad; caption : Collusive Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Collusive Practice; endDate : 2026-08-09; startDate : 2021-08-10; entity : NK-7GF6Q7Bud6T7pXPb6hbKoG; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
Mr Nguyen Phuong Quy
| Id: | NK-82CwEVsmW656NEVBDbYtgt | | Name: | Mr Nguyen Phuong Quy | | Type: | Person | | Description : | address : Tower Center Office Building, No. 83A, Ly Thuong Kiet Street, District Hoan Kiem, Hanoi, Vietnam; TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM, HANOI, Viet Nam; TOWER CENTER , OFFICE , BUILDING,NO. , 83A LY THUONG , KIET , STREET,DISTRICT, HOAN KIEM, HANOI , Vietnam; country : vn; name : Mr Nguyen Phuong Quy; Nguyen Phuong Quy; MR. NGUYEN PHUONG QUY; QUY, NGUYEN PHUONG; topics : debarment; alias : Mr. Quy; addressEntity : id : addr-aaa529bde15005430c8f65be81698536bbfeeefa; caption : TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : country : vn; full : TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM, HANOI, Viet Nam; street : TOWER CENTER OFFICE BUILDING,NO. 83A LY THUONG KIET STREET,DISTRICT HOAN KIEM; city : HANOI; target : ; sanctions : id : adb-392ba4320819e7485785d548cfd48ce8625bbe25; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2016-01-20; modifiedAt : 2016-01-20; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-82CwEVsmW656NEVBDbYtgt; reason : Cross-Debarment: WB; status : Debarred; authority : Asian Development Bank; endDate : 2026-12-14; target : ; id : afdb-776eb85d2417214c866b2e97e6f87175e1cbfd56; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-82CwEVsmW656NEVBDbYtgt; startDate : 2015-12-15; endDate : 2025-12-14; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-f2032d6562e1a899406e54342af0e28f6c9da48f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-01-24T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-01-24T01:37:01; properties : startDate : 2015-12-15; date : 2016-02-25; reason : Collusive Practice, Fraudulent Practice; entity : NK-82CwEVsmW656NEVBDbYtgt; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-12-14; target : ; id : wbdeb-dfc50120c15c8db41b64179bcb844b1c47fa4b52; caption : Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii); 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-82CwEVsmW656NEVBDbYtgt; authority : World Bank; program : Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii); startDate : 2015-12-15; endDate : 2026-12-14; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; adb_sanctions |
HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company)
| Id: | NK-92Gug5gMYX3qis9d73TxM5 | | Name: | HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company) | | Type: | LegalEntity | | Description : | alias : Công Ty Cổ Phần Xây Dựng Và Công Nghệ Cao HTC; Cty CP Trang thiết bị HanoiTC; topics : debarment; address : No. 30 BT1, X2 Bắc Linh Đàm Hoàng Liệt Ward Hoàng Mai District Hanoi Vietnam; No. 30 BT1, X2 Bắc Linh Đàm, Hoàng Liệt Ward, Hoàng Mai District Hanoi, Vietnam; NO. 30 BT1, X2 BẮC LINH ĐÀM, HOÀNG LIỆT WARD, HOÀNG MAI DISTRICT, HANOI, Viet Nam; country : vn; name : Htc Construction And Advanced Technology Joint Stock Company; HTC CONSTRUCTION AND ADVANCED TECHNOLOGY JOINT STOCK COMPANY (f.k.a HanoiTC Equipment Joint Stock Company); addressEntity : id : addr-e662dada5feafe038849f96c93130263f379cf43; caption : NO. 30 BT1, X2 BẮC LINH ĐÀM, HOÀNG LIỆT WARD, HOÀNG MAI DISTRICT, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : city : HANOI; country : vn; full : NO. 30 BT1, X2 BẮC LINH ĐÀM, HOÀNG LIỆT WARD, HOÀNG MAI DISTRICT, HANOI, Viet Nam; street : NO. 30 BT1, X2 BẮC LINH ĐÀM, HOÀNG LIỆT WARD, HOÀNG MAI DISTRICT; target : ; sanctions : id : adb-9fc1e9e51473f484cac8c04e94070a56264a865f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-10-31T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2023-10-31; authority : Asian Development Bank; status : Debarred; reason : Cross-Debarment: WB; endDate : 2027-03-16; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-92Gug5gMYX3qis9d73TxM5; startDate : 2023-10-31; target : ; id : afdb-e39409eed66cc6f04fc3764a40146ac5d84bf86d; 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 : entity : NK-92Gug5gMYX3qis9d73TxM5; startDate : 2023-10-17; reason : CROSS DEBARMENT : WBG; endDate : 2027-03-16; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-6c158ba8b70f88293ba895cbe193f4c8e89ace47; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : endDate : 2027-03-17; entity : NK-92Gug5gMYX3qis9d73TxM5; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice, Obstructive Practice; startDate : 2023-10-17; date : 2023-11-27; authority : Cross-debarment from World Bank Group; target : ; id : iadb-72ebbd5b6a6b13f3980ee77cc8d3a4063b9c49e7; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2024-06-04T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-92Gug5gMYX3qis9d73TxM5; startDate : 2023-11-08; authority : WBG cross debarment; Inter-American Development Bank; endDate : 2027-04-07; reason : Fraud, Obstruction; target : ; id : wbdeb-861dcebb60cef7fe645f3d3589a5261b55cf51b9; caption : Fraudulent and Obstructive Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-17T18:03:07; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2027-03-16; program : Fraudulent and Obstructive Practices; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-92Gug5gMYX3qis9d73TxM5; startDate : 2023-10-17; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
VIETNAM LINK TOURISM & EVENTS CO. LTD.
| Id: | NK-92oz3Y3Fhv2EGFEMEwYBXY | | Name: | VIETNAM LINK TOURISM & EVENTS CO. LTD. | | Type: | LegalEntity | | Description : | topics : debarment; name : VIETNAM LINK TOURISM & EVENTS CO. LTD.; country : vn; createdAt : 2024-03-06; address : HANOI; uniqueEntityId : ZHRGXPVJ52M7; sanctions : id : usgsa-d2f1db8ff979337a42d2578bd2dbbd66271034d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-03-08T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2024-07-26T07:55:01; properties : listingDate : 2024-03-06; authority : AID; provisions : Ineligible (Proceedings Completed); entity : NK-92oz3Y3Fhv2EGFEMEwYBXY; program : Reciprocal; authorityId : S4MRS4QN4; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; endDate : 2027-03-03; startDate : 2024-03-04; target : | | Datasets: | us_sam_exclusions |
Sao Bac Dau South Technology Joint Stock Company
| Id: | NK-9KbkoE8KFkEQZ7vLrQe8NY | | Name: | Sao Bac Dau South Technology Joint Stock Company | | Type: | LegalEntity | | Description : | topics : debarment; registrationNumber : 0314167708; address : ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY, Viet Nam; Room 26, Building 8, Street 3, Quang Trung Software Park, District 12, Hochiminh City, Vietnam; country : vn; name : SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH); SAO BAC DAU SOUTH TECHNOLOGY JOINT STOCK COMPANY (SBD SOUTH; Sao Bac Dau South Technology Joint Stock Company; alias : Sbd South; addressEntity : id : addr-ed08607749ca0a8f4509f459689d9ef9982cfcf0; caption : ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : country : vn; street : ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12; city : HOCHIMINH CITY; full : ROOM 26, BUILDING 8, STREET 3, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY, Viet Nam; target : ; sanctions : id : adb-4b9c6c656efb9d1360afe516aec6dfa1c61d58cb; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; entity : NK-9KbkoE8KFkEQZ7vLrQe8NY; startDate : 2020-08-07; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; modifiedAt : 2020-08-09; endDate : 2027-06-22; target : ; id : afdb-4b5eb24aa12b75df3f3136738adec0afbc199b20; 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 : entity : NK-9KbkoE8KFkEQZ7vLrQe8NY; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2020-06-23; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; endDate : 2027-06-22; target : ; id : ebrd-15cf2a06863f39eb0161c52806ed1fdbe26f21b3; 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-9KbkoE8KFkEQZ7vLrQe8NY; date : 2020-09-14; authority : Cross-debarment from World Bank Group; startDate : 2020-06-23; reason : Collusive Practice, Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-06-22; target : ; id : iadb-6ffe3258d76e6b14fed4f354c14490a8f2e6d762; 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 : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-9KbkoE8KFkEQZ7vLrQe8NY; startDate : 2020-07-08; endDate : 2027-06-22; reason : Fraud, Collusion; target : ; id : wbdeb-89c92ae7c4d08c10561b6dadce6f074405fe298a; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2027-06-22; entity : NK-9KbkoE8KFkEQZ7vLrQe8NY; startDate : 2020-06-23; authority : World Bank; program : Controlled Affiliate of a Sanctioned Entity.; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Niemtin Company Limited
| Id: | NK-A4mPU9PECfeHqbjkdazPq7 | | Name: | Niemtin Company Limited | | Type: | LegalEntity | | Description : | country : vn; topics : debarment; name : Niemtin Company Limited; address : 8th Floor, 142 Doi Can Street, Ba Dinh District, Hanoi City, Viet Nam; 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, Viet Nam; 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, VIETNAM; alias : NTC; addressEntity : id : addr-89c58455d2fcddd8461367679ce7b55651be566a; caption : 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : 8TH FLOOR, 142 DOI CAN STREET, BA DINH DISTRICT, HANOI CITY, Viet Nam; country : vn; street : 8TH FLOOR, 142 DOI CAN STREET; city : BA DINH DISTRICT, HANOI CITY; target : ; sanctions : id : adb-2f379841d031a968a2d3fb8aadd1bd011fa9675d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-04-03T06:30:03; properties : startDate : 2022-05-26; entity : NK-A4mPU9PECfeHqbjkdazPq7; authority : Asian Development Bank; modifiedAt : 2022-05-26; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; reason : Cross-Debarment: WB; target : ; id : afdb-d712dfd0e7427969e3472924d879819b474e66f1; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2022-05-24; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2025-03-23; authority : African Development Bank Group; entity : NK-A4mPU9PECfeHqbjkdazPq7; target : ; id : ebrd-7781c0cfd404bf687d69581e250a03a52866f320; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-11T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-11T01:37:03; properties : date : 2025-04-22; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; entity : NK-A4mPU9PECfeHqbjkdazPq7; target : ; id : iadb-b6062c5896504ecef9fe3d104f13e1ece2e92fb1; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-06-22T08:28:22; properties : startDate : 2022-06-06; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-A4mPU9PECfeHqbjkdazPq7; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-bd77b151da9ec6e4c8249e370d3d005a4c708b5f; caption : Fraudulent Practice; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-03-22T15:03:01; properties : entity : NK-A4mPU9PECfeHqbjkdazPq7; authority : World Bank; endDate : 2999-12-31; program : Fraudulent Practice; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2022-05-24; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Hai Ha Waterway Transport Co Ltd
| Id: | NK-ASweNWua9Wey4TDnDJtGVd | | Name: | Hai Ha Waterway Transport Co Ltd | | Type: | Company | | Description : | name : Hai Ha Waterway Transport Co Ltd; Hai Ha Waterway Trans Co Ltd; imoNumber : IMO4200151; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1125; topics : poi; country : vn; unknownLinkTo : id : tok-mou-det-cefb39cb065313c9f9b6db0cb9b047ce7da29f14; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : role : Company; subject : NK-ASweNWua9Wey4TDnDJtGVd; object : id : NK-Uyfnzq2B6Y8M8TBVWffayh; caption : TM HAI HA 818; schema : Vessel; referents : tokyo-mou-psc-5256c8c471f2037e1db98f44d5c865cc9c0e3bd5; tok-mou-det-751a5c570e351ef590da1736bf011aebb5a2af6e; datasets : tokyo_mou_detention; first_seen : 2025-06-08T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-08-31T14:02:01; properties : flag : vn; grossRegisteredTonnage : 11271; buildDate : 2008-05-19; imoNumber : IMO9382499; name : TM HAI HA 818; topics : mare.detained; type : Oil tanker/Chemical tanker (OILCHEM); target : 1; date : 2023-04-04; target : ; sanctions : id : ua-ws-0661886df216fc059e0e09329a4de05a9319b12c; 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; entity : NK-ASweNWua9Wey4TDnDJtGVd; country : ua; authority : ГУР МО України; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1125; target : ; ownershipOwner : id : ua-ws-14c7d50ac44db7394045bf49906f1a434a4b7412; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : role : owner; startDate : 2017-12-08; owner : NK-ASweNWua9Wey4TDnDJtGVd; asset : id : NK-UmGjKDoCWrcP9xRoypUCf2; caption : TM HAI HA 568; schema : Vessel; referents : bs-mou-ef646af101f3fd76a7c03e56a75bca084bda348d; ua-ws-vessel-1125; abuja-mou-psc-2875e71dbdf0352ac34e11158df0a4d0fdb3b710; datasets : black_sea_mou_detention; ua_war_sanctions; first_seen : 2025-06-20T14:14:07; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : grossRegisteredTonnage : 25400; 25420; topics : mare.detained; reg.warn; poi; mare.shadow; imoNumber : IMO9274082; buildDate : 2004-01-20; flag : vn; type : Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); name : TM HAI HA 568; deadweightTonnage : 40058; pastFlags : sg; nz; gb; mh; mmsi : 574004200; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1125; description : During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil and petroleum products, the tanker has been involved in the export of russian crude oil and petroleum products. The vessel makes port calls at the ports of the temporarily occupied territory (TOT) of Ukraine, in particular at the port of Komysh-Burun in July 2025.; previousName : Nyathi; Torea; callSign : XVOC7; programId : UA-WS-MARE; target : 1; target : | | Datasets: | ua_war_sanctions; tokyo_mou_detention |
MR. LUU DUC TUAN
| Id: | NK-Cu8FaaKPBaZVXyFRwu8Xva | | Name: | MR. LUU DUC TUAN | | Type: | Person | | Description : | topics : debarment; address : c/o Tuan Hung Ltd., Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM, c/o Tuan Hung Ltd., Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM; Xuan Tan Ward Xuan Thanh Commune Yen Thanh District Nghe An Province VIET NAM Nha Ba Doan Thi Tam Xom Tan Xuan Commune Xuan Thanh District Yen Thanh VIET NAM; NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam; XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam; name : MR. LUU DUC TUAN; Tuan Luu Duc; Tuân Lu’U Ðù’C; TUÂN, Lưu Đ’ưc; TUAN, Luu Duc; LÝU ÐỨC TUÂN; country : vn; alias : Tuấn Lưu Đức; addressEntity : id : addr-940020de3ea9e88425ac1d9846e78f0f2e8e8b29; caption : NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : country : vn; street : NHA BA DOAN THI TAM, XOM TAN XUAN; city : COMMUNE XUAN THANH, DISTRICT YEN THANH; full : NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam; target : ; id : addr-260c9ed8b924654728132880c007adc7d1838d73; caption : XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : country : vn; city : NGHE AN PROVINCE; full : XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam; street : XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT; target : ; sanctions : id : adb-b3b5c9c60703146eddd9c83640909c6cc0903276; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2021-03-30; endDate : 2026-03-30; reason : Violated ADB's Integrity Principles and Guidelines 2A(ii).; entity : NK-Cu8FaaKPBaZVXyFRwu8Xva; authority : Asian Development Bank; modifiedAt : 2021-03-30; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; target : ; id : afdb-fc5cc8b91f134322451b0c8298486a0e9d781c66; 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 : entity : NK-Cu8FaaKPBaZVXyFRwu8Xva; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; authority : African Development Bank Group; startDate : 2021-07-16; endDate : 2026-06-15; target : ; id : ebrd-06b127fffd3f3e898294a302ca9f4099bdcd4932; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Fraudulent Practice; 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; startDate : 2021-03-31; entity : NK-Cu8FaaKPBaZVXyFRwu8Xva; endDate : 2026-03-30; date : 2022-01-14; target : ; id : iadb-068ac5def166c444ae2b67a26460dcdaf16e8625; 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 : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : Inter-American Development Bank; ADB cross debarment; startDate : 2021-07-28; entity : NK-Cu8FaaKPBaZVXyFRwu8Xva; endDate : 2026-07-15; reason : Fraud; target : ; id : wbdeb-09efd56b20c1e7881061e016998e06f24dc28583; 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 : authority : World Bank; program : Cross Debarment: ADB; endDate : 2026-03-30; startDate : 2021-07-30; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-Cu8FaaKPBaZVXyFRwu8Xva; target : ; id : wbdeb-d2754952f62125a62ae45cb4f766bc2fc8dec289; 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; program : Cross Debarment: ADB; endDate : 2026-03-30; startDate : 2021-07-30; entity : NK-Cu8FaaKPBaZVXyFRwu8Xva; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Tuan Hung Ltd.
| Id: | NK-DGDz2SdMv7hMHwARDyfR7r | | Name: | Tuan Hung Ltd. | | Type: | LegalEntity | | Description : | topics : debarment; address : Xuan Tan Ward Xuan Thanh Commune Yen Thanh District Nghe An Province VIET NAM Nha Ba Doan Thi Tam Xom Tan Xuan Commune Xuan Thanh District Yen Thanh VIET NAM; Xuan Tan Ward, Xuan Thanh Commune, Yen Thanh District, Nghe An Province, VIET NAM, Nha Ba Doan Thi Tam, Xom Tan Xuan, Commune Xuan Thanh, District Yen Thanh, VIET NAM; NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam; XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam; country : vn; name : Công Ty TNHH Tuấn Hýng; Tuan Hung Ltd; Tuan Hung Ltd.; alias : Công Ty TNHH Tuấn Hưng; addressEntity : id : addr-5d0f61cacb649d2123b05a9a9f0cb05b3d7a62ee; caption : NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : NHA BA DOAN THI TAM, XOM TAN XUAN, COMMUNE XUAN THANH, DISTRICT YEN THANH, Viet Nam; country : vn; street : NHA BA DOAN THI TAM, XOM TAN XUAN; city : COMMUNE XUAN THANH, DISTRICT YEN THANH; target : ; id : addr-3102d4d9298c06dea1670e4e63c03a5f257c2dbc; caption : XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT, NGHE AN PROVINCE, Viet Nam; street : XUAN TAN WARD, XUAN THANH COMMUNE, YEN THANH DISTRICT; city : NGHE AN PROVINCE; country : vn; target : ; sanctions : id : adb-c440d9d70c49b2aa58401199dffbd1291d767fdb; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2021-03-30; authority : Asian Development Bank; entity : NK-DGDz2SdMv7hMHwARDyfR7r; reason : Violated ADB's Integrity Principles and Guidelines 2A(ii).; startDate : 2021-03-30; endDate : 2026-03-30; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-b2a1dd262d7223c5057017d5c0bc6f4b2f5a8be6; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2021-07-16; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; endDate : 2026-06-15; entity : NK-DGDz2SdMv7hMHwARDyfR7r; target : ; id : ebrd-9883259c7ce70806e1b72bd72bd3867528f32a3f; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-03-22T01:37:04; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2021-03-31; authority : Cross-debarment from Asian Development Bank; entity : NK-DGDz2SdMv7hMHwARDyfR7r; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-01-14; endDate : 2026-03-30; reason : Fraudulent Practice; target : ; id : iadb-933f36376d9b39624fee10a09d7b722199a0f28e; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Inter-American Development Bank; ADB cross debarment; startDate : 2021-07-28; entity : NK-DGDz2SdMv7hMHwARDyfR7r; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; endDate : 2026-07-15; target : ; id : wbdeb-307d12d7d3a3e12d0fe21cdaa338657ba45f191e; 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 : startDate : 2021-07-30; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-DGDz2SdMv7hMHwARDyfR7r; endDate : 2026-03-30; program : Cross Debarment: ADB; target : ; id : wbdeb-91c8ff855f1a243f01ba72fa806547962c6a3cf2; 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2026-03-30; authority : World Bank; program : Cross Debarment: ADB; entity : NK-DGDz2SdMv7hMHwARDyfR7r; startDate : 2021-07-30; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Quoc Viet Marine Transport JSC
| Id: | NK-ESDstw4jv4ADEVvHkmQRNC | | Name: | Quoc Viet Marine Transport JSC | | Type: | Company | | Description : | name : QUOC VIET MARINE TRANSPORT JSC; Quoc Viet Marine Transport JSC; CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET; country : vn; sourceUrl : https://home.treasury.gov/news/press-releases/jy2209; https://permid.org/1-5087144976; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48312; incorporationDate : 2009-07-28; jurisdiction : vn; address : 5, Road 7, Phu Huu Ward, District 9 Ho Chi Minh City Vietnam; 5, ROAD 7, PHU HUU WARD, DISTRICT 9, HO CHI MINH CITY; No. 5, Street 7, Phu Huu Ward, Thu Duc City, HO CHI MINH, HO CHI MINH, Vietnam; 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City; status : Active; permId : 5087144976; topics : debarment; export.control; sanction; alias : CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET; addressEntity : id : addr-5b5db95e36ee42f86aeff3e882ca27cdf90d8d56; caption : 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 5, Road 7, Phu Huu Ward, District 9; city : Ho Chi Minh City; country : vn; full : 5, Road 7, Phu Huu Ward, District 9, Ho Chi Minh City; target : ; programId : US-TERR; registrationNumber : 1701198159; createdAt : 2024-10-07; uniqueEntityId : HNXUNF5C4HS3; D971KDL2ULN7; notes : (also CONG TY CO PHAN VAN TAI HANG HAI QUOC VIET); (also QUOC VIET MARINE TRANSPORT JSC); unknownLinkTo : id : ofac-7d7e65edef7c7318eb929859fce758e1f7005e2c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-26T14:16:28; 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-ESDstw4jv4ADEVvHkmQRNC; role : Providing support to; target : ; unknownLinkFrom : id : ofac-9172e92f9fab7029d1c755878f9e7bb7cf04132c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-26T14:16:28; properties : object : NK-ESDstw4jv4ADEVvHkmQRNC; role : Providing support to; subject : id : NK-KLqjPYNzCKHWcs3upbobQZ; caption : Melody Shipmanagement Pvt Ltd; schema : Company; referents : ofac-48317; permid-5087145114; tw-shtc-0db7f8fcf59547c1361659f9f53455b08cf72d1b; tw-shtc-29c959740f49042c46ea4f17915576fa7f50670d; usgsa-95de4e027e155b5b59cffe81ca9d5e2925ba5bc2; usgsa-s4mrtxsdv; usgsa-s4mrtqyb5; ofac-pr-e113529418008d9b7f249e0abbeaae6b1c3cc070; usgsa-643ff63dea0c05e218ca7533f6f83b187220e563; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-22T16:05:19; properties : country : in; sourceUrl : https://home.treasury.gov/news/press-releases/jy2209; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48317; https://permid.org/1-5087145114; name : Melody Shipmanagement Pvt Ltd; MELODY SHIPMANAGEMENT PVT LTD; MELODY SHIPMANAGEMENT PRIVATE LIMITED; jurisdiction : in; permId : 5087145114; incorporationDate : 2018-07-02; status : Active; alias : Melody Shipmanagement Private Limited; topics : debarment; export.control; sanction; address : OFFICE 309, 3RD FLOOR, SPACE 912, ABV BRAND FACTORY, MIRA BHAYANDAR ROAD, MIRA ROAD (E), MAHARASHTRA, THANE - 401107, MAHARASHTRA; Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E), Maharashtra, Thane - 401107, Maharashtra; Office 309, 3rd Floor, Space 912, ABV Brand Factory, Mira Bhayandar Road, Mira Road (E) Thane Maharashtra 401107 India; imoNumber : IMO6052641; registrationNumber : 311397; programId : US-TERR; idNumber : U61200MH2018PTC311397; addressEntity : addr-18f15a526b260f365b346c3eda33082bff685eec; notes : (also MELODY SHIPMANAGEMENT PVT LTD); (also MELODY SHIPMANAGEMENT PRIVATE LIMITED); createdAt : 2024-10-07; uniqueEntityId : HNZ9Z82HCDL7; D9JTXMD35LL5; target : 1; target : ; ownershipOwner : id : ofac-9b5a62eb8ebe51e66dabad36b4c0d012167e238c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-26T14:16:28; properties : role : Property in the interest of; owner : NK-ESDstw4jv4ADEVvHkmQRNC; asset : id : NK-UGmDqZPjUeCU9B5Sa8tc8f; caption : Abyss; schema : Vessel; referents : ofac-48315; ofac-pr-ee1479c5bd50744a05e96e8b88d8c528212b9af6; usgsa-s4mrvttl3; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48315; programId : US-TERR; mmsi : 511101287; topics : debarment; sanction; flag : pw; callSign : T8A4595; name : ABYSS; Abyss; imoNumber : IMO9157765; registrationNumber : NHREG8XS1HT5; createdAt : 2025-02-26; target : 1; target : ; sanctions : id : ofac-e6711e7e5b231286e1279711d84d39f5bbc1b1ca; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-26T14:16:28; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; authority : Office of Foreign Assets Control; authorityId : 48312; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; provisions : Block; SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-ESDstw4jv4ADEVvHkmQRNC; reason : Executive Order 13224 (Terrorism); programId : US-TERR; target : ; id : usgsa-6067cbce763430f0b54cdb7aa0bebdf0c48c091d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : entity : NK-ESDstw4jv4ADEVvHkmQRNC; authorityId : S4MRTQYB1; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2024-10-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2024-03-26; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-fe6a09e826440c149fcf6b575d1f80455329e5bf; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-03-26; entity : NK-ESDstw4jv4ADEVvHkmQRNC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRTXSDQ; authority : TREAS-OFAC; country : us; program : Reciprocal; target : ; documentedBy : id : ofac-pr-caf9d3445b1254b815ceefddf9dc31ce70372926; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : entity : NK-ESDstw4jv4ADEVvHkmQRNC; date : 2024-03-26; document : id : ofac-pr-bc7ba1b3aabee52217032d9398bdbd8374043af2; caption : Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-22T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-22T16:05:19; properties : publishedAt : 2024-03-26; title : Treasury Targets Qods Force, Houthi, and Hizballah Finance and Trade Facilitators; sourceUrl : https://home.treasury.gov/news/press-releases/jy2209; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«
| Id: | NK-EW8nNUdNohgx8GjymrwRRS | | Name: | Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко« | | Type: | Company | | Description : | addressEntity : id : addr-292b4a68125d22ca40f472d2208913bae22542ec; caption : 180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Vũng Tàu, Vietnam; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-03T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : city : Vũng Tàu; country : vn; region : Ba Ria; full : 180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Vũng Tàu, Vietnam; street : 180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu; target : ; id : addr-0098cf865aab700105e81a99ec218db216aec292; caption : No. 4 Trung Trac, Ward 1, City Vung Tau, Vietnam; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-03T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : city : City Vung Tau; country : vn; street : No. 4 Trung Trac, Ward 1; full : No. 4 Trung Trac, Ward 1, City Vung Tau, Vietnam; region : Ba Ria; target : ; country : vn; modifiedAt : 2025-06-03; address : 180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Bà Rịa - Vũng Tàu, Socialist Republic of Vietnam; No. 4 Trung Trac, Ward 1, City Vung Tau, Ba Ria, Socialist Republic of Vietnam; No. 4 Trung Trac, Ward 1, City Vung Tau, Vietnam; 180-182 Нгуєн Ван Чой, Пхіонг 4, Тхань Пхо Вонг Тау, Ба Ро - Вонг Тау, Соціалістична Республіка В'єтнам; 180-182 Nguyen Van Troi, Ward 4, VUNG TAU, BA RIA - VUNG TAU, Vietnam; 180-182 Nguyễn Văn Trỗi, Phường 4, Thành Phố Vũng Tàu, Vũng Tàu, Vietnam; № 4 Чунг Трач, відділення 1, місто Вунгтау, Ба Ріа, Соціалістична Республіка В'єтнам; topics : sanction; notes : Telephone: + 84 91 9647381; + 84 79441 27 87; Website: https://thavicoexportimport.wordpress.com/; Email: info@thavicoexportimport.com; Registration number: 3502257357 (Tax ID/INN); createdAt : 2025-06-03; name : CONG TY TNHH XUAT NHAP KHAU THAVICO; Товариство з обмеженою відповідальністю «Імпортно-експортна компанія Тавіко«; Thavico Import Export Co Ltd; Thavico Import Export Company Ltd.; alias : CONG TY TNHH XUAT NHAP KHAU THAVICO; Tovarystvo z obmezhenoiu vidpovidalnistiu «Importno-eksportna kompaniia Taviko«; programId : SECO-UKRAINE; EU-RUS; UA-SA1644; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://permid.org/1-5095156550; email : info@thavicoexportimport.com; website : https://thavicoexportimport.wordpress.com/; registrationNumber : 3502257357; jurisdiction : vn; incorporationDate : 2014-06-30; status : Active; permId : 5095156550; taxNumber : 3502257357; sanctions : id : ch-seco-1357026e2c387e3f5940706c26b177b930667d87; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-03T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : authorityId : 91972; country : ch; programId : SECO-UKRAINE; startDate : 2025-06-03; entity : NK-EW8nNUdNohgx8GjymrwRRS; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; listingDate : 2025-06-03; target : ; id : eu-oj-e5b3f27eb9d0775c5576fa325090080bed6665d7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; authority : Council of the European Union; entity : NK-EW8nNUdNohgx8GjymrwRRS; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; programId : EU-RUS; startDate : 2025-05-21; country : eu; target : ; id : ua-nsdc-b02774e8fa6fa8e1f1239bdfe22873d8a01df783; caption : 473/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : program : 473/2025; 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; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/4732025-55653; duration : Десять років; authority : Кабінет Міністрів України; National Security and Defense Council; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; authorityId : 25047312200033; country : ua; programId : UA-SA1644; endDate : 2035-07-08; startDate : 2025-07-08; programUrl : https://drs.nsdc.gov.ua/; status : active; entity : NK-EW8nNUdNohgx8GjymrwRRS; target : | | Datasets: | ua_nsdc_sanctions; eu_journal_sanctions; ch_seco_sanctions; permid |
Do Phi Khanh
| Id: | NK-F34zseHx4ANKwxRmqcZ3mg | | Name: | Do Phi Khanh | | Type: | Person | | Description : | name : Phi Khanh Do; DO, Phi Khanh; Do Phi Khanh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57054; https://home.treasury.gov/news/press-releases/sb0416; addressEntity : id : addr-8a1fb351373b90a3ba6abf310444c65806e039d3; caption : Hanoi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : city : Hanoi; country : vn; full : Hanoi; target : ; country : vn; lastName : Do; birthPlace : Hanoi, Vietnam; gender : male; topics : sanction; address : Hanoi; nationality : vn; passportNumber : B7083978; birthDate : 1980-03-04; programId : US-NON-PROLIF; idNumber : 111534690; firstName : Phi Khanh; sanctions : id : ofac-0c8bb110a206cf5d730ca0037f505e124ab3fe3c; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-F34zseHx4ANKwxRmqcZ3mg; provisions : NPWMD; Block; summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; country : us; programId : US-NON-PROLIF; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; program : NPWMD; authority : Office of Foreign Assets Control; reason : Executive Order 13382 (Non-proliferation); authorityId : 57054; target : ; unknownLinkTo : id : ofac-79e5cd69ef2d503037fdf4b19803613942a7d83c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : subject : NK-F34zseHx4ANKwxRmqcZ3mg; object : id : NK-jZFHHDHprv8UKEbVmhohZ6; caption : Se Un Kim; schema : Person; referents : ofac-54763; usgsa-s4mrwvjpl; usgsa-7a5afc36b8d7e96d9e6ab8682f534abc53d16153; tw-shtc-e8a80d9efe130b3a8153458e64fccc57018dfead; ofac-pr-b10bb4dbb7cdc3d3962e5d174ede250b1891709c; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-07-24T20:11:16; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : alias : Se-u'n Kim; KIM, Se-u'n; topics : sanction; debarment; export.control; address : Ho Chi Minh City; Ho Chi Minh City Vietnam; HO CHI MINH CITY; name : Se Un Kim; 세운 김; KIM, Se Un; country : kp; vn; lastName : 김; Kim; firstName : Se Un; 세운; Se-u'n; gender : male; birthPlace : Nampho, North Korea; nationality : kp; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54763; birthDate : 1978-03-25; passportNumber : 390120007; programId : US-NON-PROLIF; addressEntity : addr-b1bee37ebd6038d5cfcc56811d3801644a722166; createdAt : 2025-09-18; uniqueEntityId : GQXZC6DREZG3; target : 1; role : Providing support to; target : ; identification : id : ofac-b7e544535b73eb2bda2ede6c6838ba167a1ad81f; caption : B7083978; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : endDate : 2022-08-27; country : vn; holder : NK-F34zseHx4ANKwxRmqcZ3mg; type : Passport; number : B7083978; startDate : 2012-08-27; target : ; id : ofac-f3bf6b7c987d199772c44f28ccd03f1ade9ae394; caption : 111534690; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : holder : NK-F34zseHx4ANKwxRmqcZ3mg; country : vn; number : 111534690; type : National ID No.; target : ; documentedBy : id : ofac-pr-4c1ed9557c0b56f6601be78af743f49c311124c6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : document : id : ofac-pr-5f5198a2aa2163a8996fecc3c402e6f226eb1c3d; caption : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : publishedAt : 2026-03-12; title : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; sourceUrl : https://home.treasury.gov/news/press-releases/sb0416; target : ; date : 2026-03-12; entity : NK-F34zseHx4ANKwxRmqcZ3mg; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Mr. Tang Chi Anh
| Id: | NK-FMXD9zRCxxmBWySXZXgTny | | Name: | Mr. Tang Chi Anh | | Type: | Person | | Description : | name : Mr. Tang Chi Anh; TANG CHI ANH (Mr.); country : vn; topics : debarment; address : Room 101 Block 8A Apartment Building of Water Resources University Lane 95 Chua Boe Street Dong Da District Hanoi Vietnam; ROOM 101, BLOCK 8A, APARTMENT , BUILDING OF , WATER , RESOURCES , UNIVERSITY, LANE 95, CHUA , BOC STREET, DONG DA , DISTRICT, HANOI , Vietnam; ROOM 101, BLOCK 8A, APARTMENT BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT, HANOI, Viet Nam; addressEntity : id : addr-c45e86c02a932991285a3deb7b4ad25ab46cc0ed; caption : ROOM 101, BLOCK 8A, APARTMENT BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : ROOM 101, BLOCK 8A, APARTMENT BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT, HANOI, Viet Nam; city : HANOI; country : vn; street : ROOM 101, BLOCK 8A, APARTMENT BUILDING OF WATER RESOURCES UNIVERSITY, LANE 95, CHUA BOC STREET, DONG DA DISTRICT; target : ; sanctions : id : adb-6294ba73385998ad43772221e829554f2b89a03c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; 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; authority : Asian Development Bank; startDate : 2015-10-02; modifiedAt : 2015-10-05; entity : NK-FMXD9zRCxxmBWySXZXgTny; reason : Cross-Debarment: WB; status : Debarred; target : ; id : afdb-e7f8b4f8361c609f64a31bbb72f14897d40c3207; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; 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; authority : African Development Bank Group; startDate : 2014-12-03; reason : CROSS DEBARMENT : WBG; entity : NK-FMXD9zRCxxmBWySXZXgTny; target : ; id : ebrd-01a67b82ec506d9d837eb1579348bddee3e385ae; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-FMXD9zRCxxmBWySXZXgTny; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; date : 2019-01-21; target : ; id : iadb-bcce9ee9f18aa92f2c83262e08784606421afdb4; 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 : 2018-12-06; entity : NK-FMXD9zRCxxmBWySXZXgTny; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : wbdeb-d00a65ba0c897dc074db373218b9db7d9df0852f; caption : Consultant Guidelines, 1.22(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; startDate : 2014-12-03; entity : NK-FMXD9zRCxxmBWySXZXgTny; program : Consultant Guidelines, 1.22(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Mr. Nguyen Xuan Doan
| Id: | NK-GeaLXAbVEnFpPQVthAPbn3 | | Name: | Mr. Nguyen Xuan Doan | | Type: | Person | | Description : | name : Mr. Nguyen Xuan Doan; Nguyen Xuan Doan; topics : debarment; country : vn; address : Address 2: No. 20, 445 Lac Long Quan Street, Tay Ho District, Hanoi, Vietnam; NO. 40, LANE 575, KIM MA, NGOCH KHANH WARD, BA DINH DISTRICT, HANOI, Viet Nam; NO. 2, XE , KHACH 14 , BLOCK, NGOCH , KHANH WARD, BA , DINH DISTRICT, HANOI , Vietnam , NO. 40, LANE , 575, KIM MA, NGOCH KHANH , WARD, BA DINH , DISTRICT, HANOI , Vietnam; Address 1: Social and Environmental Development Joint-Stock Company, No. 40, Lane 575, Kim Ma, Ngoch Khanh Ward, Ba Dinh District, Hanoi Vietnam; addressEntity : id : addr-5e01c41ba48aa729649ad4e323c3ad956f91ab24; caption : NO. 40, LANE 575, KIM MA, NGOCH KHANH WARD, BA DINH DISTRICT, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : NO. 40, LANE 575, KIM MA, NGOCH KHANH WARD, BA DINH DISTRICT, HANOI, Viet Nam; street : NO. 40, LANE 575, KIM MA, NGOCH KHANH WARD, BA DINH DISTRICT; city : HANOI; country : vn; target : ; sanctions : id : adb-29c39a3224c6eb8792f63c79e2e51515bb75f726; 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 : startDate : 2013-08-21; modifiedAt : 2013-08-24; status : Debarred; entity : NK-GeaLXAbVEnFpPQVthAPbn3; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; authority : Asian Development Bank; target : ; id : afdb-518d6871548dd9b72b05d19c03d5f93d3969f72b; 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 : entity : NK-GeaLXAbVEnFpPQVthAPbn3; authority : African Development Bank Group; startDate : 2011-10-18; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-ab1e0ca78146f7f0e9d7fe5cd01fd30db014956a; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : reason : Fraudulent Practice; entity : NK-GeaLXAbVEnFpPQVthAPbn3; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2017-05-31; target : ; id : wbdeb-392375f481063474865ea907f4bc6bee2147a260; caption : Consultant Guidelines 1.22(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Consultant Guidelines 1.22(a)(ii); startDate : 2011-10-18; entity : NK-GeaLXAbVEnFpPQVthAPbn3; authority : World Bank; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; adb_sanctions |
TPF GETINSA EUROESTUDIOS, S.L.
