Reportes de Crédito en Alemania
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Alemania Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Alemania
(Germany)
🌎 Public Records Information
BAHRAMI ALI SHAYESTEH
| Name: | BAHRAMI ALI SHAYESTEH | | Alias: | BAHRAMI ALI JADALI; Bahram Ali SHAYESTEH; Bahrami Ali JADALI; Bahrami Ali SHAYESTEH; SHAYESTEH, Bahram Ali | | Birth Date: | 1958-06-13;1963-05-06;1963-08-06 | | Country | de | | Address | 80331 Muenchen, Bayern;BAYERN | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
NORDIC
| Name: | NORDIC | | Alias: | Chemtrans Saturn; Despina | | Country | de;gr;lr | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Baltic Leader
| Name: | Baltic Leader | | Alias: | BALTIC LEADER; BBC Germania; BBC Kusan; Fleet Leader; Ocean Pride; Rickmers Germania; Rio Kusan; Scan Germania; Балтик Лидер | | Country | de;gb;im;lr;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-02-22 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
fifteenth ocean gmbh & co. kg
| Name: | fifteenth ocean gmbh & co. kg | | Alias: | Fifteenth Ocean & GmbH Co KG; fifteenth ocean gmbh and co. kg | | Country | de | | Address | Germany;SCHOTTWEG 5, 22087 HAMBURG;Schottweg 5, 22087 Hamburg | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal - 2018-11-05 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MYS ZHELANIYA
| Name: | MYS ZHELANIYA | | Alias: | Amanda; BBC Orinoco; Beluga Generation; Clipper Miami; Gisele Scan | | Country | ag;de;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
4U Aircraft Design and Engineering GmbH
| Name: | 4U Aircraft Design and Engineering GmbH | | Country | de | | Address | FLINSCHSTR. 55, 60388 FRANKFURT AM MAIN;Flinschstr. 55 Frankfurt am Main 60388 Germany;Flinschstr. 55, 60388 Frankfurt am Main;Flinschstrasse 55, FRANKFURT AM MAIN, HESSEN, 60388, Germany | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Phone | 496936701572 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
MAJID RAHMANIFAR
| Name: | MAJID RAHMANIFAR | | Country | de | | Address | MOEHLSTRASSE 31, 81675 MUNICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-02-07 - 2025-06-06 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
UmweltBank Aktiengesellschaft
| Name: | UmweltBank Aktiengesellschaft | | Alias: | Umweltbank AG | | Country | de | | Address | LAUFERTORGRABEN 6 NUERNBERG 90489 GERMANY;LAUFERTORGRABEN 6 NUERNBERG 90489 NUERNBERG GERMANY;Laufertorgraben 6, NUERNBERG, BAYERN, 90489, Germany | | Sanctions | "MiFID - Die Finanzaufsicht BaFin hat am 3. April 2025 Geldbußen in Höhe von 520.000 Euro gegen die UmweltBank AG festgesetzt.
Der Sanktion lagen Verstöße gegen § 81 Absatz 1 Satz 2 Nummer 1 Buchstabe a in Verbindung mit § 80 Absatz 1 Wertpapierhandelsgesetz (WpHG) in Verbindung mit Artikel 22 der Delegierten Verordnung (EU) 2017/565 sowie § 81 Absatz 3 WpHG zugrunde.
Die UmweltBank AG hatte die Compliance-Funktion in den Jahren 2020 bis 2023 nicht ausreichend ausgestattet.
Die UmweltBank AG hatte den Geschäftsleitern den Compliance-Bericht für das Jahr 2021/2022 nicht vollständig zur Verfügung gestellt.
Das Unternehmen kann gegen den Bußgeldbescheid Einspruch einlegen.
Aktualisierung:
Der Bußgeldbescheid ist rechtskräftig. - Die Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) hat am 14. Juni 2023 gegenüber der UmweltBank AG angeordnet, eine ordnungsgemäße Geschäftsorganisation nach § 25a Absatz 2 Satz 2 Kreditwesengesetz (KWG) sicherzustellen. Diese Anordnung hat die BaFin bereits am 1. August 2023 auf ihrer Website veröffentlicht. Des Weiteren hat die BaFin nunmehr mit Bescheid vom 26. Februar 2024 angeordnet, dass gemäß § 6 Absatz 2 Satz 1 und 2 Wertpapierhandelsgesetz (WpHG) das Institut unverzüglich Vorkehrungen und Maßnahmen trifft, um die Einhaltung der nachfolgenden Vorschriften des 11. Abschnitts des WpHG herzustellen und fortlaufend sicherzustellen: § 63 Absatz 6 WpHG in Verbindung mit Artikel 44 der Delegierten Verordnung (EU) 2017/565 (DelVO), § 70 Absatz 1 Satz 2 WpHG, § 80 Absatz 1 Satz 1 und Satz 3 in Verbindung mit den Bestimmungen zur Organisation der Wertpapierdienstleistungsunternehmen in den Artikeln 22, 24 und 26 der Delegierten Verordnung (EU) 2017/565 (DelVO), § 80 Absatz 1 Satz 2 Nr. 1 und 4 WpHG.
Um die Umsetzung der angeordneten Maßnahmen zu überwachen, hat die BaFin am 26. Februar 2024 einen Sonderbeauftragten gemäß § 45c Absatz 1 in Verbindung mit Absatz 2 KWG bestellt.
Die Veröffentlichung erfolgt aufgrund des § 126 Absatz 1 WpHG und § 60b Absatz 1 KWG.
Die Bescheide sind bestandskräftig. - 2025-04-03 - 2024-02-26" | | Phone | 4991153082020 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data | | Date | 2025-05-21T02:14:03 |
CUBAN FREIGHT ENTERPRISE
| Name: | CUBAN FREIGHT ENTERPRISE | | Alias: | CUFLET; LA EMPRESA CUBANA DE FLETES; La Empresa Cubana De Fletes | | Country | ar;bg;ca;de;es;it;kp;mx;nl;pl;ru;us | | Address | Barcelona;Buenos Aires;Canada;Genoa;Montreal;Moscow;PYONGYANG;Pyongyang;Rostock;Rotterdam;Syczecin;Varna | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-24T02:14:02 |
S. Kuznetsov
| Name: | S. Kuznetsov | | Alias: | Atlantic Steamer; BBC Spain; S. KUZNETSOV | | Country | ag;de;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-05-08 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
CONGA
| Name: | CONGA | | Alias: | Elvira; Norviken; Zambezi Star | | Country | de;im;lr;mh;mt | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
NADEZHDA
| Name: | NADEZHDA | | Alias: | Boklum; Tahsin; Thamesteel 1; Whiskey Trio | | Country | ag;de;mh;pa;ru | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Ismail Abdallah Sbaitan Shalabi
| Name: | Ismail Abdallah Sbaitan Shalabi | | Alias: | Ismail Abdallah Sbaitan SHALABI; Ismain Shalabe; SHALABI, Ismail Abdallah Sbaitan; Исмаил Абдаллах Сбаитан Шалаби; Исмаин Шалабе; אסמאעיל עבדאללה סבידאן שלבי; اسماعيل عبد الله سبيدان شلبي | | Birth Date: | 1973-04-30 | | Country | de;jo;ps | | Address | BECKUM;Wilhelm-Strasse 45, 59269 Beckum Germany;Wilhelm-Strasse 45, 59269, Beckum | | Sanctions | Reciprocal - 2025-03-28;SDGT - Unknown;"הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - מועבי""ט - או""ם - 2016-09-01" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mazen Ali Hussein
| Name: | Mazen Ali Hussein | | Alias: | HUSSEIN, Mazen Ali; ISSA SALAH MUHAMAD; Issa SALAH MUHAMAD; Issa Salah Muhamad; MAZEN SALAH MOHAMMED; MAZEN SALIH MOHAMMED; Mazen Ali HUSSEIN; SALAH MUHAMAD, Issa; Исса Салах Мухамад; Мазен Али Хуссеин; מאזן צלאח מחמד; مازن صلاح محمد | | Birth Date: | 1980-01-01;1981-05-18;1982-01-01 | | Country | de;iq;us | | Address | 86154 AUGSBURG;94051 HAUZENBERG GERMANY;94051 Hauzenberg;Branderstrasse 28 Augsburg 86154 Germany;Branderstrasse 28, 86154 Augsburg;Hauzenberg 94051 Germany;Schwabisch Hall prison, Germany;затвор Швебиш Хол, Германия | | Sanctions | ;Reciprocal;SDGT - Executive Order 13224 (Terrorism);"מועבי""ט - או""ם - הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005 - 2019-05-21" | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;Nepal Prohibited Persons or Groups according per National Strategy and Action Plan (2076-2081);Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
SAGITTA
| Name: | SAGITTA | | Alias: | Angelica Schulte; Sagitta | | Country | de;lr;pa;ru | | Sanctions | ;2025-05-21;Autonomous (Vessels) - 2025-06-18;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;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 9296822 (“SAGITTA”) 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, SAGITTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9296822 ('SAGITTA') 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, SAGITTA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2024-12-17 | | Source : | Australian Sanctions Consolidated List;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
PETROM INTERNACIONAL TRADE, S.L.