| Id: | NK-GkH9nzA97TdBhsHRg5qvu4 | | Name: | TPF GETINSA EUROESTUDIOS, S.L. | | Type: | Company | | Description : | name : TPF Getinsa Euroestudios S.L.; TPF GETINSA EUROESTUDIOS, S.L.; Tpf Getinsa Euroestudios S.L; address : C/ RAMON DE AGUINAGA 8, 28028 Madrid; Ramón de Aguinaga, 8 Madrid, 28028 Spain; RAMÓN DE AGUINAGA, 8, MADRID, 28028, SPAIN; RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain; topics : debarment; country : es; vn; jurisdiction : es; incorporationDate : 2006-06-30; opencorporatesUrl : https://opencorporates.com/companies/es/84840685; legalForm : Sociedad de Responsabilidad Limitada; modifiedAt : 2025-05-09; registrationNumber : M-413627-8; leiCode : 959800EGW5S85YHAP284; addressEntity : id : NK-LzTsUnMTcF8zLmMH7rSUKz; caption : RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain; schema : Address; referents : addr-9971975cde918d03c3ce5ae113f21f7abb2ebe1a; 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 : street : RAMÓN DE AGUINAGA, 8; country : es; city : MADRID, 28028; full : RAMÓN DE AGUINAGA, 8, MADRID, 28028, Spain; target : ; ownershipAsset : id : NK-Rn3VaoQFgQcPUw7UHPXSeh; caption : Ownership; schema : Ownership; referents : lei-959800EGW5S85YHAP284-is-directly-consolidated-by-549300Q9L2ULWWLYGC39; lei-959800EGW5S85YHAP284-is-ultimately-consolidated-by-549300Q9L2ULWWLYGC39; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2022-08-31; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : id : lei-549300Q9L2ULWWLYGC39; caption : T.P.F.; schema : Organization; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : registrationNumber : 0435.170.803; modifiedAt : 2025-08-20; incorporationDate : 1988-08-31; name : T.P.F.; opencorporatesUrl : https://opencorporates.com/companies/be/0435170803; legalForm : Aktiengesellschaft; jurisdiction : be; leiCode : 549300Q9L2ULWWLYGC39; address : AVENUE DE HAVESKERCKE 46, 1190 BRUSSELS; target : ; asset : NK-GkH9nzA97TdBhsHRg5qvu4; target : ; sanctions : id : adb-91c809a78e7fb883ccd0760163a8ed2ebea7548b; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2022-02-04; reason : Cross-Debarment: WB; endDate : 2027-11-28; modifiedAt : 2022-02-04; status : Debarred; authority : Asian Development Bank; entity : NK-GkH9nzA97TdBhsHRg5qvu4; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-e21fc486aee36acc18168970e12af0a004ab9910; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; entity : NK-GkH9nzA97TdBhsHRg5qvu4; authority : African Development Bank Group; startDate : 2021-11-29; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2027-11-28; target : ; id : ebrd-e39cf26f2cdc8cacdf233ee9e989d6dbaeace2dc; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2021-11-29; endDate : 2027-11-28; entity : NK-GkH9nzA97TdBhsHRg5qvu4; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice, Obstructive Practice; date : 2022-03-11; authority : Cross-debarment from World Bank Group; target : ; id : iadb-5f2eb6c88e49cd199d5a4a57f3f8cc885cd3af50; 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 : reason : Fraud, Obstruction; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-GkH9nzA97TdBhsHRg5qvu4; endDate : 2027-11-28; startDate : 2021-12-15; target : ; id : wbdeb-b9557f152ba38e29bc9e00b86489f8f91c704392; caption : Fraudulent and Obstructive Practices; 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 : Fraudulent and Obstructive Practices; endDate : 2027-11-28; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2021-11-29; entity : NK-GkH9nzA97TdBhsHRg5qvu4; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; ext_gleif; afdb_sanctions; iadb_sanctions |
SFC Vietnam Investment Development For Environment Corporation
| Id: | NK-HuaEUYsPoGW3jyhEDsw7s6 | | Name: | SFC Vietnam Investment Development For Environment Corporation | | Type: | LegalEntity | | Description : | topics : debarment; country : vn; address : TOWER CENTER OFFICE BUILDING, NO. 83A LY THUONG KIET STREET, DISTRICT HOAN KIEM, HANOI, Viet Nam; Tower Center Office Building, No. 83A Ly Thuong Kiet Street, District Hoan Kiem, Hanoi, Vietnam; TOWER CENTER , OFFICE , BUILDING, NO. , 83A LY THUONG , KIET STREET, DISTRICT HOAN , KIEM, HANOI , Vietnam; name : SFC Vietnam Investment Development For Environment Corporation; alias : Sfc Vietnam; addressEntity : id : addr-41d5f54bef2328b082e5e57b16367b9e157278b7; caption : TOWER CENTER OFFICE BUILDING, NO. 83A LY THUONG KIET STREET, DISTRICT HOAN KIEM, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : country : vn; street : TOWER CENTER OFFICE BUILDING, NO. 83A LY THUONG KIET STREET, DISTRICT HOAN KIEM; full : TOWER CENTER OFFICE BUILDING, NO. 83A LY THUONG KIET STREET, DISTRICT HOAN KIEM, HANOI, Viet Nam; city : HANOI; target : ; sanctions : id : adb-99bab2a2a95d9789b78dcd87e0fe9f1bc9c1b3ac; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-17T19:44:05; properties : entity : NK-HuaEUYsPoGW3jyhEDsw7s6; reason : Cross-Debarment: WB; modifiedAt : 2016-01-20; status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2016-01-20; target : ; id : afdb-4408ec79c6fdcc8eca3273d149e90a91f44f0441; 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; authority : African Development Bank Group; entity : NK-HuaEUYsPoGW3jyhEDsw7s6; endDate : 2025-12-14; startDate : 2015-12-15; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-ad7168573f42b5d98bb7769446b58e7ef046ec23; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : entity : NK-HuaEUYsPoGW3jyhEDsw7s6; startDate : 2015-12-15; reason : Collusive Practice, Fraudulent Practice; authority : Cross-debarment from World Bank Group; date : 2026-01-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-1d56ffc856c500927ab075743e36663cf7392ca0; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2025-10-22T02:50:02; properties : authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud, Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2016-02-03; entity : NK-HuaEUYsPoGW3jyhEDsw7s6; target : ; id : wbdeb-3907e2b57142e9d12d26ff9c950bde27c13cb7ef; caption : Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2025-12-15T15:03:02; properties : program : Consult. Guidelines, 1.22(a)(ii); Proc. Guidelines, 1.14(a)(ii)-(iii); startDate : 2015-12-15; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; entity : NK-HuaEUYsPoGW3jyhEDsw7s6; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Zaron Bio-Tech (Asia) Limited
| Id: | NK-KYpPLavUthWbdrWE4HkJwq | | Name: | Zaron Bio-Tech (Asia) Limited | | Type: | Company | | Description : | country : th; sg; hk; cn; vn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21048; https://home.treasury.gov/news/press-releases/sm0372; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20180427.aspx; name : Zaron Bio-Tech (Asia) Limited; ZARON BIO-TECH (ASIA) LIMITED; registrationNumber : 52153976; 1448837; addressEntity : id : addr-e35f000ae398d6cadf61e3ccd3fc6c74daf42abb; caption : 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai; schema : Address; referents : ; datasets : us_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 : hk; city : Hong Kong; full : 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai; street : 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai; target : ; topics : debarment; sanction; programId : US-NARCO; address : 20A, KIU FU COMMERCIAL BUILDING, 300 LOCKHART ROAD, WAN CHAI; 20A, Kiu Fu Commercial Building, 300 Lockhart Road, Wan Chai; uniqueEntityId : RDN5VUBQCVC3; createdAt : 2018-05-03; ownershipAsset : id : NK-HcVrwfVVUsBbREvQRsXFXC; caption : Ownership; schema : Ownership; referents : ofac-250dcd28789be922ec5ffddbcb3a448bd6ca82cd; ofac-7dc7e4f271293e2bbcba87f5ac7c79e786f44941; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-KYpPLavUthWbdrWE4HkJwq; owner : id : NK-ibHS3wjGc3RMMYfQcwjPFs; caption : Jian ZHANG; schema : Person; referents : usgsa-s4mr6f78h; ofac-21042; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Jian ZHANG; 建 張; ZHANG, Jian; 建 张; programId : US-NARCO; birthDate : 1978-11-22; address : Shandong; No. 100, North Hengfeng Road, Shanghai; SHANGHAI; topics : debarment; sanction; idNumber : 372426197811220350; country : cn; lastName : 张; 張; ZHANG; firstName : Jian; 建; addressEntity : addr-de290609bffa7bcac64449e1f3a93a52220f1a0c; addr-35ed66fa6d35da9e7a268d1daf87ed3ed0457609; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21042; registrationNumber : 1728 1696; gender : male; nationality : cn; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-eb2c66da45e9bcd2a2391693c0727ca10b40c424; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; country : us; programId : US-NARCO; provisions : Block; SDNTK; entity : NK-KYpPLavUthWbdrWE4HkJwq; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 21048; target : ; id : usgsa-6ed6a11a20a067fe0fba6d8273109408924b9983; 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 : S4MR6F78J; listingDate : 2018-05-03; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-KYpPLavUthWbdrWE4HkJwq; country : us; startDate : 2018-04-27; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-0e8434d584e0cc0f047cb0090ae5bcffa3aee4e6; 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-1b4d984a0f61d2441fe01bf7819f7ad064e932f0; caption : Treasury Sanctions Chinese Fentanyl Trafficker Jian Zhang; 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/sm0372; title : Treasury Sanctions Chinese Fentanyl Trafficker Jian Zhang; publishedAt : 2018-04-27; target : ; date : 2018-04-27; entity : NK-KYpPLavUthWbdrWE4HkJwq; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
KOREA TAEJIN TRADING CORPORATION
| Id: | NK-KxKMmvridKGXxrc23Lmr4i | | Name: | KOREA TAEJIN TRADING CORPORATION | | Type: | Company | | Description : | country : kp; vn; name : TAEJIN TRADING CORPORATION; DAEJIN TRADING GENERAL CORPORATION; Korea Daizin Trading Corp.; KOREA TAIJIN TRADE CORPORATION; Korea Daizin Trading Corporation; Korea Daizin Trading Corp; TAECHIN TRADING CORPORATION; TAEJIN TRADING GENERAL COMPANY; TAEJIN TRADING COMPANY; 126 ECONOMIC EXCHANGE COMPANY; KOREA TAEJIN TRADING CORPORATION; KOREA TAEJIN TRADING; sourceUrl : https://permid.org/1-5079227645; https://home.treasury.gov/news/press-releases/sm1204; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28546; address : HU'NGBU-DONG, MORANBONG DISTRICT, PYONGYANG; Hanoi Vietnam; Hu'ngbu-dong, Moranbong District Pyongyang Korea, North; North Korea; Hanoi; Hu'ngbu-dong, Moranbong District, Pyongyang; status : Active; permId : 5079227645; jurisdiction : kp; alias : Taechin Trading Corporation; Korea Taijin Trade Corporation; Taejin Trading General Company; Taejin Trading Company; Korea Taejin Trading; 126 Economic Exchange Company; 대진무역총회사; Korea Daizin Trading Corporation; Taejin Trading Corporation; Korea Taejin Trading Corporation; Daejin Trading General Corporation; topics : debarment; export.control; sanction; addressEntity : id : addr-f69c3b8975da5063e79b87c984117a0af2cd66d6; caption : Hanoi; schema : Address; referents : ; datasets : us_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 : Hanoi; city : Hanoi; country : vn; target : ; id : addr-c0eaf36405eb05be73a2dfabb0b4be82a4677224; caption : Hu'ngbu-dong, Moranbong District, Pyongyang; schema : Address; referents : ; datasets : us_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 : kp; full : Hu'ngbu-dong, Moranbong District, Pyongyang; street : Hu'ngbu-dong, Moranbong District; city : Pyongyang; target : ; programId : US-NK; sector : Mining of hard coal; notes : (also KOREA DAIZIN TRADING CORPORATION, KOREA TAEJIN TRADING CORPORATION, TAEJIN TRADING CORPORATION, KOREA TAEJIN TRADING, KOREA TAIJIN TRADE CORPORATION, TAECHIN TRADING CORPORATION, DAEJIN TRADING GENERAL CORPORATION, TAEJIN TRADING COMPANY, TAEJIN TRADING GENERAL COMPANY, 126 ECONOMIC EXCHANGE COMPANY, KOREA DAIZIN TRADING CORPORATION, KOREA TAEJIN TRADING CORPORATION, TAEJIN TRADING CORPORATION, KOREA TAEJIN TRADING, KOREA TAIJIN TRADE CORPORATION, TAECHIN TRADING CORPORATION, DAEJIN TRADING GENERAL CORPORATION, TAEJIN TRADING COMPANY, TAEJIN TRADING GENERAL COMPANY, 126 ECONOMIC EXCHANGE COMPANY); (also KOREA DAIZIN TRADING CORP.); uniqueEntityId : XZRNTAPQMF41; LLQZKG37LCN6; XZUHYNJS7465; LLR3S8R1KJS1; CF2CVAZUBFN6; LLQBSV5Y72A3; XZVCNJKM2QW6; YCEQAL5M4849; XVSKD2RJ3CN8; YCM1XCWEP1L3; YC9SS61MB5C4; createdAt : 2021-05-20; sanctions : id : ofac-a1150a265547751d305fdd7278e2b50f747a64bf; caption : DPRK2; 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 : DPRK2; Block; DPRK3; programId : US-NK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; program : DPRK2; country : us; reason : Executive Order 13687 (North Korea); Executive Order 13722 (North Korea); entity : NK-KxKMmvridKGXxrc23Lmr4i; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authorityId : 28546; target : ; id : usgsa-016da60e3673cd1a4241ed742005b3c963a54c96; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; startDate : 2020-12-08; entity : NK-KxKMmvridKGXxrc23Lmr4i; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MRVR3DS; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; id : usgsa-205be02b9498b40253cc3dddf6c1855bbd92a98f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-KxKMmvridKGXxrc23Lmr4i; summary : PII data has been masked from view; listingDate : 2025-02-16; country : us; program : Reciprocal; startDate : 2020-12-08; authorityId : S4MRVR3DK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-300536d0c10af2ba1015e85b46dab3b9ea327924; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; entity : NK-KxKMmvridKGXxrc23Lmr4i; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-02-16; summary : PII data has been masked from view; startDate : 2020-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVR5LY; target : ; id : usgsa-3c7f033f760affb9edc14b741993a9c70be1e4ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MRVR3DQ; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-KxKMmvridKGXxrc23Lmr4i; target : ; id : usgsa-52ff1e9441634d83779b4a0c142a727dba4938b4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR3DJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2025-02-16; entity : NK-KxKMmvridKGXxrc23Lmr4i; provisions : Prohibition/Restriction; startDate : 2020-12-08; summary : PII data has been masked from view; target : ; id : usgsa-53913ea09b2594af1e668a8218929db81b60a424; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; startDate : 2020-12-08; authority : TREAS-OFAC; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR5M0; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; entity : NK-KxKMmvridKGXxrc23Lmr4i; target : ; id : usgsa-590122a2e876bf7df856a3945bb4ca1daab21549; 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; authority : TREAS-OFAC; listingDate : 2021-05-20; entity : NK-KxKMmvridKGXxrc23Lmr4i; authorityId : S4MRH2F5T; startDate : 2020-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; id : usgsa-5fab334781c99f54bd8c337817f04b87e726ca94; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2020-12-08; entity : NK-KxKMmvridKGXxrc23Lmr4i; program : Reciprocal; country : us; authorityId : S4MRVR5M3; target : ; id : usgsa-676a467e7defbb1b9afde5709ba9917e7f098dbd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; entity : NK-KxKMmvridKGXxrc23Lmr4i; listingDate : 2025-02-16; authorityId : S4MRVR3DH; startDate : 2020-12-08; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-701e97087d959222a9db0cfcac3a410c56f5e598; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-12-08; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KxKMmvridKGXxrc23Lmr4i; provisions : Prohibition/Restriction; authorityId : S4MRVR3DN; authority : TREAS-OFAC; listingDate : 2025-02-16; summary : PII data has been masked from view; country : us; target : ; id : usgsa-7cbbab4edcc724ffb0f047054d9409e5f9068e57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MRVR5M1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-02-16; entity : NK-KxKMmvridKGXxrc23Lmr4i; authority : TREAS-OFAC; startDate : 2020-12-08; summary : PII data has been masked from view; target : ; id : usgsa-9012c97ac0a0d7413442d3db1df1687a5553c389; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2020-12-08; country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRVR5M5; summary : PII data has been masked from view; entity : NK-KxKMmvridKGXxrc23Lmr4i; provisions : Prohibition/Restriction; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-a475f42a5427987d2fcf25fc10cf35940dead7b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-KxKMmvridKGXxrc23Lmr4i; authority : TREAS-OFAC; authorityId : S4MRVR5LZ; provisions : Prohibition/Restriction; startDate : 2020-12-08; country : us; listingDate : 2025-02-16; target : ; id : usgsa-a81b4f8333ae4ffe12b8c99ff0a7111de8e2eaa8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; startDate : 2020-12-08; country : us; listingDate : 2025-02-16; authorityId : S4MRVR5LW; entity : NK-KxKMmvridKGXxrc23Lmr4i; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ab478b81979be8a0bdc0887781c8e8a8e280d233; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-KxKMmvridKGXxrc23Lmr4i; authorityId : S4MRVR5LX; country : us; listingDate : 2025-02-16; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; startDate : 2020-12-08; target : ; id : usgsa-baaedf3e7e781a1d8033258de57da7fbc990b0e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; startDate : 2020-12-08; entity : NK-KxKMmvridKGXxrc23Lmr4i; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3DM; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-c5121e2110215230946c267be04bdda715f6974c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-KxKMmvridKGXxrc23Lmr4i; authorityId : S4MRVR5M2; summary : PII data has been masked from view; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; startDate : 2020-12-08; program : Reciprocal; authority : TREAS-OFAC; country : us; target : ; id : usgsa-d4507531c56429fe73e332d94ee442b301ed0d01; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; startDate : 2020-12-08; entity : NK-KxKMmvridKGXxrc23Lmr4i; listingDate : 2025-02-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MRVR3DL; provisions : Prohibition/Restriction; program : Reciprocal; country : us; target : ; id : usgsa-dcbb6670c54d25e0fcfc945dabd78662101568b7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : summary : PII data has been masked from view; startDate : 2020-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRVR5M4; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; listingDate : 2025-02-16; entity : NK-KxKMmvridKGXxrc23Lmr4i; target : ; id : usgsa-e48577d3337cd76ec692eab3c4f4702739d4ed89; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KxKMmvridKGXxrc23Lmr4i; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2025-02-16; program : Reciprocal; authorityId : S4MRVR3DR; startDate : 2020-12-08; target : ; id : usgsa-e5ef0bc389a59d1cb889eecd6edf94ed6b51f602; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; program : Reciprocal; entity : NK-KxKMmvridKGXxrc23Lmr4i; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2020-12-08; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3DP; target : ; documentedBy : id : ofac-pr-361a74a9dcc5370a4e5c82feb8b82b42876271d6; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : document : id : ofac-pr-0ed8af5b04a8ec318c44ab355dc1217dfa83abbc; caption : Treasury Sanctions Shipping Companies Transporting North Korean Coal; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm1204; publishedAt : 2020-12-08; title : Treasury Sanctions Shipping Companies Transporting North Korean Coal; target : ; entity : NK-KxKMmvridKGXxrc23Lmr4i; date : 2020-12-08; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Kim Su Il
| Id: | NK-Lj2zoPGzJ2qUeJpc7YjBpL | | Name: | Kim Su Il | | Type: | Person | | Description : | passportNumber : 108220348; 745220480; birthDate : 1985-03-04; gender : male; topics : debarment; export.control; sanction; firstName : Su Il; notes : (Date of UN designation: 2022-12-12); Depuis 2016, KIM Su Il est un agent au Viêt Nam pour le département de l’industrie des munitions, et exerce des activités économiques, commerciales, minières et de transport maritime associées aux activités commerciales du département afin de faire entrer des devises étrangères en RPDC. Il est impliqué dans l’exportation de produits de la RPDC tels que l’anthracite et le concentré de minerai de titane. Il a également réalisé un gain de devises étrangères en important et en exportant des matières premières à destination et en provenance de la RPDC et en exportant des marchandises vietnamiennes vers la Chine et d’autres pays. Il est donc responsable d’activités financières soutenant les programmes nucléaires et balistiques de la RPDC.; 性別：男性; 108220348（北朝鮮旅券）、旅券失効日：2023年5月18日; 745220480（北朝鮮旅券）、旅券失効日：2020年1月2日; name : Kim Su Il; 김수일; Su Il Kim; キム・スイル; KIM, Su Il; position : ミュニションズ・インダストリー・デパートメントのベトナムにおける代表者; an agent in Viet Nam for the Munitions Industry Department; Munitions Industry Department Representative in Vietnam; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26944; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0013.01.ENG&toc=OJ:L:2022:318I:TOC; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=5137; lastName : Kim; alias : 김수일; modifiedAt : 2022-12-12; addressEntity : id : NK-fwHi9eHQPK7AKnye8rkxj5; caption : Ho Chi Minh City, Vietnam; schema : Address; referents : addr-75620914629242ae3d129f78c3fb6588adfb031a; addr-817b24e264506dc088173d6eb73f7ec1c9f63389; addr-6449e4af0db0b88e2ab02361ca7d45dc988dc36a; datasets : eu_fsf; eu_travel_bans; au_dfat_sanctions; first_seen : 2023-07-26T20:01:14; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : full : Ho Chi Minh City, Vietnam; Ho Chi Minh, VIET NAM; city : Ho Chi Minh; country : vn; target : ; id : addr-d16ba5dd8e6317f552168a4efacb68f425f1539d; caption : Ho Chi Minh City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Ho Chi Minh City; full : Ho Chi Minh City; country : vn; target : ; id : addr-f4ca93e13d9f5619eca84a1340423c53f14eadeb; caption : ベトナム社会主義共和国ホーチミン市; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2022-12-02T06:14:56; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : ベトナム社会主義共和国ホーチミン市; target : ; nationality : kp; address : Ho Chi Minh City Vietnam; HO CHI MINH CITY; Ho Chi Minh City; Apartment 1213, B2 Chung cu An Loc 2, Vu Tong Phan street, An Phu ward, District 2, Ho Chi Minh City; Ho Chi Minh; Adresse: Ho Chi Minh, Viêt Nam.; ベトナム社会主義共和国ホーチミン市; Ho Chi Minh, VIET NAM; programId : EU-PRK; UN-SC1718; US-NK; country : kp; vn; idNumber : 108220348; 745220480; description : Procurement Agent for the Munitions Industry Department (KPe.028) since 2016. Allegedly still based in Ho Chi Minh City, continuing to perform economic, trading, mining and shipping activities associated with the Department’s business activities to earn foreign currency for the DPRK. Operating with or for the Korea Puhung General Trading Corporation in Vietnam. According to the information by a UN Member State, as of early 2019, Mr. Kim was responsible for exporting prohibited Democratic People’s Republic of Korea-origin coal and titanium ore, the chartering of vessels, and other economic activities in violation of relevant resolutions. The Panel has yet to receive a reply from Viet Nam. Vietnam noted that Mr. Kim, who no longer has a work permit and has terminated his activities with his bank accounts being closed in July 2020. As of 2019 however, he was still active in his activities.; createdAt : 2019-08-27; sanctions : id : be-fod-9867e99590b3bf1a946b701ced0a495201847cd6; 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 : 2022-12-12; entity : NK-Lj2zoPGzJ2qUeJpc7YjBpL; country : be; reason : 2022/2429 (OJ L318I); programId : EU-PRK; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; target : ; id : eu-fsf-2fb80f39ea0a1a380feed32557a5a542b4cf489e; caption : PRK; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/20/; program : PRK; country : eu; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.LI.2022.318.01.0013.01.ENG&toc=OJ:L:2022:318I:TOC; programId : EU-PRK; reason : 2022/2429 (OJ L318I); authorityId : EU.9427.42; listingDate : 2022-12-12; entity : NK-Lj2zoPGzJ2qUeJpc7YjBpL; startDate : 2022-12-12; target : ; id : eu-tb-0d04bb82b22f6c1a25811f779d5c2d20cd7567e2; 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 : 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; authority : Council of the European Union; entity : NK-Lj2zoPGzJ2qUeJpc7YjBpL; country : eu; target : ; id : eu-tb-c98456b299538089b10c3f49b49c40eab3044885; 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; entity : NK-Lj2zoPGzJ2qUeJpc7YjBpL; 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; target : ; id : fr-ga-97e829a459cc7c2bc31069604d4301fb1d02f35f; caption : (UE) 2022/2429 du 12/12/2022 (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 : entity : NK-Lj2zoPGzJ2qUeJpc7YjBpL; programId : UN-SC1718; programUrl : https://www.un.org/securitycouncil/sanctions/1718; program : (UE) 2022/2429 du 12/12/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); country : fr; reason : Depuis 2016, KIM Su Il est un agent au Viêt Nam pour le département de l’industrie des munitions, et exerce des activités économiques, commerciales, minières et de transport maritime associées aux activités commerciales du département afin de faire entrer des devises étrangères en RPDC. Il est impliqué dans l’exportation de produits de la RPDC tels que l’anthracite et le concentré de minerai de titane. Il a également réalisé un gain de devises étrangères en important et en exportant des matières premières à destination et en provenance de la RPDC et en exportant des marchandises vietnamiennes vers la Chine et d’autres pays. Il est donc responsable d’activités financières soutenant les programmes nucléaires et balistiques de la RPDC.; authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : ja-mof-a7b247dac4035c2edd29f1a2c67f9192ec375a5b; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : startDate : 2022-12-02; authorityId : 72; authority : Ministry of Finance; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; entity : NK-Lj2zoPGzJ2qUeJpc7YjBpL; target : ; id : mc-freezes-7863d1a004519f2dea2db8a12e1471b59d7f545b; 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 : 2024-08-27T02:02:06; properties : provisions : (UE) 2022/2429 du 12/12/2022; sourceUrl : https://geldefonds.gouv.mc/; country : mc; authority : La Principauté de Monaco; reason : Depuis 2016, KIM Su Il est un agent au Viêt Nam pour le département de l’industrie des munitions, et exerce des activités économiques, commerciales, minières et de transport maritime associées aux activités commerciales du département afin de faire entrer des devises étrangères en RPDC. Il est impliqué dans l’exportation de produits de la RPDC tels que l’anthracite et le concentré de minerai de titane. Il a également réalisé un gain de devises étrangères en important et en exportant des matières premières à destination et en provenance de la RPDC et en exportant des marchandises vietnamiennes vers la Chine et d’autres pays. Il est donc responsable d’activités financières soutenant les programmes nucléaires et balistiques de la RPDC.; entity : NK-Lj2zoPGzJ2qUeJpc7YjBpL; target : ; id : ofac-8073b2a08584d2654b65f31aefc1ab4a3021701f; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-Lj2zoPGzJ2qUeJpc7YjBpL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; authorityId : 26944; programId : US-NK; authority : Office of Foreign Assets Control; program : DPRK2; country : us; provisions : Block; DPRK2; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; reason : Executive Order 13687 (North Korea); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-8a303126e1ab0d70b3c8a2bf83d5f8f7e1bf5583; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2019-07-29; program : Reciprocal; entity : NK-Lj2zoPGzJ2qUeJpc7YjBpL; listingDate : 2019-08-27; provisions : Prohibition/Restriction; authorityId : S4MR9LHYK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; identification : id : eu-fsf-be387fbcc828129b1127268377cf4322e9f821b1; caption : 745220480; 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-Lj2zoPGzJ2qUeJpc7YjBpL; type : National passport; number : 745220480; target : ; id : eu-fsf-d28ce54c02886fb46349f9fa7fc76978c49d4280; caption : 108220348; 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 : 108220348; holder : NK-Lj2zoPGzJ2qUeJpc7YjBpL; type : National passport; target : ; id : kprusi-8dfb852f252243f6b9b3f380d6483b16a1ff4917; caption : 745220480; 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 : 2020-06-02; startDate : 2015-06-02; description : Passport; number : 745220480; holder : NK-Lj2zoPGzJ2qUeJpc7YjBpL; country : kp; target : ; id : kprusi-d893c90ee4cc5862385cd697a35fd5ce2670f1a0; caption : 108220348; 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 : 2023-05-18; country : kp; holder : NK-Lj2zoPGzJ2qUeJpc7YjBpL; number : 108220348; description : Passport; namesMentioned : Kim Su Il; target : ; id : ofac-6d7e5bc7129fc9f8790f54818edd9c70066b47d4; caption : 745220480; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-Lj2zoPGzJ2qUeJpc7YjBpL; country : kp; type : Passport; endDate : 2020-06-02; number : 745220480; target : ; id : ofac-b41b1da7daa4f8f989341304c81db9b57deaf04f; caption : 108220348; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; country : kp; number : 108220348; holder : NK-Lj2zoPGzJ2qUeJpc7YjBpL; endDate : 2023-05-18; target : ; employers : id : kprusi-4dcc30fa70b966d9b37b50564fa13cc56fa406a6; caption : Head of the Representative Office; 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-Lj2zoPGzJ2qUeJpc7YjBpL; employer : id : kprusi-1b67c116c46fec61283c6b9556078ac6ea5d84dd; caption : Korea Puhung General Trading Corporation (Ho Chi Minh City 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 : 2024-07-20T18:40:03; properties : topics : sanction.linked; name : Korea Puhung General Trading Corporation (Ho Chi Minh City Representative Office); status : Dissolved; address : Floor 23, A&B Tower, No. 76A Le Loi street, Ben Thanh ward, District 1, Ho Chi Minh City; country : vn; description : Ho Chi Minh City Department of Industry and Trade sent a notice to Korea Puhung on June 26, 2020, to terminate activities of this office. Company bank accounts in Vietnam were closed by Vietnamese authorities on July 21, 2020.; target : 1; startDate : 2017-03-15; role : Head of the Representative Office; target : ; membershipMember : id : kprusi-7f6e3ea3f2fbf818034cb98e3cff9447b2216479; caption : Operative in Vietnam/Procurement agent in Ho Chi Minh City; 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 : organization : id : NK-id6WS3TTe5Kz2bapYhFjnJ; caption : Munitions Industry Department; schema : Organization; referents : NK-c7wBgN66wEgjLqADDyDTzW; jp-eul-3072a9c9eedb3d8f6b3e6b3a200dd6f034228174; gb-hmt-12447; md-terr-ccae651d0e8c2e8063ad46530fb1a07002a0d76c; usgsa-2ea9e0d5e09934708eee521f7bd72b9869146f08; usgsa-s4mr3qtzy; il-wmd-71583a28ced821cba7acb22430e2c5e21396ea86; jp-eul-c912b2ab464dd7b2259ae9de684f73458c6eb3e5; tw-shtc-a36fe703f7ef5ec584aa207164c0ac6e38c5d7d7; qa-nctc-6908522-munitions-industry-department; nz-ru-ent-481-munitions-industry-department; eu-fsf-eu-4100-63; tw-shtc-9df359d06ec571fc1ff4cd1c30a8d4b09a5bc1f2; kprusi-15090e2196d5c889b52a41cda7ec880ca2e2278f; tr-fcib-12f154ee85899217741911e35cb721511b40129c; au-dfat-3170-munitions-industry-department; il-wmd-2ccd4ad99043085c7fdc467a2c6ac4dd09a754db; trade-csl-5e0b2a52c60df8887900cbd269745d5e6b8243f21c419d1a5a58e648; ch-seco-33936; usgsa-4a6bdd1f044be2d7fb40bd49c0ef79c2d24e3409; fr-ga-2292; zafic-183-munitions-industry-department; unsc-6908522; ua-sfms-1458; gb-fcdo-dpr0177; tw-shtc-d1ac28494ff5463afa874bff65d4ef7b21e732f4; ja-mof-290604e73287978c84dfc349a6114df1f2323aef; ja-mof-ae766e69b25252c1e3582b8ad7e9c79c6fd562de; ofac-12214; be-fod-c0def9562516be21db1a1cb2c87efeb92ba688f3; usgsa-s4mr3qtzz; mc-freezes-51bff8cb82b7bf129e7a840bd147c1416d67f923; 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; nz_russia_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-6236b5051285bbb8bc8e81704a320368a2889485; addr-95d981d238c9b162e90db117ed6f03a2474dc737; NK-T3KCczpHiApwbKA6D8GXaW; addr-2e4b8764a08ea6dbbbcdb52e00dfaaab9919fccf; addr-521b389d5a537c6b26024b5c9bfbb137a8d21538; topics : sanction.counter; debarment; export.control; sanction; alias : Departamento da Indústria de Munições; ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; 기계공업부; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; 軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; laskemoonatööstuse osakond; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; Departamento da Indústria de Máquinas; Military Supplies Industry Department (Département de l’industrie des fournitures militaires); Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Hadianyag-ipari Hivatal; Département de l’industrie des fournitures militaires; Departament Przemysłu Zbrojeniowego; masinatööstuse osakond; The 313 General Bureau of Munitions Industry Department; Roinn an Tionscail Muinisean; Munīcijas rūpniecības departaments; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; sõjaliste tarnete tööstuse osakond; Roinn an Tionscail Soláthairtí Míleata; Military Supplies Industry Department; Odbor dodávek pro vojenský průmysl; （別称）軍需工業部；ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Υπουργείο Βιομηχανίας Πυρομαχικών; Military Production Arms Department; Machine Building Industry Department of the KPW Central Committee; Departamentul pentru industria mașinilor; （旧称）マシーン・インダストリー・デパートメント; マシーン・インダストリー・デパートメント; Machine Industry Department (Département de l’industrie des machines); Odbor pre muničný priemysel; （別称）ミリタリー・サプライズ・インダストリー・デパートメント；エム・アイ・ディー; Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Katonai Ipari Hivatal; Odbor dodávok pre vojenský priemysel; Département de l’industrie des munitions; MID; Karinio aprūpinimo pramonės departamentas; ΥΒΠ; Отдел „Промишленост за военни доставки“; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Departamento de la Industria de Municiones; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; MILITARY SUPPLIES INDUSTRY DEPARTMENT; MID Machine Industry Department; Département de l’industrie des machines; Odbor vojenského průmyslu; Machine Industry Department; name : Departamento da Indústria de Munições; Odbor strojárskeho priemyslu; Odbor strojního průmyslu; Amunicijos pramonės departamentas; Departamentul pentru industria echipamentelor militare; ミュニションズ・インダストリー・デパートメント; Υπουργείο Βιομηχανίας Στρατιωτικών Προμηθειών; laskemoonatööstuse osakond; Departamento da Indústria de Máquinas; Отдел „Машиностроене“; Dipartiment tal-Industrija tal-Munizzjon; Gépipari Hivatal; Munitions Industry Department; Departament Przemysłu Zbrojeniowego; Département de l’industrie des fournitures militaires; masinatööstuse osakond; Hadianyag-ipari Hivatal; Roinn an Tionscail Muinisean; Munitions Industry Department (DPRK); Munīcijas rūpniecības departaments; MUNITIONS INDUSTRY DEPARTMENT; Отдел „Сектор за производство на боеприпаси“; Roinn an Tionscail Innealra; Dipartiment tal-Industrija tal-Makkinarju; 軍需工業部; sõjaliste tarnete tööstuse osakond; Odbor dodávek pro vojenský průmysl; Roinn an Tionscail Soláthairtí Míleata; MUNITIONS INDUSTRY DEPARTMENT (Département de l'industrie des munitions); Military Supplies Industry Department; Υπουργείο Βιομηχανίας Πυρομαχικών; Departamentul pentru industria mașinilor; إدارة صناعة الذخائر; MÜHİMMAT ENDÜSTRİSİ DEPARTMANI (MUNITIONS INDUSTRY DEPARTMENT); Departamentul pentru industria munițiilor; Dipartiment tal-Industrija tal-Provvisti Militari; Odbor dodávok pre vojenský priemysel; Katonai Ipari Hivatal; Département de l’industrie des munitions; Отдел „Промишленост за военни доставки“; ΥΒΠ; Departamento de la Industria de Municiones; Karinio aprūpinimo pramonės departamentas; Mašinų pramonės departamentas; Υπουργείο Βιομηχανίας Μηχανών; Odbor vojenského průmyslu; Abteilung für Munitionsindustrie; Departamento da Indústria de Aprovisionamento Militar; Département de l’industrie des machines; Odbor pre muničný priemysel; Machine Industry Department; createdAt : 2010-08-30; programId : NZ-RSA2022; EU-PRK; UN-SC1718; US-NON-PROLIF; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; address : Pyongyang Korea, North; Pyongyang, North Korea; Pyongyang, DPR Korea; PYONGYANG; 北朝鮮平壌特別市; Pyongyang Democratic Peoples Republic of Korea; Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Pyongyang : COREE DU NORD; Pyongyang, Democratic People's Republic of Korea; Kore Demokratik Halk Cumhuriyeti; Pyongyang; Pyongyang Democratic People's Republic of Korea; notes : Le Département de l’industrie des munitions (MID) est impliqué dans plusieurs aspects du programme de missiles de la RPDC. Le MID supervise la mise au point des missiles balistiques, notamment le Taepo Dong-2. Il supervise également la production d’armes ainsi que les programmes de recherche-développement d’armements du pays, y compris le programme de missiles balistiques. Le Second Economic Committee (deuxième Comité économique) et le Second Academy of Natural Sciences (deuxième Académie des sciences naturelles) — également désignés en août 2010 — dépendent du MID. Au cours de ces dernières années, le MID s’est consacré à la mise au point du missile balistique intercontinental (ICBM) monté sur camion KN08. Le MID supervise le programme nucléaire de la RPDC. L’Institut des armes nucléaires dépend du MID.; Munitions Industry Department; (Date of UN designation: 2016-03-02); The Munitions Industry Department is involved in key aspects of the DPRK's missile program.; The Munitions Industry Department is involved in key aspects of the DPRKs missile program. MID is responsible for overseeing the development of the DPRKs ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRKs weapons production and RD programs, including the DPRKs ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences - also designated in August 2010 - are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRKs nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; Responsible for the Democratic People’s Republic of Korea’s research, development and production of military armaments; KPe.028. The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK's nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; 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).; (also MUNITIONS INDUSTRY DEPARTMENT); (also MILITARY SUPPLIES INDUSTRY DEPARTMENT); MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2. The MID oversees the DPRK's weapons production and R & D programmes, including the DPRK's ballistic missile programme. The Second Economic Committee and the Second Academy of Natural Sciences — also designated in August 2010 — are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK's nuclear programme.
The Nuclear Weapons Institute is subordinate to the MID.’; Other information: The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM.; The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in Aug 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; The Munitions Industry Department is involved in key aspects of the DPRK's missile program. MID is responsible for overseeing the development of the DPRK's ballistic missiles, including the Taepo Dong-2.The MID oversees the DPRK's weapons production and R&D programs, including the DPRK's ballistic missile program. The Second Economic Committee and the Second Academy of Natural Sciences – also designated in August 2010 – are subordinate to the MID. The MID in recent years has worked to develop the KN08 road-mobile ICBM. The MID oversees the DPRK’s nuclear program. The Nuclear Weapons Institute is subordinate to the MID.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2292; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576; https://www.nknews.org/pro/north-korea-company-database/details/munitions-industry-department-military-supplies-industry-department; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12214; modifiedAt : 2025-04-15; country : kp; abbreviation : MID; weakAlias : MID; description : The Munitions Industry Department (MID) of DPRK plays a significant role in the country's missile program, overseeing the development of ballistic missiles including the Taepo Dong 2, weapons production, and R&D programs. The Second Economic Committee (KPe.032) and the Second Academy of Natural Sciences (KPe.018), both designated in 2010, fall under MID's supervision. In recent times, MID has focused on the development of the KN08 road mobile ICBM. According to a Member State, DPRK's IT workers linked to MID have been generating foreign currency by selling voice phishing hacking applications and managing multiple overseas servers and IP addresses.; previousName : Machine Industry Department; MACHINE INDUSTRY DEPARTMENT; uniqueEntityId : GBB4QV3Z3NQ8; EF2URKN38J53; target : 1; role : Operative in Vietnam/Procurement agent in Ho Chi Minh City; member : NK-Lj2zoPGzJ2qUeJpc7YjBpL; target : ; unknownLinkTo : id : kprusi-f2adf561c67b48176d846801166f91151314b57a; 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-e3ed399ae67d9b44c8e4a8f86f31f4c006384d7e; caption : Korea Puhung General Trading Corporation; 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 : description : Linked to Kim Su Il, a Munitions Industry Department (KPe.028) operative. Held bank accounts in Vietnam denominated in foreign currency until their closure in July 2020.; country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/korea-puhung-general-trading-corporation-조선부흥무총역회사; registrationNumber : No. 79-04842-01; No. 069; name : Korea Puhung General Trading Corporation; alias : Korea Puhung Trading Company; target : ; role : Linked; subject : NK-Lj2zoPGzJ2qUeJpc7YjBpL; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; be_fod_sanctions; eu_travel_bans; kp_rusi_reports |
Lan Dung Sea Freight Service
| Id: | NK-M993U9nxJ2nhZpeHchr6Dv | | Name: | Lan Dung Sea Freight Service | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Lan Dung Sea Freight Service; country : vn; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/781; imoNumber : IMO0009035; ownershipOwner : id : gb-fcdo-24a0aa3e9fd12c1c6cb7bd9efb9d2daf69b092d8; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-M993U9nxJ2nhZpeHchr6Dv; asset : id : NK-6BjLcE25eAqztVT8UrDkWN; caption : SEA MARINE 1; schema : Vessel; referents : ua-ws-8b73d827b1d7c2fdcbfed2a9688dbb6710614df3; ca-sema-25f36c8cc3ba8827c09542419c7d90f0215615f8; eu-oj-d704d68a434002ce66d5f210e627719bf16ab2ba; ua-ws-vessel-781; gb-fcdo-rus2593; bs-mou-be24c6c8cc08f312b36369c7af44ea1ab5bccb28; ch-seco-95554; eu-sancmap-f6b975e1fee7a4312fbf1d8452d7568c8b5f03b4; au-dfat-8379-sea-marine-1; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; black_sea_mou_detention; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : SEA MARINE 1; Sea Marine I; imoNumber : IMO9255830; topics : mare.detained; poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; buildDate : 2003-02-13; flag : vn; type : Oil Products Tanker; Oil tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; grossRegisteredTonnage : 25561; country : ru; notes : IMO number: 9255830; 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.; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/781; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; tonnage : 25561; mmsi : 574322000; description : The tanker, during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products, is involved in the export of russian crude oil/oil products mainly from russian ports in the Black Sea (Tuapse, Novorossiysk, Taman (Zhelezny Rog)), using high-risk, deceptive practices (turning off AIS, STS transmissions near Greece). The tanker also calls at the port of Komysh-Burun in the TOT of Crimea of Ukraine. br On January 20, 2025, near Greece, where the tanker IMO 9255830 arrived from the Kerch Strait with AIS turned off, an STS transmission took place with the tanker IMO 9402732 of the VLCC class, affiliated with the Indian company Gatik Ship Management, which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian crude oil/oil products under Western sanctions. On February 08, 2025, an STS transfer of russian crude oil/oil products exported from the port of Tuapse in the Black Sea took place near Greece with the same tanker IMO 9402732 of the VLCC class. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : sg; previousName : Nordafrika; Petrolimex 08; callSign : 3WMU; deadweightTonnage : 37463; target : 1; target : ; id : ua-ws-c5c40717d9fa5a8ab8fd7b5a9edd6f8dbc5fd280; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-6BjLcE25eAqztVT8UrDkWN; caption : SEA MARINE 1; schema : Vessel; referents : ua-ws-8b73d827b1d7c2fdcbfed2a9688dbb6710614df3; ca-sema-25f36c8cc3ba8827c09542419c7d90f0215615f8; eu-oj-d704d68a434002ce66d5f210e627719bf16ab2ba; ua-ws-vessel-781; gb-fcdo-rus2593; bs-mou-be24c6c8cc08f312b36369c7af44ea1ab5bccb28; ch-seco-95554; eu-sancmap-f6b975e1fee7a4312fbf1d8452d7568c8b5f03b4; au-dfat-8379-sea-marine-1; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; black_sea_mou_detention; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : SEA MARINE 1; Sea Marine I; imoNumber : IMO9255830; topics : mare.detained; poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; buildDate : 2003-02-13; flag : vn; type : Oil Products Tanker; Oil tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; grossRegisteredTonnage : 25561; country : ru; notes : IMO number: 9255830; 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.; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/781; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; tonnage : 25561; mmsi : 574322000; description : The tanker, during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products, is involved in the export of russian crude oil/oil products mainly from russian ports in the Black Sea (Tuapse, Novorossiysk, Taman (Zhelezny Rog)), using high-risk, deceptive practices (turning off AIS, STS transmissions near Greece). The tanker also calls at the port of Komysh-Burun in the TOT of Crimea of Ukraine. br On January 20, 2025, near Greece, where the tanker IMO 9255830 arrived from the Kerch Strait with AIS turned off, an STS transmission took place with the tanker IMO 9402732 of the VLCC class, affiliated with the Indian company Gatik Ship Management, which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian crude oil/oil products under Western sanctions. On February 08, 2025, an STS transfer of russian crude oil/oil products exported from the port of Tuapse in the Black Sea took place near Greece with the same tanker IMO 9402732 of the VLCC class. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : sg; previousName : Nordafrika; Petrolimex 08; callSign : 3WMU; deadweightTonnage : 37463; target : 1; owner : NK-M993U9nxJ2nhZpeHchr6Dv; role : owner; startDate : 2024-07-18; target : ; sanctions : id : ua-ws-255d91c3da1b215890ad5f07330dabeaaae666b3; 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/781; country : ua; programId : UA-WS-MARE; entity : NK-M993U9nxJ2nhZpeHchr6Dv; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; unknownLinkTo : id : ua-ws-5a1951d2569e3b81da7fd9ff5bcd48c671ffa373; 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-6BjLcE25eAqztVT8UrDkWN; caption : SEA MARINE 1; schema : Vessel; referents : ua-ws-8b73d827b1d7c2fdcbfed2a9688dbb6710614df3; ca-sema-25f36c8cc3ba8827c09542419c7d90f0215615f8; eu-oj-d704d68a434002ce66d5f210e627719bf16ab2ba; ua-ws-vessel-781; gb-fcdo-rus2593; bs-mou-be24c6c8cc08f312b36369c7af44ea1ab5bccb28; ch-seco-95554; eu-sancmap-f6b975e1fee7a4312fbf1d8452d7568c8b5f03b4; au-dfat-8379-sea-marine-1; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; black_sea_mou_detention; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : name : SEA MARINE 1; Sea Marine I; imoNumber : IMO9255830; topics : mare.detained; poi; mare.shadow; sanction; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; buildDate : 2003-02-13; flag : vn; type : Oil Products Tanker; Oil tanker; Oil Products Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; grossRegisteredTonnage : 25561; country : ru; notes : IMO number: 9255830; 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.; modifiedAt : 2025-08-12; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/781; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; tonnage : 25561; mmsi : 574322000; description : The tanker, during the period of the G7+ oil embargo and the price cap policy on russian crude oil/oil products, is involved in the export of russian crude oil/oil products mainly from russian ports in the Black Sea (Tuapse, Novorossiysk, Taman (Zhelezny Rog)), using high-risk, deceptive practices (turning off AIS, STS transmissions near Greece). The tanker also calls at the port of Komysh-Burun in the TOT of Crimea of Ukraine. br On January 20, 2025, near Greece, where the tanker IMO 9255830 arrived from the Kerch Strait with AIS turned off, an STS transmission took place with the tanker IMO 9402732 of the VLCC class, affiliated with the Indian company Gatik Ship Management, which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian crude oil/oil products under Western sanctions. On February 08, 2025, an STS transfer of russian crude oil/oil products exported from the port of Tuapse in the Black Sea took place near Greece with the same tanker IMO 9402732 of the VLCC class. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 20, 2026, New Zealand imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : sg; previousName : Nordafrika; Petrolimex 08; callSign : 3WMU; deadweightTonnage : 37463; target : 1; subject : NK-M993U9nxJ2nhZpeHchr6Dv; startDate : 2024-07-18; role : commerce_manager; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Товариство з обмеженою відповідальністю«ДАВ Груп»
| Id: | NK-MHMCrCVbePr7bKjfkhksbq | | Name: | Товариство з обмеженою відповідальністю«ДАВ Груп» | | Type: | Company | | Description : | address : Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Socialist Republic of Vietnam; Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Vietnam; Room 508, 5F, VCCI Bldg., 155 Nguyen Thai Hoc, Ward 7, VUNG TAU, BA RIA - VUNG TAU, Vietnam; room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7 Vung Tau, Socialist Republic of Vietnam; Фонг 508, 5, VCCI, 155, Нгуен Тхай Хок, Пхонг 7, Тхань Фу Вонг Тау, Ба Ра, Тон Вонг Тау, Соціалістична Республіка В'єтнам; room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7, Vung Tau, Vietnam; кабінет 508, поверх 5, будинок Вунгтау, Соціалістична Республіка В'єтнам; notes : Registration number: 3502495376 (Tax ID/INN); Telephone: + 84 338330345; country : vn; addressEntity : id : addr-65e8b9e20025cb067ff90783a68ee7525f16e086; caption : room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7, Vung Tau, Vietnam; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-03T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : city : Vung Tau; country : vn; full : room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7, Vung Tau, Vietnam; street : room 508, floor 5, Building VCCI, No 155 Nguyen Thai Hoc, Ward 7; target : ; id : addr-e5da688ff73eab2fe69b365adf8615e858f39e9d; caption : Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Vietnam; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-03T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : country : vn; region : Tỉnh Vũng Tàu; full : Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa, Tỉnh Vũng Tàu, Vietnam; street : Phòng 508 lầu 5, tòa nhà VCCI, số 155 Nguyễn Thái Học, Phường 7, Thành Phố Vũng Tàu, Bà Rịa; target : ; alias : Dav Group Co. Ltd.; Dav Group Co. Ltd; Công TY TNHH DAV GROUP; Tovarystvo z obmezhenoiu vidpovidalnistiu«DAV Hrup»; topics : sanction; createdAt : 2025-06-03; programId : SECO-UKRAINE; EU-RUS; UA-SA1644; modifiedAt : 2025-06-03; name : Товариство з обмеженою відповідальністю«ДАВ Груп»; DAV Group Co Ltd; Công TY TNHH DAV GROUP; DAV Group Company Ltd.; sourceUrl : https://permid.org/1-5095155309; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; registrationNumber : 3502495376; incorporationDate : 2023-03-20; permId : 5095155309; jurisdiction : vn; status : Active; taxNumber : 3502495376; sanctions : id : ch-seco-dfa947f67175a4e4cf3b1866c55afcae5c367e91; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-03T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : authorityId : 91961; listingDate : 2025-06-03; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-MHMCrCVbePr7bKjfkhksbq; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; startDate : 2025-06-03; authority : State Secretariat for Economic Affairs; target : ; id : eu-oj-2797f2131b5ec0a04fe9da919f5edd69943c51bd; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : authority : Council of the European Union; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; entity : NK-MHMCrCVbePr7bKjfkhksbq; startDate : 2025-05-21; country : eu; programId : EU-RUS; target : ; id : ua-nsdc-a54730e51866657ca49ec9bd8ac063d8747a603b; caption : 473/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; program : 473/2025; authorityId : 25047312200032; startDate : 2025-07-08; duration : Десять років; country : ua; authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://www.president.gov.ua/documents/4732025-55653; https://drs.nsdc.gov.ua/; status : active; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; entity : NK-MHMCrCVbePr7bKjfkhksbq; programUrl : https://drs.nsdc.gov.ua/; endDate : 2035-07-08; programId : UA-SA1644; target : | | Datasets: | ua_nsdc_sanctions; permid; ch_seco_sanctions; eu_journal_sanctions |
Hoang Mai Construction Import And Export Joint Stock Company
| Id: | NK-MKDYfPxM2n53SxT8Jgvsbh | | Name: | Hoang Mai Construction Import And Export Joint Stock Company | | Type: | LegalEntity | | Description : | country : vn; address : Room 3016, Building B, Vinaconex Building Nguyen Xien, Dai Kim Ward, Hoang Mai District, Hanoi 100000, VIET NAM; Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển, Phýờng Ðại Kim, Quận Hoàng Mai, Hà Nội, VIET NAM; Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi 100000, VIET NAM; Số 2/20, Ngõ 255, Phố Vọng, Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội, VIET NAM; XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI, Viet Nam; No. 2/20, Lane 255, Hope Street, Dong Tam Ward, Hai Ba Trung District, Hanoi, VIET NAM; No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai, Hanoi 100000, VIET NAM; Address 1: Xom Bo, Commune Thanh Liet District Thanh Tri Hanoi VIET NAM; ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI), Viet Nam; DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam; NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT, HANOI, Viet Nam; Address 3: No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai (Số 14, TT6B Khu đô thị Tây Nam Linh Đàm, Hoàng Mai) Hanoi 100000 (Hà Nội) VIET NAM; Address 4: No. 2/20, Lane 255, Hope Street (Số 2/20, Ngõ 255, Phố Vọng) Dong Tam Ward, Hai Ba Trung District, Hanoi (Phường Đồng Tâm, Quận Hai Bà Trưng, Hà Nội) VIET NAM; Address 2: Room 3016, Building B, Vinaconex Building Nguyen Xien (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển) Dai Kim Ward, Hoang Mai District (Phường Đại Kim, Quận Hoàng Mai) Hanoi 100000 (Hà Nội) VIET NAM; Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai, Hanoi 100000, VIET NAM; NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam; topics : debarment; alias : Công ty CP xuất nhập khẩu xây dựng Hoàng Mai; name : Hoang Mai Construction Import And Export Joint Stock Company; registrationNumber : 0103774823; addressEntity : id : addr-1182908244587cd6eee61ae0637d80f5cc8f52fc; caption : ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI), Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI), Viet Nam; street : ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN); country : vn; city : HANOI 100000 (HÀ NỘI); target : ; id : addr-eee40367975ec3b24a6de2c4b94dd95f57cf2c58; caption : NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : street : NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT; country : vn; city : HANOI; full : NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT, HANOI, Viet Nam; target : ; id : addr-ecb20ccb489d1c1eec1038bc2a2cc66b596350c6; caption : XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI, Viet Nam; city : HANOI; street : XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI; country : vn; target : ; id : addr-24f419855edeb6dd7c82fc0f6d53e799fb2fc7a2; caption : DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam; street : DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI); city : HANOI 100000 (HÀ NỘI); country : vn; target : ; id : addr-e7a389160217f6ef5027e843cbab08668d3357ff; caption : NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam; city : HANOI 100000 (HÀ NỘI); country : vn; street : NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI); target : ; sanctions : id : adb-4bb4341fa4003c3c5f1e8897e2da91c83a7d1fba; 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 : startDate : 2021-02-17; modifiedAt : 2021-05-28; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii); endDate : 2026-08-17; entity : NK-MKDYfPxM2n53SxT8Jgvsbh; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-36a64b99bb9fb94e458cd7cb8ff4090af00e5347; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2021-02-17; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS-DEBARMENT: ADB; authority : African Development Bank Group; endDate : 2026-08-17; entity : NK-MKDYfPxM2n53SxT8Jgvsbh; target : ; id : ebrd-dae848634e82d79cc53956e29338b094376972d2; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-01-14; entity : NK-MKDYfPxM2n53SxT8Jgvsbh; reason : Fraudulent Practice; endDate : 2026-08-17; startDate : 2021-02-17; authority : Cross-debarment from Asian Development Bank; target : ; id : iadb-b768b786eb72628b47b773ef64572c0a3c4153d3; 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 : reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2026-11-27; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-MKDYfPxM2n53SxT8Jgvsbh; startDate : 2021-06-16; target : ; id : wbdeb-193d173b210fcf42d6f8541aeaed4037d35795f0; 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 : entity : NK-MKDYfPxM2n53SxT8Jgvsbh; endDate : 2026-08-17; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Cross Debarment: ADB; startDate : 2021-06-14; target : ; id : wbdeb-3033848f799cd927f62735d57b1e9e4ec5d44162; 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-MKDYfPxM2n53SxT8Jgvsbh; authority : World Bank; program : Cross Debarment: ADB; startDate : 2021-06-14; endDate : 2026-08-17; target : ; id : wbdeb-6f23f990e2a53c0801c6f13cf53f5a590eea19e5; 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2021-06-14; endDate : 2026-08-17; entity : NK-MKDYfPxM2n53SxT8Jgvsbh; program : Cross Debarment: ADB; authority : World Bank; target : ; id : wbdeb-e5c6db32e040b79cf10addf5311e065d3b4b2d9d; 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; entity : NK-MKDYfPxM2n53SxT8Jgvsbh; startDate : 2021-06-14; endDate : 2026-08-17; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : ; id : wbdeb-f3a24a393927ee499cab02c48c5256424fe8e1d3; 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; entity : NK-MKDYfPxM2n53SxT8Jgvsbh; startDate : 2021-06-14; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2026-08-17; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Inand Industries Company Limited
| Id: | NK-MkoAYL5wgKL4RwmJyjgBg8 | | Name: | Inand Industries Company Limited | | Type: | Company | | Description : | addressEntity : id : addr-fc72a009d1b5a61de87b38cbd7f13973b9e65b27; caption : Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi; schema : Address; referents : ; datasets : us_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 : Hanoi; full : Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi; street : Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung; country : vn; target : ; id : addr-500b63dcc53f83546ee30356e274ef336ffe1662; caption : Floor 9, Minori Building, 67a Truong Dinh, Hanoi City, Vietnam; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-03T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : street : Floor 9, Minori Building, 67a Truong Dinh; region : District Hai Ba Trung; city : Hanoi City; country : vn; full : Floor 9, Minori Building, 67a Truong Dinh, Hanoi City, Vietnam; target : ; notes : (also INAND INDUSTRIES COMPANY LIMITED); (also CONG TY TNHH INAND INDUSTRIES); Telephone: + 84 388620299; Website: www.inand.vn; Registration number: 0110203228 (Tax ID/INN); topics : debarment; export.control; sanction; modifiedAt : 2025-06-03; alias : Cong Ty Tnhh Inand Industries; Tovarystvo z obmezhenoiu vidpovidalnistiu«Inand Industries Company»; Cong TY TNHH Inand Industries; createdAt : 2024-02-23; country : vn; programId : SECO-UKRAINE; EU-RUS; UA-SA1644; US-RUSHAR; name : Inand Industries Company Ltd.; Товариство з обмеженою відповідальністю«Inand Industries Company»; Cong Ty Tnhh Inand Industries; Inand Industries Company Limited; Inand Industries Co Ltd; address : Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung, Hanoi; Floor 9, Minori Building, 67a Truong Dinh, District Hai Ba Trung, Hanoi City, Socialist Republic of Vietnam; Floor 9, Minori Building, 67a Truong Dinh, Hanoi City, Vietnam; 9F, Minori Bldg., 67A Truong Dinh, Truong Dinh Ward, Hai Ba Trung District, HANOI, HANOI, Vietnam; Floor 9, Building Minori, 67A Truong Dinh, Ward Truong Dinh, District Hai Ba Trung Hanoi Vietnam; 9-й поверх, будівля Мінорі, 67a Труонг Дінь, район Хай Ба Чунг, місто Ханой, Соціалістична Республіка В'єтнам; FLOOR 9, BUILDING MINORI, 67A TRUONG DINH, WARD TRUONG DINH, DISTRICT HAI BA TRUNG, HANOI; registrationNumber : 110203228; sourceUrl : https://permid.org/1-5087095985; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47592; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; website : http://www.inand.vn/; jurisdiction : vn; permId : 5087095985; status : Active; incorporationDate : 2022-12-08; taxNumber : 0110203228; uniqueEntityId : UAPGUFQW8HC9; CJEDVLC1JXJ7; sanctions : id : ch-seco-3d2001224faa4f3e72584391c6c62cf3edaf5baa; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-06-03T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-06-03T00:00:00; properties : program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authority : State Secretariat for Economic Affairs; authorityId : 91952; entity : NK-MkoAYL5wgKL4RwmJyjgBg8; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; startDate : 2025-06-03; listingDate : 2025-06-03; programId : SECO-UKRAINE; country : ch; target : ; id : eu-oj-8d99da0a358ef880d8ae2748f157fa4bc2c0a926; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-08-13T16:25:01; last_seen : 2026-03-27T12:25:02; last_change : 2025-08-13T16:25:01; properties : programId : EU-RUS; authority : Council of the European Union; entity : NK-MkoAYL5wgKL4RwmJyjgBg8; country : eu; programUrl : https://sanctionsmap.eu/#/main/details/61,26/; startDate : 2025-05-21; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : ; id : ofac-3c0e74a764ae63cb7d75fc6024423f2d7051f6f4; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; authorityId : 47592; 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; program : RUSSIA-EO14024; country : us; entity : NK-MkoAYL5wgKL4RwmJyjgBg8; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : ua-nsdc-54d4fe162e4d248980a165e29c8f4b706edfb166; caption : 473/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-08T18:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programUrl : https://drs.nsdc.gov.ua/; 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; program : 473/2025; country : ua; authorityId : 25047312200031; authority : Кабінет Міністрів України; National Security and Defense Council; programId : UA-SA1644; sourceUrl : https://www.president.gov.ua/documents/4732025-55653; https://drs.nsdc.gov.ua/; duration : Десять років; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; entity : NK-MkoAYL5wgKL4RwmJyjgBg8; startDate : 2025-07-08; endDate : 2035-07-08; status : active; target : ; id : usgsa-2f59b2be3fc980092a0b1443ec42c6a9b103d74d; 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 : provisions : Prohibition/Restriction; listingDate : 2024-10-30; summary : PII data has been masked from view; country : us; startDate : 2024-02-23; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXS2F; authority : TREAS-OFAC; entity : NK-MkoAYL5wgKL4RwmJyjgBg8; target : ; id : usgsa-e9b13cb4a62ad29ac6f60fde54ce65ce91e9e00a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRS26KM; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-MkoAYL5wgKL4RwmJyjgBg8; listingDate : 2024-02-23; startDate : 2024-02-23; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; tw_shtc; ua_nsdc_sanctions; eu_journal_sanctions |
Min Chol Kim
| Id: | NK-N3yPHHSesaL2fwGtkZqFbh | | Name: | Min Chol Kim | | Type: | Person | | Description : | nationality : kp; name : Min Chol Kim; KIM, Min Chol; Kim Min Chol; description : DPRK national formerly working in Angola. Repatriated between November 2019 and February 2020.; country : vn; address : Vietnam; topics : debarment; export.control; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23092; programId : US-NK; lastName : Kim; birthDate : 1967-09-21; firstName : Min Chol; birthPlace : North Korea; position : Diplomat at North Korean Embassy; createdAt : 2018-06-29; identification : id : kprusi-53efcb36033ea2dcfd3499edeb242fed22a1ee7a; caption : 927134581; 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 : namesMentioned : Kim Min Chol; description : Passport; number : 927134581; holder : NK-N3yPHHSesaL2fwGtkZqFbh; country : kp; target : ; sanctions : id : ofac-0762ef2f305e5ad5052d4fa18585ae6e71d8a1b7; caption : DPRK2; 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 : DPRK2; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13687 (North Korea); country : us; entity : NK-N3yPHHSesaL2fwGtkZqFbh; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; provisions : Block; DPRK2; authorityId : 23092; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; target : ; id : usgsa-39b3221c8fd5936a769f8f13b5a6fcaf3b33c55b; 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 : 2017-10-26; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MR6HN56; entity : NK-N3yPHHSesaL2fwGtkZqFbh; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-06-29; country : us; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
Getinsa Ingenieria Vietnam Co. Ltd.