| Name: | PETROM INTERNACIONAL TRADE, S.L. | | Country | de;es | | Address | C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH;PL. DE VERIN 2, 28029 MADRID | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-02-07 - 2025-06-06 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Mamoun Darkazanli Import-Export Company
| Name: | Mamoun Darkazanli Import-Export Company | | Alias: | DARKAZANLI COMPANY; DARKAZANLI EXPORT-IMPORT SONDERPOSTEN; Darkazanli Company; Darkazanli Company, Darkazanli Export-Import Sonderposten; MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY; Дарказанли Кампъни, Дарказанли Експорт-Импорт Зондерпостен; Мамун Дарказанли Импорт-Експорт Кампъни | | Country | de;us | | Address | 65. Uhlenhorsterweg 34 11 Hamburg, Germany;UHLENHORSTERWEG 34 11, HAMBURG;Uhlenhorsterweg 34 11 Hamburg Germany;Uhlenhorsterweg 34 11 Хамбург, Германия;Uhlenhorsterweg 34 11, Hamburg | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | Bulgarian Persons of Interest;Taiwan Strategic High-Tech Commodities Entity List;US Department of State Terrorist Exclusion;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
OLEG KIRIUSHKIN
| Name: | OLEG KIRIUSHKIN | | Alias: | KIRIUSHKIN, Oleg; KIRYUSHKIN, Oleg Nikolayevich; Kiriushkin Oleg; Kiryushkin Oleg; Kyriushkin Oleh Mykolaiovych; Oleg Kiriushkin; Oleg Nikolayevich KIRYUSHKIN; Кирюшкин Олег Николаевич; Кирюшкін Олег Миколайович | | Birth Date: | 1948-01-24 | | Country | de;ru | | Address | SAINT PETERSBURG;Sredniy V. O. Pr-Kt, House #85, Apartment 129 Saint Petersburg Russia;Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2025-01-15 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Ozean Horizont Bauwerke GmbH
| Name: | Ozean Horizont Bauwerke GmbH | | Alias: | OZEAN HORIZONT BAUWERKE GMBH | | Country | de | | Address | Johannes-Kepler-Str 14 + 18, 71083 Herrenberg;Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany;SEESTR 9, 71083 HERRENBERG;Seestr 9, 71083 Herrenberg | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2023-12-11 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-21T16:05:19 |
ASCOTEC SCIENCE & TECHNOLOGY GMBH
| Name: | ASCOTEC SCIENCE & TECHNOLOGY GMBH | | Alias: | ASCOTEC SCIENCE AND TECHNOLOGY GMBH; ASCOTEC SCIENCE&TECHNOLOGY GMBH; ASCOTEC Science & Technology GmbH | | Country | de | | Address | TERSTEEGENSTRASSE 10, D 40474 DUSSELDORF;Tersteegenstrasse 10, D 40474 Dusseldorf;Tersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germany | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Phone | 494921147052114 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ING. DIETMAR ULRICHSHOFER VERTRIEBS
| Name: | ING. DIETMAR ULRICHSHOFER VERTRIEBS | | Country | de | | Address | BADERSTRASSE 5, 8230 BAD RIECHENHALL;BADERSTRASSE 5, BAD RIECHENHALL, DE, 8230;FLORIANGASSE 19, 8230 BAD REICHENHALL;FLORIANGASSE 19, BAD REICHENHALL, DE, 8230 | | Sanctions | 46 F.R. 19290 3/30/81 - 1981-03-24;Denied Persons List (DPL) - Bureau of Industry and Security - 1981-03-24 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
ULUC KA
| Name: | ULUC KA | | Alias: | Baltic Sky I; Flores; Flores I | | Country | de;lr;mh;mt;pa;tr | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
HUBERT MAASSEN
| Name: | HUBERT MAASSEN | | Country | de | | Address | HIRMERWEG 4, D8000 MUNICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-07-12 - 2015-07-12 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
CUBANA AIRLINES
| Name: | CUBANA AIRLINES | | Alias: | EMPRESA CUBANA DE AVIACION; Empresa Cubana De Aviacion | | Country | ao;ar;bb;ca;cz;de;es;fr;gb;gy;ht;jm;mx;pa;pe;ru;us | | Address | 1 Place Ville Marie, Suite 3431, Montreal;24 Rue Du Quatre Septembre, Paris;32 MAIN STREET, GEORGETOWN;32 Main Street, Georgetown;Barbados;Belas Airport, Luanda;Calle 29 y Avda Justo Arosemena, Panama City;Corrientes 545 Primer Piso, Buenos Aires;Dobrininskaya No. 7, Sec 5, Moscow;France;Frankfurter TOR 8-A, Berlin;Grantley Adams Airport, Christ Church;Haiti;Jamaica;Madrid;Melchor Ocampo 469, 5DF, Mexico City;Norman Manley International Airport, Kingston;Parizska 17, Prague;Paseo de la Republica 126, Lima;Piarco Airport, Port au Prince;United Kingdom;c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
BBC EVEREST
| Name: | BBC EVEREST | | Country | de | | Sanctions | 15150 - ISM - ISM - no responsibility of RO - inactive - 2020-12-12 - 2020-12-15 | | Source : | Black Sea MoU Detention List | | Date | 2025-08-29T14:14:02 |
Mazixon Verwaltungs GmbH
| Name: | Mazixon Verwaltungs GmbH | | Alias: | MAZIXON Verwaltungs-GmbH | | Country | de | | Address | JESUITENGASSE 73, 50735 KOLN;Jesuitengasse 73 Koln 50735 Germany;Jesuitengasse 73, 50735 Koln;Jesuitengasse 73, KOELN, NORDRHEIN-WESTFALEN, 50735, Germany | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2024-03-20 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
WealthCap Investment Services GmbH
| Name: | WealthCap Investment Services GmbH | | Country | de | | Address | Arabellastraße 12, 81925 München | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;US FATCA Foreign Financial Institution (FFI) List | | Date | 2026-02-02T10:23:22 |
Huawei Technologies Dusseldorf GmbH
| Name: | Huawei Technologies Dusseldorf GmbH | | Alias: | huawei technologies duesseldorf gmbh | | Country | de | | Address | Am Seestern 24 Duesseldorf, D-40547;Huawei Germany Region R&D Centre Riesstr. 25 Munich 80992 DE;Huawei Germany Region R&D Centre Riesstr. 25, 80992 Munich;Huawei Germany Region R&D Centre Riesstr. 25, Munich 80992 CN | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 - 2019-08-21;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 - 2020-08-20 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Axel Paul Diegelmann
| Name: | Axel Paul Diegelmann | | Alias: | Axel Paul DIEGELMANN; DIEGELMANN, Axel Paul | | Birth Date: | 1965-02-24 | | Country | de;li | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-23T16:05:20 |
АЕРОК Інвестмент Дойчланд ГмбХ
| Name: | АЕРОК Інвестмент Дойчланд ГмбХ | | Alias: | AEROC Investment Deutschland GmbH; AEROK Investment Doichland HmbKh | | Country | de | | Address | Inselkammerstrasse, 10, 82008 Unterhaching, Munchen, Germany;Федеративна Республіка Німеччина, м. Мюнхен | | Sanctions | 279/2023 - active - 2023-05-12 - 2033-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
PURCHASING POOL CO.
| Name: | PURCHASING POOL CO. | | Country | de | | Address | AM STELG 3, 8913 SCHONDORF | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1989-09-28 - 2004-09-28 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
fourteenth ocean gmbh & co. kg
| Name: | fourteenth ocean gmbh & co. kg | | Alias: | Fourteenth Ocean & GmbH Co KG; fourteenth ocean gmbh and co. kg | | Country | de | | Address | Germany;SCHOTTWEG 5, 22087 HAMBURG;Schottweg 5, 22087 Hamburg | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal - 2018-11-05 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Лео Самм Марко
| Name: | Лео Самм Марко | | Alias: | Leo Samm Marko | | Birth Date: | 1969-11-19 | | Country | de | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Huawei Technologies Deutschland GmbH
| Name: | Huawei Technologies Deutschland GmbH | | Country | de | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e) 1 and 744.11 of the EAR 2 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-04T16:36:10 |
Ozean Horizont Spezialtiefbau GmbH & Co. KG
| Name: | Ozean Horizont Spezialtiefbau GmbH & Co. KG | | Alias: | OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG; OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG; OZEAN HORIZONT SPEZIALTIEFBAU GMBH and CO. KG | | Country | de | | Address | SEESTR 9, 71083 HERRENBERG;Seestr 9, 71083 Herrenberg | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2023-12-11 | | Source : | OpenCorporates;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-21T16:05:19 |
Rheingold Edelmetall GmbH
| Name: | Rheingold Edelmetall GmbH | | Alias: | RHEINGOLD EDELMETALL GMBH | | Country | de | | Address | GEWERBEPARK EDELWEISS 2, 88138 WEISSENSBERG;Gewerbepark Edelweiss 2, 88138 Weissensberg | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-02-23 | | Source : | OpenCorporates;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
MUNSCH Chemie-Pumpen GmbH
| Name: | MUNSCH Chemie-Pumpen GmbH | | Country | de | | Source : | Iran UANI Business Registry;OpenCorporates | | Date | 2026-03-27T00:48:33 |
Gorshenin Oleg Vladimirovich
| Name: | Gorshenin Oleg Vladimirovich | | Alias: | Gorshenin Oleg; Horshenin Oleh Volodymyrovych; Oleg Vladimirovich GORSHENIN; Oleg Vladimirovitj GORSJENIN; Oleg Vladimirovič GORŠENIN; Горшенин Олег Владимирович; Горшенін Олег Володимирович; Олег Владимирович ГОРШЕНИН | | Birth Date: | 1978-07-08 | | Country | de;ru | | Sanctions | (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Oleg Gorshenin est membre et secrétaire du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agression contre l’Ukraine. Outre son rôle au sein de ce groupe de travail, il est chef du Centre national de contrôle de la défense de la Fédération de Russie au rang de général de division, chargé à ce titre de coordonner les activités des forces militaires russes, y compris celles déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Oleg Gorshenin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.;2023/1216 (OJ L159 I);772/2023 - active - 2023-11-23 - 2033-11-23;Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine;Member of the mobilization coordination working group established by President Vladimir Putin - Sanctioned - 2024-05-17;"Oleg Gorshenin est membre et secrétaire du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agression contre l’Ukraine. Outre son rôle au sein de ce groupe de travail, il est chef du Centre national de contrôle de la défense de la Fédération de Russie au rang de général de division, chargé à ce titre de coordonner les activités des forces militaires russes, y compris celles déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine.
Par conséquent, Oleg Gorshenin est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.";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 - 2023-06-28;UKR - 2023/1216 (OJ L159 I) - 2023-06-23 | | Source : | ACF List of War Enablers;Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;New Zealand Russia Sanctions;Swiss SECO Sanctions/Embargoes;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
ЕйрФрейт Лоджистікс С.а.р.л. Цвайгнідерлассунг Франкфурт ам Майн
| Name: | ЕйрФрейт Лоджистікс С.а.р.л. Цвайгнідерлассунг Франкфурт ам Майн | | Alias: | AirFreight Logistics S.à.r.l. Zweigniederlassung Frankfurt am Main; EirFreit Lodzhystiks S.a.r.l. Tsvaihniderlassunh Frankfurt am Main | | Country | de | | Address | Flughafen Frankfurt am Main, Geb. 534, Cargo-City-Sud, 60549 Frankfurt am Main, Germany;Федеративна Республіка Німеччина, м. Франкфурт-на-Майні | | Sanctions | 279/2023 - active - 2023-05-12 - 2028-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Gerhard Wisser
| Name: | Gerhard Wisser | | Alias: | Gerhard WISSER; WISSER, Gerhard | | Birth Date: | 1939-07-02 | | Country | de;us | | Sanctions | NPWMD - TRA;Nonproliferation Sanctions (ISN) - State Department - Export-Import Bank Act - E.O. 13382 - 2009-01-09;Other;Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Enforcement Actions;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:31:38 |
Ruhr Oel GmbH
| Name: | Ruhr Oel GmbH | | Alias: | Ruhr Oel; Ruhröl | | Country | de | | Address | Alexander-von-Humboldt-Straße 1, 45896 Gelsenkirchen;Nordrhein-Westfalen, Germany | | Source : | Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
INTRA CHEM TRADING GMBH
| Name: | INTRA CHEM TRADING GMBH | | Alias: | INTRA-CHEM TRADING CO. (GMBH) | | Country | de | | Address | SCHOTTWEG 3, 22087 HAMBURG;Schottweg 3, 22087 Hamburg | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Star Management Group GmbH
| Name: | Star Management Group GmbH | | Country | de | | Address | LICHSTR. 2, 45127 ESSEN;Lichstr. 2 Essen Nordrhein-Westfalen 45127 Germany;Lichstr. 2, 45127 Essen;Lichtstrasse 2, ESSEN, NORDRHEIN-WESTFALEN, 45127, Germany;Lindenstr. 48-52 Dusseldorf 40233 Germany;Lindenstr. 48-52, 40233 Dusseldorf | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2025-10-01 | | Phone | 4920189940451 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mazixon GmbH and Co KG
| Name: | Mazixon GmbH and Co KG | | Alias: | MAZIXON GmbH & Co KG | | Country | de | | Address | JESUITENGASSE 73, 50735 KOLN;Jesuitengasse 73 Koln 50735 Germany;Jesuitengasse 73, 50735 Koln;Jesuitengasse 73, KOELN, NORDRHEIN-WESTFALEN, 50735, Germany;Merkenicher Haupt Str. 96 Koln 50769 Germany;Merkenicher Haupt Str. 96, 50769 Koln | | Sanctions | IFSR - Executive Order 13382 (Non-proliferation);Reciprocal - 2024-03-20 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Uniper Se
| Name: | Uniper Se | | Alias: | E. ON Kraftwerke GmbH; E. ON Wasserkraft GmbH; Uniper; Uniper AG | | Country | de | | Address | 40221 Holzstrasse 6, Düsseldorf, Germany;HOLZSTRASSE 6, 40221 DÜSSELDORF;Holzstrasse 6, DUESSELDORF, NORDRHEIN-WESTFALEN, 40221, Germany;Nordrhein-Westfalen, Germany | | Sanctions | Product-based - Production of coal or coal-based energy | | Phone | 4949211732750 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Companies House People with Significant Control;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-01-20T19:44:20 |
Huawei OpenLab Munich
| Name: | Huawei OpenLab Munich | | Alias: | Huawei Munich OpenLab | | Country | de | | Address | Huawei Germany Region R&D Centre Riesstr. 12, 80992 Munich;Huawei Germany Region R&D Centre Riesstr. 22, 80992 Munich | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2 - 2020-08-20 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Printing Trade Center GmbH
| Name: | Printing Trade Center GmbH | | Alias: | PTC GmbH | | Country | de | | Address | KONRAD DUDEN WEG 3, 60437, FRANKFURT AM MAIN;Konrad Duden Weg 3, 60437 Frankfurt am Main Germany;Konrad Duden Weg 3, 60437, Frankfurt am Main;Schubertstr. 1 a, 65760 Eschborn Hessen Germany;Schubertstr. 1 a, 65760, Eschborn;Schubertstrasse 1 A, Eschborn, HESSEN, 65760, Germany | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2025-03-28 | | Phone | 49699500850 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Deutsche Bank
| Name: | Deutsche Bank | | Alias: | DEUTSCHE BANK AKTIENGESELLSCHAFT; Deutsche Bank AG | | Country | de | | Address | Germany | | Source : | Global Energy Ownership Tracker;Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
Djamshid Nezhad
| Name: | Djamshid Nezhad | | Alias: | Nezhad Djamshid | | Country | de | | Address | Moesemann 2, 24144 Hamburg;Poppentrade 25, D-24148 Kiel | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR (See §744.11 of the EAR) - 2012-04-25;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2012-04-25 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Palfinger Emea Gmbh
| Name: | Palfinger Emea Gmbh | | Alias: | "ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ ""ПАЛФИНГЕР ЕМЕА ГМБХ""" | | Country | de | | Address | Lamprechtshausener Bundesstrabe 8, 5101 Bergheim, Germany | | Source : | Graph-based entity tagging;Russian Unified State Register of Legal Entities;UK Companies House People with Significant Control | | Date | 2026-03-17T01:36:32 |
HM-EDV
| Name: | HM-EDV | | Country | de | | Address | HIRMERWEG 4, D8000 MUNICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1995-07-12 - 2015-07-12 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
REYCO GMBH.
| Name: | REYCO GMBH. | | Alias: | REYCO GMBH GERMANY | | Country | de | | Address | KARLSTRASSE 19, 46535 DINSLAKEN;KARLSTRASSE 19, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN;Karlstrasse 19, 46535 Dinslaken | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CHENG HE
| Name: | CHENG HE | | Alias: | Cheng He; Raptor; Ridgebury Nicholas A; Rio Genoa | | Country | bz;cm;de;lr;mh;pa;st | | Sanctions | ;14104 - POLLUTION PREVENTION - MARPOL ANNEX I - Oil filtering equipment (no responsibility of RO) - 14608 - POLLUTION PREVENTION - MARPOL ANNEX VI - Incinerator incl.operations and operating manual (no responsibility of RO)01322 - CERTIFICATE AND DOCUMENTATION - DOCUMENTS - Conformance Test Report (no responsibility of RO) - inactive - 2025-09-19 - 2025-09-23;2025-10-24;Autonomous (Vessels) - 2026-02-24;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-12-13;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9304629 (“CHENG HE”) 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, CHENG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9304629 ('CHENG HE') 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, CHENG HE is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-06-17 | | Source : | Australian Sanctions Consolidated List;EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-03-02T05:41:01 |
BARENTS
| Name: | BARENTS | | Alias: | BBC Sweden | | Country | de;gi;kn;ru | | Sanctions | ;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Pinocchio
| Name: | Pinocchio | | Alias: | Conti San Francisco; PINOCCHIO; San Francisco IІ; Seamelody; Zim San Francisco | | Country | de;lr;mt | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);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 |
TROPIC TOURS GMBH
| Name: | TROPIC TOURS GMBH | | Alias: | TROPICANA TOURS GMBH | | Country | de;us | | Address | LIETZENBURGER STRASSE 51, BERLIN;Lietzenburger Strasse 51, Berlin | | Sanctions | CUBA - Unknown;Reciprocal | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mr. Andre Koll
| Name: | Mr. Andre Koll | | Alias: | Andre Koll; KOLL, ANDRE | | Country | de;ro | | Address | SCHOENE , AUSSICHT 6, D-61348, BAD HOMBURG , Germany;SCHOENE AUSSICHT 6, D-61348, BAD HOMBURG, Germany;Schoene Aussicht 6 D-61348 Bad Homburg Germany | | Sanctions | Corrupt Practice;Cross-Debarment: WB - Debarred - 2018-07-02;Debarment w/ conditional release - Corruption - 2018-07-17;Procurement Guidelines, 1.14(a)(i) - 2018-06-26 - 2999-12-31 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-09-03T02:50:02 |
TAIMYR
| Name: | TAIMYR | | Alias: | Taimyr | | Country | cy;de;ru | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9105140 ('Taimyr') 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, 9105140 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9105140 (“Taimyr”) 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, 9105140 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-07-21 | | Source : | EU Council Official Journal Sanctioned Entities;EU Sanctions Map;Swiss SECO Sanctions/Embargoes;Tokyo MoU Port State Control Inspections;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-24T05:42:24 |
flatexDEGIRO Bank AG
| Name: | flatexDEGIRO Bank AG | | Alias: | flatexDEGIRO Bank SE | | Country | de | | Address | OMNITURM GROSSE GALLUSSTR. 16-18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY;OMNITURM GROSSE GALLUSSTR. 16-18 FRANKFURT AM MAIN 60312 GERMANY;Omniturm, Grosse Gallusstrasse 16-18, FRANKFURT AM MAIN, HESSEN, 60312, Germany | | Sanctions | "MiFID - Die Finanzaufsicht BaFin hat am 16. Dezember 2025 Geldbußen in Höhe von insgesamt 560.000 Euro gegen die flatexDEGIRO Bank AG festgesetzt.