| Id: | NK-PB4vJFXuw8vAtYUmLxEMNa | | Name: | Getinsa Ingenieria Vietnam Co. Ltd. | | Type: | LegalEntity | | Description : | country : vn; name : Getinsa Ingeniería Vietnam Co. Ltd; Getinsa Ingenieria Vietnam Co. Ltd.; Getinsa Ingeniería Vietnam Co. Ltd.; address : NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, VIETNAM; NV37, Trung Van New Urban Area Trung van Ward South Tu Liem Dist. Hanoi Vietnam; NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, Viet Nam; topics : debarment; addressEntity : id : addr-f5f91a94349ea701120e06e0ae16329b6a56e174; caption : NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : street : NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST.; city : HANOI; full : NV37, TRUNG VAN NEW URBAN AREA, TRUNG VAN WARD, SOUTH TU LIEM DIST., HANOI, Viet Nam; country : vn; target : ; sanctions : id : adb-af9cc1d9fee6ee7c0b11a274498a56ff37bef4e4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : modifiedAt : 2022-02-04; authority : Asian Development Bank; endDate : 2030-09-28; entity : NK-PB4vJFXuw8vAtYUmLxEMNa; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; startDate : 2022-02-04; status : Debarred; target : ; id : afdb-f830d6e711acb5eef9b3899960c3d1e9572ac977; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; endDate : 2030-09-28; authority : African Development Bank Group; startDate : 2021-11-29; entity : NK-PB4vJFXuw8vAtYUmLxEMNa; target : ; id : ebrd-d4220afce6e87604f28591e9d50a9ab78d808851; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Corrupt Practice, Collusive Practice; startDate : 2021-11-29; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2023-06-09; endDate : 2030-09-28; entity : NK-PB4vJFXuw8vAtYUmLxEMNa; target : ; id : iadb-c2eb52029c728f0db2ea7ac93898e9577883b6d0; caption : Debarment; 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 : entity : NK-PB4vJFXuw8vAtYUmLxEMNa; program : Debarment; authority : WBG cross debarment; Inter-American Development Bank; endDate : 2030-09-28; 2027-11-28; reason : Fraud; Corruption, Collusion; startDate : 2023-05-04; 2021-12-15; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-60b04398b8e72c6a82af293bdf9aa0624ed811bd; caption : Fraudulent Practice; Corrupt/Collusive Practices; 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 : Fraudulent Practice; Corrupt/Collusive Practices; endDate : 2030-09-28; authority : World Bank; entity : NK-PB4vJFXuw8vAtYUmLxEMNa; startDate : 2021-11-29; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
BEN JOINT STOCK COMPANY
| Id: | NK-PyCdx74ptmUKTXz4dQaWQ5 | | Name: | BEN JOINT STOCK COMPANY | | Type: | LegalEntity | | Description : | uniqueEntityId : ZKL5REQD3TB4; address : HANOI; name : BEN JOINT STOCK COMPANY; createdAt : 2024-03-06; topics : debarment; country : vn; sanctions : id : usgsa-50241464f5805e4a54c0fbb1d9f89b5c6ac1d0da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-03-08T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-01T07:55:03; properties : startDate : 2024-03-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-03-06; country : us; authority : AID; authorityId : S4MRS4QN6; entity : NK-PyCdx74ptmUKTXz4dQaWQ5; provisions : Ineligible (Proceedings Completed); program : Reciprocal; endDate : 2027-03-03; target : | | Datasets: | us_sam_exclusions |
Huawei Technologies (Vietnam) Company Limited
| Id: | NK-QJ8fiMN2QKSGXmsyY7zurU | | Name: | Huawei Technologies (Vietnam) Company Limited | | Type: | LegalEntity | | Description : | name : Huawei Technologies (Vietnam) Company Limited; address : Hanoi VN; Hanoi; topics : export.control; country : vn; programId : US-BIS-EL; sanctions : id : trade-csl-ec5559bf74c56ab735289c2ef4c4ff753e12302a; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-09-26T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR, see §§ 734.9(e) 1 and 744.11 of the EAR 2; authorityId : 84 FR 22963; 87 FR 6026; 87 FR 55250; 85 FR 29852; 85 FR 51603; 85 FR 36720; programId : US-BIS-EL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-QJ8fiMN2QKSGXmsyY7zurU; startDate : 2019-05-21; program : Entity List (EL) - Bureau of Industry and Security; target : | | Datasets: | tw_shtc; us_trade_csl |
North Star Ship Management
| Id: | NK-QsKAvZsnfaitGQUthuTWeE | | Name: | North Star Ship Management | | Type: | Company | | Description : | imoNumber : IMO6236477; name : North Star Ship Management; country : vn; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1019; topics : poi; unknownLinkTo : id : ua-ws-57a4bace79e60f6c4fb00b70c1eef2feaead143a; 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-QsKAvZsnfaitGQUthuTWeE; role : security_manager; object : id : NK-YG6YcmDA3JGuhvDhaR8dCF; caption : PACIFIC 01; schema : Vessel; referents : ch-seco-91676; ua-ws-a483a63605884a5d652325f490c5ef27f4b7dbee; gb-fcdo-rus2797; eu-oj-6dd065adbf686bd4476b17803463af28d22a061d; ua-ws-21153fe465ccb6867b70ae7667ccaba7e711cacf; eu-sancmap-db4a4a2788c207baf0b534caff2b588e233375cd; ca-sema-ee0a34e9417052ea5b1a58dd6d5d0e0d694224c4; ua-ws-vessel-1019; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : buildDate : 2008; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; name : PACIFIC 01; Pacific 01; Fortis; FORTIS; topics : poi; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9395379; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9395379; modifiedAt : 2025-06-03; createdAt : 2025-06-03; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/1019; flag : cm; pa; mmsi : 613702110; deadweightTonnage : 105905; previousName : Blue Jasper; Pacific 01; Asian Jasper; Koro Sea; pastFlags : pa; lr; sg; grossRegisteredTonnage : 56355; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products since June 2024 has been involved in the export of russian crude oil/petroleum products from russian ports in the Black and Baltic Seas using deceptive practices (disabling AIS, conducting dark activities near the russian ports of Primorsk and Novorossiysk). br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On July 21, 2025, the United Kingdom 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 19, 2026, Canada imposed sanctions on the vessel.; callSign : TJMD6; target : 1; startDate : 2024-02-28; target : ; sanctions : id : ua-ws-6fed7546949d7a433608cc94f6174748a2e34e20; 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-QsKAvZsnfaitGQUthuTWeE; authority : ГУР МО України; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1019; target : | | Datasets: | ua_war_sanctions |
Project Consult Institute PCI Co., Ltd.
| Id: | NK-RiTEs6JEY8sYkf3fTJeZir | | Name: | Project Consult Institute PCI Co., Ltd. | | Type: | LegalEntity | | Description : | taxNumber : K007-901638484; address : 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA; 17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR; 12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR; Address 2: 31BT, PHUM SANSAM KOSAL 1 BOENG TUMPUN MEAN CHEY PHNOM PENH 12351 CAMBODIA; 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM; Address 3: #17 KHOUNBOULOM BOAD CHANTHABOURY VIENTIANE CAPITAL LAO PDR; 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; 27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA; Address 1: #27 KING’S COLLEGE CIRCLE TORONTO ONTARIO M5S1A1 CANADA; Address 5: #12 (0), PHI THU LANE 7 MILE, MAYANGONE OWNSHIP YANGON MYANMAR; Address 4: 5TH FLOOR SENTINAL PLACE BUILDING 41B LY THAI TO ST. HANOI VIETNAM; country : la; ca; mm; kh; vn; alias : PCI; ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក; name : Project Consult Institute PCI Co., Ltd.; Project Consult Institute Pci Co., Ltd; topics : debarment; addressEntity : id : addr-3580e8189b1b7741f6af37d3ff57cea6e9851463; caption : 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; country : kh; street : 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY; city : PHNOM PENH, 12351; target : ; sanctions : id : adb-1197b482db4203cc6d6c192cac4697be5fe0c7e6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-02T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).; modifiedAt : 2022-02-09; entity : NK-RiTEs6JEY8sYkf3fTJeZir; authority : Asian Development Bank; startDate : 2021-01-14; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-bd5f88738b3a7914fdadfbe90bfe39f57dc4c5cd; 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 : reason : CROSS-DEBARMENT: ADB; startDate : 2022-02-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-RiTEs6JEY8sYkf3fTJeZir; target : ; id : ebrd-acad90b9ee7dbe06dfd53223914f083ac12abd8b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-RiTEs6JEY8sYkf3fTJeZir; date : 2022-12-02; authority : Cross-debarment from Asian Development Bank; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-e41713a974c69ec85c94dbd8f2cfd911038d6d08; 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 : reason : Fraud; startDate : 2022-06-06; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-RiTEs6JEY8sYkf3fTJeZir; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-c294ad4df159da66d45c772abc2c458b97251bfd; 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Cross Debarment: ADB; startDate : 2022-06-13; authority : World Bank; entity : NK-RiTEs6JEY8sYkf3fTJeZir; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Sao Bac Dau Telecom Joint Stock Company
| Id: | NK-TAnj3r6vdhLKwoeZqbN4n8 | | Name: | Sao Bac Dau Telecom Joint Stock Company | | Type: | LegalEntity | | Description : | country : vn; address : BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY, Viet Nam; Block U 14b-16a, Road 22, Tan Thuan EPZ, Tan Thuan Dong Ward, District 7, Ho Chi Minh, Vietnam; Block U 14b-16a, Road 22, Tan Thuan EPZ, Tan Thuan Dong Ward, District 7, Ho Chi Minh City, Vietnam; BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH, Viet Nam; topics : debarment; name : SAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM; Sao Bac Dau Telecom Joint Stock Company; SAO BAC DAU TELECOM JOINT STOCK COMPANY (SBD TELECOM)Reg. No.: 0107426513); Sao Bac Dau Technologies Corporation; registrationNumber : 0303191804; alias : Sbd; Sbd Telecom; addressEntity : id : addr-97880c3d88712ba2b7b3182f3b44b5e936814f9d; caption : BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : country : vn; street : BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7; city : HO CHI MINH; full : BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH, Viet Nam; target : ; id : addr-451f3869bbd8036204c968ee236352b3393287aa; caption : BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH CITY, Viet Nam; street : BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7; country : vn; city : HO CHI MINH CITY; target : ; sanctions : id : adb-2a2ba39c97cac443e51d97ef5cfcd608dc260e24; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; startDate : 2020-08-07; endDate : 2027-02-22; modifiedAt : 2020-08-09; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-TAnj3r6vdhLKwoeZqbN4n8; target : ; id : adb-ed831dd660e3e3cc832e7d927b5d0fdc8bf79a0f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : status : Debarred; authority : Asian Development Bank; modifiedAt : 2020-08-09; endDate : 2027-06-22; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2020-08-07; entity : NK-TAnj3r6vdhLKwoeZqbN4n8; reason : Cross-Debarment: WB; target : ; id : afdb-40deb4d2fd7d84750b542c16b7e2ef2f2de157fc; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : authority : African Development Bank Group; startDate : 2020-06-23; reason : CROSS DEBARMENT : WBG; endDate : 2027-06-22; entity : NK-TAnj3r6vdhLKwoeZqbN4n8; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : afdb-804803d7c051bc19474eceae55c544d00dc10bf8; 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 : authority : African Development Bank Group; endDate : 2027-06-22; entity : NK-TAnj3r6vdhLKwoeZqbN4n8; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2020-06-23; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-5a062e34610e1e340ea2b6f69802d844a1ca84c4; 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 : date : 2020-09-14; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Collusive Practice, Fraudulent Practice; entity : NK-TAnj3r6vdhLKwoeZqbN4n8; startDate : 2020-06-23; endDate : 2027-06-22; target : ; id : ebrd-d943db8216f67c07f33867eb6dd1d7c965e81b7d; 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 : date : 2020-09-14; authority : Cross-debarment from World Bank Group; endDate : 2027-06-22; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-TAnj3r6vdhLKwoeZqbN4n8; startDate : 2020-06-23; reason : Collusive Practice, Fraudulent Practice; target : ; id : iadb-6356663b33f9660cb36fa687548b5b0e86a3622a; 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 : endDate : 2027-06-22; reason : Fraud, Collusion; startDate : 2020-07-08; entity : NK-TAnj3r6vdhLKwoeZqbN4n8; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; target : ; id : iadb-8f40a4a0c987e5fb61687bf1192d10843a025fe2; 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 : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud, Collusion; startDate : 2020-07-08; endDate : 2027-06-22; entity : NK-TAnj3r6vdhLKwoeZqbN4n8; target : ; id : wbdeb-8498bd69e62f53862fe8a89f65d565af0abca779; caption : Controlled Affiliate of a Sanctioned Entity.; 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-TAnj3r6vdhLKwoeZqbN4n8; program : Controlled Affiliate of a Sanctioned Entity.; endDate : 2027-06-22; startDate : 2020-06-23; authority : World Bank; target : ; id : wbdeb-8efe329c9429e1f6dbab9c59b29bc0d24cf12c59; caption : Procurement Guidelines, 1.16(a)(ii), (iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-TAnj3r6vdhLKwoeZqbN4n8; authority : World Bank; endDate : 2027-06-22; startDate : 2020-06-23; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Procurement Guidelines, 1.16(a)(ii), (iii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES
| Id: | NK-UQve4kCGSenEs3NTwAqGrY | | Name: | LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES | | Type: | Company | | Description : | topics : corp.disqual; debarment; export.control; sanction; alias : Volga-Dněpr; ООО 'АВИАКОМПАНИЯ ВОЛГА-ДНЕПР'; Общество c Ограниченной Ответственностью Авиакомпания Волга-Днепр; Aviakompaniya Volga Dnepr; Volga-Dniepr Airlines LLC; Tovarystvo z obmezhenoiu vidpovidalnistiu "Aviakompaniia Volha-Dniepr"; Volga Dnyeper Légitársaság Kft; Volga-Dnepr Airlines; ООО „Авиакомпания ,Волга Днепр‘“; Obshchestvo S Ogranichennoi Otvetstvennostiu Aviakompaniia Volga Dnepr; ООО “Авиакомпания ‘Волга-Днепр’”; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ " АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR; Volga-Dněpr; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ АВИАКОМПАНИЯ ВОЛГА-ДНЕПР; Volga-Dniepr Airlines LLC; Volga-Dnepr Airlines Limited Liability Company; Общество с ограниченой ответственностью «Авиакомпания Волга-Днепр»; Volga Dnepr Airlines LLC; LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES; Aviakompaniya Volga-Dnepr OOO; Limited Liability Company Volga-Dnepr Airlines; Limited Liability Company "Volga-Dnepr Airlines"; Volga-Dnepr Airlines; Limited Liability Company «Volga-Dnepr Airlines»; Volga-Dnepr Airlines LLC; Товариство з обмеженою відповідальністю «Авіакомпанія Волга-Днєпр»; Volga Dnyeper Légitársaság Kft; AVIAKOMPANIYA VOLGA DNEPR; Товариство з обмеженою відповідальністю "Авіакомпанія Волга-Днєпр"; Общество с ограниченной ответственностью "Авиакомпания Волга-Днепр"; LLC Volga-Dnepr Airlines; ООО „Авиакомпания ,Волга Днепр‘“; addressEntity : id : addr-8de476b8e5860d5c14e0d1e5a646503ebcd9a74d; caption : 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400; schema : Address; referents : ; datasets : us_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 : Moscow; postalCode : 141400; country : ru; full : 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400; street : 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443; target : ; id : addr-94cc2fe7a520496a7c1a57c85884424264d1ea21; caption : Hanoi; schema : Address; referents : ; datasets : us_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 : vn; full : Hanoi; city : Hanoi; target : ; id : addr-b7047a810748393c9756609d7413cce610c9b472; caption : Karbysheva Street, 14, Ulyanovsk, Ulyanovsk Region 432064 Russia; schema : Address; referents : ; datasets : au_dfat_sanctions; first_seen : 2025-02-24T13:29:04; last_seen : 2026-03-27T12:02:02; last_change : 2025-02-24T13:29:04; properties : full : Karbysheva Street, 14, Ulyanovsk, Ulyanovsk Region 432064 Russia; target : ; id : addr-9bca5bfaf2ddf9a93e55f4cd0e2e0b8ccfec2048; caption : D. 14 Karbysheva ul., Ulyanovsk, 432072; schema : Address; referents : ; datasets : us_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 : Ulyanovsk; full : D. 14 Karbysheva ul., Ulyanovsk, 432072; postalCode : 432072; street : D. 14 Karbysheva ul.; country : ru; target : ; id : addr-89a41bd4b1daaa042ebf37de7df84ff3d80df35b; caption : st. Karbysheva, 14, Ulyanovsk, RUSSIAN FEDERATION, 432064; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2024-07-01T14:57:05; last_seen : 2026-03-27T12:09:01; last_change : 2024-07-09T00:00:00; properties : country : ru; postalCode : 432064; region : Ulyanovsk region; full : st. Karbysheva, 14, Ulyanovsk, Russian Federation, 432064; st. Karbysheva, 14, Ulyanovsk, RUSSIAN FEDERATION, 432064; city : Ulyanovsk; street : st. Karbysheva, 14; target : ; programId : EU-UKR; AU-RUSSIA; US-RUSHAR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; address : 432064, Російська Федерація, Ульяновська область, м. Ульяновськ, вул. Карбишева, 14; Karbysheva St. 14 Ulyanovsk, Russia, 432072; st. Karbysheva, 14, Ulyanovsk, Russian Federation, 432064; Karbysheva St. 14, Ulyanovsk, Russia, 432072; D. 14 KARBYSHEVA UL., ULYANOVSK, 432072; Karbysheva Street, 14, Ulyanovsk, Ulyanovsk Region 432064 Russia; Hanoi Vietnam; st. Karbysheva, 14, Ulyanovsk, RUSSIAN FEDERATION, 432064; 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443 Moscow 141400 Russia; УЛ. КАРБЫШЕВА Д.14, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432064; Ul. Karbysheva, D.14, ULYANOVSK, ULYANOVSKAYA OBLAST, 432064, Russia; Hanoi; D. 14 Karbysheva ul. Ulyanovsk 432072 Russia; Російська Федерація, 432064, Ульяновська обл., м. Ульяновськ, вул. Карбишева, буд. 14; Karbysheva street 14, Ulyanovsk, ULY, 432072; D. 14 Karbysheva ul., Ulyanovsk, 432072; Ul.Karbysheva, 14, ULYANOVSK, ULYANOVSKAYA OBLAST, 432072, Russia; 28B Mezhdunarodnoe sh., str. 2, et. 4 kom. 443, Moscow, 141400; 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14; notes : (also LIMITED LIABILITY COMPANY VOLGA DNEPR AIRLINES); Adresse: 432064, Fédération de Russie, région d'Oulianovsk, Oulianovsk, ul. Karbysheva, 14
Numéro d'enregistrement: 1077328004841; Disqualified; Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights.; (Date of UN designation: 2024-06-24); Volga-Dnepr Airlines LLC appartient au groupe Volga-Dnepr, un groupe de sociétés russes de premier plan spécialisé dans les vols de fret et les vols charter. La flotte du groupe Volga-Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga-Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et exerce des activités dans un secteur d'importance stratégique pour le gouvernement russe. Il fournit des services de transport, depuis des pays tiers, d'équipements électroniques, informatiques et de communication qui sont utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine et aident la Russie à contourner les sanctions existantes. Par conséquent, Volga-Dnepr Airlines LLC est responsable du soutien matériel apporté aux actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; (also AVIAKOMPANIYA VOLGA DNEPR, OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU AVIAKOMPANIIA VOLGA DNEPR); https://www.volga-dnepr.com/; Volga Dnepr Airlines LLC is part of the Volga Dnepr Group, a leading group of Russian companies specialising in cargo and charter flights. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and carries on business in a sector of strategic significance for the Russian Government. It provides transport from third countries of electronics, IT and communication equipment, which are used in Russia’s war of aggression against Ukraine and help Russia to circumvent the existing sanctions. Therefore, Volga Dnepr Airlines LLC is responsible for supporting materially actions which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Registration number: 1077328004841; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; createdAt : 2024-07-09; registrationNumber : 1077328004841; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50276; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7588; https://permid.org/1-4296728286; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/BPee78_bHIeqw_pRHaGcCzP2fto; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; country : ru; vn; modifiedAt : 2024-07-09; legalForm : Общества с ограниченной ответственностью; leiCode : 894500W0BXTXLZ3OFO94; jurisdiction : ru; incorporationDate : 2007-04-24; ogrnCode : 1077328004841; innCode : 7328510118; kppCode : 732801001; permId : 4296728286; website : https://www.volga-dnepr.com/; phone : +78422590059; status : Active; taxNumber : 7328510118; sector : Freight air transport; uniqueEntityId : FHBDEXV15LE8; FHE4E2DK4XM4; PX7PH87ZELL1; predecessors : id : NK-44BUpQvcWAKCYtcs5e3ApW; caption : Succession; schema : Succession; referents : ru-7fb0c36bced9f1e99068a4c4f2d712d64bd5448d; ru-257b9f5e213e67384904bcd9a2679034a7ab4b9c; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : predecessor : id : ru-inn-7300000100; caption : ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "ВОЛГА-ДНЕПР"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2024-09-02T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; legalForm : Закрытое акционерное общество; jurisdiction : ru; incorporationDate : 2002-07-26; innCode : 7300000100; name : ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ ВОЛГА-ДНЕПР"; ЗАКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "АВИАКОМПАНИЯ "ВОЛГА-ДНЕПР"; address : УЛ. КАРБЫШЕВА Д.14, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432072; dissolutionDate : 2007-04-24; kppCode : 732801001; ogrnCode : 1027301566610; target : 1; successor : NK-UQve4kCGSenEs3NTwAqGrY; target : ; sanctions : id : au-dfat-676eda733bbff1a18001003bf5bede2747d042f5; caption : Autonomous (Russia); 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 : entity : NK-UQve4kCGSenEs3NTwAqGrY; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/russia-sanctions-regime; authority : Department of Foreign Affairs and Trade; country : au; startDate : 2025-02-24; programId : AU-RUSSIA; program : Autonomous (Russia); summary : Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Russia and Ukraine) Amendment (No. 1) Instrument 2025; provisions : Targeted financial sanction; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-2fd9bc300d4b798b77fb8c757b434180ccd7fe10; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-UQve4kCGSenEs3NTwAqGrY; listingDate : 2024-06-24; programId : EU-UKR; country : be; reason : 2024/1746 (OJ L24062024); authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ca-sema-18a1bf907a9544878c6894370aa8c34fcebf9b42; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; country : ca; programId : CA-SEMA; authority : Global Affairs Canada; program : Russia / Russie; authorityId : 348; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2023-04-05; reason : 1, Part 2; entity : NK-UQve4kCGSenEs3NTwAqGrY; target : ; id : ch-seco-053a2c2109566da0198a84b4dfc36f3bf71b4428; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2024-07-09T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : entity : NK-UQve4kCGSenEs3NTwAqGrY; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; authorityId : 76113; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; listingDate : 2024-07-09; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; startDate : 2024-07-09; country : ch; target : ; id : eu-fsf-f0376a625752b023230e6591e1539289eae80445; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2024-07-01T14:57:05; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : entity : NK-UQve4kCGSenEs3NTwAqGrY; programId : EU-UKR; reason : 2024/1746 (OJ L24062024); authorityId : EU.11660.84; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; listingDate : 2024-06-24; startDate : 2024-06-24; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; program : UKR; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; target : ; id : fr-ga-c040cfd0a10fc2ad55fe4ab2c0deaa7f529d1b56; caption : (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2024-06-25T15:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; reason : Volga-Dnepr Airlines LLC appartient au groupe Volga-Dnepr, un groupe de sociétés russes de premier plan spécialisé dans les vols de fret et les vols charter. La flotte du groupe Volga-Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga-Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et exerce des activités dans un secteur d'importance stratégique pour le gouvernement russe. Il fournit des services de transport, depuis des pays tiers, d'équipements électroniques, informatiques et de communication qui sont utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine et aident la Russie à contourner les sanctions existantes. Par conséquent, Volga-Dnepr Airlines LLC est responsable du soutien matériel apporté aux actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; programId : EU-UKR; country : fr; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; program : (UE) 2024/1746 du 24/06/2024 (UE Ukraine intégrité territoriale - R (UE) 269/2014); authority : Direction Générale du Trésor; entity : NK-UQve4kCGSenEs3NTwAqGrY; target : ; id : gb-coh-86e0aedc001f37612b476f4f2fdf6349bb5f2aaa; 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 : country : gb; recordId : RUS2155; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-UQve4kCGSenEs3NTwAqGrY; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; target : ; id : gb-fcdo-f31ea9d04f3e216ab5d5d35181eb5d06cd390405; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-06-13T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; startDate : 2024-06-13; authority : UK; Foreign, Commonwealth & Development Office; country : gb; authorityId : 16537; RUS2155; reason : Limited liability Company Volga-Dnepr Airlines is an 'involved person' under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors, including by the provision of heavy airlift capacity to the Russian Armed Forces.; Limited liability Company Volga-Dnepr Airlines is an “involved person" under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in sectors of strategic significance to the Government of Russia, namely the Russian defence and transport sectors, including by the provision of heavy airlift capacity to the Russian Armed Forces.; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; entity : NK-UQve4kCGSenEs3NTwAqGrY; modifiedAt : 2025-04-09; programId : GB-RUS; target : ; id : mc-freezes-a2a1df07716f799d0090d7300c4664728ac2ac37; 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 : 2024-08-27T02:02:06; properties : country : mc; entity : NK-UQve4kCGSenEs3NTwAqGrY; sourceUrl : https://geldefonds.gouv.mc/; authority : La Principauté de Monaco; provisions : (UE) 2024/1746 du 24/06/2024; reason : Volga-Dnepr Airlines LLC appartient au groupe Volga-Dnepr, un groupe de sociétés russes de premier plan spécialisé dans les vols de fret et les vols charter. La flotte du groupe Volga-Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga-Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et exerce des activités dans un secteur d'importance stratégique pour le gouvernement russe. Il fournit des services de transport, depuis des pays tiers, d'équipements électroniques, informatiques et de communication qui sont utilisés dans la guerre d'agression menée par la Russie contre l'Ukraine et aident la Russie à contourner les sanctions existantes.
Par conséquent, Volga-Dnepr Airlines LLC est responsable du soutien matériel apporté aux actions qui compromettent et menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine.; target : ; id : ofac-35db45607f3ccec1a2d7a2ec931c0010c786872e; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; country : us; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; UKRAINE-EO13662; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); program : RUSSIA-EO14024; authorityId : 50276; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-UQve4kCGSenEs3NTwAqGrY; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-1a9e2863f6932b9e7e8176c027213d7a3fd89023; caption : 279/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2792023-46757; country : ua; duration : П'ять років; entity : NK-UQve4kCGSenEs3NTwAqGrY; startDate : 2023-05-12; programId : UA-SA1644; status : active; authority : National Security and Defense Council; authorityId : 23027912200066; endDate : 2028-05-12; program : 279/2023; programUrl : https://drs.nsdc.gov.ua/; target : ; id : ua-nsdc-85fc6c859ddefac787c496b07a923ec0fd37827b; caption : 279/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2025-09-05T16:22:02; properties : status : excluded; programId : UA-SA1644; entity : NK-UQve4kCGSenEs3NTwAqGrY; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2792023-46757; startDate : 2023-05-12; programUrl : https://drs.nsdc.gov.ua/; program : 279/2023; authority : National Security and Defense Council; country : ua; authorityId : 23027932000009; target : ; id : ua-nsdc-de7c80e8a6ce89f82192379bdba425ff6ffbffa6; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : programUrl : https://drs.nsdc.gov.ua/; duration : П'ять років; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; заборона на набуття у власність земельних ділянок; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; country : ua; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; endDate : 2027-10-19; authority : National Security and Defense Council; entity : NK-UQve4kCGSenEs3NTwAqGrY; status : excluded; program : 726/2022; authorityId : 22072612201035; startDate : 2022-10-19; programId : UA-SA1644; target : ; id : usgsa-0c0af9439e3415ee9aabe52c78b22263021684f0; 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 : authority : TREAS-OFAC; authorityId : S4MRTLN50; listingDate : 2024-09-19; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; startDate : 2024-08-23; entity : NK-UQve4kCGSenEs3NTwAqGrY; target : ; id : usgsa-412a8b516a68808e32d6002d00ec64932ea2ae5a; 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-UQve4kCGSenEs3NTwAqGrY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; provisions : Prohibition/Restriction; startDate : 2024-08-23; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRTXTDV; listingDate : 2024-10-30; target : ; id : usgsa-a26910e9b69fe42a1be562e29a712f086c54ecd0; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-08-23; provisions : Prohibition/Restriction; country : us; entity : NK-UQve4kCGSenEs3NTwAqGrY; authorityId : S4MRTXTDT; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; target : ; ownershipOwner : id : ru-084d08b1e81c7aa87cfa5250a6dbf327c4ab0012; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2024-04-09; owner : NK-UQve4kCGSenEs3NTwAqGrY; asset : id : ru-inn-7300031468; caption : АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "КОРПОРАТИВНЫЙ УНИВЕРСИТЕТ ГРУППЫ КОМПАНИЙ ВОЛГА-ДНЕПР"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-04-15T06:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; jurisdiction : ru; name : АВТОНОМНАЯ НЕКОММЕРЧЕСКАЯ ОРГАНИЗАЦИЯ ДОПОЛНИТЕЛЬНОГО ОБРАЗОВАНИЯ "КОРПОРАТИВНЫЙ УНИВЕРСИТЕТ ГРУППЫ КОМПАНИЙ ВОЛГА-ДНЕПР"; address : ПР-КТ ВРАЧА СУРОВА Д. 11, УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432064; ПР-КТ ВРАЧА СУРОВА Д. 11, Г УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432064; innCode : 7300031468; legalForm : Автономные некоммерческие организации; email : GUZEL.GUMANOVA@volga-dnepr.com; incorporationDate : 2024-04-09; ogrnCode : 1247300003444; kppCode : 730001001; target : 1; target : ; id : ru-0f6e9e769c78012a0560be4fa8b9a3b6d1c64a89; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : endDate : 2010-07-21; sharesCount : 22200; asset : id : ru-inn-7704232811; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВДК-ИНВЕСТ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : kppCode : 771901001; innCode : 7704232811; jurisdiction : ru; ogrnCode : 1037700113000; address : Ш. ЩЕЛКОВСКОЕ ВЛАДЕНИЕ 10А СТР.1, Г.МОСКВА, 105122; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2003-02-03; dissolutionDate : 2010-07-21; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВДК-ИНВЕСТ"; target : ; percentage : 100; owner : NK-UQve4kCGSenEs3NTwAqGrY; startDate : 2009-11-17; target : ; id : ru-2f3c645e1360d5522c2191be8179fc44603f518c; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2009-11-12; asset : id : ru-inn-7328511785; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : jurisdiction : ru; ogrnCode : 1077328065286; dissolutionDate : 2019-12-24; legalForm : Общества с ограниченной ответственностью; innCode : 7328511785; address : УЛ. 40-ЛЕТИЯ ПОБЕДЫ Д.29, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432072; incorporationDate : 2007-10-09; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ОПТИМА"; kppCode : 732801001; target : ; percentage : 100; sharesCount : 745353904; owner : NK-UQve4kCGSenEs3NTwAqGrY; endDate : 2019-12-24; target : ; id : ru-37b81998fd93e60a5f3bc7dedb7c33b4f6f9a97b; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 19.1; owner : NK-UQve4kCGSenEs3NTwAqGrY; endDate : 2010-07-21; sharesCount : 24573098.88; startDate : 2007-07-18; asset : id : ru-inn-7713560907; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛПХ-ХОЛДИНГ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1057747629752; address : Ш. ЩЕЛКОВСКОЕ ВЛАДЕНИЕ 10А СТР.1, Г.МОСКВА, 105122; dissolutionDate : 2010-07-21; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2005-07-29; innCode : 7713560907; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛПХ-ХОЛДИНГ"; kppCode : 771901001; jurisdiction : ru; target : ; target : ; id : ru-3fe80d7800bb6a30b2e232b2ca3123a3987b167d; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : startDate : 2009-12-23; sharesCount : 128654968; endDate : 2010-07-21; percentage : 100; owner : NK-UQve4kCGSenEs3NTwAqGrY; asset : id : ru-inn-7713560907; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛПХ-ХОЛДИНГ"; schema : Company; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : ogrnCode : 1057747629752; address : Ш. ЩЕЛКОВСКОЕ ВЛАДЕНИЕ 10А СТР.1, Г.МОСКВА, 105122; dissolutionDate : 2010-07-21; legalForm : Общества с ограниченной ответственностью; incorporationDate : 2005-07-29; innCode : 7713560907; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛПХ-ХОЛДИНГ"; kppCode : 771901001; jurisdiction : ru; target : ; target : ; id : ru-b51f661d8fb9892280633832ace4592ff98ccf38; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-UQve4kCGSenEs3NTwAqGrY; sharesCount : 10000; percentage : 100; asset : id : ru-inn-7300042131; caption : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ДНЕПР ТЕХНИКС УЛЬЯНОВСК"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2025-08-16T02:21:36; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ КАРБЫШЕВА Д. 14, УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432064; УЛ. КАРБЫШЕВА Д. 14, Г. УЛЬЯНОВСК, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432064; incorporationDate : 2025-04-17; kppCode : 730001001; name : ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ВОЛГА-ДНЕПР ТЕХНИКС УЛЬЯНОВСК"; legalForm : Общества с ограниченной ответственностью; innCode : 7300042131; ogrnCode : 1257300003256; jurisdiction : ru; target : 1; startDate : 2025-04-17; target : ; id : ru-e27ddec7075ca80d01c059e868b503f8cb49864c; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : NK-UQve4kCGSenEs3NTwAqGrY; asset : id : ru-inn-7328998713; caption : ЧАСТНОЕ УЧРЕЖДЕНИЕ - ОБЩЕОБРАЗОВАТЕЛЬНАЯ ОРГАНИЗАЦИЯ "МЕЖДУНАРОДНАЯ ШКОЛА "ИСТОЧНИК"; schema : Company; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; address : УЛ. ЦЕНТРАЛЬНАЯ Д. 62, Г. УЛЬЯНОВСК ЛЕНИНСКИЙ, УЛЬЯНОВСКАЯ ОБЛАСТЬ, 432051; legalForm : Частные учреждения; innCode : 7328998713; ogrnCode : 1127300000398; name : ЧАСТНОЕ УЧРЕЖДЕНИЕ - ОБЩЕОБРАЗОВАТЕЛЬНАЯ ОРГАНИЗАЦИЯ "МЕЖДУНАРОДНАЯ ШКОЛА "ИСТОЧНИК"; kppCode : 732801001; jurisdiction : ru; incorporationDate : 2012-03-14; target : 1; startDate : 2012-03-14; target : ; ownershipAsset : id : ru-34bdf039799ed4b3ae8a0f362b31bc997866f6d2; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 0.057; owner : id : ru-482ac92a68707291755921feb0ce8173f66525cc; caption : СЕРГЕЙ ВАЛЕНТИНОВИЧ МИРОНЕНКО; schema : Person; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; firstName : СЕРГЕЙ; name : СЕРГЕЙ ВАЛЕНТИНОВИЧ МИРОНЕНКО; fatherName : ВАЛЕНТИНОВИЧ; lastName : МИРОНЕНКО; target : 1; startDate : 2010-04-30; sharesCount : 154.55; asset : NK-UQve4kCGSenEs3NTwAqGrY; target : ; id : ru-435ed7b05a61e712de35fba700f07cb3ad96df20; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : owner : id : NK-oRyUQTwQGcNZ9egHkE42uT; caption : LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW; schema : Company; referents : usgsa-s4mrtln52; mc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521; eu-fsf-eu-11656-12; tw-shtc-1024aa3c81935fd157298bdd4bfbe957620b3020; au-dfat-8129-volga-dnepr-group; fr-ga-7591; permid-5062073667; permid-4298199654; usgsa-s4mrtxtdz; ca-sema-770a518093ce45222a6f43d88827d33ecf1934c4; ch-seco-ab48db8e0d46ad252b06ad1e138b658bb293a029; ru-inn-7704223366; usgsa-s4mrtxtdy; usgsa-53e51f7f9f0f91a0104e6a6a51abd7b7110a5b3a; ua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva; ch-seco-76103; ch-seco-541a967fbde0fd0d00fa501105c72e2f99a2547a; tw-shtc-1549facbb565f08075a3dc3c6ddc891d12aa236c; usgsa-f1da244b476be62d1d617fba4d19ae5516709f8a; usgsa-5c34ba5fd9a7957c7d80196f3ac11b03ff85fe11; be-fod-3a202e8772e13a18d497ddba7f214264c366c106; ofac-50278; datasets : be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-25T20:13:16; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : alias : ООО "Авиакомпания “Волга Днепр”; Volga Dnepr Moscow; Skupina Volga-Dněpr; Volga Dnepr Airlines LLC; Volga–Dnyeper Moszkva; Grupul Volga-Dnepr; Volga-Dnepr Moscow; Die Volga-Dnepr-Gruppe; Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva; “Волга Днепр Москва”; Volga-Dnepr Moskau; Volga-Dnepr-Moskva; Группа компаний “Волга Днепр”; Volga-Dnepr-Moscow Limited Liability Company; Volga Dnepr Group; Волга Днепр Москва; Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva"; Общество c Ограниченной Ответственностью "Волга-Днепр-Москва"; Volga-Dnepr-Gruppe; Volga–Dnyeper Csoport; notes : Place of registration: Moscow, Russian Federation; 774301001 (other-Other identification number) (KPP); (Date of UN designation: 2024-06-24); Lieu d'enregistrement: Moscou, RUSSIE
Date d'enregistrement: 09/01/2016
Numéro d’identification fiscale: 7704223366
KPP: 774301001
OGRN: 1027700590521; 1027700590521 (other-Other identification number) (OGRN); Date of registration: 9.1.2016, place of registration: Moscow, Russian Federation; (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA, VOLGA DNEPR GROUP); OGRN: 1027700590521; Le groupe Volga-Dnepr (“Volga-Dnepr Group”) est une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, le groupe Volga-Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga-Dnepr est également la société mère de Volga-Dnepr Airlines LLC. La flotte du groupe Volga-Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga-Dnepr Airlines LLC effectue des opérations aériennes d’un volume non négligeable et fournit des services de transport dans des secteurs d’importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d’utilité pour les efforts déployés par la Russie dans sa guerre d’agression contre l’Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga-Dnepr a bénéficié de subventions du gouvernement russe.; Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations.; (also LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW); https://www.volga-dnepr.com/en; KPP: 774301001; 7704223366 (fiscalcode-National Fiscal Code) (on 2016-01-09 in Moscow)(Tax identification number); Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in the war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.; Tax identification number: 7704223366; address : Sh. MEZHDUNARODNOYE, D. 28B, STR. 3, MOSCOW, MOSCOW, 141411, Russia; 141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будова 3); D. 17, Korp 4 Krylatskaya Ul. Moscow 121614 Russia; Sh. Mezhdunarodnoye, D. 28B, Str. 3, MOSCOW, MOSCOW, 141411, Russia; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027 Beijing; 28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing 100027 China; Російська Федерація, 141411, м. Москва, шосе Міжнародне, буд. 28Б (будова 3); D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614; Ш. МЕЖДУНАРОДНОЕ Д. 28Б СТР. 3, Г.МОСКВА, 141411; 28B Str. 3 Mezhdunarodnoe sh. Moscow 141411 Russia; RUSSIE 41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3; Moscou, Fédération de Russie; Russia; Shosse Mezhdunarodnoe, 28B, 3, Moscow 141411 Russia; Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, Russian Federation, 41411; 28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, 141411; Fédération de Russie41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3; Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, RUSSIAN FEDERATION, 41411; addressEntity : addr-b789c37bb25086b0f451d821d78130fd90d451e3; addr-be6c3d4aad5e136110d54e21ecea2656ad25c3aa; addr-cbb55fcfcea0b8f1cb27db24065a50977e567ef3; addr-2bd6617ed635eb468fa0ae7f4a7f206302c21552; addr-d3288eebea234e7e93587ef344017ba7d839c959; name : ООО "Авиакомпания “Волга Днепр”; Volga Dnepr Moscow; LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW; Skupina Volga-Dněpr; Limited Liability Company "Volga-Dnepr-Moscow"; Volga Dnepr Airlines LLC; Volga-Dnepr Group; Volga–Dnyeper Moszkva; Общество с ограниченой ответственностью «Волга-Днепр-Москва»; Grupul Volga-Dnepr; Die Volga-Dnepr-Gruppe; Volga-Dnepr-Moskva OOO; Volga-Dnepr Moskau; Группа компаний “Волга Днепр”; Товариство з обмеженою відповідальністю «Волга-Днєпр-Москва»; Limited Liability Company «Volga-Dnepr-Moscow»; Volga Dnepr Group; Волга Днепр Москва; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA; Общество с ограниченной ответственностью "Волга-Днепр-Москва"; Товариство з обмеженою відповідальністю "Волга-Днєпр-Москва"; Volga-Dnepr-Gruppe; Volga–Dnyeper Csoport; createdAt : 2024-07-09; programId : EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; topics : debarment; export.control; sanction; sourceUrl : https://permid.org/1-5062073667; https://permid.org/1-4298199654; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50278; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7591; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; country : ru; cn; modifiedAt : 2025-04-22; incorporationDate : 2016-01-09; 2002-12-30; idNumber : 1027700590521; 774301001; taxNumber : 7704223366; kppCode : 774301001; innCode : 7704223366; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; ogrnCode : 1027700590521; permId : 4298199654; 5062073667; website : https://www.volga-dnepr.com/; status : Active; registrationNumber : 1027700590521; uniqueEntityId : PXPCSJFKQWU7; FHLZSJU8M166; FHUQSDAKM4F3; target : 1; endDate : 2022-09-20; startDate : 2007-04-24; asset : NK-UQve4kCGSenEs3NTwAqGrY; percentage : 51.015; sharesCount : 137736.83; target : ; id : ru-806d6a67d1b671b846668ad69db87b70c0f85afa; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : NK-UQve4kCGSenEs3NTwAqGrY; startDate : 2007-04-24; sharesCount : 269711.53; owner : id : NK-oRyUQTwQGcNZ9egHkE42uT; caption : LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW; schema : Company; referents : usgsa-s4mrtln52; mc-freezes-5d0a68e5bfff8fe1fb963968923e4bae87305521; eu-fsf-eu-11656-12; tw-shtc-1024aa3c81935fd157298bdd4bfbe957620b3020; au-dfat-8129-volga-dnepr-group; fr-ga-7591; permid-5062073667; permid-4298199654; usgsa-s4mrtxtdz; ca-sema-770a518093ce45222a6f43d88827d33ecf1934c4; ch-seco-ab48db8e0d46ad252b06ad1e138b658bb293a029; ru-inn-7704223366; usgsa-s4mrtxtdy; usgsa-53e51f7f9f0f91a0104e6a6a51abd7b7110a5b3a; ua-nsdc-19393-tovaristvo-z-obmezenou-vidpovidalnistu-volga-dnepr-moskva; ch-seco-76103; ch-seco-541a967fbde0fd0d00fa501105c72e2f99a2547a; tw-shtc-1549facbb565f08075a3dc3c6ddc891d12aa236c; usgsa-f1da244b476be62d1d617fba4d19ae5516709f8a; usgsa-5c34ba5fd9a7957c7d80196f3ac11b03ff85fe11; be-fod-3a202e8772e13a18d497ddba7f214264c366c106; ofac-50278; datasets : be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; ext_ru_egrul; ca_dfatd_sema_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-05-25T20:13:16; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T16:44:18; properties : alias : ООО "Авиакомпания “Волга Днепр”; Volga Dnepr Moscow; Skupina Volga-Dněpr; Volga Dnepr Airlines LLC; Volga–Dnyeper Moszkva; Grupul Volga-Dnepr; Volga-Dnepr Moscow; Die Volga-Dnepr-Gruppe; Obshchestvo S Ogranichennoi Otvetstvennostiu Volga Dnepr Moskva; “Волга Днепр Москва”; Volga-Dnepr Moskau; Volga-Dnepr-Moskva; Группа компаний “Волга Днепр”; Volga-Dnepr-Moscow Limited Liability Company; Volga Dnepr Group; Волга Днепр Москва; Tovarystvo z obmezhenoiu vidpovidalnistiu "Volha-Dniepr-Moskva"; Общество c Ограниченной Ответственностью "Волга-Днепр-Москва"; Volga-Dnepr-Gruppe; Volga–Dnyeper Csoport; notes : Place of registration: Moscow, Russian Federation; 774301001 (other-Other identification number) (KPP); (Date of UN designation: 2024-06-24); Lieu d'enregistrement: Moscou, RUSSIE
Date d'enregistrement: 09/01/2016
Numéro d’identification fiscale: 7704223366
KPP: 774301001