Der Sanktion lagen Verstöße gegen § 63 Absatz 6 Satz 1 WpHG in Verbindung mit Artikel 44 Absatz 2 Buchstabe b bis e der Delegierten Verordnung (EU) 2017/565 zugrunde. Die flatexDEGIRO Bank AG hatte Anfang des Jahres 2022 auf zwei ihrer Webseiten Informationen zugänglich gemacht, die nicht redlich, nicht eindeutig und irreführend waren.
Das Unternehmen kann gegen den Bußgeldbescheid Einspruch einlegen.
Aktualisierung (08.01.2026):
Der Bußgeldbescheid ist rechtskräftig. - 2025-12-16" | | Phone | 4969506041910 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Sanctions;PermID Open Data | | Date | 2026-02-16T02:14:01 |
Соколов Геннадій
| Name: | Соколов Геннадій | | Alias: | Sokolov Gennady; Sokolov Hennadii | | Birth Date: | 1962-04-15 | | Country | de | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
M SOPHIA
| Name: | M SOPHIA | | Alias: | DHT Condor; Delos; M Sophia; Younara Glory | | Country | de;hk;pa;ru | | Sanctions | ;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 9289477 (M SOPHIA) 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, M SOPHIA is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - 2025-09-12 | | Source : | Canadian Consolidated Autonomous Sanctions List;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
HAWK III
| Name: | HAWK III | | Alias: | Cape Bille; Sw Julia I | | Country | de;mh;pa | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
SEMITRONIC AG, S.A.
| Name: | SEMITRONIC AG, S.A. | | Country | ch;de | | Address | 2112 JESTEBERG, WIEDENHOF;NORDSTRASSE 172, ZURICH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1981-08-06 - 2001-05-31 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
GMI PROJECTS HAMBURG GMBH
| Name: | GMI PROJECTS HAMBURG GMBH | | Alias: | Gmi Projects Hamburg Gmbh | | Country | de | | Address | Germany;JUNGFERNSTIEG 14, 20354 HAMBURG;Jungfernstieg 14, 20354 Hamburg | | Sanctions | IRAN-EO13871 - Executive Order 13871 (Iran);Reciprocal - 2021-01-05 | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LEXI
| Name: | LEXI | | Alias: | DS Victory; Dante; LEXIE; Pluto Glory; Victory I | | Country | cm;de;km;mh;pa | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-03-13 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
DESTAMAR
| Name: | DESTAMAR | | Alias: | Destamar; Ocean; Taurus A; Voss; Voyager | | Country | ag;cm;cy;de;ga;lr;mh;ru | | Sanctions | ;2025-05-21;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-06-03;Russia / Russie - 1.1;The Russia (Sanctions) (EU Exit) Regulations 2019 - IMO 9253894 (“Destamar”) 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, 9253894 is involved in carrying oil or oil products that originated in Russia from Russia to a third country. - IMO 9253894 ('Destamar') 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, 9253894 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;Ukraine War and Sanctions | | Date | 2026-03-11T05:41:01 |
HBC Hamburg Bulk Carriers GmbH
| Name: | HBC Hamburg Bulk Carriers GmbH | | Country | de | | Source : | Iran UANI Business Registry | | Date | 2026-03-27T00:48:33 |
ACE
| Name: | ACE | | Alias: | ALOR 2; Ace; CSCL Kelang; Chief | | Country | ag;cm;de;hk;km;pa;vc | | Sanctions | ;14402 - POLLUTION PREVENTION - MARPOL ANNEX IV - Sewage treatment plant (no responsibility of RO)99102 - OTHER - Other (SOLAS operational) (no responsibility of RO) - inactive - 2022-10-11 - 2022-10-15;7106 - Fire safety - Fire detection and alarm system - no responsibility of RO - inactive - 2023-04-14 - 2023-04-15;IRAN-EO13902 - Executive Order 13902 (Iran) | | Source : | Black Sea MoU Detention List;Tokyo MoU Detention List;Tokyo MoU Port State Control Inspections;US OFAC Specially Designated Nationals (SDN) List;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
🌐 Public Records Details
BAHRAMI ALI SHAYESTEH
| Id: | NK-23rgYEXa9AHtupZKgS8Tbc | | Name: | BAHRAMI ALI SHAYESTEH | | Type: | Person | | Description : | lastName : SHAYESTEH; JADALI; birthDate : 1963-05-06; 1963-08-06; 1958-06-13; firstName : Bahram Ali; Bahrami Ali; alias : Bahrami Ali SHAYESTEH; Bahrami Ali JADALI; address : 80331 Muenchen, Bayern; BAYERN; name : BAHRAMI ALI SHAYESTEH; Bahram Ali SHAYESTEH; SHAYESTEH, Bahram Ali; BAHRAMI ALI JADALI; country : de; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12600; addressEntity : id : addr-b332efe55fdb4e265a9d8c02552ffdd1ea7fec30; caption : 80331 Muenchen, Bayern; 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 : Bayern; street : 80331 Muenchen; full : 80331 Muenchen, Bayern; country : de; target : ; topics : debarment; sanction; programId : US-NARCO; birthPlace : Tehran, Iran; createdAt : 2011-04-28; notes : (also BAHRAM ALI SHAYESTEH, BAHRAMI ALI SHAYESTEH); (also BAHRAMI ALI SHAYESTEH, BAHRAMI ALI JADALI); (also BAHRAM ALI SHAYESTEH, BAHRAMI ALI JADALI); sanctions : id : ofac-219177fb4f9d7a09d888d1209e9ccbaa031917cb; 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 : country : us; reason : Unknown; program : SDNTK; entity : NK-23rgYEXa9AHtupZKgS8Tbc; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; authorityId : 12600; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; target : ; id : usgsa-95664132f865fa5d04d0c97eca7d9a811c93fa63; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-23rgYEXa9AHtupZKgS8Tbc; listingDate : 2011-04-28; authorityId : S4MR3RF2S; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; program : Reciprocal; target : ; id : usgsa-994633b8f638a99084ee058e5662811677aba983; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-23rgYEXa9AHtupZKgS8Tbc; summary : PII data has been masked from view; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3RF2Q; listingDate : 2011-04-28; authority : TREAS-OFAC; target : ; id : usgsa-d1d7dd30150e17a033e3be648cdb6e8d12f147e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-23rgYEXa9AHtupZKgS8Tbc; country : us; authorityId : S4MR3RF2R; listingDate : 2011-04-28; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
fifteenth ocean gmbh & co. kg
| Id: | NK-2jWw5haXf2uAZZ9dBUT9Be | | Name: | fifteenth ocean gmbh & co. kg | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRA104175; status : Active; jurisdiction : de; sourceUrl : https://permid.org/1-5062133555; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25466; country : de; name : fifteenth ocean gmbh & co. kg; Fifteenth Ocean & GmbH Co KG; address : Schottweg 5, 22087 Hamburg; Germany; SCHOTTWEG 5, 22087 HAMBURG; permId : 5062133555; idNumber : HRA 104175; programId : US-IRAN; topics : debarment; sanction; alias : fifteenth ocean gmbh and co. kg; addressEntity : id : addr-fe0c6f540976ddea91ace6b059c80df41ff72f10; caption : Schottweg 5, 22087 Hamburg; 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 : Schottweg 5, 22087 Hamburg; postalCode : 22087; country : de; street : Schottweg 5; city : Hamburg; target : ; uniqueEntityId : UUVFB24SNCJ6; createdAt : 2025-02-18; sanctions : id : ofac-09a45beedb1ce7b0b3c6485f14a96cb60304592a; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-2jWw5haXf2uAZZ9dBUT9Be; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 25466; reason : Executive Order 13599 (Iran); provisions : IRAN; Block; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN; target : ; id : usgsa-327c2640d47dc29d3ac00c19c3b99cee4e88e113; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : authorityId : S4MRVRPW6; summary : PII data has been masked from view; startDate : 2018-11-05; country : us; listingDate : 2025-02-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-2jWw5haXf2uAZZ9dBUT9Be; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
4U Aircraft Design and Engineering GmbH
| Id: | NK-2zdZFnj9x4XTRpb6vGdJPh | | Name: | 4U Aircraft Design and Engineering GmbH | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/de/M1201_HRB92187; jurisdiction : de; website : http://4u-aircraft.com/; incorporationDate : 2011-09-21; country : de; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51162; https://permid.org/1-5090704409; address : Flinschstr. 55, 60388 Frankfurt am Main; FLINSCHSTR. 55, 60388 FRANKFURT AM MAIN; Flinschstr. 55 Frankfurt am Main 60388 Germany; Flinschstrasse 55, FRANKFURT AM MAIN, HESSEN, 60388, Germany; phone : +496936701572; status : Active; name : 4U Aircraft Design and Engineering GmbH; permId : 5090704409; topics : sanction; debarment; export.control; programId : US-RUSHAR; taxNumber : DE280924229; addressEntity : id : addr-839ff345ad08183321da5e7a10707fc8b23edfd9; caption : Flinschstr. 55, 60388 Frankfurt am Main; 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 : Flinschstr. 55; full : Flinschstr. 55, 60388 Frankfurt am Main; postalCode : 60388; country : de; city : Frankfurt am Main; target : ; registrationNumber : 60313B92187; uniqueEntityId : YALRQBPTC226; createdAt : 2024-10-30; sanctions : id : ofac-160bfd0c361d7724358cd007c2efe5d036c05b5f; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; reason : Executive Order 14024 (Russia); 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; country : us; authorityId : 51162; authority : Office of Foreign Assets Control; program : RUSSIA-EO14024; entity : NK-2zdZFnj9x4XTRpb6vGdJPh; programId : US-RUSHAR; target : ; id : usgsa-2958169f2dd6fb46376239ccb1f4c56c7dd9b9e5; 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-2zdZFnj9x4XTRpb6vGdJPh; authorityId : S4MRTXMCS; listingDate : 2024-10-30; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2024-10-30; target : ; ownershipAsset : id : ofac-3cf7f88cb6bf7a2e791b932aab6fc7ef724895b8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-30T14:10:02; properties : asset : NK-2zdZFnj9x4XTRpb6vGdJPh; owner : id : NK-nzNeMNQaJ98FRUiV8thuTf; caption : Air Leo FZE; schema : Organization; referents : usgsa-5ef19baa39182d3c4888e69eef3c386c5cb91bcf; ofac-51156; usgsa-s4mrtxmcm; tw-shtc-8f56dfb3b85a652684a879c582c9b818dc2f068c; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : topics : debarment; export.control; sanction; name : Air Leo FZE; address : SAIF SUITE X3 15, SHARJAH; Saif Suite X3 15, Sharjah; Saif Suite X3 15 Sharjah United Arab Emirates; country : ae; programId : US-RUSHAR; idNumber : 23452; addressEntity : addr-739e2cf0213220b97566274130de22f49d8b8da2; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51156; uniqueEntityId : YADGADLUBNM1; createdAt : 2024-10-30; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
MAJID RAHMANIFAR
| Id: | NK-3HzjBVZEfMzrSiQBxnABUN | | Name: | MAJID RAHMANIFAR | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; topics : export.control; country : de; name : MAJID RAHMANIFAR; notes : DENIED UNTIL 2025; address : MOEHLSTRASSE 31, 81675 MUNICH; sanctions : id : trade-csl-ca1d16c757124541f2ff0afa53277e7e522c10ef; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2025-06-06; authorityId : 72 F.R. 6712 2/13/07; entity : NK-3HzjBVZEfMzrSiQBxnABUN; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2007-02-07; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
UmweltBank Aktiengesellschaft
| Id: | NK-3JA9AdVJLm945xrxR4H9N4 | | Name: | UmweltBank Aktiengesellschaft | | Type: | Company | | Description : | leiCode : 529900POEO7KMKWM0A53; name : Umweltbank AG; UmweltBank Aktiengesellschaft; topics : corp.public; fin.bank; reg.warn; address : Laufertorgraben 6, NUERNBERG, BAYERN, 90489, Germany; LAUFERTORGRABEN 6 NUERNBERG 90489 GERMANY; LAUFERTORGRABEN 6 NUERNBERG 90489 NUERNBERG GERMANY; createdAt : 2010-10-16; swiftBic : UMWEDE7N; modifiedAt : 2024-06-04; country : de; incorporationDate : 1994-08-22; sourceUrl : https://permid.org/1-4295869137; permId : 4295869137; website : https://www.umweltbank.de/; jurisdiction : de; ticker : UBK; phone : +4991153082020; status : Active; ricCode : UBKG.DE; sanctions : id : esma-sanctions-67ade67c1197038a937575f78598c38c80ba9eaa; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-03-21T16:29:48; last_seen : 2026-03-27T09:21:02; last_change : 2025-04-26T09:21:02; properties : startDate : 2025-04-03; 2024-02-26; program : MiFID; country : de; entity : NK-3JA9AdVJLm945xrxR4H9N4; provisions : Administrative sanction and measure; authority : Federal Financial Supervisory Authority (BaFin); sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; reason : Die Finanzaufsicht BaFin hat am 3. April 2025 Geldbußen in Höhe von 520.000 Euro gegen die UmweltBank AG festgesetzt.
Der Sanktion lagen Verstöße gegen § 81 Absatz 1 Satz 2 Nummer 1 Buchstabe a in Verbindung mit § 80 Absatz 1 Wertpapierhandelsgesetz (WpHG) in Verbindung mit Artikel 22 der Delegierten Verordnung (EU) 2017/565 sowie § 81 Absatz 3 WpHG zugrunde.
Die UmweltBank AG hatte die Compliance-Funktion in den Jahren 2020 bis 2023 nicht ausreichend ausgestattet.
Die UmweltBank AG hatte den Geschäftsleitern den Compliance-Bericht für das Jahr 2021/2022 nicht vollständig zur Verfügung gestellt.
Das Unternehmen kann gegen den Bußgeldbescheid Einspruch einlegen.
Aktualisierung:
Der Bußgeldbescheid ist rechtskräftig.; Die Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) hat am 14. Juni 2023 gegenüber der UmweltBank AG angeordnet, eine ordnungsgemäße Geschäftsorganisation nach § 25a Absatz 2 Satz 2 Kreditwesengesetz (KWG) sicherzustellen. Diese Anordnung hat die BaFin bereits am 1. August 2023 auf ihrer Website veröffentlicht. Des Weiteren hat die BaFin nunmehr mit Bescheid vom 26. Februar 2024 angeordnet, dass gemäß § 6 Absatz 2 Satz 1 und 2 Wertpapierhandelsgesetz (WpHG) das Institut unverzüglich Vorkehrungen und Maßnahmen trifft, um die Einhaltung der nachfolgenden Vorschriften des 11. Abschnitts des WpHG herzustellen und fortlaufend sicherzustellen: § 63 Absatz 6 WpHG in Verbindung mit Artikel 44 der Delegierten Verordnung (EU) 2017/565 (DelVO), § 70 Absatz 1 Satz 2 WpHG, § 80 Absatz 1 Satz 1 und Satz 3 in Verbindung mit den Bestimmungen zur Organisation der Wertpapierdienstleistungsunternehmen in den Artikeln 22, 24 und 26 der Delegierten Verordnung (EU) 2017/565 (DelVO), § 80 Absatz 1 Satz 2 Nr. 1 und 4 WpHG.
Um die Umsetzung der angeordneten Maßnahmen zu überwachen, hat die BaFin am 26. Februar 2024 einen Sonderbeauftragten gemäß § 45c Absatz 1 in Verbindung mit Absatz 2 KWG bestellt.
Die Veröffentlichung erfolgt aufgrund des § 126 Absatz 1 WpHG und § 60b Absatz 1 KWG.