OGRN: 1027700590521; 1027700590521 (other-Other identification number) (OGRN); Date of registration: 9.1.2016, place of registration: Moscow, Russian Federation; (also OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA, VOLGA DNEPR GROUP); OGRN: 1027700590521; Le groupe Volga-Dnepr (“Volga-Dnepr Group”) est une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d’agression menée par la Russie contre l’Ukraine, le groupe Volga-Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. Le groupe Volga-Dnepr est également la société mère de Volga-Dnepr Airlines LLC. La flotte du groupe Volga-Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga-Dnepr Airlines LLC effectue des opérations aériennes d’un volume non négligeable et fournit des services de transport dans des secteurs d’importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d’utilité pour les efforts déployés par la Russie dans sa guerre d’agression contre l’Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga-Dnepr a bénéficié de subventions du gouvernement russe.; Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations.; (also LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW); https://www.volga-dnepr.com/en; KPP: 774301001; 7704223366 (fiscalcode-National Fiscal Code) (on 2016-01-09 in Moscow)(Tax identification number); Volga Dnepr Group is a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group is also the mother company of Volga Dnepr Airlines LLC. The Volga Dnepr Group fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in the war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group has received support subsidies from the Russian Government.; Tax identification number: 7704223366; address : Sh. MEZHDUNARODNOYE, D. 28B, STR. 3, MOSCOW, MOSCOW, 141411, Russia; 141411, Російська Федерація, м. Москва, Міжнародне шосе, буд. 28Б (будова 3); D. 17, Korp 4 Krylatskaya Ul. Moscow 121614 Russia; Sh. Mezhdunarodnoye, D. 28B, Str. 3, MOSCOW, MOSCOW, 141411, Russia; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district, 100027 Beijing; 28B Str. 3 Mezhdunarodnoe sh., Moscow, 141411; 1010 Air China Building, 36 Xiaoyun road, Chaoyang district Beijing 100027 China; Російська Федерація, 141411, м. Москва, шосе Міжнародне, буд. 28Б (будова 3); D. 17, Korp 4 Krylatskaya Ul., Moscow, 121614; Ш. МЕЖДУНАРОДНОЕ Д. 28Б СТР. 3, Г.МОСКВА, 141411; 28B Str. 3 Mezhdunarodnoe sh. Moscow 141411 Russia; RUSSIE 41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3; Moscou, Fédération de Russie; Russia; Shosse Mezhdunarodnoe, 28B, 3, Moscow 141411 Russia; Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, Russian Federation, 41411; 28B STR. 3 MEZHDUNARODNOE SH., MOSCOW, 141411; Fédération de Russie41411, Moscou, Sh. Mezhdunarodnoye, 28B, bâtiment 3; Sh. Mezhdunarodnoye, 28B, Bldg. 3, Moscow, RUSSIAN FEDERATION, 41411; addressEntity : addr-b789c37bb25086b0f451d821d78130fd90d451e3; addr-be6c3d4aad5e136110d54e21ecea2656ad25c3aa; addr-cbb55fcfcea0b8f1cb27db24065a50977e567ef3; addr-2bd6617ed635eb468fa0ae7f4a7f206302c21552; addr-d3288eebea234e7e93587ef344017ba7d839c959; name : ООО "Авиакомпания “Волга Днепр”; Volga Dnepr Moscow; LIMITED LIABILITY COMPANY VOLGA DNEPR MOSCOW; Skupina Volga-Dněpr; Limited Liability Company "Volga-Dnepr-Moscow"; Volga Dnepr Airlines LLC; Volga-Dnepr Group; Volga–Dnyeper Moszkva; Общество с ограниченой ответственностью «Волга-Днепр-Москва»; Grupul Volga-Dnepr; Die Volga-Dnepr-Gruppe; Volga-Dnepr-Moskva OOO; Volga-Dnepr Moskau; Группа компаний “Волга Днепр”; Товариство з обмеженою відповідальністю «Волга-Днєпр-Москва»; Limited Liability Company «Volga-Dnepr-Moscow»; Volga Dnepr Group; Волга Днепр Москва; OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU VOLGA DNEPR MOSKVA; Общество с ограниченной ответственностью "Волга-Днепр-Москва"; Товариство з обмеженою відповідальністю "Волга-Днєпр-Москва"; Volga-Dnepr-Gruppe; Volga–Dnyeper Csoport; createdAt : 2024-07-09; programId : EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; topics : debarment; export.control; sanction; sourceUrl : https://permid.org/1-5062073667; https://permid.org/1-4298199654; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50278; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7591; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500527&qid=1742218670627; country : ru; cn; modifiedAt : 2025-04-22; incorporationDate : 2016-01-09; 2002-12-30; idNumber : 1027700590521; 774301001; taxNumber : 7704223366; kppCode : 774301001; innCode : 7704223366; legalForm : Общества с ограниченной ответственностью; jurisdiction : ru; ogrnCode : 1027700590521; permId : 4298199654; 5062073667; website : https://www.volga-dnepr.com/; status : Active; registrationNumber : 1027700590521; uniqueEntityId : PXPCSJFKQWU7; FHLZSJU8M166; FHUQSDAKM4F3; target : 1; percentage : 99.893; target : ; id : ru-a08899894c6b9e480758a21ceeabd29dbdfdaea1; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 0.004; asset : NK-UQve4kCGSenEs3NTwAqGrY; sharesCount : 10.3; startDate : 2010-04-30; owner : id : ru-inn-772821256120; caption : МИХАИЛ ПЕТРОВИЧ ТВОРОГОВ; schema : Person; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; fatherName : ПЕТРОВИЧ; innCode : 772821256120; name : МИХАИЛ ПЕТРОВИЧ ТВОРОГОВ; firstName : МИХАИЛ; country : ru; lastName : ТВОРОГОВ; target : 1; target : ; id : ru-a1c1724b3843c5c5113b42b2fe603b274bc4ce54; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : NK-UQve4kCGSenEs3NTwAqGrY; startDate : 2009-01-14; owner : id : NK-fnTWF9eSwevtRYxNLQmf3s; caption : Кононенко Петро Іванович; schema : Person; referents : ru-inn-771403461722; ua-nsdc-22515-kononenko-petro-ivanovic; datasets : ua_nsdc_sanctions; ext_ru_egrul; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-09T03:48:50; properties : country : ru; firstName : ПЕТР; innCode : 771403461722; name : Кононенко Петр Иванович; ПЕТР ИВАНОВИЧ КОНОНЕНКО; Kononenko Petr; Кононенко Петро Іванович; fatherName : ИВАНОВИЧ; lastName : КОНОНЕНКО; programId : UA-SA1644; birthDate : 1955-12-05; alias : Kononenko Petro Ivanovych; citizenship : ru; topics : sanction; target : 1; percentage : 0.004; sharesCount : 10.3; target : ; id : ru-ab336f3418b45c5e15a6e316a432f7077fcebc03; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : percentage : 48.878; startDate : 2012-12-03; asset : NK-UQve4kCGSenEs3NTwAqGrY; endDate : 2022-09-20; owner : id : NK-J8qaafFHzUcppztwpwHYCQ; caption : Волга-Днєпр Лоджистікс Б.В.; schema : Organization; referents : ru-4f68a6786fdf63f15baeb2e5717ce9763190f798; NK-FGbsGCvRZ2k7RXZUUi3M89; ru-2c8d5090e0bb80f764ff8c05f106787db0e8255d; ru-9440174dc1283043a716335ecfaba5f9f8680ce7; ru-e5b69e6154ddaaf77a259eb9a078873e89d13f36; ca-sema-789b323b6c0b1c7ecae0b5e88c845527e21fb625; permid-5037352338; ru-97b6c72fd0970d56e927e0257c61d0a0cfc82f6e; ru-8e84c62c19fecd89c2917b0a9d6d03b8571f8719; ua-nsdc-19188-volga-dnepr-lodzistiks-b-v; datasets : ua_nsdc_sanctions; ext_ru_egrul; ca_dfatd_sema_sanctions; first_seen : 2023-05-25T20:13:16; last_seen : 2026-03-27T12:43:02; last_change : 2026-01-09T03:48:50; properties : name : Волга-Днєпр Логістікс Б.В.; КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ВОЛГА-ДНЕПР ЛОДЖИСТИКС БВ; Волга-Днєпр Лоджистікс Б.В.; КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "VOLGA-DNEPR LOGISTICS B.V."; Volga-Dnepr Logistics B.V.; topics : sanction; country : ru; programId : CA-SEMA; UA-SA1644; publisher : ТОРГОВАЯ ПАЛАТА АМСТЕРДАМА; address : SCHIPHOL BOULEVARD 127,1118 BG,SCHIPHOL; ХЕРИКЕРБЕРГВЕГ 238, ЛУНА АРЕНА, 1101 СМ АМСТЕРДАМ ЗЮДОСТ; СХИПХОЛ БУЛЬВАР 127, 1118 БГ, СХИПХОЛ; Королівство Нідерланди, м. Амстердам (Схіпхол); Netherlands, Schiphol Boulevard 127, Schiphol, 1118BG; СХИПХОЛ БУЛЬВАР 127,1118 БГ СХИПХОЛ, НИДЕРЛАНДЫ; Королівство Нідерланди, м. Амстердам (Netherlands, Schiphol, Schiphol Boulevard 127, 1118BG); registrationNumber : 9559-3895-7730-5167; 0000017712890; 000017712890; jurisdiction : nl; alias : Volha-Dniepr Lodzhystiks B.V.; taxNumber : 34239107; target : 1; sharesCount : 131974.7; target : ; id : ru-c7ce34e5fa6f3b99b1d3c61ae7a1047e83893f1f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : asset : NK-UQve4kCGSenEs3NTwAqGrY; startDate : 2007-04-24; sharesCount : 113.32; owner : id : ru-9426cfef919c76f5fd9fdebcd983edcb6afe5f7b; caption : КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИНКО ЛИМИТЕД"; schema : Organization; referents : ; datasets : ann_graph_topics; ext_ru_egrul; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-09T03:48:50; properties : topics : sanction.linked; name : КОМПАНИЯ С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЛИНКО ЛИМИТЕД"; publisher : РЕГИСТРАТОР КОМПАНИИ МЕЖДУНАРОДНОГО БИЗНЕСА; registrationNumber : 1033177; target : 1; percentage : 0.042; target : ; directorshipOrganization : id : ru-72af6e6d4fc4220fc5ba6251f41a799375db8375; caption : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; schema : Directorship; referents : ; datasets : ext_ru_egrul; first_seen : 2025-12-30T14:29:03; last_seen : 2026-03-20T16:41:48; last_change : 2026-01-09T03:48:50; properties : role : ГЕНЕРАЛЬНЫЙ ДИРЕКТОР; organization : NK-UQve4kCGSenEs3NTwAqGrY; startDate : 2018-08-31; director : id : NK-gkB3cZ3bH6M6dsZUZhDK6C; caption : IHOR BORYSOVYCH AKSONOV; schema : Person; referents : tw-shtc-4ee099859b90b02d7cf529a65382e09697e40a4a; fr-ga-7509; ofac-50277; eu-tb-logical-166475; tw-shtc-b41b43ea1c40c4f78405b7dada66b87c5e0e0f92; usgsa-3a84b30225c937059a112d41769c625a32466fad; eu-fsf-eu-11701-84; usgsa-s4mrtln51; mc-freezes-1f2bf119af7a1fbcb8d3f3d367ef1467300c6b78; ua-nsdc-17700-aksonov-igor-borisovic; usgsa-e84cc1eaaa7e07bbf0c46614534204c299b5279d; usgsa-s4mrtxtdx; be-fod-8150db0315efe6fdc1b1a1e6e537a31cb7e4dc17; ru-inn-732800052176; au-dfat-8046-igor-borisovich-aksenov; ch-seco-75698; usgsa-7252baef27eb3deed956b3ec42d45aeea4f24e65; usgsa-s4mrtxtdw; datasets : be_fod_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T16:44:18; properties : programId : EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; SECO-UKRAINE; alias : AKSYONOV, Igor Borisovich; Igor Borisovich AKSYONOV; AKSONOV, Ihor Borysovych; Igor Borisovich Aksyonov; АКСЕНОВ Игорь Борисович; Aksonov Ihor Borysovych; Ihor Borysovych Aksonov; Игорь Борисович АКСЕНОВ; Igor Borisovich AXYONOV; Igor Borisovich AXENOV; citizenship : ru; name : Aksyonov Igor; IHOR BORYSOVYCH AKSONOV; Igor Borisovich AKSYONOV; Aksyonov Igor Borisovich; Аксёнов Игорь Борисович; ИГОРЬ БОРИСОВИЧ АКСЁНОВ; Igor Borisovich AKSENOV; Igor Borisovich Aksenov; AKSENOV, Igor Borisovich; Аксьонов Ігор Борисович; Игорь Борисович АКСЕНОВ; notes : (Date of UN designation: 2024-06-24); (also IGOR BORISOVICH AKSENOV); 732800052176 (fiscalcode-National Fiscal Code) (Tax Identification Number); Function: General Director of Volga Dnepr LLC; Igor Aksyonov is one of the co-controlling shareholders of the Volga Dnepr Group, a leading Russian air carrier holding company, which specialises in heavyweight cargo transportation through domestic and international charters and scheduled operations. Since the beginning of Russia’s war of aggression against Ukraine, the Volga Dnepr Group has been playing a crucial role in servicing Russia’s military-industrial complex and providing air transportation services for Russian military purposes. The Volga Dnepr Group’s fleet consists of 12 Antonov An-124 type planes, five Boeing 747-8F and five IL-76TD-90VD (IV). Volga Dnepr Airlines LLC has significant air operations and provides transportation services in sectors of strategic significance for the Russian Government, by importing from third countries electronics, IT and communication equipment which are relevant for Russia’s efforts in its war of aggression against Ukraine. For its crucial role in supporting the Russian Federation, Volga Dnepr Group, including Volga Dnepr Airlines LLC, has received support subsidies from the Russian Government. Therefore, Igor Aksyonov is supporting materially and benefitting from the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine.; Numéro d'identification fiscale: 732800052176; (also IHOR BORYSOVYCH AKSONOV, IGOR BORISOVICH AKSYONOV); Igor Aksyonov est l'un des actionnaires exerçant un contrôle en commun du groupe Volga Dnepr, une société holding russe de transport aérien de premier plan, spécialisée dans le transport cargo lourd par charters nationaux et internationaux et par vols réguliers. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, le groupe Volga Dnepr joue un rôle déterminant dans les services offerts au complexe militaro-industriel russe et dans la fourniture de services de transport aérien à des fins militaires russes. La flotte du groupe Volga Dnepr se compose de douze avions de type Antonov An-124, de cinq Boeing 747-8F et de cinq IL-76TD-90VD (IV). Volga Dnepr Airlines LLC effectue des opérations aériennes d'un volume non négligeable et fournit des services de transport dans des secteurs d'importance stratégique pour le gouvernement russe, en important depuis des pays tiers des équipements électroniques, informatiques et de communication qui sont d'utilité pour les efforts déployés par la Russie dans sa guerre d'agression contre l'Ukraine. En raison de son rôle déterminant dans le soutien apporté à la Fédération de Russie, le groupe Volga Dnepr, y compris Volga Dnepr Airlines LLC, a bénéficié de subventions du gouvernement russe. Par conséquent, Igor Aksyonov apporte un soutien matériel au gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine, et tire avantage de ce gouvernement.; General Director of VOLGA-DNEPR AIRLINES; topics : debarment; export.control; sanction; birthPlace : Baikonur, Kazakhstan; Baïkonour : KAZAKHSTAN; Kazakhstan, Baikonur; Baïkonour, URSS; Baikonur; KAZAKHSTAN, Baikonur; birthDate : 1971-11-20; createdAt : 2024-07-09; gender : male; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7509; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50277; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746; firstName : Igor Borisovich; Ihor; Игорь; Igor; IHOR BORYSOVYCH; position : генеральний директор товариства з обмеженою відповідальністю «Авіакомпанія Волга-Дніпро»; General Director of Volga Dnepr LLC; Directeur général de “Volga-Dnepr” LLC; lastName : Aksenov; Aksonov; АКСЕНОВ; АКСЁНОВ; Aksyonov; middleName : Борисович; Borysovych; Borisovich; country : ru; kz; fatherName : Борисович; БОРИСОВИЧ; Borisovich; nationality : ru; birthCountry : kz; idNumber : 732800052176; modifiedAt : 2024-07-09; taxNumber : 732800052176; innCode : 732800052176; address : Russia; uniqueEntityId : FHFWDA4SC4B1; PXMJVNY233S5; FHEPDYWSN4N9; target : 1; summary : Руководитель юридического лица; target : | | Datasets: | us_trade_csl; ext_gleif; us_sam_exclusions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions |
TRUONG PHAT LOC SHIPPING TRDG
| Id: | NK-UWtuFDX57KwGPkmMhT5FAE | | Name: | TRUONG PHAT LOC SHIPPING TRDG | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/vn/0003422984; name : TRUONG PHAT LOC SHIPPING TRDG; CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC; Truong Phat Loc Shipping Trading; TPL SHIPPING; TPL SHIPPING JSC; Truong Phat Loc Shipping Trading Joint Stock Company; topics : debarment; sanction; imoNumber : IMO5479491; country : vn; alias : Truong Phat Loc Shipping Trdg; TPL Shipping JSC; Cong Ty Co Phan Thuong Mai Van Tai Bien Truong Phat Loc; TPL Shipping; addressEntity : id : addr-b014835952902242d6c654917f317b40fc732237; caption : 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City; country : vn; street : 422, Dao Tri, Phu Thuan Ward; city : Ho Chi Minh City; target : ; id : addr-3401774cfe2acd65719ff15858724e06be27c85f; caption : 422, Dao Tri, District 7, Ho Chi Minh City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 422, Dao Tri, District 7; full : 422, Dao Tri, District 7, Ho Chi Minh City; country : vn; city : Ho Chi Minh City; target : ; address : 422, Dao Tri, District 7, Ho Chi Minh City; 422, DAO TRI, DISTRICT 7, HO CHI MINH CITY; 422, Dao Tri, Phu Thuan Ward, Ho Chi Minh City; registrationNumber : 0309613530; 4103015716; website : https://www.tplshipping.com/; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37924; notes : (also CONG TY CO PHAN THUONG MAI VAN TAI BIEN TRUONG PHAT LOC, TPL SHIPPING JSC, TRUONG PHAT LOC SHIPPING TRDG, TPL SHIPPING); (also TRUONG PHAT LOC SHIPPING TRADING JOINT STOCK COMPANY); uniqueEntityId : RJVFYT453BF5; RJWUAKJFBJK9; RJUAL98EJVH1; RJQXMDPBGTC9; VK7DYQ8ZCGT9; createdAt : 2022-11-29; ownershipOwner : id : NK-konJjgQc2ARQ6HWbgVdTfH; caption : Ownership; schema : Ownership; referents : ofac-7fae35a9bc05669b4a99050cad118a103ea256f7; ofac-2c6d40220956f8873de27a633c5b226985bc11eb; 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 : Owns, controls, or operates; asset : id : NK-bs7nh6CKxzYZkmShnQ4foc; caption : BS BRAVO; schema : Vessel; referents : ofac-37933; usgsa-s4mrn70dr; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : programId : US-IRAN; imoNumber : IMO9294795; topics : debarment; sanction; mmsi : 626061000; name : BS BRAVO; flag : ga; type : Chemical/Oil Tanker; callSign : TRA065; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37933; registrationNumber : VKQ6B7KJAE77; createdAt : 2022-11-29; target : 1; owner : NK-UWtuFDX57KwGPkmMhT5FAE; target : ; id : ofac-039175f3a25a7aae26a2e57ae6ba5fcff69e3772; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : NK-UWtuFDX57KwGPkmMhT5FAE; asset : id : NK-cuGsPY3WoUoFNMCJJsenX6; caption : SUMMER 5; schema : Vessel; referents : usgsa-s4mrn70dq; ofac-37932; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : name : SUMMER 5; Everrich 5; topics : debarment; sanction; programId : US-IRAN; type : Chemical/Oil Tanker; mmsi : 356746000; flag : pa; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37932; imoNumber : IMO9204805; callSign : 3FLY5; registrationNumber : VKMDBG6D8KZ5; createdAt : 2022-11-29; target : 1; target : ; sanctions : id : ofac-018830d5f52806320064002de3f618c434520090; 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 : authority : Office of Foreign Assets Control; program : IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13846 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : Block; IRAN-EO13846; entity : NK-UWtuFDX57KwGPkmMhT5FAE; country : us; programId : US-IRAN; authorityId : 37924; target : ; id : usgsa-158e5b65a167e5a1a1ccb99e1967236d977a55fb; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFFQ; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; startDate : 2022-07-06; entity : NK-UWtuFDX57KwGPkmMhT5FAE; authority : TREAS-OFAC; target : ; id : usgsa-2b9e2509e20e729cb855ee90034cd1e72ff3b124; 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; authorityId : S4MRN70DH; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2022-11-29; startDate : 2022-07-06; entity : NK-UWtuFDX57KwGPkmMhT5FAE; program : Reciprocal; target : ; id : usgsa-36a35e5c4c9deff1618a5ab00f59d44462f824dd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYFFP; entity : NK-UWtuFDX57KwGPkmMhT5FAE; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-07-06; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2024-10-31; authority : TREAS-OFAC; country : us; program : Reciprocal; target : ; id : usgsa-3a3681e171849d10d748ff0708a5a649c44e5ee1; 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; 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; startDate : 2022-07-06; provisions : Prohibition/Restriction; entity : NK-UWtuFDX57KwGPkmMhT5FAE; authorityId : S4MRTYFFN; target : ; id : usgsa-d18f6c6f9b85de48b71d2450b82816efaf12539a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; startDate : 2022-07-06; provisions : Prohibition/Restriction; entity : NK-UWtuFDX57KwGPkmMhT5FAE; authorityId : S4MRTYFFM; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Thang Loi Group Co., Ltd.
| Id: | NK-VRR3MB4HrmrhoBB2FTMaZq | | Name: | Thang Loi Group Co., Ltd. | | Type: | LegalEntity | | Description : | name : THANG LOI GROUP CO., LTD; Thang Loi Group Co., Ltd.; topics : debarment; country : vn; address : Đường 57A, Thị Trấn Lâm Huyện Ý Yên Nam Định, Vietnam; ĐƯỜNG 57A, THỊ TRẤN LÂM, HUYỆN Ý YÊN, NAM ĐỊNH, Viet Nam; DUONG 57A, THI TRAN LAM, HUYEN Y YEN, NAM DINH, VIET NAM; addressEntity : id : addr-cd6dfd333c0ff38a6150039761254af9d2dc2c3f; caption : ĐƯỜNG 57A, THỊ TRẤN LÂM, HUYỆN Ý YÊN, NAM ĐỊNH, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : street : ĐƯỜNG 57A, THỊ TRẤN LÂM, HUYỆN Ý YÊN; full : ĐƯỜNG 57A, THỊ TRẤN LÂM, HUYỆN Ý YÊN, NAM ĐỊNH, Viet Nam; country : vn; city : NAM ĐỊNH; target : ; sanctions : id : adb-efa82df57cbab6311bdbc5082638156cc4e88b35; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; 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; modifiedAt : 2016-04-19; startDate : 2016-04-18; authority : Asian Development Bank; status : Debarred; entity : NK-VRR3MB4HrmrhoBB2FTMaZq; reason : Cross-Debarment: WB; target : ; id : afdb-151414738473b85b8417c159daf99983babf1550; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : endDate : 2020-04-05; reason : CROSS DEBARMENT : WBG; entity : NK-VRR3MB4HrmrhoBB2FTMaZq; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2016-04-05; target : ; id : ebrd-e66ef44fac33b710580348c3aed5133f26db917a; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-VRR3MB4HrmrhoBB2FTMaZq; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2020-05-18; target : ; id : iadb-5c0ef78f208c04beb83f83a6b88d104d15ecef67; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2016-04-29; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; entity : NK-VRR3MB4HrmrhoBB2FTMaZq; target : ; id : wbdeb-e831200e6268ac4f6d6f463034b80b056b1b44e1; caption : 2010 Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-VRR3MB4HrmrhoBB2FTMaZq; authority : World Bank; startDate : 2016-04-05; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : 2010 Procurement Guidelines, 1.14(a)(ii); target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Nguyen Quang Viet
| Id: | NK-WMBfe4dSbSHU9ChvyRtTmk | | Name: | Nguyen Quang Viet | | Type: | Person | | Description : | name : NGUYEN, Quang Viet; Nguyen Quang Viet; Quang Viet Nguyen; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57058; https://home.treasury.gov/news/press-releases/sb0416; idNumber : 122094898; nationality : vn; lastName : Nguyen; programId : US-NK; topics : sanction; gender : male; country : vn; firstName : Quang Viet; birthDate : 1993-10-12; identification : id : ofac-6d9b25ee341b9b7ba9dab0276488ec257e8a66e7; caption : 122094898; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : country : vn; holder : NK-WMBfe4dSbSHU9ChvyRtTmk; number : 122094898; type : National ID No.; target : ; sanctions : id : ofac-99836e62bdebc4824e2f637bb4c2f77e51da1a70; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : authorityId : 57058; country : us; program : DPRK4; programId : US-NK; reason : Executive Order 13810 (North Korea); authority : Office of Foreign Assets Control; entity : NK-WMBfe4dSbSHU9ChvyRtTmk; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; provisions : Block; DPRK4; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; ownershipOwner : id : ofac-b4887e7b4c09e63a9c1eb7e8819a11310a631791; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : role : Owned or Controlled By; owner : NK-WMBfe4dSbSHU9ChvyRtTmk; asset : id : NK-ZuvNotnqRKSnir6CC8e4ye; caption : Quangvietdnbg International Services Company Limited; schema : Company; referents : ofac-pr-cad9070d516fb9ce136e56e7a839b4938236bd43; ofac-57057; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:05:31; properties : alias : Quangvietdnbg; Shopar International E-Trade Company Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57057; https://home.treasury.gov/news/press-releases/sb0416; name : Quangvietdnbg International Services Company Limited; QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED; country : vn; address : 37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi; addressEntity : addr-87d32ffe5f366cda2afb2fe04d123f9d68d62037; incorporationDate : 2022-07-04; programId : US-NK; topics : sanction; taxNumber : 0110050211; target : 1; target : ; unknownLinkTo : id : ofac-f751a300c2d004ac3182b2fabbe5cc0a38c6062c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : object : id : NK-TnrXuLaEDQPtGjSfezg5uf; caption : Amnokgang Technology Development Company; schema : Company; referents : ofac-57056; ofac-pr-939cd3045bfad69fbd3249ca41dfc6302c1f0507; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:05:31; properties : alias : 조선압록강기술개발회사; Amnokgang; Yalu River Technology Development Company; Korea Amnokgang Technology Development Company; Amnokgang Technology Development Corporation; Korea Aprokgang Technology Company; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57056; https://home.treasury.gov/news/press-releases/sb0416; name : 압록강기술개발회사; Amnokgang Technology Development Company; 鸭绿江技术开发公司; AMNOKGANG TECHNOLOGY DEVELOPMENT COMPANY; country : kp; address : Pothonggang District, Pyongyang; South Hamgyong; programId : US-NK; sector : Other information technology and computer service activities; topics : sanction; addressEntity : addr-317e493a8afe7a1f4b78a298a11ac3cc50a42c8a; addr-3c2c52be8403f88984d5033779ca7bf4fa348278; incorporationDate : 1982; target : 1; role : Providing support to; subject : NK-WMBfe4dSbSHU9ChvyRtTmk; target : ; documentedBy : id : ofac-pr-76fdd0c225fda0ccd99e633dd398ea9fce667fd2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : document : id : ofac-pr-5f5198a2aa2163a8996fecc3c402e6f226eb1c3d; caption : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : publishedAt : 2026-03-12; title : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; sourceUrl : https://home.treasury.gov/news/press-releases/sb0416; target : ; date : 2026-03-12; entity : NK-WMBfe4dSbSHU9ChvyRtTmk; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
BUI THI KIM QUY
| Id: | NK-WiTwkH92FZJRLx2UziTxVj | | Name: | BUI THI KIM QUY | | Type: | Person | | Description : | createdAt : 2024-03-06; country : vn; firstName : BUI; BUI THI; address : HANOI; topics : debarment; name : BUI THI KIM QUY; lastName : KIM QUY; middleName : THI; sanctions : id : usgsa-ab224720f9b54e7b3318af80eb36dd8b65a05c98; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-03-08T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2024-07-26T07:55:01; properties : listingDate : 2024-03-06; entity : NK-WiTwkH92FZJRLx2UziTxVj; authorityId : S4MRS4Q78; provisions : Ineligible (Proceedings Completed); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; endDate : 2027-03-03; startDate : 2024-03-04; program : Reciprocal; authority : AID; target : ; id : usgsa-cb177d26ed2c0feeae22c78cdbf13509a066b911; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-03-08T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2024-07-26T07:55:01; properties : program : Reciprocal; authorityId : S4MRS4QL4; authority : AID; listingDate : 2024-03-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-03-04; provisions : Ineligible (Proceedings Completed); entity : NK-WiTwkH92FZJRLx2UziTxVj; country : us; endDate : 2027-03-03; target : | | Datasets: | us_sam_exclusions |
Mr. Ngo Dung Toan
| Id: | NK-XVouru6MVB7XsGvbuyr6Us | | Name: | Mr. Ngo Dung Toan | | Type: | Person | | Description : | name : Mr. Ngo Dung Toan; topics : debarment; country : vn; alias : Mr. Toan; address : Director An Hoa Limited Company 231 Truòng Chinh Hai Bà Trung Phû Lý Hà Nam Vietnam; DIRECTOR, AN HOA LIMITED COMPANY, 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, Viet Nam; addressEntity : id : addr-779f6a168e693ae9aeffea0d9a3868ac3bade99a; caption : DIRECTOR, AN HOA LIMITED COMPANY, 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : street : DIRECTOR, AN HOA LIMITED COMPANY, 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ; country : vn; city : HÀ NAM; full : DIRECTOR, AN HOA LIMITED COMPANY, 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, Viet Nam; target : ; sanctions : id : afdb-5921db9cb1fb9bcffb74289199d38c8b5cd1e937; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2016-07-26; entity : NK-XVouru6MVB7XsGvbuyr6Us; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; endDate : 2021-07-25; target : ; id : ebrd-f611684b97c536d234980e470c73ca0eaf3e28df; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2022-01-14; reason : Fraudulent Practice; entity : NK-XVouru6MVB7XsGvbuyr6Us; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; target : ; id : iadb-20361a20dd53a04bdad8785bba51727ae361be12; 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 : entity : NK-XVouru6MVB7XsGvbuyr6Us; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2016-09-07; reason : Fraud; target : ; id : wbdeb-cad6ec9ae9bffa9aaf339e5b1702f2fc6366b860; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : program : Procurement Guidelines, 1.14(a)(ii); authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2016-07-26; entity : NK-XVouru6MVB7XsGvbuyr6Us; endDate : 2999-12-31; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; iadb_sanctions |
Mr. James Tinnion-Morgan
| Id: | NK-XfhtoG4VTQDGRgncJJwV5M | | Name: | Mr. James Tinnion-Morgan | | Type: | Person | | Description : | name : James Tinnion-Morgan; TINNION-MORGAN, JAMES; Mr. James Tinnion-Morgan; topics : debarment; country : nz; vn; gb; address : 12/5 Fox Street, Parnell Auckland New Zealand 1001; 12/5 FOX STREET, PARNELL, AUCKLAND 1001 , New Zealand; 12/5 FOX STREET, PARNELL, AUCKLAND 1001, New Zealand; addressEntity : id : addr-e8eb61f030f0bdb0ebb2368f94c75634b8b71465; caption : 12/5 FOX STREET, PARNELL, AUCKLAND 1001, New Zealand; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 12/5 FOX STREET, PARNELL, AUCKLAND 1001, New Zealand; country : nz; city : AUCKLAND 1001; street : 12/5 FOX STREET, PARNELL; target : ; sanctions : id : adb-84878feb0d9969105e2450f9065ae2515f2968f4; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: WB; authority : Asian Development Bank; endDate : 2026-05-11; startDate : 2020-05-18; status : Debarred; entity : NK-XfhtoG4VTQDGRgncJJwV5M; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2020-05-18; target : ; id : afdb-37de3fe5addac6c592d2557838b944f4ac8322b3; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2020-05-12; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; entity : NK-XfhtoG4VTQDGRgncJJwV5M; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2026-05-11; target : ; id : ebrd-dcfdc80749e7ffc19a74da82872ba66bfe5db502; 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 : authority : Cross-debarment from World Bank Group; entity : NK-XfhtoG4VTQDGRgncJJwV5M; startDate : 2020-05-12; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2026-05-11; reason : Collusive Practice, Corrupt Practice, Fraudulent Practice; date : 2020-07-06; target : ; id : iadb-273e7960a05d08a10705bdd5a5b23c871d9bd613; 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 : entity : NK-XfhtoG4VTQDGRgncJJwV5M; endDate : 2026-05-11; reason : Corruption, Fraud, Collusion; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2020-05-26; target : ; id : wbdeb-cd46b3038bfc52529bb5f0a46d1e7665549d1ea5; caption : Procurement Guidelines, 1.16(a)(i), (ii), (iii); 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 : Procurement Guidelines, 1.16(a)(i), (ii), (iii); authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2020-05-12; entity : NK-XfhtoG4VTQDGRgncJJwV5M; endDate : 2026-05-11; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Social And Environmental Development Joint Stock Company
| Id: | NK-YHL2qGUfYnwPufWNiwif2Q | | Name: | Social And Environmental Development Joint Stock Company | | Type: | LegalEntity | | Description : | name : Social and Environmental Development Joint Stock Company (SECO); Social And Environmental Development Joint Stock Company; country : vn; address : NO. 20, 445 LAC LONG QUAN STREET,TAY HO DISTRICT, HANOI, Viet Nam; Address 1: No. 40, Lane 575, Kim Ma, Ngoch Khanh Ward, Ba Dinh District, Hanoi Vietnam; Address 2: No. 20, 445 Lac Long Quan Street, Tay Ho District, Hanoi, Vietnam; NO. 40, LANE , 575, KIM MA, NGOCH KHANH , WARD, BA DINH , DISTRICT, HANOI , Vietnam , NO. 20, 445 , LAC LONG QUAN , STREET,TAY HO , DISTRICT, HANOI , Vietnam; topics : debarment; addressEntity : id : addr-434ab02c2b5847914ffa28e6d49990e4960e2bfe; caption : NO. 20, 445 LAC LONG QUAN STREET,TAY HO DISTRICT, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : country : vn; street : NO. 20, 445 LAC LONG QUAN STREET,TAY HO DISTRICT; city : HANOI; full : NO. 20, 445 LAC LONG QUAN STREET,TAY HO DISTRICT, HANOI, Viet Nam; target : ; sanctions : id : adb-81334208d0287ae0c30276bc7d0bb62b313bca44; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2013-08-21; entity : NK-YHL2qGUfYnwPufWNiwif2Q; reason : Cross-Debarment: WB; status : Debarred; authority : Asian Development Bank; modifiedAt : 2013-08-24; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-f44ba8e792aa5a81f8bfff9e7e5f7221923246b4; 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 : reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2011-10-18; authority : African Development Bank Group; entity : NK-YHL2qGUfYnwPufWNiwif2Q; target : ; id : ebrd-b970116d8c31838c440c535504d3e531cd0f0ac8; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : authority : Cross-debarment from World Bank Group; date : 2017-05-31; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-YHL2qGUfYnwPufWNiwif2Q; target : ; id : iadb-6a483045da9a9446319b86fb184d004e2bf2585d; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; startDate : 2011-10-18; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-YHL2qGUfYnwPufWNiwif2Q; target : ; id : wbdeb-c02b3fa2c3bdf63bcdf381fb23d30df6a8754343; caption : Consultant Guidelines 1.22(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2011-10-18; program : Consultant Guidelines 1.22(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2999-12-31; entity : NK-YHL2qGUfYnwPufWNiwif2Q; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Seagull Shipping Co Ltd
| Id: | NK-YYXgHrMDpnd4UWaPGqGcCb | | Name: | Seagull Shipping Co Ltd | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Seagull Shipping Co Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1032; https://war-sanctions.gur.gov.ua/transport/ships/992; imoNumber : IMO0147590; country : vn; ownershipOwner : id : gb-fcdo-bb522af5bca9d83b81a4bd7ef5fb350758b27a6b; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T16:41:06; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T16:41:06; properties : asset : id : NK-cj84665vuTsusx22Tv9tro; caption : ESTELLA; schema : Vessel; referents : abuja-mou-psc-a6a7757eccef64b2881181c231ccb952e44c7d34; ua-ws-vessel-993; ch-seco-91839; ua-ws-c1aac2ca88e22987b314f81b1d374308864722b4; eu-oj-ad63da1f63482ee3f60d3dc041ca98fc8f85ad81; eu-sancmap-cad0a4c79ede9ffe2761c1c4f99734557e4fa5b1; gb-fcdo-rus3337; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:40:02; last_change : 2026-03-11T05:41:01; properties : modifiedAt : 2025-08-12; topics : poi; mare.shadow; sanction; createdAt : 2025-06-03; name : ESTELLA; OCEAN JUPITER; Ocean Jupiter; notes : IMO number: 9308170; 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.; programId : SECO-UKRAINE; GB-RUS; EU-MARE; UA-WS-MARE; imoNumber : IMO9308170; IMO7381556; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/993; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; grossRegisteredTonnage : 30965; buildDate : 2004; 2007; flag : pa; cm; deadweightTonnage : 50314; callSign : TJM3W; 3E4031; type : Oil tanker; Crude Oil Tanker; Oil Tanker; tonnage : 50314; mmsi : 613447024; previousName : Ocean Jupiter; pastFlags : pa; sg; description : On 20 May 2025, the European Union imposed sanctions on the tanker, which entered into force on 21 May 2025, for transporting crude oil or petroleum products originating in or exported from russia using irregular and high-risk shipping practices, as defined in IMO General Assembly Resolution A.1192(33). br On 3 June 2025, the sanctions imposed by Switzerland on the vessel entered into force. br During the period of the G7 and EU oil embargo and the price cap policy on russian crude oil and petroleum products, another tanker named Ocean Jupiter (IMO 9308170) was involved in the export of russian-origin crude oil and petroleum products. 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.; target : 1; owner : NK-YYXgHrMDpnd4UWaPGqGcCb; target : ; id : ua-ws-3fa670a659b40a55b13d937b25b5eb05b0441a0e; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : role : owner; owner : NK-YYXgHrMDpnd4UWaPGqGcCb; startDate : 2025-07-30; asset : id : NK-fbCaRwAJSeLmXfrPsVHuLz; caption : RICCA; schema : Vessel; referents : abuja-mou-psc-27d11aa79047cc52b7d2dcb86b62d947c711fa56; ch-seco-95694; ua-ws-vessel-1032; NK-cwfbP2bXY8XTSKWDyzz7L5; eu-oj-66541e96d12894bf22361d1da664d2eea2ef1171; eu-sancmap-5eee306a2173ba7a5fba0a2f024a3c7492ca0503; gb-fcdo-rus2710; ca-sema-466fe051882fe566adca4802520c6c181b1668c1; ua-ws-df5fb0c62fa7c0420eb0ca2290eb4a4ea164579b; au-dfat-8632-nexus; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-08-12; topics : poi; mare.shadow; sanction; imoNumber : IMO9292577; name : Ricca; Nexus; KUBERA; RICCA; NEXUS; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : Previous names include RICCA; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9292577; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil tanker/Chemical tanker (OILCHEM); Oil Tanker; country : ru; buildDate : 2004; 2005; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1032; deadweightTonnage : 49964; 50375; grossRegisteredTonnage : 30971; callSign : 3E5031; 9LU2103; flag : pa; sl; pastFlags : pa; lr; sg; previousName : Oriental Ruby; Ricca; Nexus; Kriti Emerald; Ocean Jupiter; mmsi : 667001300; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products has been involved since May 2023 in the export of russian crude oil/petroleum products from russian ports in the Black and Baltic Seas, including the use of deceptive practices (disabling AIS, in particular near the russian port of Ust-Luga). br The tanker is affiliated with Hung Phat Maritime Trading (Vietnam), which as of June 05, 2025 is the owner and commercial manager of the vessel and the fleet of which includes three other sanctioned oil tankers IMO 9284594, IMO 9326720, IMO 9374868, which are considered to be part of the shadow fleet of the russian federation. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br According to GISIS IMO data, as of July 14, 2025, the vessel's flag is unknown. 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 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; target : ; id : ua-ws-7422422dc9aa0cb48b5422425414940ab69164ab; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : owner : NK-YYXgHrMDpnd4UWaPGqGcCb; asset : id : NK-kiNAascwRvS483VrngSVSA; caption : OCEAN AUTUMN; schema : Vessel; referents : ch-seco-91844; eu-sancmap-a7ec467d8fd5c8ea70fb4581398173a5647d0639; eu-oj-cae7175b9314ba8804bc5cb59fbebb36a1eed5de; ua-ws-vessel-992; gb-fcdo-rus2735; ca-sema-d64544eec71761e23494e8fb34ee55be094d12eb; au-dfat-8648-nova; bs-mou-54b18d01d6e0bd5de34d1d594ebbf2ed365b32f8; ua-ws-07d8011282c533ee8de97e6ce165bcb71b9a65f7; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; black_sea_mou_detention; eu_journal_sanctions; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : notes : Previous names include OCEAN AUTUMN; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9379052; name : NOVA; Ocean Autumn; OCEAN AUTUMN; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9379052; createdAt : 2025-06-03; topics : reg.warn; poi; mare.detained; mare.shadow; sanction; flag : pa; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); Oil Tanker; grossRegisteredTonnage : 27987; buildDate : 2008; 2009; country : ru; modifiedAt : 2025-06-03; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/992; previousName : Ocean Autumn; deadweightTonnage : 41340; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products. br The previous owner and manager of the tanker was Hung Phat Maritime Trading from Vietnam, affiliated with the sanctioned tankers IMO 9223540, IMO 9284594, which, in turn, are affiliated with another company from Vietnam - Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; pastFlags : pa; sg; target : 1; role : owner; startDate : 2025-07-30; target : ; unknownLinkTo : id : ua-ws-c6f9a8c208d52b2739cad3e5d86c630957c8f3dd; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : object : id : NK-kiNAascwRvS483VrngSVSA; caption : OCEAN AUTUMN; schema : Vessel; referents : ch-seco-91844; eu-sancmap-a7ec467d8fd5c8ea70fb4581398173a5647d0639; eu-oj-cae7175b9314ba8804bc5cb59fbebb36a1eed5de; ua-ws-vessel-992; gb-fcdo-rus2735; ca-sema-d64544eec71761e23494e8fb34ee55be094d12eb; au-dfat-8648-nova; bs-mou-54b18d01d6e0bd5de34d1d594ebbf2ed365b32f8; ua-ws-07d8011282c533ee8de97e6ce165bcb71b9a65f7; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; black_sea_mou_detention; eu_journal_sanctions; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : notes : Previous names include OCEAN AUTUMN; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9379052; name : NOVA; Ocean Autumn; OCEAN AUTUMN; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9379052; createdAt : 2025-06-03; topics : reg.warn; poi; mare.detained; mare.shadow; sanction; flag : pa; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); Oil Tanker; grossRegisteredTonnage : 27987; buildDate : 2008; 2009; country : ru; modifiedAt : 2025-06-03; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/992; previousName : Ocean Autumn; deadweightTonnage : 41340; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products. br The previous owner and manager of the tanker was Hung Phat Maritime Trading from Vietnam, affiliated with the sanctioned tankers IMO 9223540, IMO 9284594, which, in turn, are affiliated with another company from Vietnam - Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; pastFlags : pa; sg; target : 1; startDate : 2025-07-30; role : commerce_manager; subject : NK-YYXgHrMDpnd4UWaPGqGcCb; target : ; id : ua-ws-cd468f5fdee128415b9e9a9da6d05cfd64fa0695; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-30T05:41:01; properties : subject : NK-YYXgHrMDpnd4UWaPGqGcCb; role : commerce_manager; startDate : 2025-07-30; object : id : NK-fbCaRwAJSeLmXfrPsVHuLz; caption : RICCA; schema : Vessel; referents : abuja-mou-psc-27d11aa79047cc52b7d2dcb86b62d947c711fa56; ch-seco-95694; ua-ws-vessel-1032; NK-cwfbP2bXY8XTSKWDyzz7L5; eu-oj-66541e96d12894bf22361d1da664d2eea2ef1171; eu-sancmap-5eee306a2173ba7a5fba0a2f024a3c7492ca0503; gb-fcdo-rus2710; ca-sema-466fe051882fe566adca4802520c6c181b1668c1; ua-ws-df5fb0c62fa7c0420eb0ca2290eb4a4ea164579b; au-dfat-8632-nexus; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-08-12; topics : poi; mare.shadow; sanction; imoNumber : IMO9292577; name : Ricca; Nexus; KUBERA; RICCA; NEXUS; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : Previous names include RICCA; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9292577; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil tanker/Chemical tanker (OILCHEM); Oil Tanker; country : ru; buildDate : 2004; 2005; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1032; deadweightTonnage : 49964; 50375; grossRegisteredTonnage : 30971; callSign : 3E5031; 9LU2103; flag : pa; sl; pastFlags : pa; lr; sg; previousName : Oriental Ruby; Ricca; Nexus; Kriti Emerald; Ocean Jupiter; mmsi : 667001300; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products has been involved since May 2023 in the export of russian crude oil/petroleum products from russian ports in the Black and Baltic Seas, including the use of deceptive practices (disabling AIS, in particular near the russian port of Ust-Luga). br The tanker is affiliated with Hung Phat Maritime Trading (Vietnam), which as of June 05, 2025 is the owner and commercial manager of the vessel and the fleet of which includes three other sanctioned oil tankers IMO 9284594, IMO 9326720, IMO 9374868, which are considered to be part of the shadow fleet of the russian federation. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br According to GISIS IMO data, as of July 14, 2025, the vessel's flag is unknown. 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 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; target : ; sanctions : id : ua-ws-e7941dfa8c05f4c9b95128d3daf66129e7b7bdd6; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-30T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1032; https://war-sanctions.gur.gov.ua/transport/ships/992; authority : ГУР МО України; country : ua; programId : UA-WS-MARE; entity : NK-YYXgHrMDpnd4UWaPGqGcCb; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
CHOE SONG IL
| Id: | NK-YaQcEGHJnhc2eYfuhNYExr | | Name: | CHOE SONG IL | | Type: | Person | | Description : | topics : debarment; export.control; sanction; name : Song Il Choe; Choe Song Il; チェ・ソンイル; تشوي سونغ إيل; CHOE, Song Il; CHOE SONG IL; citizenship : kp; createdAt : 2016-02-02; notes : KPi.014. Tanchon Commercial Bank Representative. Passport no.: a) 472320665 (Expires 26 Sep. 2017) b) 563120356. Served as the Tanchon Commercial Bank representative in Vietnam.; Designation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam.; Tanchon Commercial Bank Representative.; (Date of UN designation: 2016-03-02) (Date of designation: 2.3.2016); Date of designation: 2.3.2016; Served as the Tanchon Commercial Bank representative in Vietnam.; 472320665 (passport-National passport) (valid to 2017-09-26); N° Passeport : 472320665 : date d'expiration : 26/09/2017,
563120356; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; lastName : سونغ إيل; Choe; SONG IL; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2454; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18557; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; passportNumber : 472320665; 563120356; 472320665 (Expires 26 Sep. 2017); 472320665、旅券失効日：2017年9月26日; position : タンチョン・コマーシャル・バンクのベトナムにおける代表者; Tanchon Commercial Bank Representative in Vietnam; A été représentant de la Tanchon Commercial Bank au Viêt Nam; Tanchon Commercial Bank Representative; Tanchon Commercial Bank representative in Vietnam; Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.; firstName : تشوي; CHOE; Song Il; modifiedAt : 2025-04-15; nationality : kp; country : kp; vn; idNumber : 472320665; 563120356; address : Vietnam; birthDate : 1973-06-08; sanctions : id : au-dfat-1f65f744d323ccde72a7d6725881a4b3b7c9ca41; caption : 1718 (DPRK); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : programId : UN-SC1718; summary : First listed on 02/03/2016 (amended on 01/06/2017); Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; program : 1718 (DPRK); programUrl : https://www.un.org/securitycouncil/sanctions/1718; provisions : Targeted financial sanction; Travel ban; startDate : 2026-02-20; entity : NK-YaQcEGHJnhc2eYfuhNYExr; target : ; id : be-fod-73f9aac5c90cc84a67c214ba5c87a5acc4e9d526; 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; programId : EU-PRK; listingDate : 2017-08-31; country : be; reason : 2017/1509 (OJ L224); entity : NK-YaQcEGHJnhc2eYfuhNYExr; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-f6f06ab2d3b9909d533c9180cf3b7d3e78f71891; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : authority : State Secretariat for Economic Affairs; 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-der-demokratischen-volksrepublik-korea--no.; listingDate : 2017-06-02; 2016-03-04; 2025-04-15; programId : SECO-NORTHKOREA; unscId : KPi.014; authorityId : 33782; country : ch; startDate : 2016-03-04; 2017-06-01; 2025-04-15; entity : NK-YaQcEGHJnhc2eYfuhNYExr; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; target : ; id : eu-fsf-3e02163a217e71b535e16de008ea1a7c6abbbc8c; 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 : reason : 2017/1509 (OJ L224); authorityId : EU.4118.75; startDate : 2016-03-02; listingDate : 2017-08-31; program : PRK; entity : NK-YaQcEGHJnhc2eYfuhNYExr; programUrl : https://sanctionsmap.eu/#/main/details/20/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programId : EU-PRK; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; country : eu; target : ; id : eu-tb-15dc901e199b897d69a6f1941488d71623b01dc4; 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 : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; entity : NK-YaQcEGHJnhc2eYfuhNYExr; reason : Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP; authority : Council of the European Union; country : eu; target : ; id : eu-tb-695a52865b7eac93681aafe19bef773a9a6363bd; 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-YaQcEGHJnhc2eYfuhNYExr; target : ; id : fr-ga-64ca083e32fba52053fdf58613b132410b43da76; caption : (UE) 2017/1509 du 30/08/2017 (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/; programId : UN-SC1718; program : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); country : fr; programUrl : https://www.un.org/securitycouncil/sanctions/1718; authority : Direction Générale du Trésor; entity : NK-YaQcEGHJnhc2eYfuhNYExr; target : ; id : gb-fcdo-2d65c5b2af93d487f62862e982d80686f3ec2be7; 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 : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Travel Ban; Chartering of Ships; Prohibition of port entry; Prevention of business arrangements; startDate : 2016-03-02; authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2021-12-18; country : gb; unscId : KPi.014; programId : GB-DPRK; entity : NK-YaQcEGHJnhc2eYfuhNYExr; authorityId : DPR0208; 13325; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; target : ; id : il-wmd-ece9dab7d11a88c76b562548e01863e296241436; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : authority : Isreali Ministry of Finance; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; country : il; modifiedAt : 2018-07-12; startDate : 2018-07-12; entity : NK-YaQcEGHJnhc2eYfuhNYExr; target : ; id : ja-mof-d729b6898cc3a2337256a9b17b82feb6bfc1031d; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authorityId : 14; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; startDate : 2016-03-11; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; entity : NK-YaQcEGHJnhc2eYfuhNYExr; target : ; id : mc-freezes-f89ed1c992f86add798b8de980b0df90a5129988; 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-YaQcEGHJnhc2eYfuhNYExr; provisions : (UE) 2017/1509 du 30/08/2017; Décision du comité de sanction des Nations unies du 02/03/2016; country : mc; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : md-terr-30b167cb11f54487f8f2c347a27de3ea168cfe5c; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2023-10-20T12:20:14; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-YaQcEGHJnhc2eYfuhNYExr; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); target : ; id : ofac-bb6ea6ebc334d60c3cace3bd7ad150e1f26ea686; 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 : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; entity : NK-YaQcEGHJnhc2eYfuhNYExr; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 18557; authority : Office of Foreign Assets Control; provisions : NPWMD; Block; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; reason : Executive Order 13382 (Non-proliferation); program : NPWMD; programId : US-NON-PROLIF; target : ; id : ua-sfms-c08545b9d0d87171fa06e50822dffe7972d54d38; caption : Резолюція РБ ООН 1718 (2006); 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 : program : Резолюція РБ ООН 1718 (2006); authority : State Finance Monitoring Service; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; entity : NK-YaQcEGHJnhc2eYfuhNYExr; listingDate : 2017-06-02; startDate : 2017-06-02; country : ua; target : ; id : unsc-a01d9dc2a2cf6a0658ca428da767b0e5c9e3311c; caption : DPRK; 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 : programId : UN-SC1718; programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-YaQcEGHJnhc2eYfuhNYExr; unscId : KPi.014; program : DPRK; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; authority : United Nations Security Council; startDate : 2016-03-02; listingDate : 2016-03-02; modifiedAt : 2017-06-01; target : ; id : usgsa-637d09a503687322ac9ba6c61b7a7a8cf976b8d4; 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 : 2016-02-01; authority : TREAS-OFAC; listingDate : 2016-02-02; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4Z4ZK; program : Reciprocal; country : us; entity : NK-YaQcEGHJnhc2eYfuhNYExr; provisions : Prohibition/Restriction; target : ; id : zafic-9361c280679b8f34f7389b9be58e8827b291decf; 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 : authority : Financial Intelligence Centre; entity : NK-YaQcEGHJnhc2eYfuhNYExr; unscId : KPi.014; listingDate : 2016-03-02; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; target : ; identification : id : ch-seco-74ba7551bdf7795ef68ca71425f343f5b084f33b; caption : 472320665; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; country : kp; holder : NK-YaQcEGHJnhc2eYfuhNYExr; endDate : 2017-09-26; number : 472320665; target : ; id : ch-seco-a2bbfa8d12ad94ddbfdc5d27c58a94219738df2b; caption : 563120356; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; holder : NK-YaQcEGHJnhc2eYfuhNYExr; number : 563120356; country : kp; target : ; id : eu-fsf-8fc5590acc52ec8505829694672e2f33d5454071; caption : 563120356; 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-YaQcEGHJnhc2eYfuhNYExr; number : 563120356; type : National passport; target : ; id : eu-fsf-9d7984c5d9a0c23e1155799623fcaa6c9e24b284; caption : 472320665; 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 : type : National passport; holder : NK-YaQcEGHJnhc2eYfuhNYExr; number : 472320665; target : ; id : gb-fcdo-36294834bd3593a1185e8e4eab2c2da9f10deff8; caption : 563120356; 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-YaQcEGHJnhc2eYfuhNYExr; number : 563120356; target : ; id : gb-fcdo-840914ef29958cd577c85a406d2cc0c8d1ac7ba9; caption : 472320665; 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-YaQcEGHJnhc2eYfuhNYExr; summary : Expires 26 Sep. 2017; number : 472320665; target : ; id : ofac-b8e257de1a7e5b807674203f3c3e1d89b68532e5; caption : 472320665; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-YaQcEGHJnhc2eYfuhNYExr; endDate : 2017-09-26; country : kp; type : Passport; number : 472320665; target : ; id : ofac-c114f706522eaff230bd2fbcdff2bd588b439240; caption : 563120356; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-YaQcEGHJnhc2eYfuhNYExr; startDate : 2018-03-19; country : kp; number : 563120356; type : Passport; target : ; id : ua-sfms-a6cbc48055c3045370600181b3c9bb0516f5a94e; caption : 563120356; 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 : number : 563120356; holder : NK-YaQcEGHJnhc2eYfuhNYExr; target : ; id : ua-sfms-fe520816e761ad77fa6f0471f1dedbef2434a4ea; caption : 472320665; 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 : number : 472320665; holder : NK-YaQcEGHJnhc2eYfuhNYExr; target : ; id : unsc-6fa9debe1317e8555de74e39be02ba1889c26254; caption : 472320665; 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 : number : 472320665; type : Passport; holder : NK-YaQcEGHJnhc2eYfuhNYExr; summary : Expires 26 Sep. 2017; target : ; id : unsc-d2966ab302592056722d7e757159bf0457c1f903; caption : 563120356; 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 : number : 563120356; type : Passport; holder : NK-YaQcEGHJnhc2eYfuhNYExr; target : ; agencyClient : id : ofac-f0b6daded85f30beeae99b6f8908508e7a862eee; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; client : id : NK-ZbecvPDnoexDb4NGg9gY4W; caption : Tanchon Commercial Bank; schema : Company; referents : ua-sfms-1067; zafic-234-tanchon-commercial-bank; jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d; tw-shtc-c89a6bf6f91c939f54c359334f4fea201b7cc0fe; gb-hmt-10894; md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb; usgsa-601b7e2e18bce7e45676c505ee2c979fac8e3c8c; mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd; au-dfat-1115-tanchon-commercial-bank; qa-nctc-690752-tanchon-commercial-bank; kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3; be-fod-dcead6b83952728767902e137270f937729f9674; fr-ga-2433; tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028; il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169; permid-4297253059; ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c; tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210; tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7; jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66; ch-seco-3596; trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb; unsc-690752; eu-fsf-eu-4189-47; ofac-9346; usgsa-s4mr3pqvb; usgsa-s4mr3pqv9; gb-fcdo-dpr0195; permid-4297288384; usgsa-s4mr3pqv8; il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3; usgsa-9a5ae17ea21aeb299a3c6946d7f4dff384da4904; usgsa-b067763c3c9f9f9100728e1fd2c01c64cd36b145; 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; 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 : 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 : sanction.counter; debarment; export.control; sanction; notes : KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK); principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.; Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.; (Date of UN designation: 2009-04-24); (also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK); Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK); Adresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; createdAt : 2005-06-29; addressEntity : addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e; addr-ac6aa4befcc5cc3681542053e86f683744e21855; NK-coTnp8QNYAiAMqNyX2S8KC; addr-a50596c6bd7a713991c5b42b02d32fff0507c51d; alias : 端川商业银行; （旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; CHANGGWANG CREDIT BANK; Korea Changgwang Credit Bank, Changgwang Credit Bank; Yongaksan Bank (용악산은행); KOREA CHANGGWANG CREDIT BANK; Lyongaksan Bank (룡악산은행); 단천상업은행; Changgwang Credit Bank; Changgwang Credit Bank (창광신용은행); Korea Changgwang Credit Bank (조선창광신용은행); Danchon Commercial Bank; Korea Changgwang Credit Bank; コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; Korea Changgwang Credit Banking Corporation; name : KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; مصرف تانتشون التجاري; TANCHON COMMERCIAL BANK; 端川商業銀行; タンチョン・コマーシャル・バンク; Tanchon Commercial Bank; address : 北朝鮮平壌特別市平川区域セマウル１洞; Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Pyongyang, North Korea; 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Saemul 1-Dong, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea; North Korea; Saemul 1-Dong Pyongchon District Pyongyang Korea, North; Saemul 1-Dong Pyongchon District, Pyongyang, DPRK; Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea; SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG; Saemul 1-Dong Pyongchon District, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433; https://permid.org/1-4297253059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-4297288384; https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank; modifiedAt : 2025-04-15; previousName : Korea Changgwang Credit Bank; KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; country : kp; us; description : Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; swiftBic : CCBHKPPY; status : Active; permId : 4297253059; 4297288384; uniqueEntityId : R3ELSJ4TSHH3; CB8RMSEZ62A9; GHVSFR7KM5E3; target : 1; agent : NK-YaQcEGHJnhc2eYfuhNYExr; 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; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans |
Sao Viet Petrol Transportation Co Ltd
| Id: | NK-YiR5sPozSEUWY9MR82L2cb | | Name: | Sao Viet Petrol Transportation Co Ltd | | Type: | Company | | Description : | imoNumber : IMO6169710; name : Sao Viet Petrol Transportation Company Limited; Сат В'Єт Петрол Транспортейшн Компанія Лімітед; Sao Viet Petrol Transportation; Sao Viet Petrol Transportation Co Ltd; jurisdiction : vn; mainCountry : vn; email : saoviettrans@gmail.com; status : Active; phone : +84888660033; country : vn; permId : 5085661764; incorporationDate : 2020-03-17; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51547; https://war-sanctions.gur.gov.ua/transport/ships/702; https://permid.org/1-5085661764; https://war-sanctions.gur.gov.ua/transport/ships/579; address : 3rd Floor, Viet Tower Building, No. 1 Thai Ha Street, Trung Liet Ward, Dong Da District, HANOI, HANOI, Vietnam; 3RD FLOOR, VIET TOWER BUILDING, 1, THAI HA STREET, TRUNG LIET WARD, DONG DA DISTRICT, HANOI; 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi; 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District Hanoi Vietnam; 3-й поверх, будівля Вієт Тауер, вулиця Тай Ха, 1, район Чунг Лієт, район Донг Да, м. Ханой, Соціалістична Республіка В'єтнам (3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi, Vietnam).; topics : debarment; poi; export.control; sanction; alias : Sat VIet Petrol Transporteishn Kompaniia Limited; taxNumber : 6169710; programId : US-RUSHAR; UA-SA1644; registrationNumber : 0109132188; addressEntity : id : addr-5a5835149f5fb1b416f7472ce610df1a17ac5ab8; caption : 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi; schema : Address; referents : ; datasets : us_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 : Hanoi; street : 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District; country : vn; full : 3rd Floor, Viet Tower Building, 1, Thai Ha Street, Trung Liet Ward, Dong Da District, Hanoi; target : ; uniqueEntityId : YMWHGKA315K6; createdAt : 2025-01-21; ownershipOwner : id : NK-NMWHpXQpYMsocSVWojTLXa; caption : Ownership; schema : Ownership; referents : gb-fcdo-4bb07cbae5595dba20b1cd6afc8aaadf826c9749; ofac-2163d8e1e2a20a6bf20a95e00a978e74d7f4cdca; datasets : us_ofac_sdn; gb_fcdo_sanctions; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-fGtcYxL5U8nVo7VDXBEEPz; caption : Ivy; schema : Vessel; referents : ca-sema-03096346af6905072edd56347bf60f7785c83144; ofac-pr-c35be2b13ef5fe3399b025eccbdc4fd1d206700b; ofac-51549; gb-fcdo-rus2935; ua-ws-e7d632908dbd6501a19229a00856d5aa7404acbe; ua-ws-vessel-702; usgsa-s4mrvttrj; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9337133; name : Ivy; IVY; topics : poi; debarment; mare.shadow; sanction; buildDate : 2007; notes : 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'; flag : vn; grossRegisteredTonnage : 157245; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51549; https://war-sanctions.gur.gov.ua/transport/ships/702; pastFlags : my; description : A tanker is involved in the transportation of sanctioned Iranian oil. br The vessel is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; callSign : XVJI7; previousName : Bunga Kasturi Empat; deadweightTonnage : 300325; mmsi : 574005380; registrationNumber : EQ9AANQPGEG8; createdAt : 2025-02-26; target : 1; owner : NK-YiR5sPozSEUWY9MR82L2cb; role : Property in the interest of; target : ; id : NK-TsqDebnRz9odbKBrx7GGLZ; caption : Ownership; schema : Ownership; referents : gb-fcdo-bf5092fd8f3dd31737cc38f72eaf6d7317e6b47e; ofac-8737e689a12524d6f98a31fa0f34fd38752bba8a; datasets : us_ofac_sdn; gb_fcdo_sanctions; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-DpGsLpE8EPMp9AHmYxMsq4; caption : PANDA; schema : Vessel; referents : tokyo-mou-psc-aea51105c645ccb6110f8c1a3feb50b2678e5e99; ofac-pr-8836be14d439a63a7a38892ffbf0ff99dd76a0c6; usgsa-s4mrvttrh; ch-seco-92290; ofac-51548; eu-sancmap-c7b150b770fa5153e17634ee11615274f95e44d7; ua-ws-vessel-579; ua-ws-9db4ec2242fbc09804a7ed24d9c938eb4108af04; ca-sema-d58d7a4e52c759e12e11dde3226f41290b3ed477; eu-oj-e04d6515ff318c27dafd5a3d4937bd6d10c669cd; gb-fcdo-rus2798; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9284582; country : ru; topics : poi; debarment; mare.shadow; sanction; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; buildDate : 2004; name : PANDA; Panda; modifiedAt : 2025-06-03; notes : IMO number: 9284582; 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'; createdAt : 2025-02-26; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51548; https://war-sanctions.gur.gov.ua/transport/ships/579; mmsi : 574005540; callSign : XVJG7; grossRegisteredTonnage : 58194; deadweightTonnage : 99999; 105194; flag : gy; vn; previousName : Bunga Kelana 7; description : Since August 2022, the tanker has been involved in the export of russian oil, engaged in dark activities in the Baltic Sea near the port of Ust-Luga (October 2024), near Oman (October 2022, May 2023), Indonesia (July, December 2022). br According to the American human rights group United Against Nuclear Iran (UANI), which monitors Iranian-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. br The international public organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br In November 2025, Canada 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.; pastFlags : vn; my; registrationNumber : TNJRYCAJEU98; target : 1; owner : NK-YiR5sPozSEUWY9MR82L2cb; role : Property in the interest of; target : ; id : ofac-c062cdea82c3fa477f6a3226aa5b82939b02421b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : asset : id : NK-dU2n2itE9XjBHjnj24MN5N; caption : Leopard; schema : Vessel; referents : usgsa-s4mrvttrk; ch-seco-91720; ca-sema-7488facddf2385b84f7f28a1651dfe39603b5f3a; ua-ws-vessel-573; gb-fcdo-rus2715; ofac-pr-35936885f21ba1209e988ab59945765ff7af6ed8; au-dfat-8636-ocean-river; eu-oj-3854db106dbb85755b9da266b3389ca9e7bbbf4b; ofac-51550; eu-sancmap-e348cc51bb1b1633e0965cdc81d7291c8f21b072; ua-ws-09d7df7a4e916c3a3a82a5418ebc8481317c1523; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9284594; name : Leopard; Ocean River; OCEAN RIVER; LEOPARD; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; IMO number: 9284594; Previous names include LEOPARD; createdAt : 2025-02-26; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2004; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/573; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51550; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : vn; pastFlags : vn; my; deadweightTonnage : 105174; previousName : Bunga Kelana 8; Leopard; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic Sea to third countries and in dark activities at sea. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br According to the USA-based human rights group 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 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. br The shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br In November 2025, Canada 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, Australia imposed sanctions on the vessel.; callSign : XVKF7; mmsi : 574005550; registrationNumber : NUXTALR6D9D4; target : 1; role : Property in the interest of; owner : NK-YiR5sPozSEUWY9MR82L2cb; target : ; id : ofac-d9a8e702ce70e83dc95e0b2be35f3f46478a3f1e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : role : Property in the interest of; owner : NK-YiR5sPozSEUWY9MR82L2cb; asset : id : NK-Rkuxent9rkrp2GEJ7B3xtq; caption : ASTRA; schema : Vessel; referents : tokyo-mou-psc-69277b0921def2f3ddd0062e0da59d67c3240e92; ua-ws-e1b6ca0cba16a13f4658bd09bbc1f659639e45cc; usgsa-s4mrvttkc; gb-fcdo-rus3003; ua-ws-8a379633c48215609e4823fe0a92057761ce8c40; tok-mou-det-c031cd9609e7cf6df8d9fea8871fae8f9bd4ee6a; ofac-51551; ca-sema-ed7be647e2c768cec2627f3f9d95c626fc1f0120; ua-ws-vessel-655; datasets : gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical tanker; Chemical/Oil Products Tanker; Oil Tanker; Chemical/Oil Tanker; imoNumber : IMO9273387; name : Astra; ASTRA; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2002-06-25; 2003; callSign : XVJT7; flag : vn; mmsi : 574005470; grossRegisteredTonnage : 20033; deadweightTonnage : 32363; notes : 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.; description : The tanker is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; previousName : Chembulk New Orleans; Spirit; pastFlags : sg; mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51551; https://war-sanctions.gur.gov.ua/transport/ships/655; createdAt : 2025-02-26; registrationNumber : M6VDK76S4A49; target : 1; target : ; id : ofac-fb888e54dbddc10c10e1b3832b7eaaf53a94f55b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : role : Property in the interest of; owner : NK-YiR5sPozSEUWY9MR82L2cb; asset : id : NK-7xtxK7yTBRYBLNP5jdjVmx; caption : Owens; schema : Vessel; referents : ofac-pr-a80a8775d7e41f1a096536433997e7c812ca10e0; usgsa-s4mrvttrm; ofac-51553; ua-ws-d2ddaeade61d5e3c927d1589a12e589d647c4cab; ua-ws-vessel-716; tok-mou-det-e8357854be9ecf084cefd2b31cebb1ef080eb934; 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 : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T05:41:01; properties : imoNumber : IMO9223540; buildDate : 2001; 2000-06-20; grossRegisteredTonnage : 44694; flag : pa; type : LPG Tanker; Gas carrier; topics : poi; mare.detained; debarment; mare.shadow; sanction; name : Owens; RAINE; OWENS; description : The tanker is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br The vessel is involved in the transportation of Iranian goods. br On January 10, 2025, USA imposed sanctions on a vessel considered to be part of the shadow fleet as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False".; previousName : Opec Neptune; Ocean Orchid; Owens; notes : Iran's 'ghost armada'; pastFlags : pa; sg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51553; https://war-sanctions.gur.gov.ua/transport/ships/716; deadweightTonnage : 49995; programId : US-RUSHAR; UA-WS-MARE; callSign : H3XW; mmsi : 373482000; createdAt : 2025-02-26; registrationNumber : EQ9GTWYYB5G8; target : 1; target : ; id : ua-ws-3db87722ef1298aeb93369ef6599d8d82715d7b1; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-DpGsLpE8EPMp9AHmYxMsq4; caption : PANDA; schema : Vessel; referents : tokyo-mou-psc-aea51105c645ccb6110f8c1a3feb50b2678e5e99; ofac-pr-8836be14d439a63a7a38892ffbf0ff99dd76a0c6; usgsa-s4mrvttrh; ch-seco-92290; ofac-51548; eu-sancmap-c7b150b770fa5153e17634ee11615274f95e44d7; ua-ws-vessel-579; ua-ws-9db4ec2242fbc09804a7ed24d9c938eb4108af04; ca-sema-d58d7a4e52c759e12e11dde3226f41290b3ed477; eu-oj-e04d6515ff318c27dafd5a3d4937bd6d10c669cd; gb-fcdo-rus2798; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9284582; country : ru; topics : poi; debarment; mare.shadow; sanction; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; buildDate : 2004; name : PANDA; Panda; modifiedAt : 2025-06-03; notes : IMO number: 9284582; 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'; createdAt : 2025-02-26; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51548; https://war-sanctions.gur.gov.ua/transport/ships/579; mmsi : 574005540; callSign : XVJG7; grossRegisteredTonnage : 58194; deadweightTonnage : 99999; 105194; flag : gy; vn; previousName : Bunga Kelana 7; description : Since August 2022, the tanker has been involved in the export of russian oil, engaged in dark activities in the Baltic Sea near the port of Ust-Luga (October 2024), near Oman (October 2022, May 2023), Indonesia (July, December 2022). br According to the American human rights group United Against Nuclear Iran (UANI), which monitors Iranian-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. br The international public organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br In November 2025, Canada 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.; pastFlags : vn; my; registrationNumber : TNJRYCAJEU98; target : 1; owner : NK-YiR5sPozSEUWY9MR82L2cb; startDate : 2021-10-25; role : owner; target : ; id : ua-ws-7d30ddd1ae99fa1975e4a8959240c50e9cd0da79; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-fGtcYxL5U8nVo7VDXBEEPz; caption : Ivy; schema : Vessel; referents : ca-sema-03096346af6905072edd56347bf60f7785c83144; ofac-pr-c35be2b13ef5fe3399b025eccbdc4fd1d206700b; ofac-51549; gb-fcdo-rus2935; ua-ws-e7d632908dbd6501a19229a00856d5aa7404acbe; ua-ws-vessel-702; usgsa-s4mrvttrj; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9337133; name : Ivy; IVY; topics : poi; debarment; mare.shadow; sanction; buildDate : 2007; notes : 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'; flag : vn; grossRegisteredTonnage : 157245; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51549; https://war-sanctions.gur.gov.ua/transport/ships/702; pastFlags : my; description : A tanker is involved in the transportation of sanctioned Iranian oil. br The vessel is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; callSign : XVJI7; previousName : Bunga Kasturi Empat; deadweightTonnage : 300325; mmsi : 574005380; registrationNumber : EQ9AANQPGEG8; createdAt : 2025-02-26; target : 1; role : owner; owner : NK-YiR5sPozSEUWY9MR82L2cb; startDate : 2021-06-30; target : ; sanctions : id : ofac-4cdc7a95f31d5cd42ef4f0ecf422d7b57fa2ce3a; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); program : RUSSIA-EO14024; programId : US-RUSHAR; reason : Executive Order 13846 (Iran); Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); authorityId : 51547; entity : NK-YiR5sPozSEUWY9MR82L2cb; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; provisions : Block; IRAN-EO13846; RUSSIA-EO14024; UKRAINE-EO13662; target : ; id : ua-nsdc-93ddd6cab4c4693df879b9ec03b6384e34c3613e; 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; authority : Кабінет Міністрів України; National Security and Defense Council; status : active; endDate : 2035-08-08; duration : Десять років; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; entity : NK-YiR5sPozSEUWY9MR82L2cb; startDate : 2025-08-08; program : 594/2025; 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; programUrl : https://drs.nsdc.gov.ua/; authorityId : 25059412200083; programId : UA-SA1644; country : ua; target : ; id : ua-ws-56f9406e4159247d534f17c15e49560c17ec9939; 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/702; https://war-sanctions.gur.gov.ua/transport/ships/579; entity : NK-YiR5sPozSEUWY9MR82L2cb; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; country : ua; programId : UA-WS-MARE; target : ; id : usgsa-90ee3b699638dd548c6de4330700836ef77d7cd6; 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 : startDate : 2025-01-10; program : Reciprocal; listingDate : 2025-01-21; authority : TREAS-OFAC; authorityId : S4MRVJRDW; country : us; entity : NK-YiR5sPozSEUWY9MR82L2cb; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; unknownLinkTo : id : tok-mou-det-a8611abd6d69406e8e11aabdf0fed238c6d05cbc; 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-7xtxK7yTBRYBLNP5jdjVmx; caption : Owens; schema : Vessel; referents : ofac-pr-a80a8775d7e41f1a096536433997e7c812ca10e0; usgsa-s4mrvttrm; ofac-51553; ua-ws-d2ddaeade61d5e3c927d1589a12e589d647c4cab; ua-ws-vessel-716; tok-mou-det-e8357854be9ecf084cefd2b31cebb1ef080eb934; 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 : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T05:41:01; properties : imoNumber : IMO9223540; buildDate : 2001; 2000-06-20; grossRegisteredTonnage : 44694; flag : pa; type : LPG Tanker; Gas carrier; topics : poi; mare.detained; debarment; mare.shadow; sanction; name : Owens; RAINE; OWENS; description : The tanker is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br The vessel is involved in the transportation of Iranian goods. br On January 10, 2025, USA imposed sanctions on a vessel considered to be part of the shadow fleet as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False".; previousName : Opec Neptune; Ocean Orchid; Owens; notes : Iran's 'ghost armada'; pastFlags : pa; sg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51553; https://war-sanctions.gur.gov.ua/transport/ships/716; deadweightTonnage : 49995; programId : US-RUSHAR; UA-WS-MARE; callSign : H3XW; mmsi : 373482000; createdAt : 2025-02-26; registrationNumber : EQ9GTWYYB5G8; target : 1; date : 2023-12-01; role : Company; subject : NK-YiR5sPozSEUWY9MR82L2cb; target : ; id : tokyo-mou-psc-107f79e041e2cf4b676201f5855de5f58c596e63; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2026-01-01T05:05:02; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : date : 2025-01-14; role : Company; object : id : tokyo-mou-psc-77591504923efff8819f4c46748cd8888e9e5f0c; caption : CAPELLA; schema : Vessel; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2026-01-01T05:05:02; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : callSign : XVJM7; mmsi : 574005430; imoNumber : IMO9278650; name : CAPELLA; type : Oil tanker/Chemical tanker (OILCHEM); flag : vn; deadweightTonnage : 32315; grossRegisteredTonnage : 20058; target : ; subject : NK-YiR5sPozSEUWY9MR82L2cb; target : ; id : tokyo-mou-psc-f5f1604af88152b746344fea4837021a417a85ec; 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; object : id : NK-DpGsLpE8EPMp9AHmYxMsq4; caption : PANDA; schema : Vessel; referents : tokyo-mou-psc-aea51105c645ccb6110f8c1a3feb50b2678e5e99; ofac-pr-8836be14d439a63a7a38892ffbf0ff99dd76a0c6; usgsa-s4mrvttrh; ch-seco-92290; ofac-51548; eu-sancmap-c7b150b770fa5153e17634ee11615274f95e44d7; ua-ws-vessel-579; ua-ws-9db4ec2242fbc09804a7ed24d9c938eb4108af04; ca-sema-d58d7a4e52c759e12e11dde3226f41290b3ed477; eu-oj-e04d6515ff318c27dafd5a3d4937bd6d10c669cd; gb-fcdo-rus2798; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9284582; country : ru; topics : poi; debarment; mare.shadow; sanction; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; buildDate : 2004; name : PANDA; Panda; modifiedAt : 2025-06-03; notes : IMO number: 9284582; 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'; createdAt : 2025-02-26; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51548; https://war-sanctions.gur.gov.ua/transport/ships/579; mmsi : 574005540; callSign : XVJG7; grossRegisteredTonnage : 58194; deadweightTonnage : 99999; 105194; flag : gy; vn; previousName : Bunga Kelana 7; description : Since August 2022, the tanker has been involved in the export of russian oil, engaged in dark activities in the Baltic Sea near the port of Ust-Luga (October 2024), near Oman (October 2022, May 2023), Indonesia (July, December 2022). br According to the American human rights group United Against Nuclear Iran (UANI), which monitors Iranian-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. br The international public organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br In November 2025, Canada 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.; pastFlags : vn; my; registrationNumber : TNJRYCAJEU98; target : 1; subject : NK-YiR5sPozSEUWY9MR82L2cb; date : 2024-12-09; target : ; id : ua-ws-4ba30e0787cf50d15eb29f1f6023f1a47d152178; 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-fGtcYxL5U8nVo7VDXBEEPz; caption : Ivy; schema : Vessel; referents : ca-sema-03096346af6905072edd56347bf60f7785c83144; ofac-pr-c35be2b13ef5fe3399b025eccbdc4fd1d206700b; ofac-51549; gb-fcdo-rus2935; ua-ws-e7d632908dbd6501a19229a00856d5aa7404acbe; ua-ws-vessel-702; usgsa-s4mrvttrj; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9337133; name : Ivy; IVY; topics : poi; debarment; mare.shadow; sanction; buildDate : 2007; notes : 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'; flag : vn; grossRegisteredTonnage : 157245; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51549; https://war-sanctions.gur.gov.ua/transport/ships/702; pastFlags : my; description : A tanker is involved in the transportation of sanctioned Iranian oil. br The vessel is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; callSign : XVJI7; previousName : Bunga Kasturi Empat; deadweightTonnage : 300325; mmsi : 574005380; registrationNumber : EQ9AANQPGEG8; createdAt : 2025-02-26; target : 1; startDate : 2021-06-30; subject : NK-YiR5sPozSEUWY9MR82L2cb; target : ; id : ua-ws-61525973f5cd7abbbb341eb52fc9ca48bb706e61; 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-DpGsLpE8EPMp9AHmYxMsq4; caption : PANDA; schema : Vessel; referents : tokyo-mou-psc-aea51105c645ccb6110f8c1a3feb50b2678e5e99; ofac-pr-8836be14d439a63a7a38892ffbf0ff99dd76a0c6; usgsa-s4mrvttrh; ch-seco-92290; ofac-51548; eu-sancmap-c7b150b770fa5153e17634ee11615274f95e44d7; ua-ws-vessel-579; ua-ws-9db4ec2242fbc09804a7ed24d9c938eb4108af04; ca-sema-d58d7a4e52c759e12e11dde3226f41290b3ed477; eu-oj-e04d6515ff318c27dafd5a3d4937bd6d10c669cd; gb-fcdo-rus2798; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9284582; country : ru; topics : poi; debarment; mare.shadow; sanction; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; buildDate : 2004; name : PANDA; Panda; modifiedAt : 2025-06-03; notes : IMO number: 9284582; 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'; createdAt : 2025-02-26; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51548; https://war-sanctions.gur.gov.ua/transport/ships/579; mmsi : 574005540; callSign : XVJG7; grossRegisteredTonnage : 58194; deadweightTonnage : 99999; 105194; flag : gy; vn; previousName : Bunga Kelana 7; description : Since August 2022, the tanker has been involved in the export of russian oil, engaged in dark activities in the Baltic Sea near the port of Ust-Luga (October 2024), near Oman (October 2022, May 2023), Indonesia (July, December 2022). br According to the American human rights group United Against Nuclear Iran (UANI), which monitors Iranian-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. br The international public organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br In November 2025, Canada 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.; pastFlags : vn; my; registrationNumber : TNJRYCAJEU98; target : 1; subject : NK-YiR5sPozSEUWY9MR82L2cb; role : security_manager; startDate : 2022-03-21; target : ; id : ua-ws-76cb44d73cb73172d99c8a379b2937849a96260a; 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 : 2021-11-23; object : id : NK-DpGsLpE8EPMp9AHmYxMsq4; caption : PANDA; schema : Vessel; referents : tokyo-mou-psc-aea51105c645ccb6110f8c1a3feb50b2678e5e99; ofac-pr-8836be14d439a63a7a38892ffbf0ff99dd76a0c6; usgsa-s4mrvttrh; ch-seco-92290; ofac-51548; eu-sancmap-c7b150b770fa5153e17634ee11615274f95e44d7; ua-ws-vessel-579; ua-ws-9db4ec2242fbc09804a7ed24d9c938eb4108af04; ca-sema-d58d7a4e52c759e12e11dde3226f41290b3ed477; eu-oj-e04d6515ff318c27dafd5a3d4937bd6d10c669cd; gb-fcdo-rus2798; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; ca_dfatd_sema_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9284582; country : ru; topics : poi; debarment; mare.shadow; sanction; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; buildDate : 2004; name : PANDA; Panda; modifiedAt : 2025-06-03; notes : IMO number: 9284582; 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'; createdAt : 2025-02-26; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51548; https://war-sanctions.gur.gov.ua/transport/ships/579; mmsi : 574005540; callSign : XVJG7; grossRegisteredTonnage : 58194; deadweightTonnage : 99999; 105194; flag : gy; vn; previousName : Bunga Kelana 7; description : Since August 2022, the tanker has been involved in the export of russian oil, engaged in dark activities in the Baltic Sea near the port of Ust-Luga (October 2024), near Oman (October 2022, May 2023), Indonesia (July, December 2022). br According to the American human rights group United Against Nuclear Iran (UANI), which monitors Iranian-related tanker traffic using satellite data, the vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. br The international public organization Greenpeace refers to the tanker as a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br In November 2025, Canada 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.; pastFlags : vn; my; registrationNumber : TNJRYCAJEU98; target : 1; subject : NK-YiR5sPozSEUWY9MR82L2cb; target : ; id : ua-ws-9e96b252e7ca0faac575b61e8f7bf3fba4a02434; 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-fGtcYxL5U8nVo7VDXBEEPz; caption : Ivy; schema : Vessel; referents : ca-sema-03096346af6905072edd56347bf60f7785c83144; ofac-pr-c35be2b13ef5fe3399b025eccbdc4fd1d206700b; ofac-51549; gb-fcdo-rus2935; ua-ws-e7d632908dbd6501a19229a00856d5aa7404acbe; ua-ws-vessel-702; usgsa-s4mrvttrj; datasets : us_ofac_sdn; gb_fcdo_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; country : ru; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; imoNumber : IMO9337133; name : Ivy; IVY; topics : poi; debarment; mare.shadow; sanction; buildDate : 2007; notes : 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'; flag : vn; grossRegisteredTonnage : 157245; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51549; https://war-sanctions.gur.gov.ua/transport/ships/702; pastFlags : my; description : A tanker is involved in the transportation of sanctioned Iranian oil. br The vessel is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; callSign : XVJI7; previousName : Bunga Kasturi Empat; deadweightTonnage : 300325; mmsi : 574005380; registrationNumber : EQ9AANQPGEG8; createdAt : 2025-02-26; target : 1; startDate : 2022-04-04; role : security_manager; subject : NK-YiR5sPozSEUWY9MR82L2cb; target : | | Datasets: | gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; permid; us_ofac_sdn; ua_war_sanctions; tw_shtc; ua_nsdc_sanctions |
Pacific Logistic & Maritime
| Id: | NK-YtuPa6nFpsQrMTRVPCvpUn | | Name: | Pacific Logistic & Maritime | | Type: | Company | | Description : | topics : sanction.linked; poi; name : Pacific Logistic & Maritime; country : vn; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1019; imoNumber : IMO6419606; ownershipOwner : id : gb-fcdo-70d401f843538891a88bdb1b334b042d616004c0; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-YG6YcmDA3JGuhvDhaR8dCF; caption : PACIFIC 01; schema : Vessel; referents : ch-seco-91676; ua-ws-a483a63605884a5d652325f490c5ef27f4b7dbee; gb-fcdo-rus2797; eu-oj-6dd065adbf686bd4476b17803463af28d22a061d; ua-ws-21153fe465ccb6867b70ae7667ccaba7e711cacf; eu-sancmap-db4a4a2788c207baf0b534caff2b588e233375cd; ca-sema-ee0a34e9417052ea5b1a58dd6d5d0e0d694224c4; ua-ws-vessel-1019; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : buildDate : 2008; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; name : PACIFIC 01; Pacific 01; Fortis; FORTIS; topics : poi; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9395379; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9395379; modifiedAt : 2025-06-03; createdAt : 2025-06-03; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/1019; flag : cm; pa; mmsi : 613702110; deadweightTonnage : 105905; previousName : Blue Jasper; Pacific 01; Asian Jasper; Koro Sea; pastFlags : pa; lr; sg; grossRegisteredTonnage : 56355; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products since June 2024 has been involved in the export of russian crude oil/petroleum products from russian ports in the Black and Baltic Seas using deceptive practices (disabling AIS, conducting dark activities near the russian ports of Primorsk and Novorossiysk). br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On July 21, 2025, the United Kingdom 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 19, 2026, Canada imposed sanctions on the vessel.; callSign : TJMD6; target : 1; owner : NK-YtuPa6nFpsQrMTRVPCvpUn; target : ; id : ua-ws-a7000e8c720c9b2bf59e948b179ebdc4caa7b93f; 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 : role : owner; owner : NK-YtuPa6nFpsQrMTRVPCvpUn; startDate : 2024-02-26; asset : id : NK-YG6YcmDA3JGuhvDhaR8dCF; caption : PACIFIC 01; schema : Vessel; referents : ch-seco-91676; ua-ws-a483a63605884a5d652325f490c5ef27f4b7dbee; gb-fcdo-rus2797; eu-oj-6dd065adbf686bd4476b17803463af28d22a061d; ua-ws-21153fe465ccb6867b70ae7667ccaba7e711cacf; eu-sancmap-db4a4a2788c207baf0b534caff2b588e233375cd; ca-sema-ee0a34e9417052ea5b1a58dd6d5d0e0d694224c4; ua-ws-vessel-1019; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : buildDate : 2008; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; name : PACIFIC 01; Pacific 01; Fortis; FORTIS; topics : poi; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9395379; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9395379; modifiedAt : 2025-06-03; createdAt : 2025-06-03; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/1019; flag : cm; pa; mmsi : 613702110; deadweightTonnage : 105905; previousName : Blue Jasper; Pacific 01; Asian Jasper; Koro Sea; pastFlags : pa; lr; sg; grossRegisteredTonnage : 56355; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products since June 2024 has been involved in the export of russian crude oil/petroleum products from russian ports in the Black and Baltic Seas using deceptive practices (disabling AIS, conducting dark activities near the russian ports of Primorsk and Novorossiysk). br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On July 21, 2025, the United Kingdom 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 19, 2026, Canada imposed sanctions on the vessel.; callSign : TJMD6; target : 1; target : ; sanctions : id : ua-ws-3de5520b6d063c70ba0e435fbd19d42fdf9dac2e; 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/1019; country : ua; entity : NK-YtuPa6nFpsQrMTRVPCvpUn; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; target : ; unknownLinkTo : id : ua-ws-bbbbd016d58f24517287081fb860d819eaaeed1b; 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-YG6YcmDA3JGuhvDhaR8dCF; caption : PACIFIC 01; schema : Vessel; referents : ch-seco-91676; ua-ws-a483a63605884a5d652325f490c5ef27f4b7dbee; gb-fcdo-rus2797; eu-oj-6dd065adbf686bd4476b17803463af28d22a061d; ua-ws-21153fe465ccb6867b70ae7667ccaba7e711cacf; eu-sancmap-db4a4a2788c207baf0b534caff2b588e233375cd; ca-sema-ee0a34e9417052ea5b1a58dd6d5d0e0d694224c4; ua-ws-vessel-1019; datasets : gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : buildDate : 2008; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; name : PACIFIC 01; Pacific 01; Fortis; FORTIS; topics : poi; mare.shadow; sanction; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9395379; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); 2Rivers Group (Coral Energy) network; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9395379; modifiedAt : 2025-06-03; createdAt : 2025-06-03; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/1019; flag : cm; pa; mmsi : 613702110; deadweightTonnage : 105905; previousName : Blue Jasper; Pacific 01; Asian Jasper; Koro Sea; pastFlags : pa; lr; sg; grossRegisteredTonnage : 56355; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products since June 2024 has been involved in the export of russian crude oil/petroleum products from russian ports in the Black and Baltic Seas using deceptive practices (disabling AIS, conducting dark activities near the russian ports of Primorsk and Novorossiysk). br Since May 21 and June 3, 2025, the EU and Switzerland, respectively, have imposed sanctions on the vessel for transporting crude oil/petroleum products originating in or exported from rRussia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br On July 21, 2025, the United Kingdom 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 19, 2026, Canada imposed sanctions on the vessel.; callSign : TJMD6; target : 1; role : commerce_manager; startDate : 2024-02-26; subject : NK-YtuPa6nFpsQrMTRVPCvpUn; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
Mr. Pham Hong Ha
| Id: | NK-ZEiTfsFhy2JsHNXtvLA26v | | Name: | Mr. Pham Hong Ha | | Type: | Person | | Description : | name : Pham Hong Ha; PHAM, HONG HA (MR.); Mr. Pham Hong Ha; alias : MR. PHAM HONG HA; address : B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, Viet Nam; B14 Building Lane 65 Pham Ngoc Thach Street Hanoi City Vietnam; B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, VIETNAM; country : vn; topics : debarment; addressEntity : id : addr-a72e7d85d4f3ca2239b679313d77c277d512e9df; caption : B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : street : B14 BUILDING, LANE 65, PHAM NGOC THACH STREET; city : HANOI; full : B14 BUILDING, LANE 65, PHAM NGOC THACH STREET, HANOI, Viet Nam; country : vn; target : ; sanctions : id : adb-950581469884e43a8dac880f6bf8e4ade95a598e; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-ZEiTfsFhy2JsHNXtvLA26v; endDate : 2028-03-01; startDate : 2023-02-06; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; modifiedAt : 2023-02-06; status : Debarred; authority : Asian Development Bank; target : ; id : afdb-a215b35b85318bdbe48c783a2f20e15c6fb84352; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; entity : NK-ZEiTfsFhy2JsHNXtvLA26v; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2023-02-02; endDate : 2028-03-01; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-ac9cbcc559bcfefbaa7ec2cf7c13c9967bba1b90; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2023-02-02; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; endDate : 2028-03-01; date : 2023-03-30; entity : NK-ZEiTfsFhy2JsHNXtvLA26v; reason : Collusive Practice; target : ; id : iadb-6172c2b5a53b969f18ac1f20bdddd17422044540; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; entity : NK-ZEiTfsFhy2JsHNXtvLA26v; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2023-02-15; endDate : 2028-03-01; reason : Collusion; target : ; id : wbdeb-82049ce5f29cd568d9ab856df32d5ba2b2494f4a; caption : Collusive Practices; 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2028-03-01; entity : NK-ZEiTfsFhy2JsHNXtvLA26v; authority : World Bank; program : Collusive Practices; startDate : 2023-02-02; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Quangvietdnbg International Services Company Limited
| Id: | NK-ZuvNotnqRKSnir6CC8e4ye | | Name: | Quangvietdnbg International Services Company Limited | | Type: | Company | | Description : | alias : Quangvietdnbg; Shopar International E-Trade Company Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57057; https://home.treasury.gov/news/press-releases/sb0416; name : Quangvietdnbg International Services Company Limited; QUANGVIETDNBG INTERNATIONAL SERVICES COMPANY LIMITED; country : vn; address : 37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi; addressEntity : id : addr-87d32ffe5f366cda2afb2fe04d123f9d68d62037; caption : 37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : street : 37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward; full : 37C Alley 2/69 Hoang Liet Street, Hoang Liet Ward, Hanoi; country : vn; city : Hanoi; target : ; incorporationDate : 2022-07-04; programId : US-NK; topics : sanction; taxNumber : 0110050211; sanctions : id : ofac-688d9609d4fb34057171187862dcffa5b15af4e4; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : DPRK4; entity : NK-ZuvNotnqRKSnir6CC8e4ye; reason : Executive Order 13810 (North Korea); provisions : DPRK4; Block; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; country : us; programId : US-NK; authorityId : 57057; authority : Office of Foreign Assets Control; target : ; ownershipAsset : id : ofac-b4887e7b4c09e63a9c1eb7e8819a11310a631791; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : role : Owned or Controlled By; owner : id : NK-WMBfe4dSbSHU9ChvyRtTmk; caption : Nguyen Quang Viet; schema : Person; referents : ofac-57058; ofac-pr-40a13491e475cb81fe9b457de6814c5d89b64814; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:05:31; properties : name : NGUYEN, Quang Viet; Nguyen Quang Viet; Quang Viet Nguyen; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57058; https://home.treasury.gov/news/press-releases/sb0416; idNumber : 122094898; nationality : vn; lastName : Nguyen; programId : US-NK; topics : sanction; gender : male; country : vn; firstName : Quang Viet; birthDate : 1993-10-12; target : 1; asset : NK-ZuvNotnqRKSnir6CC8e4ye; target : ; documentedBy : id : ofac-pr-a2a055e5f3a0b0ec6334e1c8ad289161b8e9b2b4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : document : id : ofac-pr-5f5198a2aa2163a8996fecc3c402e6f226eb1c3d; caption : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : publishedAt : 2026-03-12; title : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; sourceUrl : https://home.treasury.gov/news/press-releases/sb0416; target : ; date : 2026-03-12; entity : NK-ZuvNotnqRKSnir6CC8e4ye; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Thai Son Traffic Work Construction JSC (
| Id: | NK-Zynhw6VXrNh7keVFwuKa8g | | Name: | Thai Son Traffic Work Construction JSC ( | | Type: | LegalEntity | | Description : | name : Hang An Group JSC); Thai Son Traffic Work Construction JSC (; Thai Son Traffic Work Construction Jsc; Thai Son Traffic Work Construction JSC (formerly Hang An Group JSC); address : SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, Viet Nam; SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, VIETNAM; Office Address: SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, VIETNAM; Address 2: Số 51, Lȃ Xuȃn Oai phuòng Long Truòng quȃn 9 Ho Chi Minh City Vietnam; SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, Viet Nam; Address 1: Số 77, Khu biệt thự Ngân Long Đường Nguyễn Hữu Thọ Xã Phước Kiển Huyện Nhà Bè Ho Chi Minh City Vietnam; topics : debarment; country : vn; addressEntity : id : addr-2e4ead7fbdaa2099994b6efe9495ab1a282a4de1; caption : SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : street : SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ; city : HO CHI MINH CITY; country : vn; full : SỐ 77, KHU BIỆT THỰ NGÂN LONG, ĐƯỜNG NGUYỄN HỮU THỌ,XÃ PHƯỚC KIỂN, HUYỆN NHÀ BÈ, HO CHI MINH CITY, Viet Nam; target : ; id : addr-5520c8178ec803a9ab488b130b373c1273df0268; caption : SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : country : vn; street : SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9; full : SỐ 51, LȂ XUȂN OAI, PHUÒNG LONG TRUÒNG, QUȂN 9, HO CHI MINH CITY, Viet Nam; city : HO CHI MINH CITY; target : ; sanctions : id : adb-28fb66cd3c42ef4ffc036f39c295782822e567c0; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2022-02-04; endDate : 2028-06-05; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Cross-Debarment: WB; authority : Asian Development Bank; status : Debarred; modifiedAt : 2022-02-04; entity : NK-Zynhw6VXrNh7keVFwuKa8g; target : ; id : afdb-ea8e5c9bd3f66a9580176313e79ac2eecc242c01; 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 : entity : NK-Zynhw6VXrNh7keVFwuKa8g; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2021-12-06; endDate : 2028-06-05; target : ; id : ebrd-ca34fa0c30598ec93fe26da958bd94f5babcff4b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : date : 2022-03-11; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-Zynhw6VXrNh7keVFwuKa8g; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; endDate : 2028-06-05; startDate : 2021-12-06; target : ; id : iadb-9b5ab88439564726effbac01c2db7cffcd1645f6; caption : Debarment w/ conditional release; 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 : reason : Fraud, Obstruction; startDate : 2022-01-18; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; endDate : 2028-06-05; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-Zynhw6VXrNh7keVFwuKa8g; program : Debarment w/ conditional release; target : ; id : wbdeb-797f7e721e647afc6b406d556cb2f6639c8af2a8; caption : Fraudulent & Obstructive Practices; 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 : Fraudulent & Obstructive Practices; startDate : 2021-12-06; entity : NK-Zynhw6VXrNh7keVFwuKa8g; endDate : 2028-06-05; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : ; id : wbdeb-8f2cd712578f4e019ce3fc45660df294d69d1655; caption : Fraudulent & Obstructive Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-Zynhw6VXrNh7keVFwuKa8g; endDate : 2028-06-05; program : Fraudulent & Obstructive Practices; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2021-12-06; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
ĐOÀN ANH DŨNG
| Id: | NK-aq3fZtFjcnMPcoQrZKgEPu | | Name: | ĐOÀN ANH DŨNG | | Type: | Person | | Description : | topics : debarment; name : Mr. Đoàn Anh Dũng; ĐOÀN ANH DŨNG; DŨNG, Đoàn Anh; DŨNG, Ðoàn Anh; address : Address 4: No. 2/20, Lane 255 Hope Street Dong Tam Ward Hai Ba Trung District Hanoi VIET NAM; Address 3: No. 14, TT6B Urban West Nam Linh Dam Hoang Mai Hanoi 100000 VIET NAM; XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI, Viet Nam; No. 14, TT6B Urban West Nam Linh Dam, Hoang Mai, (Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai), Hanoi Số 14, TT6B Khu ðô thị Tây Nam Linh Ðàm, Hoàng Mai; Address 2: Room 3016, Building B Vinaconex Building Nguyen Xien Dai Kim Ward Hoang Mai District Hanoi 100000 VIET NAM; Address 1: Xom Bo, Commune Thanh Liet District Thanh Tri Hanoi VIET NAM; ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI), Viet Nam; DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam; NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT (PHƯỜNG ĐỒNG TÂM, QUẬN HAI BÀ TRƯNG, HÀ NỘI, HANOI, Viet Nam; Room 3016, Building B, Vinaconex Building Nguyen Xien, (Phòng 3016 Tòa B Vinaconex 2 Nguyễn Xiển) Dai Kim Ward, Hoang Mai District (Phýờng Ðại Kim, Quận Hoàng Mai) , Hanoi 100000, VIET NAM; NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam; c/o Hoang Mai Construction Import and Export Joint Stock Company, Xom Bo, Commune Thanh Liet, District Thanh Tri, Hanoi, VIET NAM; No. 2/20, Lane 255, Hope Street, (Số 2/20, Ngõ 255, Phố Vọng), Dong Tam Ward, Hai Ba Trung District, Hanoi (Phýờng Ðồng Tâm, Quận Hai Bà Trýng, Hà Nội), VIET NAM; country : vn; addressEntity : id : addr-029f0bc4c887c7741e0dea1c4f4cf49d5aaee6e5; caption : ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI), Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN), HANOI 100000 (HÀ NỘI), Viet Nam; country : vn; city : HANOI 100000 (HÀ NỘI); street : ROOM 3016, BUILDING B, VINACONEX BUILDING NGUYEN XIEN (PHÒNG 3016 TÒA B VINACONEX 2 NGUYỄN XIỂN); target : ; id : addr-ba2c7fed0b05ca9737b06ce81ce78d6d6366dcc0; caption : NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam; country : vn; city : HANOI 100000 (HÀ NỘI); street : NO. 14, TT6B URBAN WEST NAM LINH DAM, HOANG MAI (SỐ 14, TT6B KHU ĐÔ THỊ TÂY NAM LINH ĐÀM, HOÀNG MAI); target : ; id : addr-f3af0c5809f63d09185832f4c05998e78fbd90c5; caption : NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT (PHƯỜNG ĐỒNG TÂM, QUẬN HAI BÀ TRƯNG, HÀ NỘI, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : country : vn; street : NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT (PHƯỜNG ĐỒNG TÂM, QUẬN HAI BÀ TRƯNG, HÀ NỘI; city : HANOI; full : NO. 2/20, LANE 255, HOPE STREET (SỐ 2/20, NGÕ 255, PHỐ VỌNG) DONG TAM WARD, HAI BA TRUNG DISTRICT (PHƯỜNG ĐỒNG TÂM, QUẬN HAI BÀ TRƯNG, HÀ NỘI, HANOI, Viet Nam; target : ; id : addr-d4d35f4ad708a464aba4daed74f70fa8eed808d7; caption : XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : city : HANOI; full : XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI, HANOI, Viet Nam; street : XOM BO, COMMUNE THANH LIET, DISTRICT THANH TRI; country : vn; target : ; id : addr-99e487ee5496d10a7ea9d170548da52a1c8a87b9; caption : DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : street : DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI); full : DAI KIM WARD, HOANG MAI DISTRICT (PHƯỜNG ĐẠI KIM, QUẬN HOÀNG MAI), HANOI 100000 (HÀ NỘI), Viet Nam; city : HANOI 100000 (HÀ NỘI); country : vn; target : ; sanctions : id : adb-9bf103adecea0b1f475e4e0edbc3c91ad4e1b8b5; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : entity : NK-aq3fZtFjcnMPcoQrZKgEPu; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; reason : Violated ADB's Integrity Principles and Guidelines 2.A(ii); modifiedAt : 2021-05-28; startDate : 2021-02-17; status : Debarred; endDate : 2026-08-17; target : ; id : afdb-96af6d11222771fdb428fe1a5180ac42e6981e05; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; 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-aq3fZtFjcnMPcoQrZKgEPu; reason : CROSS-DEBARMENT: ADB; startDate : 2021-02-17; endDate : 2026-08-17; authority : African Development Bank Group; target : ; id : ebrd-d9911998d3a8c6d4f0e8deac96e8e58163700138; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : startDate : 2021-05-28; endDate : 2026-08-17; date : 2022-01-14; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; reason : Fraudulent Practice; entity : NK-aq3fZtFjcnMPcoQrZKgEPu; authority : Cross-debarment from Asian Development Bank; target : ; id : iadb-10892e8bb64a226792fc670b18f158e42ee7e79a; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : Inter-American Development Bank; ADB cross debarment; endDate : 2026-11-27; startDate : 2021-06-16; entity : NK-aq3fZtFjcnMPcoQrZKgEPu; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; reason : Fraud; target : ; id : wbdeb-79777c21f82f2b1c89871205e6c1af84988d2781; 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 : entity : NK-aq3fZtFjcnMPcoQrZKgEPu; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; startDate : 2021-06-14; program : Cross Debarment: ADB; endDate : 2026-08-17; target : ; id : wbdeb-7b7cb2fca735a5ef569d786de64f84ff67fa702a; 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; authority : World Bank; entity : NK-aq3fZtFjcnMPcoQrZKgEPu; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; startDate : 2021-06-14; endDate : 2026-08-17; target : ; id : wbdeb-995e3d4631b52e8a11a202dc44a6404792cc573e; 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 : endDate : 2026-08-17; program : Cross Debarment: ADB; startDate : 2021-06-14; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; entity : NK-aq3fZtFjcnMPcoQrZKgEPu; target : ; id : wbdeb-b0b7587cd2936a3e830ebbed09c653bef5f7841b; 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 : entity : NK-aq3fZtFjcnMPcoQrZKgEPu; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2026-08-17; startDate : 2021-06-14; program : Cross Debarment: ADB; target : ; id : wbdeb-d44694e8676f4b9c6e4923aada22df05a7787f43; 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 : startDate : 2021-06-14; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2026-08-17; entity : NK-aq3fZtFjcnMPcoQrZKgEPu; program : Cross Debarment: ADB; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Sao Bac Dau Technology Service Joint Stock Company
| Id: | NK-az4LF3K9N8rKNZDgeGazBM | | Name: | Sao Bac Dau Technology Service Joint Stock Company | | Type: | LegalEntity | | Description : | country : vn; address : Block U 14b-16a, Road 22, Tan Thuan EPZ, Tan Thuan Dong Ward, District 7, Ho Chi Minh, Vietnam; BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH, Vietnam; BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH, Viet Nam; topics : debarment; name : QI TECHNOLOGIESSBD Service (FKA SAO BAC DAU TECHNOLOGY SERVICE JOINT STOCK COMPANY (SBD SERVICE); Qi Technologies; Sao Bac Dau Technology Service Joint Stock Company; registrationNumber : 0305350288; previousName : SBD Service; Sao Bac Dau Technology Service Joint Stock Company; alias : SBD Service; Qi Technologies; Sao Bac Dau Technology Service Joint Stock Company; addressEntity : id : addr-30e7c056745304e5362ca1dd6a7e377eaa2a3c2c; caption : BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : street : BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7; country : vn; city : HO CHI MINH; full : BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH, Viet Nam; target : ; id : addr-fb9751d99ff5b7008b10f8f183525dcfcbc85375; caption : BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : country : vn; city : HO CHI MINH; full : BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7, HO CHI MINH, Viet Nam; street : BLOCK U 14B-16A, ROAD 22, TAN THUAN EPZ, TAN THUAN DONG WARD, DISTRICT 7; target : ; sanctions : id : adb-0e664e56355a0308f925f4b7a09d5d03a15684a7; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2026-01-16T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2026-01-16T06:30:01; properties : startDate : 2020-08-07; reason : Cross-Debarment: WB; entity : NK-az4LF3K9N8rKNZDgeGazBM; authority : Asian Development Bank; endDate : 2027-06-22; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2020-08-09; target : ; id : afdb-77f2f82789d1c8c6cf04708b17f83ae775b93532; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2020-06-23; endDate : 2027-06-22; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-az4LF3K9N8rKNZDgeGazBM; authority : African Development Bank Group; target : ; id : afdb-cb8ca69ac2995bede17c3d8b903040476fd06547; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-20T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2020-06-23; entity : NK-az4LF3K9N8rKNZDgeGazBM; endDate : 2027-06-22; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; target : ; id : ebrd-446c835b994d845059a8c3909a5fd0507aa13452; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2026-02-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-04T01:37:01; properties : startDate : 2020-06-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; endDate : 2027-06-22; reason : Affiliate of Debarred Entity; entity : NK-az4LF3K9N8rKNZDgeGazBM; date : 2026-01-23; authority : Cross-debarment from World Bank Group; target : ; id : ebrd-b0595f8887bb4084143ee068aba5c862c7d39bcf; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2026-02-10T01:38:22; properties : reason : Affiliate of Debarred Entity; startDate : 2020-06-23; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-az4LF3K9N8rKNZDgeGazBM; endDate : 2027-06-22; date : 2020-09-14; authority : Cross-debarment from World Bank Group; target : ; id : iadb-8e511c33a1d97342d31c2ed54edbc12e4cb62509; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : authority : WBG cross debarment; Inter-American Development Bank; endDate : 2027-06-22; reason : Fraud, Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2020-07-08; entity : NK-az4LF3K9N8rKNZDgeGazBM; target : ; id : iadb-edc78b94c99f69284629c6dac53805e35fa9a445; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2026-01-21T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2026-01-21T02:50:02; properties : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; endDate : 2027-06-22; entity : NK-az4LF3K9N8rKNZDgeGazBM; reason : Fraud, Collusion; startDate : 2020-06-23; target : ; id : wbdeb-c3b95419a051619a65b949ff3aa3c2f9398daad9; caption : Controlled Affiliate of a Sanctioned Entity.; 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2027-06-22; entity : NK-az4LF3K9N8rKNZDgeGazBM; program : Controlled Affiliate of a Sanctioned Entity.; startDate : 2020-06-23; target : ; id : wbdeb-f26d2a9acefb594f0371e0b98c4b938cd911b161; caption : Controlled Affiliate of a Sanctioned Entity.; 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-az4LF3K9N8rKNZDgeGazBM; endDate : 2027-06-22; program : Controlled Affiliate of a Sanctioned Entity.; startDate : 2020-06-23; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Parkeon Sas