Die Bescheide sind bestandskräftig.; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; permid |
CUBAN FREIGHT ENTERPRISE
| Id: | NK-3JmgoFcWsskLYxazEtcLe2 | | Name: | CUBAN FREIGHT ENTERPRISE | | Type: | Company | | Description : | status : Active; name : LA EMPRESA CUBANA DE FLETES; CUBAN FREIGHT ENTERPRISE; La Empresa Cubana De Fletes; sourceUrl : https://permid.org/1-5096913757; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=1287; address : Moscow; Rostock; Varna; Canada; Barcelona; PYONGYANG; Syczecin; Rotterdam; Genoa; Pyongyang; Buenos Aires; Montreal; country : ca; ar; kp; it; bg; nl; de; pl; ru; es; us; mx; permId : 5096913757; addressEntity : id : addr-89a47842f40efc38dcb61faa0756a7f6e33fadbe; caption : Rostock; 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 : Rostock; city : Rostock; country : de; target : ; id : addr-53a3775ba80bcc1e93e8383c0150fea5e39addd0; caption : Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ru; full : Moscow; city : Moscow; target : ; id : addr-55e2a0e014b2f2903b50ca6d13b811fb19cbd5da; caption : Syczecin; 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 : pl; full : Syczecin; city : Syczecin; target : ; id : addr-e99676894e51dbdba4383120ec754633a9217050; caption : Rotterdam; 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 : Rotterdam; full : Rotterdam; country : nl; target : ; id : addr-d87d46467177a06cd74809d610e2d1f3ea2e4022; caption : 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 : Pyongyang; city : Pyongyang; target : ; id : addr-7a2c852fe1c5fcc881e11627c6c576b33926cbd7; caption : Varna; 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 : bg; full : Varna; city : Varna; target : ; id : addr-90d4717909806cd4d2370cefa2deb240995123e9; caption : Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Buenos Aires; full : Buenos Aires; country : ar; target : ; id : addr-53a8ef38bff506e1a208324d68e4d2d7d3ddbcb8; caption : Montreal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; city : Montreal; full : Montreal; target : ; id : addr-dcddb0535700c7a123e3475b566686f03d4a284e; caption : Barcelona; 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 : Barcelona; full : Barcelona; country : es; target : ; id : addr-f13f32949e7601973a670d380ab56997e0398259; caption : Genoa; 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 : Genoa; country : it; full : Genoa; target : ; programId : US-CUBA; alias : CUBAN FREIGHT ENTERPRISE; CUFLET; topics : debarment; sanction; notes : (also CUFLET, CUBAN FREIGHT ENTERPRISE); (also CUFLET, LA EMPRESA CUBANA DE FLETES); (also CUBAN FREIGHT ENTERPRISE, LA EMPRESA CUBANA DE FLETES); uniqueEntityId : SXCHYSECN6L1; ESLHCRTQ93V5; YULRYYPLZUK8; createdAt : 2005-05-25; sanctions : id : ofac-40fb99714cd886c51f713bb65a032f9f84c1b731; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3JmgoFcWsskLYxazEtcLe2; provisions : Block; CUBA; programId : US-CUBA; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; authority : Office of Foreign Assets Control; authorityId : 1287; country : us; target : ; id : usgsa-88080a31d58d21e214746dd94eb525d735eb514d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; country : us; authorityId : S4MR3PHJ3; provisions : Prohibition/Restriction; target : ; id : usgsa-e61aa2bf4e89000fa4c4a4e59f7e810ab445dd77; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; entity : NK-3JmgoFcWsskLYxazEtcLe2; authorityId : S4MR3P4S9; listingDate : 2005-05-25; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-f4a9ba52fe5060a0fca0b39e9ed4bcff1233c1e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-3JmgoFcWsskLYxazEtcLe2; summary : PII data has been masked from view; authorityId : S4MR3P4S8; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; country : us; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Ismail Abdallah Sbaitan Shalabi
| Id: | NK-3nFfbgJBVn8pupYgimf3Fv | | Name: | Ismail Abdallah Sbaitan Shalabi | | Type: | Person | | Description : | notes : nationality possibly Palestinian;arrested 23 Apr 2002;; Понастоящем е задържан и очаква съдебен процес. Име на бащата: Абдуллах Шалаби; Име на майката: Аммних Шалаби; Passport of the Hashemite Kingdom of Jordan, no.: E778675, issued in Rusaifah on 23 June 1996, validuntil 23 June 2001; Passport of the Hashemite Kingdom of Jordan no.: H401056, JOR 9731050433, issued on 11 April 2001, valid until 10 April 2006. National identification no.: Address: Currently in detention awaiting trial. Name of father: Abdullah Shalabi; Name of mother: Ammnih Shalabi.; firstName : Ismail Abdallah Sbaitan; Ismail; Исмаил; citizenship : ps; jo; alias : Ismail Abdallah Sbaitan Shalabi; Исмаин Шалабе; Исмаил Абдаллах Сбаитан Шалаби; Ismain Shalabe; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7945; lastName : Shalabi; Шалаби; SHALABI; name : اسماعيل عبد الله سبيدان شلبي; SHALABI, Ismail Abdallah Sbaitan; Ismail Abdallah Sbaitan Shalabi; Ismail Abdallah Sbaitan SHALABI; אסמאעיל עבדאללה סבידאן שלבי; passportNumber : № Е778675 ; № Н401056, JOR 9731050433 ;; E778675 ; H401056, JOR 9731050433; topics : debarment; crime.terror; export.control; sanction; birthDate : 1973-04-30; birthPlace : Beckum, Germany; Бекум, Германия; country : de; address : Wilhelm-Strasse 45, 59269 Beckum Germany; Wilhelm-Strasse 45, 59269, Beckum; BECKUM; nationality : jo; addressEntity : id : addr-803651941ec758d6b50569ed9375a382e934166e; caption : Wilhelm-Strasse 45, 59269, Beckum; 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 : de; full : Wilhelm-Strasse 45, 59269, Beckum; city : Beckum; street : Wilhelm-Strasse 45, 59269; target : ; programId : US-TERR; createdAt : 2005-05-25; uniqueEntityId : XLJEBKM9DF23; sanctions : id : il-nbctf-9446708fe4496b7d86b7a063ca0bdf2f411419fe; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : הכרזה על ארגון טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; מועבי"ט - או"ם; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; recordId : 279; country : il; entity : NK-3nFfbgJBVn8pupYgimf3Fv; endDate : 2016-09-01; target : ; id : ofac-66dc21bd30c11ae99b0c3abf09994098ee2f9847; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; provisions : Block; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; entity : NK-3nFfbgJBVn8pupYgimf3Fv; authorityId : 7945; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-18aa0dbbb0ef0b2d654cff9599736f471d1d5871; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-3nFfbgJBVn8pupYgimf3Fv; authorityId : S4MR3R4X2; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2025-03-28; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Mazen Ali Hussein
| Id: | NK-3rxJet9dvf8tVH2orymUti | | Name: | Mazen Ali Hussein | | Type: | Person | | Description : | firstName : Мазен; Mazen; Mazen Ali; Issa; notes : (also ISSA SALAH MUHAMAD); Паспорт №: германски документ за пътуване ("Reiseausweise") A 0144378; (also MAZEN ALI HUSSEIN); Passport no.: German travel document ("Reiseausweise") A 0144378; AS ON 21 MAY 2019 SCC DECISION; lastName : SALAH MUHAMAD; Hussein; HUSSEIN; Хуссеин; country : de; us; address : 94051 Hauzenberg; 94051 HAUZENBERG GERMANY; Branderstrasse 28 Augsburg 86154 Germany; Hauzenberg 94051 Germany; 86154 AUGSBURG; Schwabisch Hall prison, Germany; Branderstrasse 28, 86154 Augsburg; затвор Швебиш Хол, Германия; topics : crime.terror; debarment; export.control; sanction; alias : Мазен Али Хуссеин; Исса Салах Мухамад; Issa SALAH MUHAMAD; SALAH MUHAMAD, Issa; Issa Salah Muhamad; birthDate : 1981-05-18; 1982-01-01; 1980-01-01; birthPlace : Багдад, Ирак; Baghdad, Iraq; Arbil, Iraq; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9587; citizenship : iq; name : MAZEN SALAH MOHAMMED; مازن صلاح محمد; Mazen Ali Hussein; MAZEN SALIH MOHAMMED; HUSSEIN, Mazen Ali; Mazen Ali HUSSEIN; ISSA SALAH MUHAMAD; מאזן צלאח מחמד; passportNumber : A 0144378; A0144378; idNumber : A0144378; programId : US-TERR; addressEntity : id : addr-5fc6d3a455d9929a09b5ba36bd698d57d848dbe5; caption : Branderstrasse 28, 86154 Augsburg; 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 : Branderstrasse 28; city : Augsburg; postalCode : 86154; country : de; full : Branderstrasse 28, 86154 Augsburg; target : ; id : addr-29130c6fd8443316b4f2d96efb29bc979ac60725; caption : 94051 Hauzenberg; 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 : 94051 Hauzenberg; postalCode : 94051; country : de; city : Hauzenberg; target : ; nationality : iq; createdAt : 2005-12-05; sanctions : id : il-nbctf-3bbbb40a8430fd35f370cca24640b695c71b8f76; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : country : il; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; endDate : 2019-05-21; entity : NK-3rxJet9dvf8tVH2orymUti; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 30; target : ; id : np-mha-9a54ea14e0c03ef69875810367fea0afab21bb88; caption : Sanction; schema : Sanction; referents : ; datasets : np_mha_sanctions; first_seen : 2024-10-22T10:46:04; last_seen : 2026-03-24T10:46:02; last_change : 2024-10-22T10:46:04; properties : entity : NK-3rxJet9dvf8tVH2orymUti; unscId : QDi.202; listingDate : 2005-12-06; country : np; authority : Ministry of Home Affairs, Government of Nepal; sourceUrl : https://moha.gov.np/post/sanction-list-1; target : ; id : ofac-a4ed2112b3c1d384fceca0a68edbdb3141c06ded; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; authorityId : 9587; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); 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/counter-terrorism-sanctions; entity : NK-3rxJet9dvf8tVH2orymUti; provisions : Block; SDGT; programId : US-TERR; target : ; id : usgsa-a68ade2ccef8d6d501ff40a6b117d71c785f796c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; entity : NK-3rxJet9dvf8tVH2orymUti; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-12-05; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3PND9; target : ; id : usgsa-f4ca3094d6f109298053583e832370340a2c72cb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-12-05; provisions : Prohibition/Restriction; entity : NK-3rxJet9dvf8tVH2orymUti; authorityId : S4MR3PND8; target : ; identification : id : ofac-d2e775cfc3900e69bbac287c84bec2ecd4460df2; caption : A0144378; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-3rxJet9dvf8tVH2orymUti; country : de; type : Travel Document Number; number : A0144378; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; il_mod_terrorists; us_sam_exclusions; np_mha_sanctions |
PETROM INTERNACIONAL TRADE, S.L.