| Id: | NK-c6ABJsSdTxaGqnHFUsoHQG | | Name: | Parkeon Sas | | Type: | Company | | Description : | topics : debarment; name : : Parkeon Société par Actions Simplifiée); Flowbird Société par Actions Simplifiée (; Flowbird Société Par Actions Simplifiée; Flowbird Société par Actions Simplifiée (formerly operating as: Parkeon Société par Actions Simplifiée); Parkeon Sas; address : 100 Avenue De Suffren, 75015 - Paris, France; 100, Avenue de Suffren 75015 Paris, France; 100, AVENUE DE SUFFREN, 75015 PARIS, France; country : vn; fr; previousName : Parkeon Société Par Actions Simplifiée; alias : Flowbird Sas; registrationNumber : 444719272; legalForm : Sas; French Commercial Code; jurisdiction : fr; addressEntity : id : NK-EHYR4PafVXhqWyU3hPRpam; caption : 100, AVENUE DE SUFFREN, 75015 PARIS, France; schema : Address; referents : addr-c4c984ca4fd94a370b74e9d04491c5ea2a61ac34; 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 : street : 100, AVENUE DE SUFFREN; full : 100, AVENUE DE SUFFREN, 75015 PARIS, France; city : 75015 PARIS; country : fr; target : ; sanctions : id : adb-d7d3489ed625e28a9348eb3af099fd1a078f5961; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-13T06:30:04; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-13T06:30:04; properties : entity : NK-c6ABJsSdTxaGqnHFUsoHQG; authority : Asian Development Bank; startDate : 2020-08-07; reason : Cross-Debarment: WB; modifiedAt : 2020-08-09; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-8f6ce8e8dc47a77857a40f58903975463970c1ba; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : endDate : 2022-01-16; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; startDate : 2020-07-17; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-c6ABJsSdTxaGqnHFUsoHQG; target : ; id : ebrd-94ec2d4f5d123f902a8f61eb45ca1f707a3bc38d; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-c6ABJsSdTxaGqnHFUsoHQG; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; reason : Collusive Practice; date : 2022-03-11; target : ; id : iadb-c3cdb561597899c4bcfbd7d73f98150a59b23fa8; 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 : 2020-08-03; authority : WBG cross debarment; Inter-American Development Bank; reason : Collusion; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; entity : NK-c6ABJsSdTxaGqnHFUsoHQG; target : ; id : wbdeb-ce1d162e1568414a131f5f55e64d4c90c96e411f; caption : Procurement Guidelines, 1.16(a)(iii); 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; authority : World Bank; program : Procurement Guidelines, 1.16(a)(iii); startDate : 2020-07-17; entity : NK-c6ABJsSdTxaGqnHFUsoHQG; target : ; ownershipOwner : id : gb-coh-ed81d4b671f2e7a78f6d598a7bcd509aad77e59e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; asset : id : NK-fhfhfEeA4uGamfSqVJVVh3; caption : FLOWBIRD TRANSPORT LIMITED(; schema : Company; referents : ebrd-2492d12b97297d82c72087192babeaab82f6da5b; iadb-firm-flowbird-transport-limited-formerly-operating-as-parkeon-transit-limited; afdb-0c46efb4091be4ff943c1d0da3f68b939b31bfab; adb-f7c1fef873830e3ee074d448495ef99c45f4f86f; afdb-c160991d60626c4606d0b865fe86abfdbad8d60b; wbdeb-477372; afdb-21dabdb3c2e81a0e6eb24608c0f865b6862d6d1f; oc-companies-gb-01232487; datasets : ebrd_ineligible; adb_sanctions; ext_gb_coh_psc; worldbank_debarred; afdb_sanctions; iadb_sanctions; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-13T16:01:06; properties : address : 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355, United Kingdom; 10 WILLIS WAY FLEETS INDUSTRIAL ESTATE, BH15 3SS POOLE; 10 Willis Way Fleets Industrial Estate-Poole, Dorset BH15 355, The United Kingdom; name : Flowbird Transport Limited (; : Parkeon Transit Limited); FLOWBIRD TRANSPORT LIMITED(; Flowbird Transport Limited; Parkeon Transit Limited); Flowbird Transport Limited (formerly operating as: Parkeon Transit Limited); topics : debarment; country : vn; gb; alias : Flowbird Transport; previousName : PARKEON TRANSIT LIMITED; Parkeon Transit Limited; WAYFARER TRANSIT SYSTEMS LIMITED; sector : Manufacture of other transport equipment n.e.c.; Manufacture of computers and peripheral equipment; legalForm : Private Limited Company; registrationNumber : 01232487; jurisdiction : gb; incorporationDate : 1975-11-05; opencorporatesUrl : https://opencorporates.com/companies/gb/01232487; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/01232487; status : Active; addressEntity : NK-kg26Cdav4qhZzR2huwtK2Z; target : 1; role : Significant influence or control; endDate : 2018-06-28; recordId : efo_iB-qJAWrFA_TrCnkKPieqjI; owner : NK-c6ABJsSdTxaGqnHFUsoHQG; target : | | Datasets: | ebrd_ineligible; adb_sanctions; ext_gb_coh_psc; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Hoang Minh Quang
| Id: | NK-cEeSRkpp3gecwZuTXQLZB4 | | Name: | Hoang Minh Quang | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57035; https://home.treasury.gov/news/press-releases/sb0416; name : Minh Quang Hoang; Hoang Minh Quang; HOANG, Minh Quang; country : vn; address : Hanoi; gender : male; birthPlace : Hanoi, Vietnam; middleName : Quang; nationality : vn; topics : sanction; lastName : Hoang; birthDate : 1993-11-16; firstName : Minh; programId : US-NK; idNumber : 001093019421; addressEntity : id : addr-6c9c788f2f9e776fdcd0601caed9ee0b93e90845; caption : Hanoi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : full : Hanoi; country : vn; city : Hanoi; target : ; cryptoWallets : id : ofac-142bd12895559bff5df64231cd707dc8cd1ca3d9; caption : bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncq; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : holder : NK-cEeSRkpp3gecwZuTXQLZB4; topics : sanction; currency : XBT; publicKey : bc1qyy5pt5cx3zth8xlj92lq5y87dh8xv3nwgs4ncq; target : 1; identification : id : ofac-432a0781bf59351d0e5d091f357d478120c6cb43; caption : 001093019421; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : number : 001093019421; holder : NK-cEeSRkpp3gecwZuTXQLZB4; type : National ID No.; country : vn; target : ; sanctions : id : ofac-472a70d2e421269e51eacc8e185808253f978c2f; caption : DPRK4; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : provisions : Block; DPRK4; program : DPRK4; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; entity : NK-cEeSRkpp3gecwZuTXQLZB4; reason : Executive Order 13810 (North Korea); authorityId : 57035; programId : US-NK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; unknownLinkTo : id : ofac-69da67e67b8c5c1b5078720fb337b995df0bd1d1; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : object : id : NK-6sZfKKuM8yCxuxTuB92KA2; caption : Song Guk Yun; schema : Person; referents : ofac-57034; ofac-pr-f459d0f1e6bc504b6ae94becc34c9e40712c2ddc; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:05:31; properties : country : kp; la; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57034; https://home.treasury.gov/news/press-releases/sb0416; name : Song Guk Yun; YUN, Song Guk; Yun Song Guk; nationality : kp; topics : sanction; programId : US-NK; address : Boten; gender : male; lastName : Yun; firstName : So'ng-kuk; Song Guk; addressEntity : addr-ccd990f78cd4fe0e457a8882d3359417fa203e18; passportNumber : 180131469; birthDate : 1969-07-27; alias : So'ng-kuk Yun; target : 1; subject : NK-cEeSRkpp3gecwZuTXQLZB4; role : Providing support to; target : ; documentedBy : id : ofac-pr-44dddb627099ac0560c90aba7cfd5ba9f239f48d; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : date : 2026-03-12; document : id : ofac-pr-5f5198a2aa2163a8996fecc3c402e6f226eb1c3d; caption : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-20T16:05:31; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-20T16:05:31; properties : publishedAt : 2026-03-12; title : Treasury Sanctions Facilitators of DPRK IT Worker Fraud Targeting U.S. Businesses; sourceUrl : https://home.treasury.gov/news/press-releases/sb0416; target : ; entity : NK-cEeSRkpp3gecwZuTXQLZB4; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl |
Stravax Shipping Co Ltd
| Id: | NK-cXUo7KpjoZMdFm2kmnXr3u | | Name: | Stravax Shipping Co Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; imoNumber : IMO0168644; email : dpa@stravaxshipping.com; phone : +84386632075; mainCountry : vn; jurisdiction : vn; name : Stravax Shipping Co Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/655; country : vn; ownershipOwner : id : gb-fcdo-6d25b7438535759e604b56bb7fb160251a4a8bbe; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-cXUo7KpjoZMdFm2kmnXr3u; asset : id : NK-Rkuxent9rkrp2GEJ7B3xtq; caption : ASTRA; schema : Vessel; referents : tokyo-mou-psc-69277b0921def2f3ddd0062e0da59d67c3240e92; ua-ws-e1b6ca0cba16a13f4658bd09bbc1f659639e45cc; usgsa-s4mrvttkc; gb-fcdo-rus3003; ua-ws-8a379633c48215609e4823fe0a92057761ce8c40; tok-mou-det-c031cd9609e7cf6df8d9fea8871fae8f9bd4ee6a; ofac-51551; ca-sema-ed7be647e2c768cec2627f3f9d95c626fc1f0120; ua-ws-vessel-655; datasets : gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical tanker; Chemical/Oil Products Tanker; Oil Tanker; Chemical/Oil Tanker; imoNumber : IMO9273387; name : Astra; ASTRA; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2002-06-25; 2003; callSign : XVJT7; flag : vn; mmsi : 574005470; grossRegisteredTonnage : 20033; deadweightTonnage : 32363; notes : 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.; description : The tanker is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; previousName : Chembulk New Orleans; Spirit; pastFlags : sg; mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51551; https://war-sanctions.gur.gov.ua/transport/ships/655; createdAt : 2025-02-26; registrationNumber : M6VDK76S4A49; target : 1; target : ; id : ua-ws-26b6db8d1bbb2be07bb1f46a028603088f86529c; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-cXUo7KpjoZMdFm2kmnXr3u; asset : id : NK-Rkuxent9rkrp2GEJ7B3xtq; caption : ASTRA; schema : Vessel; referents : tokyo-mou-psc-69277b0921def2f3ddd0062e0da59d67c3240e92; ua-ws-e1b6ca0cba16a13f4658bd09bbc1f659639e45cc; usgsa-s4mrvttkc; gb-fcdo-rus3003; ua-ws-8a379633c48215609e4823fe0a92057761ce8c40; tok-mou-det-c031cd9609e7cf6df8d9fea8871fae8f9bd4ee6a; ofac-51551; ca-sema-ed7be647e2c768cec2627f3f9d95c626fc1f0120; ua-ws-vessel-655; datasets : gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical tanker; Chemical/Oil Products Tanker; Oil Tanker; Chemical/Oil Tanker; imoNumber : IMO9273387; name : Astra; ASTRA; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2002-06-25; 2003; callSign : XVJT7; flag : vn; mmsi : 574005470; grossRegisteredTonnage : 20033; deadweightTonnage : 32363; notes : 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.; description : The tanker is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; previousName : Chembulk New Orleans; Spirit; pastFlags : sg; mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51551; https://war-sanctions.gur.gov.ua/transport/ships/655; createdAt : 2025-02-26; registrationNumber : M6VDK76S4A49; target : 1; role : owner; startDate : 2025-05-15; target : ; unknownLinkTo : id : tokyo-mou-psc-fff6947fd91e8421d5550248ce178b5dd0f23979; 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 : object : id : NK-Rkuxent9rkrp2GEJ7B3xtq; caption : ASTRA; schema : Vessel; referents : tokyo-mou-psc-69277b0921def2f3ddd0062e0da59d67c3240e92; ua-ws-e1b6ca0cba16a13f4658bd09bbc1f659639e45cc; usgsa-s4mrvttkc; gb-fcdo-rus3003; ua-ws-8a379633c48215609e4823fe0a92057761ce8c40; tok-mou-det-c031cd9609e7cf6df8d9fea8871fae8f9bd4ee6a; ofac-51551; ca-sema-ed7be647e2c768cec2627f3f9d95c626fc1f0120; ua-ws-vessel-655; datasets : gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical tanker; Chemical/Oil Products Tanker; Oil Tanker; Chemical/Oil Tanker; imoNumber : IMO9273387; name : Astra; ASTRA; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2002-06-25; 2003; callSign : XVJT7; flag : vn; mmsi : 574005470; grossRegisteredTonnage : 20033; deadweightTonnage : 32363; notes : 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.; description : The tanker is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; previousName : Chembulk New Orleans; Spirit; pastFlags : sg; mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51551; https://war-sanctions.gur.gov.ua/transport/ships/655; createdAt : 2025-02-26; registrationNumber : M6VDK76S4A49; target : 1; subject : NK-cXUo7KpjoZMdFm2kmnXr3u; date : 2025-07-11; role : Company; target : ; id : ua-ws-1546a95dc236e3ff70fb75911fc646b992e501b3; 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-Rkuxent9rkrp2GEJ7B3xtq; caption : ASTRA; schema : Vessel; referents : tokyo-mou-psc-69277b0921def2f3ddd0062e0da59d67c3240e92; ua-ws-e1b6ca0cba16a13f4658bd09bbc1f659639e45cc; usgsa-s4mrvttkc; gb-fcdo-rus3003; ua-ws-8a379633c48215609e4823fe0a92057761ce8c40; tok-mou-det-c031cd9609e7cf6df8d9fea8871fae8f9bd4ee6a; ofac-51551; ca-sema-ed7be647e2c768cec2627f3f9d95c626fc1f0120; ua-ws-vessel-655; datasets : gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical tanker; Chemical/Oil Products Tanker; Oil Tanker; Chemical/Oil Tanker; imoNumber : IMO9273387; name : Astra; ASTRA; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2002-06-25; 2003; callSign : XVJT7; flag : vn; mmsi : 574005470; grossRegisteredTonnage : 20033; deadweightTonnage : 32363; notes : 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.; description : The tanker is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; previousName : Chembulk New Orleans; Spirit; pastFlags : sg; mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51551; https://war-sanctions.gur.gov.ua/transport/ships/655; createdAt : 2025-02-26; registrationNumber : M6VDK76S4A49; target : 1; role : security_manager; startDate : 2025-05-15; subject : NK-cXUo7KpjoZMdFm2kmnXr3u; target : ; id : ua-ws-fd8e33c5f8c170b9cae41307734cfd5d940da19e; 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-Rkuxent9rkrp2GEJ7B3xtq; caption : ASTRA; schema : Vessel; referents : tokyo-mou-psc-69277b0921def2f3ddd0062e0da59d67c3240e92; ua-ws-e1b6ca0cba16a13f4658bd09bbc1f659639e45cc; usgsa-s4mrvttkc; gb-fcdo-rus3003; ua-ws-8a379633c48215609e4823fe0a92057761ce8c40; tok-mou-det-c031cd9609e7cf6df8d9fea8871fae8f9bd4ee6a; ofac-51551; ca-sema-ed7be647e2c768cec2627f3f9d95c626fc1f0120; ua-ws-vessel-655; datasets : gb_fcdo_sanctions; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; ca_dfatd_sema_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; programId : US-RUSHAR; GB-RUS; UA-WS-MARE; CA-SEMA; type : Chemical/Products Tanker | Transporteur de produits chimiques; Chemical tanker; Chemical/Oil Products Tanker; Oil Tanker; Chemical/Oil Tanker; imoNumber : IMO9273387; name : Astra; ASTRA; topics : poi; mare.detained; debarment; mare.shadow; sanction; buildDate : 2002-06-25; 2003; callSign : XVJT7; flag : vn; mmsi : 574005470; grossRegisteredTonnage : 20033; deadweightTonnage : 32363; notes : 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.; description : The tanker is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br Since September 12, 2025, the United Kingdom has imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel.; previousName : Chembulk New Orleans; Spirit; pastFlags : sg; mh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51551; https://war-sanctions.gur.gov.ua/transport/ships/655; createdAt : 2025-02-26; registrationNumber : M6VDK76S4A49; target : 1; subject : NK-cXUo7KpjoZMdFm2kmnXr3u; startDate : 2025-05-15; target : ; sanctions : id : ua-ws-c148ff0e75c074ea27693046ecbed76ffe2b7bd6; 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/655; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; country : ua; authority : ГУР МО України; entity : NK-cXUo7KpjoZMdFm2kmnXr3u; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions; ext_tokyo_mou_psc |
Cao Xuan Tung
| Id: | NK-dEkT7KmdQf6wJisVsj8akm | | Name: | Cao Xuan Tung | | Type: | Person | | Description : | topics : debarment; alias : MR. CAO XUAN TUNG; name : Cao, Xuan Tung; Cao Xuan Tung; Mr. Cao Xuan Tung; address : L Block, Hoang Van Thu, Sub-quarter (civil group) 56, Hoang Van Thu Ward, Hoang Mai District, Hanoi City Vietnam; L Block, Hoang Van Thu Sub-quarter (civil group) 56 Hoang Van Thu Ward Hoang Mai District Hanoi City Vietnam; L BLOCK, HOANG VAN THU, SUB-QUARTER (CIVIL GROUP) 56, HOANG VAN THU WARD,HOANG MAI DISTRICT, HANOI CITY, Viet Nam; country : vn; addressEntity : id : addr-bf13bb0786131facbbeae7a0d935c4446b98b6af; caption : L BLOCK, HOANG VAN THU, SUB-QUARTER (CIVIL GROUP) 56, HOANG VAN THU WARD,HOANG MAI DISTRICT, HANOI CITY, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : city : HANOI CITY; street : L BLOCK, HOANG VAN THU, SUB-QUARTER (CIVIL GROUP) 56, HOANG VAN THU WARD,HOANG MAI DISTRICT; country : vn; full : L BLOCK, HOANG VAN THU, SUB-QUARTER (CIVIL GROUP) 56, HOANG VAN THU WARD,HOANG MAI DISTRICT, HANOI CITY, Viet Nam; target : ; sanctions : id : adb-cb82640e050597c48a9428d5767ac99ec61d9040; 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 : startDate : 2023-01-13; endDate : 2027-10-26; entity : NK-dEkT7KmdQf6wJisVsj8akm; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; authority : Asian Development Bank; status : Debarred; modifiedAt : 2023-01-13; reason : Cross-Debarment: WB; target : ; id : afdb-81d8a269e4927c3970ee8d1b7dfe32e1fbff6692; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2022-09-27; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; reason : CROSS DEBARMENT : WBG; endDate : 2027-10-26; entity : NK-dEkT7KmdQf6wJisVsj8akm; target : ; id : ebrd-42386fa7b463454f527114a35f2b607e52df0fbc; 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-dEkT7KmdQf6wJisVsj8akm; endDate : 2027-10-26; authority : Cross-debarment from World Bank Group; date : 2023-02-10; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2022-09-27; reason : Collusive Practice; target : ; id : iadb-38b0bf651c9b19d911a3b227f62b3bae93c560f6; 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 : reason : Collusion; authority : WBG cross debarment; Inter-American Development Bank; entity : NK-dEkT7KmdQf6wJisVsj8akm; endDate : 2027-10-26; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2022-10-14; target : ; id : wbdeb-055a95e6f5bb22954c83a0766ece38538dc1b618; caption : Collusive Practices; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2022-09-27; program : Collusive Practices; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2027-10-26; entity : NK-dEkT7KmdQf6wJisVsj8akm; authority : World Bank; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
YO'NG-SU KIM
| Id: | NK-dzrFdyEADQGfsVL7VdtWot | | Name: | YO'NG-SU KIM | | Type: | Person | | Description : | addressEntity : id : NK-YQvegmuYFDxUeo3P7i5xa7; caption : Vietnam; schema : Address; referents : addr-39073827c758124ebc8e1a56a1cad0f7a4e011c4; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : country : vn; full : Vietnam; target : ; alias : Kim Yo'ng- su; Kim Yo'ng-su; Yo'ng-su Kim; Kim Yong-Su; KIM, Yo'ng-su; createdAt : 2018-08-30; notes : (also YO'NG-SU KIM); Representative of the Marine Transport Office in Vietnam. Marine Transport Office is a sanctioned entity under Australian sanctions laws. Passport no.: 654435458 (exp. 26/11/2019).; (also YONG SU KIM); birthDate : 1969-02-09; 1986-02-09; address : Ho Chi Minh City; Vietnam; name : YO'NG-SU KIM; KIM, Yong Su; Kim Yong Su; Yong Su Kim; citizenship : kp; programId : AU-DPRK; US-NK; country : vn; topics : debarment; export.control; sanction; nationality : kp; gender : male; description : Chief Representative of the Marine Transport Office of the DPRK based in Ho Chi Minh City, who has been active since 2014. Engaged in formal business relationships with Albatross Co. Ltd. and other Vietnamese companies. Has extensive links to entities of the Democratic People’s Republic of Korea that are related to weapons of mass destruction. Reported by Vietnam to have left the country in July 2017.; firstName : Yo'ng-su; YO'NG-SU; Yong; YONG SU; passportNumber : 654435458; middleName : Su; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21743; position : Chief Representative of the Marine Transport Office in Vietnam; lastName : Kim; sanctions : id : au-dfat-86d9e8aae1a17be13139aae9170a25bee5f994f4; 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 : entity : NK-dzrFdyEADQGfsVL7VdtWot; programId : AU-DPRK; country : au; program : Autonomous (DPRK); 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. Relisted 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.; startDate : 2023-05-22; provisions : Targeted financial sanction; Travel ban; programUrl : https://www.dfat.gov.au/international-relations/security/sanctions/sanctions-regimes/democratic-peoples-republic-korea-sanctions-regime; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; authority : Department of Foreign Affairs and Trade; target : ; id : ofac-0d5d63e551e2002c18897023e223a89a2117b389; caption : DPRK2; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; provisions : Block; DPRK2; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; entity : NK-dzrFdyEADQGfsVL7VdtWot; programId : US-NK; reason : Executive Order 13687 (North Korea); program : DPRK2; authorityId : 21743; target : ; id : usgsa-4f86c282cd018ea0b4fc0da76fc25a0eb3e3d590; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2018-08-30; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2017-03-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-dzrFdyEADQGfsVL7VdtWot; authorityId : S4MR6PKP6; country : us; target : ; id : usgsa-baf4b70b3d7252a7a2ce6349c7452809984c86cf; 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; startDate : 2017-03-31; provisions : Prohibition/Restriction; listingDate : 2018-08-30; authorityId : S4MR6PLMS; country : us; entity : NK-dzrFdyEADQGfsVL7VdtWot; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; membershipMember : id : kprusi-b5fecfc857bf5037c8fcb73d30be15f4549a5a06; caption : Chief Representative of the Marine Transport Office in Vietnam; 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 : Chief Representative of the Marine Transport Office in Vietnam; member : NK-dzrFdyEADQGfsVL7VdtWot; organization : id : kprusi-1d2a607700299c22638e067b148b0980cb7b513a; caption : Ministry of Land and Maritime Transportation (DPRK); schema : Organization; 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 : Ministry of Land and Maritime Transportation (DPRK); description : In control of the Bureau of Maritime Management and Ocean Maritime Management Ltd. (OMM. KPe.020).; country : kp; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/ministry-of-land-and-maritime-transportation-of-the-dprk; target : 1; target : ; identification : id : kprusi-f737f97254e4378ad5abb149d56b5ae0a53b7896; caption : 654435458; 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; namesMentioned : Kim Yong Su; holder : NK-dzrFdyEADQGfsVL7VdtWot; number : 654435458; endDate : 2019-11-26; description : Passport; target : ; id : ofac-b7f340a23912b548c79ac5641ef76a8039001ad7; caption : 654435458; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : number : 654435458; endDate : 2019-11-26; type : Passport; holder : NK-dzrFdyEADQGfsVL7VdtWot; target : | | Datasets: | au_dfat_sanctions; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; kp_rusi_reports |
KIM TONG-HO
| Id: | NK-fLDBVPQuoW5T7UUhbh8E7J | | Name: | KIM TONG-HO | | Type: | Person | | Description : | notes : Designation: Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales Other information: Gender: male.; Représentant au Viêt Nam de la Tanchon Commercial Bank, principale entité financière de la République démocratique de Corée pour les ventes d'armes et de missiles; KPi.046 Vietnam Representative for Tanchon Commercial Bank, which is the main Democratic People's Republic of Korea financial entity for weapons and missile-related sales. Passport No.: 745310111. Gender: male.; (UN ID: KPi.045) (Date of UN designation: 2017-06-02); Adresse : VIETNAM,
N° Passeport : 745310111; 性別：男性; Gender: male.; Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; name : KIM, Tong-ho; KIM TONG-HO; キム・トンホ; Tong-ho Kim; KİM KYONG OK; Tong-Ho Kim; Kim Tong-Ho; Kim Tong Ho; كيم تونغ - هو; birthDate : 1969-08-18; citizenship : kp; createdAt : 2017-06-02; topics : sanction.counter; debarment; export.control; sanction; country : kp; vn; addressEntity : id : addr-caf5a2cbace07addbc14d23dc31771098e73ef99; caption : ベトナム; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-11-02T18:38:01; last_seen : 2026-03-27T12:38:02; last_change : 2023-11-02T18:38:01; properties : country : vn; full : ベトナム; target : ; id : NK-YQvegmuYFDxUeo3P7i5xa7; caption : Vietnam; schema : Address; referents : addr-39073827c758124ebc8e1a56a1cad0f7a4e011c4; datasets : au_dfat_sanctions; first_seen : 2025-11-19T20:02:01; last_seen : 2026-03-27T12:02:02; last_change : 2025-11-19T20:02:01; properties : country : vn; full : Vietnam; target : ; address : ベトナム; Viet Nam; Vietnam; firstName : KIM; كيم; Tong-Ho; Tong-ho; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21748; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2521; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; position : Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK
financial entity for weapons and missile-related sales; タンチョン・コマーシャル・バンクのベトナム代表; Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile-related sales; Vietnam Representative for Tanchon Commercial Bank; Tanchon Commercial Bank representative; lastName : TONG-HO; تونغ - هو; Kim; passportNumber : 745310111; gender : male; nationality : kp; modifiedAt : 2025-04-15; idNumber : 745310111; alias : 김동호; description : Vietnam Representative for Tanchon Commercial Bank (KPe.003), which is the main DPRK financial entity for weapons and missile-related sales.; sanctions : id : au-dfat-ca8360e46a2ba6c011b7c3ceb478d5a3fe8f1310; caption : 1718 (DPRK); 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; Travel ban; startDate : 2026-02-20; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; summary : Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008; Listed on: 2 Jun. 2017; authority : Department of Foreign Affairs and Trade; program : 1718 (DPRK); country : au; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; target : ; id : be-fod-aad94a5be4999a8e361bbe8522a609fe04d85d31; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : entity : NK-fLDBVPQuoW5T7UUhbh8E7J; programId : EU-PRK; country : be; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; reason : 2017/970 (OJ L146); listingDate : 2017-06-09; target : ; id : ch-seco-f7224046b70ad4e7a96f558e40b2609009dbe16c; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : startDate : 2017-06-02; 2025-04-15; listingDate : 2025-04-15; 2017-06-06; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; unscId : KPi.046; program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; authority : State Secretariat for Economic Affairs; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; country : ch; programId : SECO-NORTHKOREA; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 36455; target : ; id : eu-fsf-cfc07e4faa6d1eddc8abbf7110934bc9fce38f86; 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 : entity : NK-fLDBVPQuoW5T7UUhbh8E7J; startDate : 2017-06-02; reason : 2017/1509 (OJ L224); sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; country : eu; unscId : KPi.045; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; programUrl : https://sanctionsmap.eu/#/main/details/20/; listingDate : 2017-08-31; program : PRK; authorityId : EU.4076.89; programId : EU-PRK; target : ; id : eu-tb-764b4bc3d8c863b8d349dc6594d08166638329a0; 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 : sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:02016D0849-20241216; 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-fLDBVPQuoW5T7UUhbh8E7J; unscId : KPi.045; country : eu; target : ; id : eu-tb-8544104fe74a3983ee0405548b4277aba12400f4; 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 : unscId : KPi.045; country : eu; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; authority : Council of the European Union; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; target : ; id : fr-ga-70f3207b5efcdc12c2ee6fa34311493c7197b077; caption : (UE) 2017/1509 du 30/08/2017 (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 : authority : Direction Générale du Trésor; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : décision du comité des sanctions des Nations unies du 02/06/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); programUrl : https://www.un.org/securitycouncil/sanctions/1718; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; reason : Représentant au Viêt Nam de la Tanchon Commercial Bank, principale entité financière de la République démocratique de Corée pour les ventes d'armes et de missiles; programId : UN-SC1718; country : fr; target : ; id : gb-fcdo-9b7f64e908f2ffb0b1d71a215b1da9040ad3560f; 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; Chartering of Ships; Prohibition of port entry; Prevention of business arrangements; programId : GB-DPRK; country : gb; startDate : 2017-06-02; authorityId : 13476; DPR0240; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; unscId : KPi.046; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; target : ; id : il-wmd-63cc89af149a49dde8749d637a49c3b90a10541b; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : modifiedAt : 2018-07-12; startDate : 2018-07-12; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; country : il; authority : Isreali Ministry of Finance; target : ; id : ja-mof-6a1e0e932c305cb82a511b41822e93259ee602f8; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : authority : Ministry of Finance; country : jp; startDate : 2017-06-09; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; authorityId : 46; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; target : ; id : kprusi-e7c8dc0f5d2ec036112dda9af8aed3291728c139; caption : Resolution 2356 (2017); schema : Sanction; 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 : program : Resolution 2356 (2017); entity : NK-fLDBVPQuoW5T7UUhbh8E7J; date : 2017-06-02; unscId : KPi.046; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/03/2356.pdf; summary : Designated; authority : UN Security Council; description : "Vietnam Representative for Tanchon Commercial Bank, which is the main DPRK financial entity for weapons and missile -related sales."; recordId : S/RES/2356 (2017) p4; target : ; id : mc-freezes-aa8f1e4ee45f4682d6d90c93badc6e9459e93c0f; 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 : Représentant au Viêt Nam de la Tanchon Commercial Bank, principale entité financière de la République démocratique de Corée pour les ventes d'armes et de missiles; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; provisions : décision du comité des sanctions des Nations unies du 02/06/2017; (UE) 2017/1509 du 30/08/2017; country : mc; target : ; id : md-terr-f1791d4832fa90983877c880c33bbe6fca5de4cf; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); 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 : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); country : md; sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; target : ; id : ofac-5f5256147f5290371efc775092344ac2ff98780d; caption : DPRK3; 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 : DPRK3; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 21748; provisions : Block; DPRK3; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; reason : Executive Order 13722 (North Korea); country : us; programId : US-NK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; target : ; id : tr-fcib-a08803af2ecede409931f5cd0f0fd3670372f2dc; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; country : tr; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; listingDate : 2017-06-02; 2021-02-24; target : ; id : tr-fcib-e4512927330e623fc9340efacf4d2c453ff66611; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; listingDate : 2017-06-02; 2021-02-24; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; country : tr; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; target : ; id : ua-sfms-bfeca7ab001c6d1c862e0131aea7f5ecaffa697d; caption : Резолюція РБ ООН 1718 (2006); 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 : authority : State Finance Monitoring Service; country : ua; startDate : 2017-06-12; listingDate : 2017-06-12; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; program : Резолюція РБ ООН 1718 (2006); entity : NK-fLDBVPQuoW5T7UUhbh8E7J; target : ; id : unsc-8f56ed0f0906bab109ca60f78ff0fac08b766976; caption : DPRK; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-05-21T12:01:02; properties : unscId : KPi.046; authority : United Nations Security Council; programId : UN-SC1718; programUrl : https://www.un.org/securitycouncil/sanctions/1718; listingDate : 2017-06-02; startDate : 2017-06-02; program : DPRK; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; target : ; id : usgsa-09973cb351623043b4a2dfe5ac99be8b77454f57; 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; listingDate : 2018-08-30; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR6PKPC; startDate : 2017-03-31; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; target : ; id : zafic-7474cdc5868f4e0adc2e4e2416141b3f787820e6; 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 : sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; authority : Financial Intelligence Centre; listingDate : 2017-06-02; unscId : KPi.046; entity : NK-fLDBVPQuoW5T7UUhbh8E7J; country : za; target : ; identification : id : ch-seco-63ebb5bbe867c58acd92cdf1636720149000bd22; caption : 745310111; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : holder : NK-fLDBVPQuoW5T7UUhbh8E7J; number : 745310111; country : kp; type : passport; target : ; id : eu-fsf-32d4b00a32b1d1b80382f07bfcc35a87ce9a3a44; caption : 745310111; 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 : type : National passport; number : 745310111; holder : NK-fLDBVPQuoW5T7UUhbh8E7J; target : ; id : gb-fcdo-22fadddc9a3729fe3f624b2ba8edf432a57d3388; caption : 745310111; 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-fLDBVPQuoW5T7UUhbh8E7J; number : 745310111; target : ; id : kprusi-2b686b96da1e50ba4193da9c067c057cfd65eb99; caption : 745310111; 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 : number : 745310111; namesMentioned : Kim Tong Ho; 김동호; holder : NK-fLDBVPQuoW5T7UUhbh8E7J; description : Passport; country : kp; target : ; id : ofac-40be939d7753672bbb767637a3305329ef8f4445; caption : 745310111; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : kp; holder : NK-fLDBVPQuoW5T7UUhbh8E7J; number : 745310111; type : Passport; target : ; id : ua-sfms-5139aa157acc4f397349f0fde731e29246654c75; caption : 745310111; 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 : number : 745310111; holder : NK-fLDBVPQuoW5T7UUhbh8E7J; target : ; id : unsc-08b4f6dcc099b40512ed52546ce62b90a974aee1; caption : 745310111; 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 : holder : NK-fLDBVPQuoW5T7UUhbh8E7J; number : 745310111; type : Passport; target : ; employers : id : kprusi-a8e6dcc99603b7046d399aa4111356686988a086; caption : Representative in Vietnam; 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-ZbecvPDnoexDb4NGg9gY4W; caption : Tanchon Commercial Bank; schema : Company; referents : ua-sfms-1067; zafic-234-tanchon-commercial-bank; jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d; tw-shtc-c89a6bf6f91c939f54c359334f4fea201b7cc0fe; gb-hmt-10894; md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb; usgsa-601b7e2e18bce7e45676c505ee2c979fac8e3c8c; mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd; au-dfat-1115-tanchon-commercial-bank; qa-nctc-690752-tanchon-commercial-bank; kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3; be-fod-dcead6b83952728767902e137270f937729f9674; fr-ga-2433; tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028; il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169; permid-4297253059; ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c; tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210; tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7; jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66; ch-seco-3596; trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb; unsc-690752; eu-fsf-eu-4189-47; ofac-9346; usgsa-s4mr3pqvb; usgsa-s4mr3pqv9; gb-fcdo-dpr0195; permid-4297288384; usgsa-s4mr3pqv8; il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3; usgsa-9a5ae17ea21aeb299a3c6946d7f4dff384da4904; usgsa-b067763c3c9f9f9100728e1fd2c01c64cd36b145; 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; 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 : 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 : sanction.counter; debarment; export.control; sanction; notes : KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK); principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.; Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.; (Date of UN designation: 2009-04-24); (also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK); Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK); Adresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; createdAt : 2005-06-29; addressEntity : addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e; addr-ac6aa4befcc5cc3681542053e86f683744e21855; NK-coTnp8QNYAiAMqNyX2S8KC; addr-a50596c6bd7a713991c5b42b02d32fff0507c51d; alias : 端川商业银行; （旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; CHANGGWANG CREDIT BANK; Korea Changgwang Credit Bank, Changgwang Credit Bank; Yongaksan Bank (용악산은행); KOREA CHANGGWANG CREDIT BANK; Lyongaksan Bank (룡악산은행); 단천상업은행; Changgwang Credit Bank; Changgwang Credit Bank (창광신용은행); Korea Changgwang Credit Bank (조선창광신용은행); Danchon Commercial Bank; Korea Changgwang Credit Bank; コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; Korea Changgwang Credit Banking Corporation; name : KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; مصرف تانتشون التجاري; TANCHON COMMERCIAL BANK; 端川商業銀行; タンチョン・コマーシャル・バンク; Tanchon Commercial Bank; address : 北朝鮮平壌特別市平川区域セマウル１洞; Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Pyongyang, North Korea; 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Saemul 1-Dong, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea; North Korea; Saemul 1-Dong Pyongchon District Pyongyang Korea, North; Saemul 1-Dong Pyongchon District, Pyongyang, DPRK; Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea; SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG; Saemul 1-Dong Pyongchon District, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433; https://permid.org/1-4297253059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-4297288384; https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank; modifiedAt : 2025-04-15; previousName : Korea Changgwang Credit Bank; KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; country : kp; us; description : Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; swiftBic : CCBHKPPY; status : Active; permId : 4297253059; 4297288384; uniqueEntityId : R3ELSJ4TSHH3; CB8RMSEZ62A9; GHVSFR7KM5E3; target : 1; employee : NK-fLDBVPQuoW5T7UUhbh8E7J; role : Representative in Vietnam; 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; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports |
FLOWBIRD TRANSPORT LIMITED(
| Id: | NK-fhfhfEeA4uGamfSqVJVVh3 | | Name: | FLOWBIRD TRANSPORT LIMITED( | | Type: | Company | | Description : | address : 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355, United Kingdom; 10 WILLIS WAY FLEETS INDUSTRIAL ESTATE, BH15 3SS POOLE; 10 Willis Way Fleets Industrial Estate-Poole, Dorset BH15 355, The United Kingdom; name : Flowbird Transport Limited (; : Parkeon Transit Limited); FLOWBIRD TRANSPORT LIMITED(; Flowbird Transport Limited; Parkeon Transit Limited); Flowbird Transport Limited (formerly operating as: Parkeon Transit Limited); topics : debarment; country : vn; gb; alias : Flowbird Transport; previousName : PARKEON TRANSIT LIMITED; Parkeon Transit Limited; WAYFARER TRANSIT SYSTEMS LIMITED; sector : Manufacture of other transport equipment n.e.c.; Manufacture of computers and peripheral equipment; legalForm : Private Limited Company; registrationNumber : 01232487; jurisdiction : gb; incorporationDate : 1975-11-05; opencorporatesUrl : https://opencorporates.com/companies/gb/01232487; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/01232487; status : Active; addressEntity : id : NK-kg26Cdav4qhZzR2huwtK2Z; caption : 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355, United Kingdom; schema : Address; referents : addr-be224bc392b8ae55458ed56bef8fa8736c556cc2; 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 : country : gb; street : 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE; city : DORSET BH15 355; full : 10 WILLIS WAY, FLEETS INDUSTRIAL ESTATE-POOLE, DORSET BH15 355, United Kingdom; target : ; sanctions : id : adb-8b4c34648f5a2226b47707d53a5e49384061dd68; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-02-05T13:34:31; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-fhfhfEeA4uGamfSqVJVVh3; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2020-08-07; status : Debarred; modifiedAt : 2020-08-09; reason : Cross-Debarment: WB; authority : Asian Development Bank; target : ; id : afdb-d75fc734c0c77798120a27364bc360fecb17d4fb; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : reason : CROSS DEBARMENT : WBG; startDate : 2020-07-17; entity : NK-fhfhfEeA4uGamfSqVJVVh3; endDate : 2022-01-16; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; target : ; id : ebrd-25a30eee268147008d2b905a3a43cee04dc0bc7c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : reason : Collusive Practice; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-fhfhfEeA4uGamfSqVJVVh3; date : 2022-03-11; target : ; id : iadb-bf84e43928730d8b4320281b4ce6c71d819de82c; 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 : entity : NK-fhfhfEeA4uGamfSqVJVVh3; reason : Collusion; startDate : 2020-08-03; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-a914b75335889fd1bb0d6732f61f21fc25f4feb4; caption : Procurement Guidelines, 1.16(a)(iii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-fhfhfEeA4uGamfSqVJVVh3; authority : World Bank; startDate : 2020-07-17; program : Procurement Guidelines, 1.16(a)(iii); target : ; ownershipAsset : id : gb-coh-652843edbbc112a012951fe53d030a17dec1692a; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : NK-fhfhfEeA4uGamfSqVJVVh3; owner : id : gb-coh-psc-01232487-2ry54vzobgdrdrxmtn-wipy4dsg; caption : Wayfarer Group Limited; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : name : Wayfarer Group Limited; jurisdiction : gb; legalForm : Companies Act 2006; Private Limited Company; address : 10 Willis Way, Poole BH15 3SS, England; registrationNumber : 04427545; target : ; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2016-04-06; recordId : 2RY54vZObgdrDRxMTn-wIPY4dSg; target : ; id : gb-coh-ed81d4b671f2e7a78f6d598a7bcd509aad77e59e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; asset : NK-fhfhfEeA4uGamfSqVJVVh3; role : Significant influence or control; endDate : 2018-06-28; recordId : efo_iB-qJAWrFA_TrCnkKPieqjI; owner : id : NK-c6ABJsSdTxaGqnHFUsoHQG; caption : Parkeon Sas; schema : Company; referents : adb-b9bc2e363abd245232ade400baeabe7ffd95ba21; iadb-firm-flowbird-societe-par-actions-simplifiee-formerly-operating-as-parkeon-societe-par-actions-simplifiee; afdb-0909592aa32b157d7880fab95fab9822f647166e; afdb-cf43e4f23fa8c62a59b1a8e8289d88e8a4d161f6; gb-coh-psc-01232487-efo-ib-qjawrfa-trcnkkpieqji; ebrd-b283d36905340463f177450a1b24e0ab6e0861f3; wbdeb-477373; ebrd-42915ff1751d310a744000a7f85da67fade6df26; afdb-a00b500c30d70543e9b4c5d929436d69204a1fbd; datasets : ebrd_ineligible; adb_sanctions; ext_gb_coh_psc; worldbank_debarred; afdb_sanctions; iadb_sanctions; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-13T16:01:06; properties : topics : debarment; name : : Parkeon Société par Actions Simplifiée); Flowbird Société par Actions Simplifiée (; Flowbird Société Par Actions Simplifiée; Flowbird Société par Actions Simplifiée (formerly operating as: Parkeon Société par Actions Simplifiée); Parkeon Sas; address : 100 Avenue De Suffren, 75015 - Paris, France; 100, Avenue de Suffren 75015 Paris, France; 100, AVENUE DE SUFFREN, 75015 PARIS, France; country : vn; fr; previousName : Parkeon Société Par Actions Simplifiée; alias : Flowbird Sas; registrationNumber : 444719272; legalForm : Sas; French Commercial Code; jurisdiction : fr; addressEntity : NK-EHYR4PafVXhqWyU3hPRpam; target : 1; target : | | Datasets: | ebrd_ineligible; adb_sanctions; ext_gb_coh_psc; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Sao Bac Dau Technologies Solutions Joint Stock Company
| Id: | NK-fu6yaBJpyWphAKJtJ8SuUf | | Name: | Sao Bac Dau Technologies Solutions Joint Stock Company | | Type: | LegalEntity | | Description : | name : Sao Bac Dau Technologies Solutions Joint Stock Company; SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION; SAO BAC DAU TECHNOLOGIES SOLUTIONS JOINT STOCK COMPANY (SBD SOLUTION); address : ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY, Viet Nam; Room 1, Building 8, Street 13, Quang Trung Software Park, District 12, Hochiminh City, Vietnam; ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY, Vietnam; country : vn; registrationNumber : 0314919235; topics : debarment; alias : Sbd Solution; addressEntity : id : addr-e7410b4731817fd5da7fe916c32423b26d0e2998; caption : ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : full : ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12, HOCHIMINH CITY, Viet Nam; country : vn; city : HOCHIMINH CITY; street : ROOM 1, BUILDING 8, STREET 13, QUANG TRUNG SOFTWARE PARK, DISTRICT 12; target : ; sanctions : id : adb-da345671b8e4aec8961550b6d0df9676c2dd095f; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : startDate : 2020-08-07; status : Debarred; reason : Cross-Debarment: WB; entity : NK-fu6yaBJpyWphAKJtJ8SuUf; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2020-08-09; endDate : 2027-06-22; target : ; id : adb-fdf3ab1732b4195801b6d78169d4140c25db770c; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : modifiedAt : 2020-08-09; reason : Cross-Debarment: WB; status : Debarred; entity : NK-fu6yaBJpyWphAKJtJ8SuUf; startDate : 2020-08-07; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; endDate : 2027-06-22; authority : Asian Development Bank; target : ; id : afdb-d4f143ec9d34efdc8f4e679ebd572a76cf7e8ad9; 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 : reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; endDate : 2027-06-22; startDate : 2020-06-23; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-fu6yaBJpyWphAKJtJ8SuUf; target : ; id : ebrd-e7f04afd94ec8449eec6b876b2cda7031d1b19d8; 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 : authority : Cross-debarment from World Bank Group; entity : NK-fu6yaBJpyWphAKJtJ8SuUf; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2020-09-14; reason : Collusive Practice, Fraudulent Practice; endDate : 2027-06-22; startDate : 2020-06-23; target : ; id : iadb-a054d57e24cb569a0e3bdc3fc21815adf3e485df; 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 : entity : NK-fu6yaBJpyWphAKJtJ8SuUf; endDate : 2027-06-22; reason : Fraud, Collusion; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2020-07-08; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-95ccac716e9bef39300c6affdbc830a3210b6396; caption : Controlled Affiliate of a Sanctioned Entity.; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-fu6yaBJpyWphAKJtJ8SuUf; program : Controlled Affiliate of a Sanctioned Entity.; startDate : 2020-06-23; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2027-06-22; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
An Hoa Limited Company
| Id: | NK-gKi8iSzgcwZqTFCaR9zmbh | | Name: | An Hoa Limited Company | | Type: | LegalEntity | | Description : | country : vn; alias : An Hoa; topics : debarment; name : An Hoa Limited; An Hoa Limited Company; address : 1 Truòng Chinh Hai Bà Trung Phû Lý Hà Nam Vietnam; 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, Viet Nam; addressEntity : id : addr-39abae60a83e5fd48759e7d7a05621e0414bcd7c; caption : 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : city : HÀ NAM; street : 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ; full : 231 TRUÒNG CHINH, HAI BÀ TRUNG, PHÛ LÝ, HÀ NAM, Viet Nam; country : vn; target : ; sanctions : id : afdb-dabc4ae6904e6df75b24bd43f26e1cb02f5d53a7; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; startDate : 2016-07-26; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; endDate : 2021-07-25; entity : NK-gKi8iSzgcwZqTFCaR9zmbh; target : ; id : ebrd-c4bbca2bf63654b7b7f975fdb14196e518764537; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-gKi8iSzgcwZqTFCaR9zmbh; reason : Fraudulent Practice; authority : Cross-debarment from World Bank Group; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-01-14; target : ; id : iadb-f8faf4d5d1c48b58efae296babb9ffa38ae05918; 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 : sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2016-09-07; authority : WBG cross debarment; Inter-American Development Bank; reason : Fraud; entity : NK-gKi8iSzgcwZqTFCaR9zmbh; target : ; id : wbdeb-663bbfb80e59e773db0c858cf2624a4e6b04633c; caption : Procurement Guidelines, 1.14(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; startDate : 2016-07-26; program : Procurement Guidelines, 1.14(a)(ii); authority : World Bank; entity : NK-gKi8iSzgcwZqTFCaR9zmbh; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; afdb_sanctions; iadb_sanctions |
Ha Thanh Group Joint Stock Company
| Id: | NK-gPvQTfmJVaz3NDrQuahKHf | | Name: | Ha Thanh Group Joint Stock Company | | Type: | LegalEntity | | Description : | country : vn; name : Ha Thanh Group Joint Stock Company; topics : debarment; address : 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, VIETNAM; 2nd Floor No. 475 Tran Khat Chan Thanh Nhan Ward Hai Ba Trung District Hanoi City Vietnam; 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, Viet Nam; addressEntity : id : addr-fb431469b08b21d445af9a5f1a7f33f99321d37b; caption : 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : country : vn; street : 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT; full : 2ND FLOOR, NO. 475 TRAN KHAT CHAN, THANH NHAN WARD, HAI BA TRUNG DISTRICT, HANOI, Viet Nam; city : HANOI; target : ; sanctions : id : adb-062deb2de917d8dcd1fe84e3996f76ac5bef4ad4; 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 : endDate : 2028-03-01; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; modifiedAt : 2023-02-06; authority : Asian Development Bank; status : Debarred; startDate : 2023-02-06; entity : NK-gPvQTfmJVaz3NDrQuahKHf; target : ; id : afdb-e6105759cc3b6720fa95928928dc562100e8d082; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2023-04-20T12:36:42; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2023-02-02; authority : African Development Bank Group; entity : NK-gPvQTfmJVaz3NDrQuahKHf; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2028-03-01; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-87bb514fa1dc71b99ee620f4c874466f46e6ff52; 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-gPvQTfmJVaz3NDrQuahKHf; date : 2023-03-30; startDate : 2023-02-02; reason : Collusive Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; endDate : 2028-03-01; target : ; id : iadb-86bae09c7e95b80314554ce9fe72e9511031b575; caption : Debarment w/ conditional release; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-09-03T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-09-03T02:50:02; properties : authority : WBG cross debarment; Inter-American Development Bank; program : Debarment w/ conditional release; entity : NK-gPvQTfmJVaz3NDrQuahKHf; reason : Collusion; startDate : 2023-02-02; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-15cf4425a20ef64a1c7d39d17ccded3fbca50fb3; caption : Controlled Affiliate of a Sanctioned Entity; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-gPvQTfmJVaz3NDrQuahKHf; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2028-03-01; program : Controlled Affiliate of a Sanctioned Entity; startDate : 2023-02-02; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Hung Phat Maritime Trading
| Id: | NK-gdB6dXMk62opAYYDu6uQib | | Name: | Hung Phat Maritime Trading | | Type: | Company | | Description : | alias : HPMT; Aktsionerne tovarystvo "Khanh Fat Maritaim Treidinh Servis"; notes : Hung Phat Maritime Trading is a company that owns or manages tankers that are subject to restrictive measures imposed by the Union and by other countries for being part of the Russia’s so-called “shadow fleet”, transporting crude oil or petroleum products while practicing irregular and high-risk shipping practices. Therefore, Hung Phat Maritime Trading owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Hung Phat Maritime Trading is furthermore providing technical support to the operations of such vessels.; Hung Phat Maritime Trading is a company that owns or manages tankers that are subject to restrictive measures imposed by the Union and by other countries for being part of the Russia’s so-called “shadow fleet”, transporting crude oil or petroleum products while practicing irregular and high-risk shipping practices.
Therefore, Hung Phat Maritime Trading owns and manages vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33). Hung Phat Maritime Trading is furthermore providing technical support to the operations of such vessels.; IMO: 6198018; Lieu d’enregistrement : Viêt Nam
Date d’enregistrement : 24/02/2011
Numéro OMI : 6198018; Place of registration: Vietnam; Hung Phat Maritime Trading est une société qui possède ou gère des pétroliers faisant l’objet de mesures restrictives imposées par l’Union et par d’autres pays en raison de leur appartenance à la “flotte fantôme” de la Russie, qui transportent du pétrole brut ou des produits pétroliers tout en se livrant à des pratiques de navigation irrégulières et à haut risque. Par conséquent, Hung Phat Maritime Trading possède et gère des navires qui transportent du pétrole brut ou des produits pétroliers provenant de Russie ou exportés depuis la Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Hung Phat Maritime Trading fournit en outre un appui technique aux opérations auxquelles se livrent de tels navires.; name : HUNG PHAT MARITIME TRADING; Công Ty Cổ Phần Thương Mại Dịch Vụ Hàng Hải Hùng Phát; Hung Phat Maritime Trading Service Joint Stock Company; Акціонерне товариство "Ханг Фат Марітайм Трейдінг Сервіс"; Hung Phat Maritime Trading; HPMT; addressEntity : id : addr-85daa9c6e6e75e067a297220b19e4e0bac932ccb; caption : Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Ho Chi Minh City, Vietnam; schema : Address; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : city : Ho Chi Minh City; full : Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Ho Chi Minh City, Vietnam; country : vn; street : Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11; target : ; modifiedAt : 2026-01-13; country : vn; programId : SECO-UKRAINE; EU-UKR; UA-SA1644; createdAt : 2026-01-13; incorporationDate : 2011-02-24; address : Office 207A, Lit A, ul Yakornaya 13, Saint-Pétersbourg, 195027, Fédération de Russie ,; Соціалістична Республіка В'єтнам, Хошимін (Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Ho Chi Minh City, Vietnam); Office 601, prospect Budyonnovskiy 2, Rostov-on-Don, 344002 Fédération de Russie; Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Hô Chi Minh-Ville; Service Zone No. 04, Level 06, R2 Tower, The Everrich Building, No. 968 3/2 Street, Word 15, District 11, Ho Chi Minh City, Vietnam; topics : poi; sanction; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/573; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8680; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2588; https://war-sanctions.gur.gov.ua/transport/ships/473; https://war-sanctions.gur.gov.ua/transport/ships/716; https://war-sanctions.gur.gov.ua/transport/ships/302; imoNumber : IMO6198018; jurisdiction : vn; registrationNumber : 0310647460; taxNumber : 310647460; sanctions : id : ch-seco-ee5658cf2774019300d306c21e7a6a73da327900; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : authorityId : 101222; entity : NK-gdB6dXMk62opAYYDu6uQib; 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-zur-vermeidung-der-umgehung-internationaler-sanktione.; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; programId : SECO-UKRAINE; country : ch; startDate : 2026-01-13; listingDate : 2026-01-13; authority : State Secretariat for Economic Affairs; target : ; id : eu-oj-f5cd194bce97df7d3f950f1403726db71733b0a7; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-12-15T16:05:43; last_seen : 2026-03-27T12:25:02; last_change : 2025-12-15T16:05:43; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; country : eu; authority : Council of the European Union; programId : EU-UKR; startDate : 2025-12-15; entity : NK-gdB6dXMk62opAYYDu6uQib; target : ; id : fr-ga-966f74f07c7d836b3885e94b4b438143379ab33d; caption : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-15T18:58:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; reason : Hung Phat Maritime Trading est une société qui possède ou gère des pétroliers faisant l’objet de mesures restrictives imposées par l’Union et par d’autres pays en raison de leur appartenance à la “flotte fantôme” de la Russie, qui transportent du pétrole brut ou des produits pétroliers tout en se livrant à des pratiques de navigation irrégulières et à haut risque. Par conséquent, Hung Phat Maritime Trading possède et gère des navires qui transportent du pétrole brut ou des produits pétroliers provenant de Russie ou exportés depuis la Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Hung Phat Maritime Trading fournit en outre un appui technique aux opérations auxquelles se livrent de tels navires.; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; program : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); authority : Direction Générale du Trésor; entity : NK-gdB6dXMk62opAYYDu6uQib; target : ; id : mc-freezes-473121ab29b2ba6234391cb735b84621781f3b77; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-12-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-18T02:02:03; properties : reason : Hung Phat Maritime Trading est une société qui possède ou gère des pétroliers faisant l’objet de mesures restrictives imposées par l’Union et par d’autres pays en raison de leur appartenance à la "flotte fantôme" de la Russie, qui transportent du pétrole brut ou des produits pétroliers tout en se livrant à des pratiques de navigation irrégulières et à haut risque.
Par conséquent, Hung Phat Maritime Trading possède et gère des navires qui transportent du pétrole brut ou des produits pétroliers provenant de Russie ou exportés depuis la Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale. Hung Phat Maritime Trading fournit en outre un appui technique aux opérations auxquelles se livrent de tels navires.; country : mc; provisions : (UE) 2025/2588 du 15/12/2025; entity : NK-gdB6dXMk62opAYYDu6uQib; authority : La Principauté de Monaco; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ua-nsdc-2e9f849edb9fefdbb23a4b5ff53f38df1bdfdfad; caption : 86/2026; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-30T16:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-10T00:22:04; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/862026-58209; authority : Кабінет Міністрів України; National Security and Defense Council; duration : Десять років; entity : NK-gdB6dXMk62opAYYDu6uQib; provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; programUrl : https://drs.nsdc.gov.ua/; endDate : 2036-01-30; authorityId : 26008612200003; status : active; programId : UA-SA1644; program : 86/2026; startDate : 2026-01-30; country : ua; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; target : ; id : ua-ws-6bb2579068235094278486e50c82a57567d82c49; 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; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/716; https://war-sanctions.gur.gov.ua/transport/ships/473; https://war-sanctions.gur.gov.ua/transport/ships/573; https://war-sanctions.gur.gov.ua/transport/ships/302; entity : NK-gdB6dXMk62opAYYDu6uQib; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; target : ; ownershipOwner : id : gb-fcdo-0fd41bbfe0773db74f856c5604a11ccad678a030; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-gdB6dXMk62opAYYDu6uQib; asset : id : NK-i73wqUoQd2jmUSLeXSuZQ6; caption : HERA; schema : Vessel; referents : ua-ws-vessel-473; ca-sema-11a5fbb42f1332ae879400514ecd737cbd93659f; eu-oj-9828bc55329614a2babfa70f09e1828eb5f5fb36; ch-seco-92240; eu-sancmap-f5bf8ad82b375ee7b44c2bae31f6d6b562999518; gb-fcdo-rus2521; ua-ws-3a91b00a2349b0bf3f26af44b42b268c41936085; au-dfat-8370-hera; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9326720; name : HERA; Hera; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-06-03; topics : poi; mare.shadow; sanction; country : ru; buildDate : 2007; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; The Maduro-Khamenei Oil Alliance; 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'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/473; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : vn; callSign : XVKD7; previousName : SKS Spey; Gracy; grossRegisteredTonnage : 81380; deadweightTonnage : 158843; pastFlags : no; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker has been involved in the export of russian oil mainly to India, making frequent calls to russian ports in the Black Sea. br The vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since June 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export crude oil assist russia to transport russian crude oil / petroleum products. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9326720. 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 The international public organization Greenpeace refers to the tanker as a shadowy fleet of tankers transporting russian oil around the world and threatening the environment. br On May 9, 2025, the United Kingdom imposed sanctions on a tanker as part of restrictions on the russian shadow fleet. br Since May 21 and June 3, 2025, the EU and Switzerland respectively have imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has 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.; mmsi : 574005330; target : 1; target : ; id : gb-fcdo-316f42f2f880986cb42d396165c7c8ad9ba8a6d1; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-XdsZyCjDgK33mxRBxJWTNA; caption : ELEPHANT; schema : Vessel; referents : gb-fcdo-rus2518; eu-oj-52a65dfa55215147dc2841c352d5a22426695554; eu-sancmap-af6eaed70aba0a63d318fdfd50b2958b169e593a; ua-ws-vessel-302; ua-ws-7ec0a53947a38cacd7761b20078f73da5ee5c615; ch-seco-95298; au-dfat-8368-elephant; NK-SozfwViy38rs95nMUCDSUJ; ca-sema-ad21b0fcf1de9f555bc985d671e1db50823a4ae8; ua-ws-4bfd81c36965debbd8a36242e87fb6fa507d8927; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; imoNumber : IMO9374868; topics : poi; mare.shadow; sanction; name : ELEPHANT; NERO; Elephant; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2007; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/302; flag : vn; deadweightTonnage : 108943; grossRegisteredTonnage : 62863; callSign : XVJF7; description : The tanker type ‘Aframax’ is involved in the transportation and export of russian oil from russian ports during the period of the oil embargo by the G7 and the EU and the price-cap policy for russian oil. br In February-March 2024, the tanker transported russian oil from the russian port of Novorossiysk in the Black sea to the port of Zhoushan (China). br In May-June 2024, the tanker transported russian oil from the russian port of Ust-Luga in the Baltic Sea to the port of Sikka (India). br In February 2023, the tanker was detained in Ferrol (Spain) under the Paris Memorandum of Understanding on Port State Control after authorities found ‘technical and documentary deficiencies’ during an inspection in the northwestern port of Ferrol. Spain has fined Vietnamese operator Hung Phat Maritime Trading EUR 120 thousand for a ship-to-ship transshipment operation that took place outside the port boundaries but in Spanish territorial waters. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : pa; sg; mmsi : 574005510; previousName : Elephant; Masteri; Ocean Crown; target : 1; owner : NK-gdB6dXMk62opAYYDu6uQib; target : ; id : gb-fcdo-3cfdb3692a7bf04ea39b353c2b24580002373a8a; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-gdB6dXMk62opAYYDu6uQib; asset : id : NK-fbCaRwAJSeLmXfrPsVHuLz; caption : RICCA; schema : Vessel; referents : abuja-mou-psc-27d11aa79047cc52b7d2dcb86b62d947c711fa56; ch-seco-95694; ua-ws-vessel-1032; NK-cwfbP2bXY8XTSKWDyzz7L5; eu-oj-66541e96d12894bf22361d1da664d2eea2ef1171; eu-sancmap-5eee306a2173ba7a5fba0a2f024a3c7492ca0503; gb-fcdo-rus2710; ca-sema-466fe051882fe566adca4802520c6c181b1668c1; ua-ws-df5fb0c62fa7c0420eb0ca2290eb4a4ea164579b; au-dfat-8632-nexus; datasets : gb_fcdo_sanctions; ext_abuja_mou_psc; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; first_seen : 2025-05-20T10:40:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : createdAt : 2025-08-12; topics : poi; mare.shadow; sanction; imoNumber : IMO9292577; name : Ricca; Nexus; KUBERA; RICCA; NEXUS; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; notes : Previous names include RICCA; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9292577; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil tanker/Chemical tanker (OILCHEM); Oil Tanker; country : ru; buildDate : 2004; 2005; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/1032; deadweightTonnage : 49964; 50375; grossRegisteredTonnage : 30971; callSign : 3E5031; 9LU2103; flag : pa; sl; pastFlags : pa; lr; sg; previousName : Oriental Ruby; Ricca; Nexus; Kriti Emerald; Ocean Jupiter; mmsi : 667001300; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products has been involved since May 2023 in the export of russian crude oil/petroleum products from russian ports in the Black and Baltic Seas, including the use of deceptive practices (disabling AIS, in particular near the russian port of Ust-Luga). br The tanker is affiliated with Hung Phat Maritime Trading (Vietnam), which as of June 05, 2025 is the owner and commercial manager of the vessel and the fleet of which includes three other sanctioned oil tankers IMO 9284594, IMO 9326720, IMO 9374868, which are considered to be part of the shadow fleet of the russian federation. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br According to GISIS IMO data, as of July 14, 2025, the vessel's flag is unknown. 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 19, 2026, Canada imposed sanctions on the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; target : 1; target : ; id : gb-fcdo-3e738ba12b749e8ebd108173ab8b028c0c3b12ac; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-kiNAascwRvS483VrngSVSA; caption : OCEAN AUTUMN; schema : Vessel; referents : ch-seco-91844; eu-sancmap-a7ec467d8fd5c8ea70fb4581398173a5647d0639; eu-oj-cae7175b9314ba8804bc5cb59fbebb36a1eed5de; ua-ws-vessel-992; gb-fcdo-rus2735; ca-sema-d64544eec71761e23494e8fb34ee55be094d12eb; au-dfat-8648-nova; bs-mou-54b18d01d6e0bd5de34d1d594ebbf2ed365b32f8; ua-ws-07d8011282c533ee8de97e6ce165bcb71b9a65f7; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; black_sea_mou_detention; eu_journal_sanctions; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : notes : Previous names include OCEAN AUTUMN; Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9379052; name : NOVA; Ocean Autumn; OCEAN AUTUMN; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; imoNumber : IMO9379052; createdAt : 2025-06-03; topics : reg.warn; poi; mare.detained; mare.shadow; sanction; flag : pa; type : Oil Products Tanker | Navire-citerne pour produits pétroliers; Chemical/Oil Products Tanker; Oil tanker/Chemical tanker (OILCHEM); Oil Tanker; grossRegisteredTonnage : 27987; buildDate : 2008; 2009; country : ru; modifiedAt : 2025-06-03; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://war-sanctions.gur.gov.ua/transport/ships/992; previousName : Ocean Autumn; deadweightTonnage : 41340; description : The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products is involved in the export of russian crude oil/petroleum products. br The previous owner and manager of the tanker was Hung Phat Maritime Trading from Vietnam, affiliated with the sanctioned tankers IMO 9223540, IMO 9284594, which, in turn, are affiliated with another company from Vietnam - Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On May 20, 2025, the EU imposed sanctions, which will enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br In June 2025, Canada imposed sanctions on the vessel. br On June 17, 2025, the United Kingdom imposed sanctions on the tanker in connection with the carrying crude oil/petroleum products that originated in russia from russia to a third countries. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel. br On February 24, 2026, Australia imposed sanctions on the vessel.; pastFlags : pa; sg; target : 1; owner : NK-gdB6dXMk62opAYYDu6uQib; target : ; id : gb-fcdo-632653451bfe08a676e13a1a57bc55c8db5a9ce0; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : owner : NK-gdB6dXMk62opAYYDu6uQib; asset : id : NK-dU2n2itE9XjBHjnj24MN5N; caption : Leopard; schema : Vessel; referents : usgsa-s4mrvttrk; ch-seco-91720; ca-sema-7488facddf2385b84f7f28a1651dfe39603b5f3a; ua-ws-vessel-573; gb-fcdo-rus2715; ofac-pr-35936885f21ba1209e988ab59945765ff7af6ed8; au-dfat-8636-ocean-river; eu-oj-3854db106dbb85755b9da266b3389ca9e7bbbf4b; ofac-51550; eu-sancmap-e348cc51bb1b1633e0965cdc81d7291c8f21b072; ua-ws-09d7df7a4e916c3a3a82a5418ebc8481317c1523; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9284594; name : Leopard; Ocean River; OCEAN RIVER; LEOPARD; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; IMO number: 9284594; Previous names include LEOPARD; createdAt : 2025-02-26; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2004; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/573; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51550; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : vn; pastFlags : vn; my; deadweightTonnage : 105174; previousName : Bunga Kelana 8; Leopard; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic Sea to third countries and in dark activities at sea. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br According to the USA-based human rights group 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 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. br The shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br In November 2025, Canada 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, Australia imposed sanctions on the vessel.; callSign : XVKF7; mmsi : 574005550; registrationNumber : NUXTALR6D9D4; target : 1; target : ; id : ua-ws-023cd56e29774b064eb1e82b4bded54faf22938a; 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 : 2021-09-14; owner : NK-gdB6dXMk62opAYYDu6uQib; asset : id : NK-XdsZyCjDgK33mxRBxJWTNA; caption : ELEPHANT; schema : Vessel; referents : gb-fcdo-rus2518; eu-oj-52a65dfa55215147dc2841c352d5a22426695554; eu-sancmap-af6eaed70aba0a63d318fdfd50b2958b169e593a; ua-ws-vessel-302; ua-ws-7ec0a53947a38cacd7761b20078f73da5ee5c615; ch-seco-95298; au-dfat-8368-elephant; NK-SozfwViy38rs95nMUCDSUJ; ca-sema-ad21b0fcf1de9f555bc985d671e1db50823a4ae8; ua-ws-4bfd81c36965debbd8a36242e87fb6fa507d8927; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; imoNumber : IMO9374868; topics : poi; mare.shadow; sanction; name : ELEPHANT; NERO; Elephant; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2007; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/302; flag : vn; deadweightTonnage : 108943; grossRegisteredTonnage : 62863; callSign : XVJF7; description : The tanker type ‘Aframax’ is involved in the transportation and export of russian oil from russian ports during the period of the oil embargo by the G7 and the EU and the price-cap policy for russian oil. br In February-March 2024, the tanker transported russian oil from the russian port of Novorossiysk in the Black sea to the port of Zhoushan (China). br In May-June 2024, the tanker transported russian oil from the russian port of Ust-Luga in the Baltic Sea to the port of Sikka (India). br In February 2023, the tanker was detained in Ferrol (Spain) under the Paris Memorandum of Understanding on Port State Control after authorities found ‘technical and documentary deficiencies’ during an inspection in the northwestern port of Ferrol. Spain has fined Vietnamese operator Hung Phat Maritime Trading EUR 120 thousand for a ship-to-ship transshipment operation that took place outside the port boundaries but in Spanish territorial waters. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : pa; sg; mmsi : 574005510; previousName : Elephant; Masteri; Ocean Crown; target : 1; role : owner; target : ; id : ua-ws-183bd2558c82085011406de630758723aeca8664; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-12-27; role : owner; asset : id : NK-dU2n2itE9XjBHjnj24MN5N; caption : Leopard; schema : Vessel; referents : usgsa-s4mrvttrk; ch-seco-91720; ca-sema-7488facddf2385b84f7f28a1651dfe39603b5f3a; ua-ws-vessel-573; gb-fcdo-rus2715; ofac-pr-35936885f21ba1209e988ab59945765ff7af6ed8; au-dfat-8636-ocean-river; eu-oj-3854db106dbb85755b9da266b3389ca9e7bbbf4b; ofac-51550; eu-sancmap-e348cc51bb1b1633e0965cdc81d7291c8f21b072; ua-ws-09d7df7a4e916c3a3a82a5418ebc8481317c1523; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9284594; name : Leopard; Ocean River; OCEAN RIVER; LEOPARD; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; IMO number: 9284594; Previous names include LEOPARD; createdAt : 2025-02-26; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2004; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/573; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51550; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : vn; pastFlags : vn; my; deadweightTonnage : 105174; previousName : Bunga Kelana 8; Leopard; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic Sea to third countries and in dark activities at sea. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br According to the USA-based human rights group 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 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. br The shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br In November 2025, Canada 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, Australia imposed sanctions on the vessel.; callSign : XVKF7; mmsi : 574005550; registrationNumber : NUXTALR6D9D4; target : 1; owner : NK-gdB6dXMk62opAYYDu6uQib; target : ; id : ua-ws-441e72722325502fd96ed49770b0911bc8e45b96; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-gdB6dXMk62opAYYDu6uQib; startDate : 2023-05-15; asset : id : NK-i73wqUoQd2jmUSLeXSuZQ6; caption : HERA; schema : Vessel; referents : ua-ws-vessel-473; ca-sema-11a5fbb42f1332ae879400514ecd737cbd93659f; eu-oj-9828bc55329614a2babfa70f09e1828eb5f5fb36; ch-seco-92240; eu-sancmap-f5bf8ad82b375ee7b44c2bae31f6d6b562999518; gb-fcdo-rus2521; ua-ws-3a91b00a2349b0bf3f26af44b42b268c41936085; au-dfat-8370-hera; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9326720; name : HERA; Hera; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-06-03; topics : poi; mare.shadow; sanction; country : ru; buildDate : 2007; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; The Maduro-Khamenei Oil Alliance; 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'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/473; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : vn; callSign : XVKD7; previousName : SKS Spey; Gracy; grossRegisteredTonnage : 81380; deadweightTonnage : 158843; pastFlags : no; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker has been involved in the export of russian oil mainly to India, making frequent calls to russian ports in the Black Sea. br The vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since June 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export crude oil assist russia to transport russian crude oil / petroleum products. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9326720. 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 The international public organization Greenpeace refers to the tanker as a shadowy fleet of tankers transporting russian oil around the world and threatening the environment. br On May 9, 2025, the United Kingdom imposed sanctions on a tanker as part of restrictions on the russian shadow fleet. br Since May 21 and June 3, 2025, the EU and Switzerland respectively have imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has 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.; mmsi : 574005330; target : 1; role : owner; target : ; id : ua-ws-651f4158d8154dadf2c4af19938f55f83defb2d7; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-12-31; asset : id : NK-7xtxK7yTBRYBLNP5jdjVmx; caption : Owens; schema : Vessel; referents : ofac-pr-a80a8775d7e41f1a096536433997e7c812ca10e0; usgsa-s4mrvttrm; ofac-51553; ua-ws-d2ddaeade61d5e3c927d1589a12e589d647c4cab; ua-ws-vessel-716; tok-mou-det-e8357854be9ecf084cefd2b31cebb1ef080eb934; 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 : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T05:41:01; properties : imoNumber : IMO9223540; buildDate : 2001; 2000-06-20; grossRegisteredTonnage : 44694; flag : pa; type : LPG Tanker; Gas carrier; topics : poi; mare.detained; debarment; mare.shadow; sanction; name : Owens; RAINE; OWENS; description : The tanker is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br The vessel is involved in the transportation of Iranian goods. br On January 10, 2025, USA imposed sanctions on a vessel considered to be part of the shadow fleet as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False".; previousName : Opec Neptune; Ocean Orchid; Owens; notes : Iran's 'ghost armada'; pastFlags : pa; sg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51553; https://war-sanctions.gur.gov.ua/transport/ships/716; deadweightTonnage : 49995; programId : US-RUSHAR; UA-WS-MARE; callSign : H3XW; mmsi : 373482000; createdAt : 2025-02-26; registrationNumber : EQ9GTWYYB5G8; target : 1; role : owner; owner : NK-gdB6dXMk62opAYYDu6uQib; target : ; unknownLinkTo : id : ua-ws-8a7ef4064ea406bf83b7055d38033c066b5a85d5; 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-dU2n2itE9XjBHjnj24MN5N; caption : Leopard; schema : Vessel; referents : usgsa-s4mrvttrk; ch-seco-91720; ca-sema-7488facddf2385b84f7f28a1651dfe39603b5f3a; ua-ws-vessel-573; gb-fcdo-rus2715; ofac-pr-35936885f21ba1209e988ab59945765ff7af6ed8; au-dfat-8636-ocean-river; eu-oj-3854db106dbb85755b9da266b3389ca9e7bbbf4b; ofac-51550; eu-sancmap-e348cc51bb1b1633e0965cdc81d7291c8f21b072; ua-ws-09d7df7a4e916c3a3a82a5418ebc8481317c1523; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9284594; name : Leopard; Ocean River; OCEAN RIVER; LEOPARD; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; IMO number: 9284594; Previous names include LEOPARD; createdAt : 2025-02-26; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2004; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/573; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51550; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : vn; pastFlags : vn; my; deadweightTonnage : 105174; previousName : Bunga Kelana 8; Leopard; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic Sea to third countries and in dark activities at sea. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br According to the USA-based human rights group 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 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. br The shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br In November 2025, Canada 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, Australia imposed sanctions on the vessel.; callSign : XVKF7; mmsi : 574005550; registrationNumber : NUXTALR6D9D4; target : 1; startDate : 2024-12-27; role : security_manager; subject : NK-gdB6dXMk62opAYYDu6uQib; target : ; id : ua-ws-aad97cfa033081e944f56a801bc9811bf90920b3; 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; subject : NK-gdB6dXMk62opAYYDu6uQib; object : id : NK-7xtxK7yTBRYBLNP5jdjVmx; caption : Owens; schema : Vessel; referents : ofac-pr-a80a8775d7e41f1a096536433997e7c812ca10e0; usgsa-s4mrvttrm; ofac-51553; ua-ws-d2ddaeade61d5e3c927d1589a12e589d647c4cab; ua-ws-vessel-716; tok-mou-det-e8357854be9ecf084cefd2b31cebb1ef080eb934; 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 : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-20T05:41:01; properties : imoNumber : IMO9223540; buildDate : 2001; 2000-06-20; grossRegisteredTonnage : 44694; flag : pa; type : LPG Tanker; Gas carrier; topics : poi; mare.detained; debarment; mare.shadow; sanction; name : Owens; RAINE; OWENS; description : The tanker is affiliated with the Vietnamese company Sao Viet Petrol Transportation Company Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br The vessel is involved in the transportation of Iranian goods. br On January 10, 2025, USA imposed sanctions on a vessel considered to be part of the shadow fleet as a property in which Sao Viet Petrol Transportation Company Limited has an interest. br According to GISIS IMO, as of early July 2025, the vessel's flag is marked as "Guinea False".; previousName : Opec Neptune; Ocean Orchid; Owens; notes : Iran's 'ghost armada'; pastFlags : pa; sg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51553; https://war-sanctions.gur.gov.ua/transport/ships/716; deadweightTonnage : 49995; programId : US-RUSHAR; UA-WS-MARE; callSign : H3XW; mmsi : 373482000; createdAt : 2025-02-26; registrationNumber : EQ9GTWYYB5G8; target : 1; startDate : 2024-12-31; target : ; id : ua-ws-bac85c8dbc8ce59ac0eccb05fca81972e03aca37; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-12-27; subject : NK-gdB6dXMk62opAYYDu6uQib; object : id : NK-dU2n2itE9XjBHjnj24MN5N; caption : Leopard; schema : Vessel; referents : usgsa-s4mrvttrk; ch-seco-91720; ca-sema-7488facddf2385b84f7f28a1651dfe39603b5f3a; ua-ws-vessel-573; gb-fcdo-rus2715; ofac-pr-35936885f21ba1209e988ab59945765ff7af6ed8; au-dfat-8636-ocean-river; eu-oj-3854db106dbb85755b9da266b3389ca9e7bbbf4b; ofac-51550; eu-sancmap-e348cc51bb1b1633e0965cdc81d7291c8f21b072; ua-ws-09d7df7a4e916c3a3a82a5418ebc8481317c1523; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; us_ofac_sdn; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-02T05:41:01; properties : imoNumber : IMO9284594; name : Leopard; Ocean River; OCEAN RIVER; LEOPARD; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; IMO number: 9284594; Previous names include LEOPARD; createdAt : 2025-02-26; programId : EU-MARE; US-RUSHAR; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; topics : poi; debarment; mare.shadow; sanction; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2004; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/573; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51550; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : vn; pastFlags : vn; my; deadweightTonnage : 105174; previousName : Bunga Kelana 8; Leopard; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker is involved in the export of russian oil from russian ports in the Baltic Sea to third countries and in dark activities at sea. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian oil around the world and threatening the environment. br According to the USA-based human rights group 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 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 90 vessels that previously helped Tehran export Iranian export oil are now helping russia transport russian oil/oil products. In May 2022, UANI first predicted that russia would turn to a 'ghost armada' to ensure oil flows to its Chinese partner. br The shadow fleet of russia continues to generate multibillion-dollar revenues for the kremlin bypassing sanctions, disguising its activities under the flags of third countries, using complex schemes to conceal owners, and poses significant environmental threats with significant economic costs to coastal countries and/or the international community due to the outdated and inadequate insurance of shadow fleet tankers. br On January 10, 2025, USA imposed sanctions on the vessel. br On May 20, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br Since October 30, 2025, New Zealand has imposed sanctions on the tanker. br In November 2025, Canada 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, Australia imposed sanctions on the vessel.; callSign : XVKF7; mmsi : 574005550; registrationNumber : NUXTALR6D9D4; target : 1; role : commerce_manager; target : ; id : ua-ws-c7f2069aee9089ec95b48306496b4fc4bf477b80; 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-i73wqUoQd2jmUSLeXSuZQ6; caption : HERA; schema : Vessel; referents : ua-ws-vessel-473; ca-sema-11a5fbb42f1332ae879400514ecd737cbd93659f; eu-oj-9828bc55329614a2babfa70f09e1828eb5f5fb36; ch-seco-92240; eu-sancmap-f5bf8ad82b375ee7b44c2bae31f6d6b562999518; gb-fcdo-rus2521; ua-ws-3a91b00a2349b0bf3f26af44b42b268c41936085; au-dfat-8370-hera; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9326720; name : HERA; Hera; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-06-03; topics : poi; mare.shadow; sanction; country : ru; buildDate : 2007; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; The Maduro-Khamenei Oil Alliance; 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'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/473; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : vn; callSign : XVKD7; previousName : SKS Spey; Gracy; grossRegisteredTonnage : 81380; deadweightTonnage : 158843; pastFlags : no; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker has been involved in the export of russian oil mainly to India, making frequent calls to russian ports in the Black Sea. br The vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since June 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export crude oil assist russia to transport russian crude oil / petroleum products. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9326720. 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 The international public organization Greenpeace refers to the tanker as a shadowy fleet of tankers transporting russian oil around the world and threatening the environment. br On May 9, 2025, the United Kingdom imposed sanctions on a tanker as part of restrictions on the russian shadow fleet. br Since May 21 and June 3, 2025, the EU and Switzerland respectively have imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has 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.; mmsi : 574005330; target : 1; startDate : 2023-05-15; role : commerce_manager; subject : NK-gdB6dXMk62opAYYDu6uQib; target : ; id : ua-ws-de2b4b52efe57b821393a5ae4774776311fa8934; 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-XdsZyCjDgK33mxRBxJWTNA; caption : ELEPHANT; schema : Vessel; referents : gb-fcdo-rus2518; eu-oj-52a65dfa55215147dc2841c352d5a22426695554; eu-sancmap-af6eaed70aba0a63d318fdfd50b2958b169e593a; ua-ws-vessel-302; ua-ws-7ec0a53947a38cacd7761b20078f73da5ee5c615; ch-seco-95298; au-dfat-8368-elephant; NK-SozfwViy38rs95nMUCDSUJ; ca-sema-ad21b0fcf1de9f555bc985d671e1db50823a4ae8; ua-ws-4bfd81c36965debbd8a36242e87fb6fa507d8927; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; imoNumber : IMO9374868; topics : poi; mare.shadow; sanction; name : ELEPHANT; NERO; Elephant; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2007; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/302; flag : vn; deadweightTonnage : 108943; grossRegisteredTonnage : 62863; callSign : XVJF7; description : The tanker type ‘Aframax’ is involved in the transportation and export of russian oil from russian ports during the period of the oil embargo by the G7 and the EU and the price-cap policy for russian oil. br In February-March 2024, the tanker transported russian oil from the russian port of Novorossiysk in the Black sea to the port of Zhoushan (China). br In May-June 2024, the tanker transported russian oil from the russian port of Ust-Luga in the Baltic Sea to the port of Sikka (India). br In February 2023, the tanker was detained in Ferrol (Spain) under the Paris Memorandum of Understanding on Port State Control after authorities found ‘technical and documentary deficiencies’ during an inspection in the northwestern port of Ferrol. Spain has fined Vietnamese operator Hung Phat Maritime Trading EUR 120 thousand for a ship-to-ship transshipment operation that took place outside the port boundaries but in Spanish territorial waters. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : pa; sg; mmsi : 574005510; previousName : Elephant; Masteri; Ocean Crown; target : 1; subject : NK-gdB6dXMk62opAYYDu6uQib; role : security_manager; startDate : 2021-09-14; target : ; id : ua-ws-f3a89c07ca1779a6439c9092c99ba99a4936db94; 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; subject : NK-gdB6dXMk62opAYYDu6uQib; object : id : NK-XdsZyCjDgK33mxRBxJWTNA; caption : ELEPHANT; schema : Vessel; referents : gb-fcdo-rus2518; eu-oj-52a65dfa55215147dc2841c352d5a22426695554; eu-sancmap-af6eaed70aba0a63d318fdfd50b2958b169e593a; ua-ws-vessel-302; ua-ws-7ec0a53947a38cacd7761b20078f73da5ee5c615; ch-seco-95298; au-dfat-8368-elephant; NK-SozfwViy38rs95nMUCDSUJ; ca-sema-ad21b0fcf1de9f555bc985d671e1db50823a4ae8; ua-ws-4bfd81c36965debbd8a36242e87fb6fa507d8927; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; imoNumber : IMO9374868; topics : poi; mare.shadow; sanction; name : ELEPHANT; NERO; Elephant; type : Oil Tanker | Navire-citerne pour produits pétroliers; Crude Oil Tanker; Oil Tanker; country : ru; buildDate : 2007; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/302; flag : vn; deadweightTonnage : 108943; grossRegisteredTonnage : 62863; callSign : XVJF7; description : The tanker type ‘Aframax’ is involved in the transportation and export of russian oil from russian ports during the period of the oil embargo by the G7 and the EU and the price-cap policy for russian oil. br In February-March 2024, the tanker transported russian oil from the russian port of Novorossiysk in the Black sea to the port of Zhoushan (China). br In May-June 2024, the tanker transported russian oil from the russian port of Ust-Luga in the Baltic Sea to the port of Sikka (India). br In February 2023, the tanker was detained in Ferrol (Spain) under the Paris Memorandum of Understanding on Port State Control after authorities found ‘technical and documentary deficiencies’ during an inspection in the northwestern port of Ferrol. Spain has fined Vietnamese operator Hung Phat Maritime Trading EUR 120 thousand for a ship-to-ship transshipment operation that took place outside the port boundaries but in Spanish territorial waters. br The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers that transport russian oil around the world and threaten the environment. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; pastFlags : pa; sg; mmsi : 574005510; previousName : Elephant; Masteri; Ocean Crown; target : 1; startDate : 2021-09-14; target : ; id : ua-ws-f8a7768a0be9ec7ce9a81a1c836a74768c83d650; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : startDate : 2024-05-15; role : security_manager; object : id : NK-i73wqUoQd2jmUSLeXSuZQ6; caption : HERA; schema : Vessel; referents : ua-ws-vessel-473; ca-sema-11a5fbb42f1332ae879400514ecd737cbd93659f; eu-oj-9828bc55329614a2babfa70f09e1828eb5f5fb36; ch-seco-92240; eu-sancmap-f5bf8ad82b375ee7b44c2bae31f6d6b562999518; gb-fcdo-rus2521; ua-ws-3a91b00a2349b0bf3f26af44b42b268c41936085; au-dfat-8370-hera; datasets : au_dfat_sanctions; gb_fcdo_sanctions; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; origin : gpt-5-mini; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9326720; name : HERA; Hera; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-06-03; topics : poi; mare.shadow; sanction; country : ru; buildDate : 2007; type : Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; Oil Tanker; modifiedAt : 2025-06-03; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; The Maduro-Khamenei Oil Alliance; 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'; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/473; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; flag : vn; callSign : XVKD7; previousName : SKS Spey; Gracy; grossRegisteredTonnage : 81380; deadweightTonnage : 158843; pastFlags : no; description : During the period of the G7 and EU oil embargo and the price-cap policy on russian oil, the tanker has been involved in the export of russian oil mainly to India, making frequent calls to russian ports in the Black Sea. br The vessel was involved in the transportation of Iranian oil and has switched to transporting russian oil since June 2022. Since the beginning of russia's full-scale invasion of Ukraine in February 2022, more than 100 vessels that previously helped Iran export crude oil assist russia to transport russian crude oil / petroleum products. Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9326720. 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 The international public organization Greenpeace refers to the tanker as a shadowy fleet of tankers transporting russian oil around the world and threatening the environment. br On May 9, 2025, the United Kingdom imposed sanctions on a tanker as part of restrictions on the russian shadow fleet. br Since May 21 and June 3, 2025, the EU and Switzerland respectively have imposed sanctions on the tanker for transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br In June 2025, Canada imposed sanctions on the vessel. br Since September 18, 2025, Australia has 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.; mmsi : 574005330; target : 1; subject : NK-gdB6dXMk62opAYYDu6uQib; target : | | Datasets: | gb_fcdo_sanctions; mc_fund_freezes; ch_seco_sanctions; ua_war_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
GOLDEN LOTUS OIL GAS AND REAL
| Id: | NK-gefoHdgh6iR3XBZ2FB98gp | | Name: | GOLDEN LOTUS OIL GAS AND REAL | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/vn/0017591126; jurisdiction : vn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40884; https://permid.org/1-5081736570; name : Golden Lotus Oil Gas and Real Estate JSC; Golden Lotus Oil Gas and Real Estate Joint Stock Company; GOLDEN LOTUS OIL GAS & REAL; GOLDEN LOTUS OIL GAS AND REAL; country : vn; status : Active; permId : 5081736570; address : Vietnam; 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi; 67 PHO DUC CHINH, TRUC BACH WARD, BA DINH DISTRICT, HANOI; registrationNumber : 0108209906; topics : debarment; sanction; alias : Golden Lotus Oil Gas & Real; GOLDEN LOTUS OIL GAS AND REAL; addressEntity : id : addr-d6bf236f1c94ee0dfd06fc3458364298779c4b88; caption : 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi; schema : Address; referents : ; datasets : us_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 : 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District; full : 67 Pho Duc Chinh, Truc Bach Ward, Ba Dinh District, Hanoi; country : vn; city : Hanoi; target : ; programId : US-IRAN; imoNumber : IMO6144804; uniqueEntityId : HJQ2J284TNC3; HH2JGDKZPJ97; Y9LVDHB9L1F3; notes : (also GOLDEN LOTUS OIL GAS & REAL, GOLDEN LOTUS OIL GAS AND REAL, GOLDEN LOTUS OIL GAS & REAL, GOLDEN LOTUS OIL GAS AND REAL); (also GOLDEN LOTUS OIL GAS AND REAL ESTATE JOINT STOCK COMPANY); createdAt : 2023-03-31; ownershipOwner : id : ofac-191d9d46e7dec419d0c2ab4628d17cdb2a2ebb4b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-SoJhKb56RnESz2io93MFeW; caption : Golden Bridge; schema : Vessel; referents : ofac-40888; usgsa-s4mrpc334; tok-mou-det-aa2717fcb8fa202dd81eb90d00650f00871e11d9; datasets : us_ofac_sdn; us_sam_exclusions; tokyo_mou_detention; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : imoNumber : IMO9218301; name : Golden Bridge; GOLDEN BRIDGE; NEWSUN; grossRegisteredTonnage : 19717; flag : pa; gy; type : Bulk Carrier; Bulk carrier; topics : mare.detained; debarment; sanction; buildDate : 1999-10-26; mmsi : 357648000; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40888; createdAt : 2023-03-31; registrationNumber : YA1RCPJ5BFT5; target : 1; owner : NK-gefoHdgh6iR3XBZ2FB98gp; role : Property in the interest of; target : ; id : ofac-266dc15d8da5a8230d6e0cef70e3a2703ac4697f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Property in the interest of; owner : NK-gefoHdgh6iR3XBZ2FB98gp; asset : id : NK-5oi9fLpyZRu5sGYEaPzkpR; caption : Lauren; schema : Vessel; referents : usgsa-s4mrpc332; ofac-40886; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : type : LPG Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40886; programId : US-IRAN; name : Lauren; LAUREN; topics : debarment; sanction; flag : tv; imoNumber : IMO9249685; mmsi : 572330220; createdAt : 2023-03-31; registrationNumber : Y9P9BCGT7MN4; target : 1; target : ; id : ofac-60b52572cf7bc4c1dd792cfd7f1552910a91d590; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-nCjqjhibR7jC3oBQetqfT8; caption : Gas Cathar; schema : Vessel; referents : ofac-40895; usgsa-s4mrpc33c; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : topics : debarment; sanction; mmsi : 352448000; flag : pa; programId : US-IRAN; imoNumber : IMO9250505; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40895; name : Gas Cathar; GAS CATHAR; type : LPG Tanker; registrationNumber : YAHLLR8URLD3; createdAt : 2023-03-31; target : 1; role : Property in the interest of; owner : NK-gefoHdgh6iR3XBZ2FB98gp; target : ; id : ofac-a208bff809bd90855c908b738633d50e8af8ddf4; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Property in the interest of; owner : NK-gefoHdgh6iR3XBZ2FB98gp; asset : id : NK-cJLKhnfdZKqGCwbEnW9Gmu; caption : Jamaica; schema : Vessel; referents : ofac-40892; usgsa-s4mrpc338; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : flag : vn; type : Crude Oil Tanker; name : JAMAICA; Jamaica; mmsi : 574004860; programId : US-IRAN; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40892; imoNumber : IMO9230098; registrationNumber : YA6WXDBHAJ74; createdAt : 2023-03-31; target : 1; target : ; id : ofac-b32ca3506e61e938fed90b880bb58e5d1c47f5f0; 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-gefoHdgh6iR3XBZ2FB98gp; asset : id : NK-WzhT2imF5FkZxg2cKza6Xj; caption : Amias; schema : Vessel; referents : ofac-40905; usgsa-s4mrpc33p; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : imoNumber : IMO9342786; name : Amias; AMIAS; type : Chemical/Products Tanker; flag : vn; programId : US-IRAN; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40905; mmsi : 574004850; createdAt : 2023-03-31; registrationNumber : YB8XGE1JDWW5; target : 1; role : Property in the interest of; target : ; id : ofac-b344e2ac401a639159e321e0aed8e6ee949f04f2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-itm6NPUbmqXRGXMfQgkKJT; caption : Golden Light 09; schema : Vessel; referents : usgsa-a10b715369d56e99692820dfdf3c3429605059da; usgsa-s4mrpc33b; tok-mou-det-74f4b9c1e7df9848ba754ed444fb654ff7b691b0; ofac-40894; datasets : us_ofac_sdn; us_sam_exclusions; tokyo_mou_detention; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : imoNumber : IMO9445057; type : General cargo/multipurpose; Bulk Carrier; buildDate : 2006-04-25; grossRegisteredTonnage : 18096; flag : vn; name : GOLDEN LIGHT 09; Golden Light 09; topics : mare.detained; debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40894; programId : US-IRAN; mmsi : 574004770; createdAt : 2023-03-31; registrationNumber : YAEAKAXE7WJ9; target : 1; role : Property in the interest of; owner : NK-gefoHdgh6iR3XBZ2FB98gp; target : ; id : ofac-cf784f5076c099d433135075f264431a68dbd8f4; 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-gefoHdgh6iR3XBZ2FB98gp; role : Property in the interest of; asset : id : NK-JNzNFwCDSbSDSChggiJxi8; caption : Golden Phoenix; schema : Vessel; referents : tokyo-mou-psc-39f931456e25ae8e610434ecc1368a98a7bb85e4; usgsa-s4mrpc336; NK-9XEWQgcE6A4MUWhYWhjHeb; tok-mou-det-614d85241c08af5a5aff08ae8949f0c2f7717c08; ofac-40890; datasets : us_ofac_sdn; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T05:05:01; properties : flag : pa; st; gy; callSign : N/A; name : Golden Phoenix; RAIZE; GOLDEN PHOENIX; deadweightTonnage : 74066; mmsi : 750279000; 374811000; imoNumber : IMO9224790; type : Bulk Carrier; Bulk carrier; grossRegisteredTonnage : 39973; topics : mare.detained; debarment; sanction; buildDate : 2001-07-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40890; programId : US-IRAN; registrationNumber : YA5GLSVHJ4Z5; createdAt : 2023-03-31; target : 1; target : ; id : ofac-fd1e82ce3365d4831a292937e0a01c43a4544e06; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-TWHDje9vkHrSsbBqefkMBp; caption : Dolphin; schema : Vessel; referents : usgsa-s4mrpc331; tok-mou-det-9c251615125936d339e5333c05b4f00b9852ea11; NK-MKRG3PYxwKLiN2WmDFxLca; tokyo-mou-psc-453a86267c32d4b5adfdba8ff4c3484feffd700c; ofac-40885; datasets : us_ofac_sdn; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T05:05:01; properties : deadweightTonnage : 49353; name : XAVIA; Dolphin; DOLPHIN; grossRegisteredTonnage : 42551; callSign : 3X2067; flag : gn; st; mmsi : 632001092; 668116145; type : LPG Tanker; Gas carrier; imoNumber : IMO9052331; topics : mare.detained; debarment; sanction; buildDate : 1993-02-02; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40885; registrationNumber : Y9M2J1JC8JC1; createdAt : 2023-03-31; target : 1; owner : NK-gefoHdgh6iR3XBZ2FB98gp; role : Property in the interest of; target : ; sanctions : id : ofac-7b32ac99d63f0da51909b7327bcd8435fa25d029; 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 : programId : US-IRAN; reason : Executive Order 13846 (Iran); provisions : Block; IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); country : us; authority : Office of Foreign Assets Control; entity : NK-gefoHdgh6iR3XBZ2FB98gp; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 40884; program : IRAN-EO13846; target : ; id : usgsa-1de4dce81ef26a1327553035e4b0f6802a218a0e; 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; country : us; listingDate : 2024-10-31; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTY6SW; summary : PII data has been masked from view; startDate : 2023-03-02; program : Reciprocal; entity : NK-gefoHdgh6iR3XBZ2FB98gp; target : ; id : usgsa-6bd6a0c04a2b015b39a9f91b9432aca243166117; 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; summary : PII data has been masked from view; country : us; startDate : 2023-03-02; listingDate : 2023-03-31; program : Reciprocal; entity : NK-gefoHdgh6iR3XBZ2FB98gp; authorityId : S4MRPC330; provisions : Prohibition/Restriction; target : ; id : usgsa-bc9c46f16c19a7ffb7ddc34ddac45564e6727a36; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; startDate : 2023-03-02; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; entity : NK-gefoHdgh6iR3XBZ2FB98gp; authority : TREAS-OFAC; country : us; authorityId : S4MRTY1XD; program : Reciprocal; target : ; id : usgsa-db927232d993300446de3dc276ea306cf2c682cd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : entity : NK-gefoHdgh6iR3XBZ2FB98gp; country : us; program : Reciprocal; listingDate : 2024-10-31; authorityId : S4MRTY6TN; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-03-02; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; id : usgsa-e2964ee562f704cc0703e8136ffe7c6bbc4f68a7; 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; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-03-02; listingDate : 2024-10-31; authorityId : S4MRTY1WM; program : Reciprocal; summary : PII data has been masked from view; entity : NK-gefoHdgh6iR3XBZ2FB98gp; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.