| Id: | NK-423L9CFDNPNz5Yt8QDAo7Q | | Name: | PETROM INTERNACIONAL TRADE, S.L. | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; name : PETROM INTERNACIONAL TRADE, S.L.; address : C/O MAJID RAHMANIFAR, MOEHLSTRASSE 31, 81675 MUNICH; PL. DE VERIN 2, 28029 MADRID; topics : export.control; country : es; de; notes : COMPANY NAME CORRECTED; sanctions : id : trade-csl-12f157dfa15fdb52c50a66af3b275fc85a9db25c; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; authorityId : 72 F.R. 6715 2/13/07; 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; endDate : 2025-06-06; entity : NK-423L9CFDNPNz5Yt8QDAo7Q; country : us; startDate : 2007-02-07; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
Mamoun Darkazanli Import-Export Company
| Id: | NK-46PWVzWZRu6PZ6YxW4emNg | | Name: | Mamoun Darkazanli Import-Export Company | | Type: | Organization | | Description : | sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6913; alias : DARKAZANLI COMPANY; Darkazanli Company, Darkazanli Export-Import Sonderposten; Дарказанли Кампъни, Дарказанли Експорт-Импорт Зондерпостен; Мамун Дарказанли Импорт-Експорт Кампъни; DARKAZANLI EXPORT-IMPORT SONDERPOSTEN; address : Uhlenhorsterweg 34 11, Hamburg; UHLENHORSTERWEG 34 11, HAMBURG; Uhlenhorsterweg 34 11 Хамбург, Германия; 65. Uhlenhorsterweg 34 11 Hamburg, Germany; Uhlenhorsterweg 34 11 Hamburg Germany; name : Darkazanli Company; MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY; DARKAZANLI EXPORT-IMPORT SONDERPOSTEN; Mamoun Darkazanli Import-Export Company; topics : debarment; export.control; sanction; country : de; us; programId : US-TERR; addressEntity : id : addr-d782f16354aaad9621ca22b2ff085a3cc396ab98; caption : Uhlenhorsterweg 34 11, Hamburg; 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 : Uhlenhorsterweg 34 11, Hamburg; city : Hamburg; street : Uhlenhorsterweg 34 11; country : de; target : ; notes : (also MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, DARKAZANLI COMPANY); (also DARKAZANLI COMPANY, DARKAZANLI EXPORT-IMPORT SONDERPOSTEN); (also MAMOUN DARKAZANLI IMPORT-EXPORT COMPANY, DARKAZANLI EXPORT-IMPORT SONDERPOSTEN); uniqueEntityId : KBA1Z5YVNGH6; K67VWG6DN3K9; VP93MUZ4MDQ4; createdAt : 2005-05-25; program : Section 411 of the USA PATRIOT ACT of 2001 (8 U.S.C. § 1182) Terrorist Exclusion List (TEL); sanctions : id : ofac-e317dffa53daa0ec75ed7171b1e242afc5739789; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; reason : Unknown; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authorityId : 6913; provisions : Block; SDGT; entity : NK-46PWVzWZRu6PZ6YxW4emNg; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-72e5ef004b4aa1dc4e45218d7717360ca901b868; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QBPB; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-46PWVzWZRu6PZ6YxW4emNg; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2005-05-25; program : Reciprocal; country : us; target : ; id : usgsa-7de135dd476ed1cf06312718113dbbb601b6187c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR3QBP9; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2005-05-25; entity : NK-46PWVzWZRu6PZ6YxW4emNg; summary : PII data has been masked from view; target : ; id : usgsa-9a795b1dfdd298af01f2289070d596b513ce7b7d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authority : TREAS-OFAC; country : us; startDate : 2025-03-28; program : Reciprocal; authorityId : S4MR3P89P; listingDate : 2005-05-25; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-46PWVzWZRu6PZ6YxW4emNg; target : | | Datasets: | us_state_terrorist_exclusion; us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions |
OLEG KIRIUSHKIN
| Id: | NK-4B8j2iR36dF7PKM7F3GVXR | | Name: | OLEG KIRIUSHKIN | | Type: | Person | | Description : | name : Kiryushkin Oleg; KIRYUSHKIN, Oleg Nikolayevich; Oleg Nikolayevich KIRYUSHKIN; Кирюшкін Олег Миколайович; Kiriushkin Oleg; OLEG KIRIUSHKIN; Кирюшкин Олег Николаевич; alias : Oleg Kiriushkin; Kyriushkin Oleh Mykolaiovych; KIRIUSHKIN, Oleg; address : Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg; SAINT PETERSBURG; Sredniy V. O. Pr-Kt, House #85, Apartment 129 Saint Petersburg Russia; topics : debarment; export.control; sanction; citizenship : ru; de; birthDate : 1948-01-24; passportNumber : C1P3KMKC1; innCode : 784190488817; programId : US-RUSHAR; UA-SA1644; taxNumber : 784190488817; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52591; lastName : Kiriushkin; KIRYUSHKIN; gender : male; country : ru; de; addressEntity : id : addr-d847737d28ab0b19d8db851d1e4d92a3d73d5a49; caption : Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg; 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 : ru; city : Saint Petersburg; full : Sredniy V. O. Pr-Kt, House #85, Apartment 129, Saint Petersburg; street : Sredniy V. O. Pr-Kt, House #85, Apartment 129; target : ; firstName : OLEG NIKOLAYEVICH; Oleg; middleName : Nikolayevich; nationality : de; ru; notes : (also OLEG NIKOLAYEVICH KIRYUSHKIN); (also OLEG KIRIUSHKIN); createdAt : 2025-01-21; uniqueEntityId : ZQ9MHG9E6HQ3; QV6JT95YN342; identification : id : ofac-2f43d0a21d3da9132f699cf9a3e32293fd3ac542; caption : C1P3KMKC1; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-15T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-15T16:10:02; properties : type : Passport; country : de; holder : NK-4B8j2iR36dF7PKM7F3GVXR; number : C1P3KMKC1; target : ; id : ua-nsdc-510cdcbc6abd9939cb8cc10dc0c3b58d4e405667; caption : C1P3KMKC1; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-08-09T08:22:01; properties : country : de; number : C1P3KMKC1; holder : NK-4B8j2iR36dF7PKM7F3GVXR; type : doc:passport; target : ; id : ua-nsdc-ccc1946095427c3a804dab17f4f0f5ae4a3f4a55; caption : C1P3KMKC1; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2025-08-09T08:22:01; properties : number : C1P3KMKC1; type : doc:passport; holder : NK-4B8j2iR36dF7PKM7F3GVXR; country : de; target : ; sanctions : id : ofac-55a7995475d767dfc4d685e7e8da8b8468e06b27; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-15T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; provisions : Block; RUSSIA-EO14024; authorityId : 52591; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; country : us; programId : US-RUSHAR; entity : NK-4B8j2iR36dF7PKM7F3GVXR; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : ua-nsdc-710288aec74aab79f730400bed05f7f24a6f46c7; 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 : 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; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; duration : Десять років; country : ua; entity : NK-4B8j2iR36dF7PKM7F3GVXR; endDate : 2035-08-08; authorityId : 25059411100003; authority : Кабінет Міністрів України; National Security and Defense Council; startDate : 2025-08-08; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; program : 594/2025; status : active; target : ; id : usgsa-0abc1a3983529ac92c40abb705381a1153730625; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-30T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-30T07:55:04; properties : program : Reciprocal; listingDate : 2025-01-28; startDate : 2025-01-15; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRVLJF5; entity : NK-4B8j2iR36dF7PKM7F3GVXR; provisions : Prohibition/Restriction; target : ; id : usgsa-b32661ccaf4e660b375b832974abc135e5f621db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authority : TREAS-OFAC; entity : NK-4B8j2iR36dF7PKM7F3GVXR; startDate : 2025-01-15; authorityId : S4MRVJRXX; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-01-21; country : us; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions |
Ozean Horizont Bauwerke GmbH
| Id: | NK-4FcQLY3KhDmYbxc29zWGCe | | Name: | Ozean Horizont Bauwerke GmbH | | Type: | Company | | Description : | country : de; name : Ozean Horizont Bauwerke GmbH; OZEAN HORIZONT BAUWERKE GMBH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44237; https://home.treasury.gov/news/press-releases/jy1973; https://permid.org/1-5096480757; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRB781958; jurisdiction : de; incorporationDate : 2021-11-18; 2021-09-09; status : Active; permId : 5096480757; address : Seestr 9, 71083 Herrenberg; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; SEESTR 9, 71083 HERRENBERG; addressEntity : id : addr-afc90b1766a47a11fb8f1bab1a44a0baf7a89df8; caption : Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; 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 : Johannes-Kepler-Str 14 + 18; country : de; city : Herrenberg; state : Baden-Wurttemberg; full : Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; postalCode : 71083; target : ; id : addr-808b2b9cf244877acbecfd70222a029ccae2ec99; caption : Seestr 9, 71083 Herrenberg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 71083; street : Seestr 9; country : de; city : Herrenberg; full : Seestr 9, 71083 Herrenberg; state : Baden-Wurttemberg; target : ; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : HRB 781958 (Stuttgart); createdAt : 2023-12-11; uniqueEntityId : P7JCTL8HB8E7; sanctions : id : ofac-a12f9751db7339296775b93902d4e2d2a4e2ec44; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 44237; entity : NK-4FcQLY3KhDmYbxc29zWGCe; program : GLOMAG; country : us; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-ae5704c99f7c444db2f897cd9ba4c53c31395a40; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; startDate : 2023-12-11; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRRKG3S; listingDate : 2023-12-11; program : Reciprocal; entity : NK-4FcQLY3KhDmYbxc29zWGCe; country : us; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-bb88ffa015bf193eaaa0e5d19feef86c136d1274; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : NK-4FcQLY3KhDmYbxc29zWGCe; owner : id : Q124689632; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : Person; referents : usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107; usgsa-s4mrty317; usgsa-s4mrrkg3c; usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f; usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a; usgsa-s4mrty316; usgsa-s4mrty7yg; usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c; usgsa-s4mrty319; ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19; usgsa-s4mrty7yj; usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228; usgsa-s4mrty7yl; usgsa-s4mrty318; usgsa-s4mrty7yk; ofac-44196; usgsa-s4mrty7ym; usgsa-s4mrty7yh; usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be; usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231; us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani; usgsa-s4mrty31b; usgsa-s4mrty31c; datasets : us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-31b7cb9b12e30364f1fbdbbfb126d342c446eb03; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : entity : NK-4FcQLY3KhDmYbxc29zWGCe; document : id : ofac-pr-3e12b0e3a1915454f3671f0f0af1c7222cab2c5f; caption : Treasury Targets Transnational Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-11; title : Treasury Targets Transnational Corruption; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; target : ; date : 2023-12-11; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ASCOTEC SCIENCE & TECHNOLOGY GMBH