| Id: | NK-ha6ouv3k5P4zNaUafNfALe | | Name: | SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC. | | Type: | LegalEntity | | Description : | country : vn; name : SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.; Software Development and IT Solution Joint Stock Company ("CadPro., Jsc."); Software Development and IT Solution Joint Stock Company; SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY (CADPRO., JSC.); SOFTWARE DEVELOPMENT & IT SOLUTION JOINT STOCK COMPANY; topics : debarment; address : NO. 11, CHAU LONG STREET, TRUC BACH WARD, BA DINH DISTRICT, HANOI, Viet Nam; No. 11, Chau Long Street True Bach Ward, Ba Dinh District Hanoi Vietnam; NO. 11, CHAU , LONG STREET, TRUC BACH , WARD, BA DINH , DISTRICT, HANOI , Vietnam; alias : CADPRO., JSC.; addressEntity : id : addr-a8469992a9dec259c3b6098375acef0eb01b3797; caption : NO. 11, CHAU LONG STREET, TRUC BACH WARD, BA DINH DISTRICT, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-10-27T15:03:01; last_seen : 2026-03-26T15:03:01; last_change : 2023-10-27T15:03:01; properties : country : vn; city : HANOI; full : NO. 11, CHAU LONG STREET, TRUC BACH WARD, BA DINH DISTRICT, HANOI, Viet Nam; street : NO. 11, CHAU LONG STREET, TRUC BACH WARD, BA DINH DISTRICT; target : ; sanctions : id : adb-fe7993119490a86e6fcb051e58ac89472640e854; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : authority : Asian Development Bank; entity : NK-ha6ouv3k5P4zNaUafNfALe; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2019-03-06; status : Debarred; endDate : 2028-11-24; modifiedAt : 2019-03-06; target : ; id : afdb-c7e5177542c040994c72e60618710b68085bb6ca; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-01-31T06:30:02; 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; authority : African Development Bank Group; endDate : 2028-11-24; entity : NK-ha6ouv3k5P4zNaUafNfALe; startDate : 2019-02-25; reason : CROSS DEBARMENT : WBG; target : ; id : ebrd-319766ae934a7ab33cae23c2aa662dc9846cadec; 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 : endDate : 2028-11-24; entity : NK-ha6ouv3k5P4zNaUafNfALe; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; startDate : 2019-02-25; authority : Cross-debarment from World Bank Group; date : 2019-06-03; reason : Collusive Practice, Fraudulent Practice, Obstructive Practice; target : ; id : iadb-27b4c34cccdab8a8f60b78db446d9aa4ce380150; 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 : 2019-04-02; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; endDate : 2028-11-24; reason : Fraud, Collusion, Obstruction; entity : NK-ha6ouv3k5P4zNaUafNfALe; target : ; id : wbdeb-bbe4e22c068cd97d753bccd73aee32a4c1bff61e; caption : Jan. 2011 Proc. Guidelines, Para. 1.16(a)(ii), (iii), and (v)(bb); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-ha6ouv3k5P4zNaUafNfALe; program : Jan. 2011 Proc. Guidelines, Para. 1.16(a)(ii), (iii), and (v)(bb); startDate : 2019-02-25; endDate : 2028-11-24; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Jung Jong Kim
| Id: | NK-iBzFDqixW4UmRmH3jhAHHQ | | Name: | Jung Jong Kim | | Type: | Person | | Description : | birthDate : 1966-11-07; topics : sanction.counter; debarment; export.control; sanction; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; notes : (also CHUNG CHONG KIM); Designation: Tanchon Commercial Bank Representative Other information: Served as the Tanchon Commercial Bank representative in Vietnam.; Tanchon Commercial Bank Representative.; N° Passeport : 199421147 : expire le 29/12/2014,
381110042 : expire le 25/01/2016,
563210184 : expire le 18/06/2018; Date of designation: 2.3.2016.; 199421147 (passport-National passport) (valid to 2014-12-29); (Date of UN designation: 2016-03-02) (Date of designation: 2.3.2016.); 563210184 (passport-National passport) (valid to 2018-06-18); il a été le représentant de la Tanchon Commercial Bank au Viêt Nam; KPi.021. Tanchon Commercial Bank Representative. Passport no.: a) 199421147 (Expired 29 Dec. 2014) b) 381110042 (Expired 25 Jan. 2016) c) 563210184 (Expires 18 Jun. 2018). Served as the Tanchon Commercial Bank representative in Vietnam.; (also JUNG JONG KIM); Served as the Tanchon Commercial Bank representative in Vietnam.; 381110042 (passport-National passport) (valid to 2016-01-25); citizenship : kp; name : Kim Jung Jong; Jung Jong Kim; KIM JUNG JONG; Chung Chong Kim; キム・ジュンジョン; KIM, Jung Jong; كيم يونغ جونغ; alias : Kim Chung Chong; キム・チュンチョン; Chung Chong Kim; 김중정; KIM, Chung Chong; createdAt : 2016-02-02; firstName : Kim; KIM; Chung Chong; كيم; Jung Jong; position : タンチョン・コマーシャル・バンクのベトナムにおける代表者; Tanchon Commercial Bank Representative in Vietnam; Tanchon Commercial Bank Representative; Tanchon Commercial Bank Representative. Served as the Tanchon Commercial Bank Representative in Vietnam.; représentant de la Tanchon Commercial Bank; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18558; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2510; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; lastName : JUNG JONG; Kim; يونغ جونغ; Chung Chong; passportNumber : 563210184、旅券失効日：2018年6月18日; 199421147 (Expired 29 Dec. 2014); 563210184; 381110042 (Expired 25 Jan. 2016); 381110042; 563210184 (Expires 18 Jun. 2018); 381110042、旅券失効日：2016年1月25日; 199421147; 199421147、旅券失効日：2014年12月29日; nationality : kp; modifiedAt : 2025-04-15; idNumber : 563210184; 381110042 (Expired 25 Jan. 2016); 381110042; 563210184 (Expires 18 Jun. 2018); 199421147; weakAlias : Kim Chung Chong; country : kp; vn; description : Tanchon Commercial Bank (KPe.003) Representative and staff member at the Embassy of the DPRK in Vietnam. Travelled to remote civil-military airfields with nearby military bases in Mozambique between 2012 and 2017 according to a December 2017 letter from Mozambique.; address : Vietnam; sanctions : id : au-dfat-26a59d49be68d863d8db53824a72ef9abd3c2e22; caption : 1718 (DPRK); 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 : programUrl : https://www.un.org/securitycouncil/sanctions/1718; startDate : 2026-02-20; program : 1718 (DPRK); summary : Charter of the United Nations (Sanctions — Democratic People’s Republic of Korea) Regulations 2008; First listed on 2/03/2016 (amended on 1/06/2017); provisions : Targeted financial sanction; Travel ban; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; country : au; programId : UN-SC1718; authority : Department of Foreign Affairs and Trade; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; target : ; id : be-fod-c56541bcfb4a186c98dc1cb15c92199779584efc; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : country : be; reason : 2017/1509 (OJ L224); listingDate : 2017-08-31; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; programId : EU-PRK; target : ; id : ch-seco-b182c34ecb13356e9e72ca714cbec0136268ac70; caption : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6; startDate : 2016-03-04; 2017-06-01; 2025-04-15; listingDate : 2017-06-02; 2016-03-04; 2025-04-15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; authorityId : 33829; programId : SECO-NORTHKOREA; unscId : KPi.021; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-der-demokratischen-volksrepublik-korea--no.; country : ch; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-85dd9ee5a5942dab1fec3b383ebcbfd3e6cc97c3; 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 : listingDate : 2017-08-31; programId : EU-PRK; programUrl : https://sanctionsmap.eu/#/main/details/20/; startDate : 2016-03-02; country : eu; sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; authorityId : EU.4145.86; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; program : PRK; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; reason : 2017/1509 (OJ L224); target : ; id : eu-tb-29c350812e2b3be40e2c485f258ba15c5aa44a99; 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; 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; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; target : ; id : eu-tb-ec179ab1e413d8d443edf7d6d58af311ec1b73e1; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : authority : Council of the European Union; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; reason : Council Decision concerning restrictive measures against the Democratic People’s Republic of Korea; sourceUrl : http://data.europa.eu/eli/dec/2025/2580/oj; country : eu; target : ; id : fr-ga-aaa3fe4ae67e82d6cf053556144fe6b1b9c43337; caption : (UE) 2017/1509 du 30/08/2017 (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; programUrl : https://www.un.org/securitycouncil/sanctions/1718; authority : Direction Générale du Trésor; program : (UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509); reason : il a été le représentant de la Tanchon Commercial Bank au Viêt Nam; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; country : fr; target : ; id : gb-fcdo-31d16d0a58ce370da0306d73ee17df20adc77a55; 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; Chartering of Ships; Prohibition of port entry; Prevention of business arrangements; country : gb; authorityId : DPR0228; 13332; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; programId : GB-DPRK; unscId : KPi.021; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-the-democratic-peoples-republic-of-korea; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; modifiedAt : 2021-12-18; authority : UN; Foreign, Commonwealth & Development Office; startDate : 2016-03-02; program : The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019; target : ; id : il-wmd-202d84a137a9193c8150fa83d309bc1f28bc4c36; caption : Sanction; schema : Sanction; referents : ; datasets : il_wmd_sanctions; first_seen : 2025-11-28T14:00:03; last_seen : 2026-03-26T13:25:01; last_change : 2025-11-28T14:00:03; properties : startDate : 2018-07-12; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; country : il; sourceUrl : https://www.gov.il/en/pages/declared_elements_list; modifiedAt : 2018-07-12; authority : Isreali Ministry of Finance; target : ; id : ja-mof-cc8e0d92b0a590e95402d352e03df0796a8489d4; caption : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; authority : Ministry of Finance; startDate : 2016-03-11; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; authorityId : 21; country : jp; program : 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）; target : ; id : kprusi-bb55f8e38cf27397c23ed40f2c19213513f69f8a; caption : Resolution 2270 (2016); schema : Sanction; 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 : "Tanchon Commercial Bank Representative in Vietnam"; date : 2016-03-02; program : Resolution 2270 (2016); summary : Designated; recordId : S/RES/2270 (2016) p12; unscId : KPi.021; sourceUrl : https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; authority : UN Security Council; target : ; id : mc-freezes-56a4a3e2201f11692e41d6578e88e209ba65349e; 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 : sourceUrl : https://geldefonds.gouv.mc/; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; provisions : (UE) 2017/1509 du 30/08/2017; Décision du comité de sanction des Nations unies du 02/03/2016; authority : La Principauté de Monaco; country : mc; reason : il a été le représentant de la Tanchon Commercial Bank au Viêt Nam; target : ; id : md-terr-1df980041f26664a8c2098c824e451275f7eeb64; caption : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); 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 : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; country : md; program : Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; target : ; id : ofac-aff1eee4edf06c1568ae38baab284e1e252a4c6e; 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 : program : NPWMD; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; authority : Office of Foreign Assets Control; authorityId : 18558; programId : US-NON-PROLIF; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; provisions : NPWMD; Block; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; reason : Executive Order 13382 (Non-proliferation); target : ; id : tr-fcib-410c6b4bcac32a53d4cd9f52dc6e80cb81e765d5; caption : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; schema : Sanction; referents : ; datasets : tr_fcib; first_seen : 2024-09-05T12:48:48; last_seen : 2026-03-27T10:10:01; last_change : 2025-10-04T10:10:02; properties : listingDate : 2016-03-02; 2021-02-24; sourceUrl : https://en.hmb.gov.tr/fcib-tf-current-list; https://ms.hmb.gov.tr/uploads/sites/2/2025/10/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI-EXCEL-ce85ee0d2c57738a.xlsx; country : tr; authority : Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board; program : Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; target : ; id : ua-sfms-76e285433755b22ba9f3c9a949002ef96741909d; caption : Резолюція РБ ООН 1718 (2006); 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 : program : Резолюція РБ ООН 1718 (2006); country : ua; startDate : 2017-06-02; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; listingDate : 2017-06-02; authority : State Finance Monitoring Service; target : ; id : unsc-57c946b11a38e1485465c5a1b99cb1a15eff3dbe; caption : DPRK; 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 : unscId : KPi.021; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programUrl : https://www.un.org/securitycouncil/sanctions/1718; programId : UN-SC1718; authority : United Nations Security Council; modifiedAt : 2017-06-01; listingDate : 2016-03-02; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; program : DPRK; startDate : 2016-03-02; target : ; id : usgsa-500934438bf3af5817f8aee7f02f429f8b60c4af; 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 : 2016-02-02; startDate : 2016-02-01; authorityId : S4MR4Z4ZL; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; target : ; id : usgsa-9861930f093907b0d01d0b58653c48fb466770de; 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 : 2016-02-02; provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-iBzFDqixW4UmRmH3jhAHHQ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR4Z53K; authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; startDate : 2016-02-01; target : ; id : zafic-e68aaa6e6d587861ae8ab894b2069161aa079c82; 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-iBzFDqixW4UmRmH3jhAHHQ; authority : Financial Intelligence Centre; listingDate : 2016-03-02; country : za; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; unscId : KPi.021; target : ; identification : id : ch-seco-09058f587d001c08e101b6921cd84e91afa4f51e; caption : 381110042; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : type : passport; endDate : 2016-01-25; country : kp; number : 381110042; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; target : ; id : ch-seco-74ad1dd71b49102c9f05e058c1104e1949e9f930; caption : 199421147; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : country : kp; number : 199421147; endDate : 2014-12-29; type : passport; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; target : ; id : ch-seco-a21f43aa4e23332510fd91b79fa35447429602ea; caption : 563210184; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2023-04-20T12:16:14; properties : endDate : 2018-06-18; country : kp; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; type : passport; number : 563210184; target : ; id : eu-fsf-88a4f3b211e084719e3cd4f573cc9ba3e6ef4e97; caption : 381110042; 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 : 381110042; type : National passport; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; target : ; id : eu-fsf-c1703ac80a4cea5c30d2f438c14a9dd9e4859ea5; caption : 199421147; 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 : type : National passport; number : 199421147; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; target : ; id : eu-fsf-d0ee7db04d8bf2f66494f0a70e344450e0f45441; caption : 563210184; 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 : 563210184; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; type : National passport; target : ; id : gb-fcdo-24c0c9ca409c57c9ab197ce99feb38f3edac28df; caption : 381110042; 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 : 381110042; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; summary : Expired 25 Jan. 2016; target : ; id : gb-fcdo-9c60062d5dee2aa6ac2dddb48467f101dfd614d8; caption : 199421147; 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 : 199421147; summary : Expired 29 Dec. 2014; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; target : ; id : gb-fcdo-f519d780ad611b00aa2a7d3b9971fa2ba08db5cf; caption : 563210184; 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-iBzFDqixW4UmRmH3jhAHHQ; number : 563210184; summary : Expires 18 Jun. 2018; target : ; id : kprusi-0369ff96a35e6e3e52bb18df9a0cca98af143621; caption : 199421147; 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 : 2014-12-29; description : Passport; number : 199421147; country : kp; namesMentioned : Kim Jung Jong; 김중정; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; target : ; id : kprusi-5650e577b91c395ce88f86d782e0afb2075b7365; caption : 381110042; 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 : 2016-01-25; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; description : Passport; country : kp; number : 381110042; target : ; id : kprusi-c3fd94f7f345b7af0d16bc61066cb40ed7f2ed39; caption : 563210184; 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-iBzFDqixW4UmRmH3jhAHHQ; number : 563210184; endDate : 2018-06-18; description : Passport; country : kp; target : ; id : ofac-37619278a2caaa8a781b2c7ab30b48ab2f886ca6; caption : 199421147; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : kp; number : 199421147; endDate : 2014-12-29; type : Passport; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; target : ; id : ofac-4214d7e28666b8858e9d20f84a0dd37a3fcc6c76; caption : 381110042; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; endDate : 2016-01-25; country : kp; number : 381110042; target : ; id : ofac-a9fa60bc17d61131625d18703ddaec9b57971a82; caption : 563210184; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-iBzFDqixW4UmRmH3jhAHHQ; type : Passport; endDate : 2018-06-18; country : kp; number : 563210184; target : ; id : ua-sfms-133fcd72ac974b89777ec642b18c5edc38e87b37; caption : 199421147; 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 : holder : NK-iBzFDqixW4UmRmH3jhAHHQ; number : 199421147; target : ; id : ua-sfms-5b9940f6ce2a386d538d64b2044770e1b257b2e4; caption : 563210184; 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 : number : 563210184; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; target : ; id : ua-sfms-a31fa38d10153bbb03a218f234b5f975ad642f2f; caption : 381110042; 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 : number : 381110042; holder : NK-iBzFDqixW4UmRmH3jhAHHQ; target : ; id : unsc-1c2aa44ae56e9093856b74251bab7c5e46379a02; caption : 563210184 (Expires 18 Jun. 2018); 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 : holder : NK-iBzFDqixW4UmRmH3jhAHHQ; type : Passport; number : 563210184 (Expires 18 Jun. 2018); target : ; id : unsc-285e31c0ef9588ec77d0d199f0ecb092d3ff7541; caption : 199421147; 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 : holder : NK-iBzFDqixW4UmRmH3jhAHHQ; type : Passport; number : 199421147; summary : Expired 29 Dec. 2014; target : ; id : unsc-679ba7e0d4b05d6c46fe93cab139fe48d29e3abb; caption : 381110042 (Expired 25 Jan. 2016); 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 : holder : NK-iBzFDqixW4UmRmH3jhAHHQ; number : 381110042 (Expired 25 Jan. 2016); type : Passport; target : ; membershipMember : id : kprusi-0d4700ae92822a0bd6219821cf9d131e7ae06621; caption : Staff member; 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 : member : NK-iBzFDqixW4UmRmH3jhAHHQ; organization : id : kprusi-1bd97e3bc05f3d0bbb6506c962eb89450c4c719c; caption : Embassy of the DPRK in Vietnam; schema : Organization; 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; country : vn; sourceUrl : https://www.nknews.org/pro/institutional-directory/details/embassy-of-north-korea-in-hanoi-vietnam; address : Hanoi, Vietnam; description : North Korean Embassy. Linked to travel activities of Ri Chol Nam in Vietnam.; name : Embassy of the DPRK in Vietnam; target : 1; role : Staff member; target : ; employers : id : kprusi-e207a2c0eaa3ed258d21498e315e7972bfe09613; caption : Representative in Vietnam; 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-iBzFDqixW4UmRmH3jhAHHQ; role : Representative in Vietnam; employer : id : NK-ZbecvPDnoexDb4NGg9gY4W; caption : Tanchon Commercial Bank; schema : Company; referents : ua-sfms-1067; zafic-234-tanchon-commercial-bank; jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d; tw-shtc-c89a6bf6f91c939f54c359334f4fea201b7cc0fe; gb-hmt-10894; md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb; usgsa-601b7e2e18bce7e45676c505ee2c979fac8e3c8c; mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd; au-dfat-1115-tanchon-commercial-bank; qa-nctc-690752-tanchon-commercial-bank; kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3; be-fod-dcead6b83952728767902e137270f937729f9674; fr-ga-2433; tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028; il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169; permid-4297253059; ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c; tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210; tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7; jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66; ch-seco-3596; trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb; unsc-690752; eu-fsf-eu-4189-47; ofac-9346; usgsa-s4mr3pqvb; usgsa-s4mr3pqv9; gb-fcdo-dpr0195; permid-4297288384; usgsa-s4mr3pqv8; il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3; usgsa-9a5ae17ea21aeb299a3c6946d7f4dff384da4904; usgsa-b067763c3c9f9f9100728e1fd2c01c64cd36b145; 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; 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 : 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 : sanction.counter; debarment; export.control; sanction; notes : KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK); principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.; Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.; (Date of UN designation: 2009-04-24); (also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK); Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK); Adresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; createdAt : 2005-06-29; addressEntity : addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e; addr-ac6aa4befcc5cc3681542053e86f683744e21855; NK-coTnp8QNYAiAMqNyX2S8KC; addr-a50596c6bd7a713991c5b42b02d32fff0507c51d; alias : 端川商业银行; （旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; CHANGGWANG CREDIT BANK; Korea Changgwang Credit Bank, Changgwang Credit Bank; Yongaksan Bank (용악산은행); KOREA CHANGGWANG CREDIT BANK; Lyongaksan Bank (룡악산은행); 단천상업은행; Changgwang Credit Bank; Changgwang Credit Bank (창광신용은행); Korea Changgwang Credit Bank (조선창광신용은행); Danchon Commercial Bank; Korea Changgwang Credit Bank; コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; Korea Changgwang Credit Banking Corporation; name : KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; مصرف تانتشون التجاري; TANCHON COMMERCIAL BANK; 端川商業銀行; タンチョン・コマーシャル・バンク; Tanchon Commercial Bank; address : 北朝鮮平壌特別市平川区域セマウル１洞; Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Pyongyang, North Korea; 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Saemul 1-Dong, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea; North Korea; Saemul 1-Dong Pyongchon District Pyongyang Korea, North; Saemul 1-Dong Pyongchon District, Pyongyang, DPRK; Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea; SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG; Saemul 1-Dong Pyongchon District, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433; https://permid.org/1-4297253059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-4297288384; https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank; modifiedAt : 2025-04-15; previousName : Korea Changgwang Credit Bank; KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; country : kp; us; description : Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; swiftBic : CCBHKPPY; status : Active; permId : 4297253059; 4297288384; uniqueEntityId : R3ELSJ4TSHH3; CB8RMSEZ62A9; GHVSFR7KM5E3; target : 1; target : ; agencyClient : id : ofac-0d3a587d1a04296f4bb3704a0cbb86c1e59b2f9c; 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-iBzFDqixW4UmRmH3jhAHHQ; client : id : NK-ZbecvPDnoexDb4NGg9gY4W; caption : Tanchon Commercial Bank; schema : Company; referents : ua-sfms-1067; zafic-234-tanchon-commercial-bank; jp-eul-b2509e54f7b2cb7ab6ad0d2c3c937af3175dc21d; tw-shtc-c89a6bf6f91c939f54c359334f4fea201b7cc0fe; gb-hmt-10894; md-terr-e610a4c0ae75fc2cb446dbd95550d5e014f94bcb; usgsa-601b7e2e18bce7e45676c505ee2c979fac8e3c8c; mc-freezes-48e51912846066c97a10f51d089f6008fc67adfd; au-dfat-1115-tanchon-commercial-bank; qa-nctc-690752-tanchon-commercial-bank; kprusi-5fc0be1c2ba463119edb584898866e0d3a5f26c3; be-fod-dcead6b83952728767902e137270f937729f9674; fr-ga-2433; tr-fcib-80ea31b1609ae451d461762e41eeaef12ad2e028; il-wmd-c7c7d14986e7938056945eb71e9ce48f7fca1169; permid-4297253059; ja-mof-089cb061247a2016f2a854c0fd465c6789eced2c; tw-shtc-ed0b7ed6a59ba462301440b6acb67b891b2d5210; tw-shtc-76b995c4e825237d4e7bd0c889fcd1ac0bc8aad7; jp-eul-0d84845c6cbd589c62f027dee15923c9b8200c66; ch-seco-3596; trade-csl-436aa4e1e6807ed0f65971d386cced65b22512f0477fcb101a6853fb; unsc-690752; eu-fsf-eu-4189-47; ofac-9346; usgsa-s4mr3pqvb; usgsa-s4mr3pqv9; gb-fcdo-dpr0195; permid-4297288384; usgsa-s4mr3pqv8; il-wmd-f0e6947b00b43d1713943c7c3dd94881864658a3; usgsa-9a5ae17ea21aeb299a3c6946d7f4dff384da4904; usgsa-b067763c3c9f9f9100728e1fd2c01c64cd36b145; 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; 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 : 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 : sanction.counter; debarment; export.control; sanction; notes : KPe.003. Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also KOREA CHANGGWANG CREDIT BANK, CHANGGWANG CREDIT BANK); principale entité financière de la RPDC chargée des ventes d'armes conventionnelles, de missiles balistiques et de composants entrant dans l'assemblage et la fabrication de ces armes.; Annex XXIII (p. 130) of the UN Panel of Experts Report June 2013 notes that this BIC is withdrawn from SWIFT.; (Date of UN designation: 2009-04-24); (also TANCHON COMMERCIAL BANK, CHANGGWANG CREDIT BANK); Other information: Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; (also TANCHON COMMERCIAL BANK, KOREA CHANGGWANG CREDIT BANK); Adresse : Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; createdAt : 2005-06-29; addressEntity : addr-7cf5d2e2eae4482f0ff18a0ba3a4779bfe67ea4e; addr-ac6aa4befcc5cc3681542053e86f683744e21855; NK-coTnp8QNYAiAMqNyX2S8KC; addr-a50596c6bd7a713991c5b42b02d32fff0507c51d; alias : 端川商业银行; （旧称）コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; CHANGGWANG CREDIT BANK; Korea Changgwang Credit Bank, Changgwang Credit Bank; Yongaksan Bank (용악산은행); KOREA CHANGGWANG CREDIT BANK; Lyongaksan Bank (룡악산은행); 단천상업은행; Changgwang Credit Bank; Changgwang Credit Bank (창광신용은행); Korea Changgwang Credit Bank (조선창광신용은행); Danchon Commercial Bank; Korea Changgwang Credit Bank; コリア・チャングァン・クレジット・バンク、チャングァン・クレジット・バンク; Korea Changgwang Credit Banking Corporation; name : KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; مصرف تانتشون التجاري; TANCHON COMMERCIAL BANK; 端川商業銀行; タンチョン・コマーシャル・バンク; Tanchon Commercial Bank; address : 北朝鮮平壌特別市平川区域セマウル１洞; Saemul 1-Dong Pyongchon District, Pyongyang, RPDC; Pyongyang, North Korea; 1 Saemul - Dong Pyongchon District, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Saemul 1-Dong, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District, Pyongyang, Democratic People's Republic of Korea; North Korea; Saemul 1-Dong Pyongchon District Pyongyang Korea, North; Saemul 1-Dong Pyongchon District, Pyongyang, DPRK; Saemul 1-Dong Pyongchon District, Pyongyang, DPR Korea; SAEMUL 1-DONG PYONGCHON DISTRICT, PYONGYANG; Saemul 1-Dong Pyongchon District, Pyongyang, North Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic People's Republic of Korea; Saemul 1-Dong Pyongchon District Pyongyang Democratic Peoples Republic of Korea; Saemul 1-Dong Pyongchon District, Pyongyang; programId : EU-PRK; US-NON-PROLIF; UN-SC1718; SECO-NORTHKOREA; US-DOS-ISN; GB-DPRK; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2433; https://permid.org/1-4297253059; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9346; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://permid.org/1-4297288384; https://www.nknews.org/pro/north-korea-company-database/details/tanchon-commercial-bank; modifiedAt : 2025-04-15; previousName : Korea Changgwang Credit Bank; KOREA CHANGGWANG CREDIT BANK; CHANGGWANG CREDIT BANK; Changgwang Credit Bank; country : kp; us; description : Main DPRK financial entity for sales of conventional arms, ballistic missiles, and goods related to the assembly and manufacture of such weapons.; swiftBic : CCBHKPPY; status : Active; permId : 4297253059; 4297288384; uniqueEntityId : R3ELSJ4TSHH3; CB8RMSEZ62A9; GHVSFR7KM5E3; target : 1; 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; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; kp_rusi_reports |
JINPAI TECHNOLOGY HONG KONG CO., LTD.
| Id: | NK-iGTGMFD8gxrV7vkZKsGarS | | Name: | JINPAI TECHNOLOGY HONG KONG CO., LTD. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/hk/1263702; address : Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong; Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CN; Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CN; 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CN; RM 13, 4/F FLOURISH INDUSTRIAL BUILDING, 33 SHEUNG YEE ROAD, BAY KOWLOON, HONG KONG; Room 804, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District Shenzhen CN; Room 1508, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon Hong Kong CN; 3 Gostnichnaya St, Moscow; 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin, Harbin; 1488E, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District Ho Chi Minh City VN; Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake, Wuhan; 908 International Finance Building, No 633, Keji 2nd Street, Songbei District, Harbin Harbin Heilongjiang CN; Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong, China; 3 Gostnichnaya St Moscow RU; Room 1509, Block A, Shenfang Building, Huaqiang North Road, Futian District, Shenzhen; 143-6th Street, 1 Town, Linh Xuan Ward, Thu Duc District, Ho Chi Minh City; Room 1805, Poly Tianyue Center, 332 Gaoxin Guanshan Avenue, East Lake Wuhan CN; No 13 4/F., Flourish Industrial Building, No. 33 Sheung Yee Road, Kowloon Bay, Kowloon, Hong Kong; Китайська Народна Республіка, Особливий адміністративний район Гонконг; country : hk; ru; vn; cn; topics : sanction; debarment; export.control; name : Лімітед; 金派科技(香港)有限公司; King-Pai Technology HK Co., Limited; Limited; KingPai Technology Int’l Co., Limited; King Pai Technology Co., Ltd.; Кінг Пай Текнолоджі (ЕйчКей) Ко.; JINPAI TECHNOLOGY HONG KONG CO., LTD.; King-Pai Technology (HK) Co.; Кінг Пай Текнолоджі (ЕйчКей) Ко., Лімітед; alias : Jinpai Technology (Hong Kong) Co., Ltd.; Jinpai Technology Hong Kong Co., Ltd.; KingPai Technology Group Co., Limited; King Pai Technology Co., Ltd.; KingPai Technology Int’l Co., Limited; King-Pai Technology (HK) Co., Limited; Kinh Pai Teknolodzhi (EichKei) Ko., Limited; jurisdiction : hk; programId : US-RUSHAR; US-BIS-EL; UA-SA1644; registrationNumber : 1263702; addressEntity : id : addr-c0a16e0d69b1418b6a8bfa9d97bbf0a94d7bfd79; caption : Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon; country : cn; full : Rm 13, 4/F Flourish Industrial Building, 33 Sheung Yee Road, Bay Kowloon, Hong Kong; city : Hong Kong; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41861; incorporationDate : 2008-08-11; createdAt : 2023-04-14; notes : (also KING-PAI TECHNOLOGY HK CO., LIMITED); (also KING PAI TECHNOLOGY CO., LTD., JINPAI TECHNOLOGY HONG KONG CO., LTD., KING PAI TECHNOLOGY CO., LTD., JINPAI TECHNOLOGY HONG KONG CO., LTD.); (See alternate addresses under Russia and Vietnam); (See alternate addresses under China and Vietnam).; uniqueEntityId : ETBDBFGUNJ25; J9K2AN1UHMJ6; J9PQWDB6A5L4; sanctions : id : ofac-11ff8c9da1f9147883633aa806f9c31ca2395f7a; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 41861; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-iGTGMFD8gxrV7vkZKsGarS; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); country : us; target : ; id : trade-csl-c617c69daded28d8981d1d61f4219ffc0e15c1b7; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-09-26T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-EL; reason : For All Items Subject to the EAR (See §734.9(g), 3 §746.8(a)(3), and §744.21(b) of the EAR).; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 87 FR 38925; 87 FR 57068; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; entity : NK-iGTGMFD8gxrV7vkZKsGarS; startDate : 2022-06-30; program : Entity List (EL) - Bureau of Industry and Security; provisions : Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).; target : ; id : trade-csl-d11b3c67368c3ad4278cf66d202f6ab869aec391; 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; entity : NK-iGTGMFD8gxrV7vkZKsGarS; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; startDate : 2022-06-30; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 87 FR 38925; 87 FR 57068; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; provisions : Policy of Denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e).; reason : For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.); target : ; id : ua-nsdc-dd82d7843f56c0e4f02c090a62d68c23eaac2901; caption : 772/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authorityId : 23077212200029; duration : Десять років; authority : National Security and Defense Council; startDate : 2023-11-23; programId : UA-SA1644; status : active; programUrl : https://drs.nsdc.gov.ua/; program : 772/2023; country : ua; entity : NK-iGTGMFD8gxrV7vkZKsGarS; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7722023-48973; endDate : 2033-11-23; target : ; id : usgsa-031b262ffc9da411ab0da9d51e5b3f26bc3a2f90; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : program : Reciprocal; summary : PII data has been masked from view; authorityId : S4MRTY745; entity : NK-iGTGMFD8gxrV7vkZKsGarS; provisions : Prohibition/Restriction; startDate : 2023-04-12; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2024-10-31; target : ; id : usgsa-1fccf7287ee669f5a31e020197b1fefeae0001dc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTY26X; listingDate : 2024-10-31; entity : NK-iGTGMFD8gxrV7vkZKsGarS; authority : TREAS-OFAC; startDate : 2023-04-12; program : Reciprocal; country : us; target : ; id : usgsa-3445eca242898a7a30f17b51ef81907a6a5b049d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2023-04-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRPH4PB; startDate : 2023-04-12; summary : PII data has been masked from view; country : us; entity : NK-iGTGMFD8gxrV7vkZKsGarS; provisions : Prohibition/Restriction; target : ; id : usgsa-526c92fadbca6c6104cb6c5d155cf5f1b2519510; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : provisions : Prohibition/Restriction; authorityId : S4MRTY26Y; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; startDate : 2023-04-12; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-iGTGMFD8gxrV7vkZKsGarS; country : us; target : ; id : usgsa-a0fe598747c434f44b1e21aec604039ff7093f0d; 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; startDate : 2023-04-12; summary : PII data has been masked from view; entity : NK-iGTGMFD8gxrV7vkZKsGarS; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-10-31; country : us; authorityId : S4MRTY746; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions |
International Real Estate Consulting and Investment Joint Stock Company
| Id: | NK-jDxigqWrBWhSXTFcF7haWY | | Name: | International Real Estate Consulting and Investment Joint Stock Company | | Type: | LegalEntity | | Description : | address : NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI, Viet Nam; No. 5, Dinh Cluster, An Trai Village, Van Can Commune, Hoai Duc District, Hanoi, Vietnam; NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI , 4TH FLOOR, BUILDING 29T2, HOANG DAO THUY STREET, TRUNG HOA WARD, CAU GIAY DISTRICT, HANOI, VIET NAM, NO 38 KIM MA STREET, BA DINH DISTRICT, HANOI, VIET NAM; name : HANOITC EXPERT JOINT STOCK COMPANY (now known as INTERNATIONAL REAL ESTATE CONSULTING AND INVESTMENT JOINT STOCK COMPANY); International Real Estate Consulting and Investment Joint Stock Company (formerly known as HanoiTC Expert Joint Stock Company); International Real Estate Consulting and Investment Joint Stock Company; HanoiTC Expert Joint Stock Company; topics : debarment; country : vn; previousName : HanoiTC Expert Joint Stock Company; alias : HanoiTC Expert Joint Stock Company; International Real Estate Consulting and Investment Joint Stock Company; addressEntity : id : addr-626c82fb1706a6d825182faee07c3fb5cb309762; caption : NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-07-08T15:03:02; properties : country : vn; full : NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI, Viet Nam; street : NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT; city : HANOI; target : ; id : addr-11b7ab47c777e439a7ec4bf63946c8f658ab463d; caption : NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI, Viet Nam; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-07-08T15:03:02; properties : country : vn; street : NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT; city : HANOI; full : NO. 5, DINH CLUSTER, AN TRAI VILLAGE, VAN CAN COMMUNE, HOAI DUC DISTRICT, HANOI, Viet Nam; target : ; sanctions : id : adb-09713cb29fa394dda0eaf26dc7f323e0d0fdde1d; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-12-03T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-03T06:30:01; properties : authority : Asian Development Bank; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; status : Debarred; entity : NK-jDxigqWrBWhSXTFcF7haWY; startDate : 2018-12-20; modifiedAt : 2018-12-20; target : ; id : afdb-218368da4ebf40e040fada8d1b7b7c60c74529ef; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-10-30T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : startDate : 2018-11-29; endDate : 2022-05-28; authority : African Development Bank Group; entity : NK-jDxigqWrBWhSXTFcF7haWY; reason : CROSS DEBARMENT : WBG; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; target : ; id : ebrd-334817eca2d293bfafaf0fc1048209e71ca34202; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-12-23T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-23T01:37:01; properties : reason : Fraudulent Practice; entity : NK-jDxigqWrBWhSXTFcF7haWY; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; date : 2022-07-07; startDate : 2018-11-29; target : ; id : ebrd-a4de5230076f92d2850f5a95cd6db2e4e80ae8ac; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-12-23T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-12-23T01:37:01; properties : reason : Fraudulent Practice; entity : NK-jDxigqWrBWhSXTFcF7haWY; date : 2025-12-09; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; authority : Cross-debarment from World Bank Group; startDate : 2024-07-08; target : ; id : iadb-322262e605d0467ede3e9b2f71ab0635a2953bd1; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-11-12T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-11-12T02:50:02; properties : entity : NK-jDxigqWrBWhSXTFcF7haWY; reason : Fraud; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2018-12-19; target : ; id : wbdeb-821dc8b0868691b730eb07d62dfa0151d1b99b3f; caption : Para. 1.22(a)(ii), May 2010 Consultant Guidelines; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2024-07-08T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2024-07-08; program : Para. 1.22(a)(ii), May 2010 Consultant Guidelines; endDate : 2999-12-31; entity : NK-jDxigqWrBWhSXTFcF7haWY; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : ; id : wbdeb-be29a99ddbc277c65fb42c00d3492ded8c8f4161; caption : Para. 1.22(a)(ii), May 2010 Consultant Guidelines; 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 : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Para. 1.22(a)(ii), May 2010 Consultant Guidelines; authority : World Bank; startDate : 2018-11-29; endDate : 2999-12-31; entity : NK-jDxigqWrBWhSXTFcF7haWY; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Se Un Kim
| Id: | NK-jZFHHDHprv8UKEbVmhohZ6 | | Name: | Se Un Kim | | Type: | Person | | Description : | alias : Se-u'n Kim; KIM, Se-u'n; topics : sanction; debarment; export.control; address : Ho Chi Minh City; Ho Chi Minh City Vietnam; HO CHI MINH CITY; name : Se Un Kim; 세운 김; KIM, Se Un; country : kp; vn; lastName : 김; Kim; firstName : Se Un; 세운; Se-u'n; gender : male; birthPlace : Nampho, North Korea; nationality : kp; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54763; birthDate : 1978-03-25; passportNumber : 390120007; programId : US-NON-PROLIF; addressEntity : id : addr-b1bee37ebd6038d5cfcc56811d3801644a722166; caption : Ho Chi Minh City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Ho Chi Minh City; city : Ho Chi Minh City; country : vn; target : ; createdAt : 2025-09-18; uniqueEntityId : GQXZC6DREZG3; identification : id : ofac-5393f08ec3128739a7bb05c5266fde1a4fa5ee25; caption : 390120007; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-24T20:11:16; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; endDate : 2025-01-09; holder : NK-jZFHHDHprv8UKEbVmhohZ6; country : kp; startDate : 2020-01-09; number : 390120007; target : ; unknownLinkFrom : id : ofac-79e5cd69ef2d503037fdf4b19803613942a7d83c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : subject : id : NK-F34zseHx4ANKwxRmqcZ3mg; caption : Do Phi Khanh; schema : Person; referents : ofac-pr-f45063b0c818260e57155e03be5c0f1c459e0c19; ofac-57054; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-20T16:05:31; properties : name : Phi Khanh Do; DO, Phi Khanh; Do Phi Khanh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57054; https://home.treasury.gov/news/press-releases/sb0416; addressEntity : addr-8a1fb351373b90a3ba6abf310444c65806e039d3; country : vn; lastName : Do; birthPlace : Hanoi, Vietnam; gender : male; topics : sanction; address : Hanoi; nationality : vn; passportNumber : B7083978; birthDate : 1980-03-04; programId : US-NON-PROLIF; idNumber : 111534690; firstName : Phi Khanh; target : 1; object : NK-jZFHHDHprv8UKEbVmhohZ6; role : Providing support to; target : ; id : ofac-86d05c9d679afa8eb6fdf072ca6018b6c87e8240; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:10:01; properties : object : NK-jZFHHDHprv8UKEbVmhohZ6; subject : id : ofac-57055; caption : Van Nguyen Hoang; schema : Person; referents : ; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2026-03-12T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T18:53:02; properties : gender : male; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57055; programId : US-NON-PROLIF; lastName : Hoang; birthPlace : Nghe An, Vietnam; name : HOANG, Van Nguyen; Van Nguyen Hoang; nationality : vn; country : vn; passportNumber : C7177903; firstName : Van Nguyen; birthDate : 1980-07-20; idNumber : 013564395; topics : sanction; target : 1; role : Providing support to; target : ; unknownLinkTo : id : ofac-ad39f8090a521dc4b3398565b77baf3c30edabc6; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-24T20:11:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-24T20:11:16; properties : object : id : NK-hYAxVu3ME64RxcMJwFhCrQ; caption : Sobaeku United Corp.; schema : Company; referents : eu-fsf-eu-4220-30; kprusi-393afb463d3aa0ba31ed147e321ef10a30fa1fa3; tw-shtc-13da4f2ce2834747f7ca472fe637d5efb3db516b; jp-eul-bd261260a2482ebcd9a23d3e155953b0be542bae; jp-eul-6595cfa4a05112de857e53c15af92d1f397e14a8; gb-hmt-11043; gb-coh-cqhpljbagl9svdk-m5jdy1hwj90; be-fod-8f3104aa35b0e552d20b4bf5ab488765fee57d9b; gb-fcdo-dpr0065; usgsa-70e75b708b6a4fb0ac54f505ce8d633fad9341a6; usgsa-s4mrwvjpm; ofac-54764; fr-ga-2432; mc-freezes-85e8708e45bfb1c0c6bdcd001a32955a3582c2d5; nz-ru-ent-507-sobaeksu-united-corp; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; tw_shtc; nz_russia_sanctions; fr_tresor_gels_avoir; kp_rusi_reports; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-19T22:58:01; properties : name : Sobaeku United Corporation; Korea Sobaeksu Trading Corporation; Sobaeku United Corp.; Sobaeksu United Corp.; 小白水連合貿易会社; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2432; https://www.nknews.org/pro/north-korea-company-database/details/sobaeksu-trading-company-소백수무역회사; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R1509&from=EN; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54764; https://www.nknews.org/pro/north-korea-company-database/details/korea-sobaeksu-combined-corporation; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/CQHpLjBaGl9SvDK-M5JdY1HwJ90; notes : Disqualified; Date of designation: 22.12.2009; The Director Disqualification Sanction was imposed on 09/04/2025.; State-owned company, involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks that can be used in missiles.; The Democratic People’s Republic of Korea based front company for Munitions Industry Department; société d'État impliquée dans l'acquisition de produits ou d'équipements sensibles et la recherche menée dans ce domaine. Elle possède plusieurs gisements de graphite naturel qui alimentent en matière première deux usines de transformation produisant notamment des blocs de graphite qui peuvent être utilisés dans le domaine balistique; (Date of designation: 22.12.2009); topics : sanction; debarment; corp.disqual; export.control; modifiedAt : 2017-09-01; programId : NZ-RSA2022; EU-PRK; GB-DPRK; US-NON-PROLIF; alias : 朝鲜小白水联合会社; Korea Sobaeksu United Corporation; Korea Sobaeksu Trading Corporation; Sobaeksu United Corp; Sobaeku United Corp.; Sobaeksu United Corp.; Sobaeksu United Corporation; Sobaeku United Corp; 소백수련합회사; Korea Sobaeksu United Co. (朝鮮小白水貿易会社); Korea Sobaeksu Trading Company; Korea Sobaeksu United Co.; address : Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District, Liaoning; Dandong, China; North Korea; 5 Center St., Xinxing District, Donggang City, Liaoning; Yinkou, China; 北京市朝阳区甘露园9号楼602室; Huale St. Aojing Park Building 23, Unit 2 12-01, Zhongshan District Dalian Liaoning China; Beijing, China; HUALE ST. AOJING PARK BUILDING 23, UNIT 2 12-01, ZHONGSHAN DISTRICT, LIAONING; 5 Center St., Xinxing District, Donggang City Dandong Liaoning China; country : kp; cn; description : State-owned company (DPRK) and subordinate to the Munitions Industry Department (KPe.028). Sobaeksu is "involved in research into, and the acquisition of, sensitive products and equipment. It possesses several deposits of natural graphite, which provide raw material for two processing facilities which, inter alia, produce graphite blocks." It was designated by the European Union and was an exhibitor at multiple Pyongyang International Trade Fairs (PITF).; registrationNumber : 110000400104234; addressEntity : addr-3d120a03605847d64265cecb1dd234fe967fe11f; addr-7001758402e4452e075b50953be3e84f080b49cb; sector : Other information technology and computer service activities; createdAt : 2025-09-18; uniqueEntityId : GQXZR24D61P4; target : 1; subject : NK-jZFHHDHprv8UKEbVmhohZ6; role : Providing support to; target : ; sanctions : id : ofac-bcf431e288e47c4958ad2e4f9e9682a7c4aa0dcb; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-24T20:11:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-24T20:11:16; properties : program : NPWMD; summary : Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; provisions : NPWMD; Block; authorityId : 54763; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NON-PROLIF; entity : NK-jZFHHDHprv8UKEbVmhohZ6; country : us; reason : Executive Order 13382 (Non-proliferation); target : ; id : usgsa-8e64ef8d0044b4b6b27b10e28be413b26818d98e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : authorityId : S4MRWVJPL; entity : NK-jZFHHDHprv8UKEbVmhohZ6; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; startDate : 2025-07-24; listingDate : 2025-09-18; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization
| Id: | NK-kP3hJJ4LDSGwd2jAufUtTU | | Name: | Teo Boon Ching Wildlife Trafficking Transnational Criminal Organization | | Type: | Company | | Description : | 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 : id : addr-6b4b4acf645bda3f552ea626af96f6ad286b3293; caption : Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hong Kong; full : Hong Kong; country : cn; target : ; topics : debarment; sanction; legalForm : Criminal Organization; programId : US-TCO; createdAt : 2022-11-28; uniqueEntityId : QJ41C5FQ1GC5; sanctions : id : ofac-1b7f74cbbfff285483a6c883dd877f3a900386b3; 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 : programId : US-TCO; provisions : Block; TCO; entity : NK-kP3hJJ4LDSGwd2jAufUtTU; reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; authorityId : 37901; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; authority : Office of Foreign Assets Control; target : ; id : usgsa-4df1e1602745217c5d40d466ffddf107b2d35836; 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; program : Reciprocal; entity : NK-kP3hJJ4LDSGwd2jAufUtTU; provisions : Prohibition/Restriction; listingDate : 2022-11-28; startDate : 2022-10-07; authorityId : S4MRN6PV0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; agentRepresentation : 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 : NK-kP3hJJ4LDSGwd2jAufUtTU; role : Acting for or on behalf of; agent : 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; target : ; documentedBy : id : ofac-pr-940ae07e0cd46f20c967e888ef88dd483d1ef056; 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-kP3hJJ4LDSGwd2jAufUtTU; 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_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
|