| Id: | NK-4aNFq6T2zHahKUspdX9n43 | | Name: | ASCOTEC SCIENCE & TECHNOLOGY GMBH | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/de/R1101_HRB58745; sourceUrl : https://permid.org/1-5080182625; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11615; name : ASCOTEC Science & Technology GmbH; ASCOTEC SCIENCE & TECHNOLOGY GMBH; ASCOTEC SCIENCE AND TECHNOLOGY GMBH; ASCOTEC SCIENCE&TECHNOLOGY GMBH; incorporationDate : 2008-04-21; permId : 5080182625; jurisdiction : de; website : http://ascotec.com/; status : Active; phone : +494921147052114; address : Tersteegenstrasse 10, D 40474 Dusseldorf; TERSTEEGENSTRASSE 10, D 40474 DUSSELDORF; Tersteegenstrasse 10, DUESSELDORF, NORDRHEIN-WESTFALEN, 40474, Germany; notes : all offices worldwide; (also ASCOTEC SCIENCE&TECHNOLOGY GMBH); (also ASCOTEC SCIENCE AND TECHNOLOGY GMBH); country : de; registrationNumber : HRB 58745; addressEntity : id : addr-2325753f743773c23dfcb315080e1df631820f2a; caption : Tersteegenstrasse 10, D 40474 Dusseldorf; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : D 40474; country : de; street : Tersteegenstrasse 10; city : Dusseldorf; full : Tersteegenstrasse 10, D 40474 Dusseldorf; target : ; alias : ASCOTEC SCIENCE AND TECHNOLOGY GMBH; topics : debarment; sanction; programId : US-IRAN; uniqueEntityId : W4XRC4KBAVU3; QSKJDKFCLHQ1; createdAt : 2010-08-03; sanctions : id : ofac-9248f70f85b6cf2d4b0a73f668c5ed8fc6deb5a9; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-4aNFq6T2zHahKUspdX9n43; provisions : IRAN; Block; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; programId : US-IRAN; program : IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 11615; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13599 (Iran); target : ; id : usgsa-3a93fa60823aa0cffa5c26ebb04d03fb016909d9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4aNFq6T2zHahKUspdX9n43; authority : TREAS-OFAC; country : us; listingDate : 2010-08-03; authorityId : S4MR3R5HC; provisions : Prohibition/Restriction; program : Reciprocal; target : ; id : usgsa-9194d23671eb4280e5cad262d2b7c2797e6c01d0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3R5HD; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-4aNFq6T2zHahKUspdX9n43; program : Reciprocal; listingDate : 2010-08-03; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
ING. DIETMAR ULRICHSHOFER VERTRIEBS
| Id: | NK-4g5uCk83K3jcmzTB5CiQ7o | | Name: | ING. DIETMAR ULRICHSHOFER VERTRIEBS | | Type: | LegalEntity | | Description : | topics : sanction; export.control; programId : US-BIS-DPL; name : ING. DIETMAR ULRICHSHOFER VERTRIEBS; notes : Standard; address : BADERSTRASSE 5, BAD RIECHENHALL, DE, 8230; FLORIANGASSE 19, 8230 BAD REICHENHALL; FLORIANGASSE 19, BAD REICHENHALL, DE, 8230; BADERSTRASSE 5, 8230 BAD RIECHENHALL; country : de; sanctions : id : trade-csl-c26b55773b9dac9e9d6768e60cf78ee8d2e9f859; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 46 F.R. 19290 3/30/81; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1981-03-24; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-4g5uCk83K3jcmzTB5CiQ7o; target : ; id : us-bis-4a3c87d55032ae5bc9759454626f41885ef9559a; caption : 46 F.R. 19290 3/30/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : startDate : 1981-03-24; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-4g5uCk83K3jcmzTB5CiQ7o; program : 46 F.R. 19290 3/30/81; target : ; id : us-bis-d35d9c4fffe328712267ef9f48918a72c798f676; caption : 46 F.R. 19290 3/30/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : program : 46 F.R. 19290 3/30/81; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1981-03-24; programId : US-BIS-DPL; country : us; authority : Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-4g5uCk83K3jcmzTB5CiQ7o; target : | | Datasets: | us_bis_denied; us_trade_csl |
HUBERT MAASSEN
| Id: | NK-4tp9iqF7qUY6BdHkUTHHzt | | Name: | HUBERT MAASSEN | | Type: | LegalEntity | | Description : | topics : export.control; name : HUBERT MAASSEN; address : HIRMERWEG 4, D8000 MUNICH; programId : US-BIS-DPL; country : de; sanctions : id : trade-csl-58ef405c047f80054849c53c077755cea058813d; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; startDate : 1995-07-12; 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-4tp9iqF7qUY6BdHkUTHHzt; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 60 F.R. 36774 7/18/95; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; endDate : 2015-07-12; target : | | Datasets: | us_trade_csl |
CUBANA AIRLINES
| Id: | NK-4ydwyDudo4qioG8wy8AbCJ | | Name: | CUBANA AIRLINES | | Type: | Company | | Description : | name : Empresa Cubana De Aviacion; EMPRESA CUBANA DE AVIACION; CUBANA AIRLINES; country : jm; pa; gb; ca; fr; ar; cz; ht; ao; pe; de; es; gy; ru; us; bb; mx; permId : 5096994833; 5096994676; 5096913776; 5096914177; 5096913993; sourceUrl : https://permid.org/1-5096913993; https://permid.org/1-5096913776; https://permid.org/1-5096994676; https://permid.org/1-5096914177; https://permid.org/1-5096994833; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=735; status : Active; address : Dobrininskaya No. 7, Sec 5, Moscow; 24 Rue Du Quatre Septembre, Paris; Madrid; Calle 29 y Avda Justo Arosemena, Panama City; France; United Kingdom; Haiti; 1 Place Ville Marie, Suite 3431, Montreal; Corrientes 545 Primer Piso, Buenos Aires; Piarco Airport, Port au Prince; 32 Main Street, Georgetown; Paseo de la Republica 126, Lima; c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; Frankfurter TOR 8-A, Berlin; Norman Manley International Airport, Kingston; Parizska 17, Prague; Jamaica; Belas Airport, Luanda; Grantley Adams Airport, Christ Church; 32 MAIN STREET, GEORGETOWN; Barbados; Melchor Ocampo 469, 5DF, Mexico City; addressEntity : id : addr-26ff7b82e084eac4e39d09c21312ec321ffec132; caption : Paseo de la Republica 126, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Paseo de la Republica 126, Lima; country : pe; street : Paseo de la Republica 126; city : Lima; target : ; id : addr-d6f82a9bec0c85ce076920de6d5fc94e0e182574; caption : 24 Rue Du Quatre Septembre, Paris; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Paris; full : 24 Rue Du Quatre Septembre, Paris; country : fr; street : 24 Rue Du Quatre Septembre; target : ; id : addr-22be47a599afd834e73109055d4c3be1f986f4e6; caption : Belas Airport, Luanda; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Luanda; country : ao; full : Belas Airport, Luanda; street : Belas Airport; target : ; id : addr-de4c598db2fbc9c752778f2166492b1d91d5dbed; caption : Calle 29 y Avda Justo Arosemena, Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Calle 29 y Avda Justo Arosemena; city : Panama City; country : pa; full : Calle 29 y Avda Justo Arosemena, Panama City; target : ; id : addr-0d652e63c8336e9e397d6fe0c05e0546c3804116; caption : Frankfurter TOR 8-A, Berlin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Frankfurter TOR 8-A; full : Frankfurter TOR 8-A, Berlin; country : de; city : Berlin; target : ; id : addr-3fffde9011eecb71a273738c21264a1350579641; caption : 32 Main Street, Georgetown; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 32 Main Street; country : gy; full : 32 Main Street, Georgetown; city : Georgetown; target : ; id : addr-3d37bcbffb499607771da00e1149d4f2985f707f; caption : Dobrininskaya No. 7, Sec 5, Moscow; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Dobrininskaya No. 7, Sec 5; city : Moscow; country : ru; full : Dobrininskaya No. 7, Sec 5, Moscow; target : ; id : addr-39c6320b0fa9ee8ee354622454fe49b5c417f82c; caption : Parizska 17, Prague; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cz; city : Prague; full : Parizska 17, Prague; street : Parizska 17; target : ; id : addr-23e3344000a7181f06dbbe093a2a87820a47573e; caption : Madrid; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Madrid; city : Madrid; country : es; target : ; id : addr-b737c9f2a50441a37da47536bf5c99ae17f2fcfd; caption : Grantley Adams Airport, Christ Church; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Grantley Adams Airport, Christ Church; country : bb; street : Grantley Adams Airport, Christ Church; target : ; id : addr-49f76ed2c3ba43b2bbe26db24e9bba74738bf85b; caption : 1 Place Ville Marie, Suite 3431, Montreal; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ca; street : 1 Place Ville Marie, Suite 3431; full : 1 Place Ville Marie, Suite 3431, Montreal; city : Montreal; target : ; id : addr-8b97274988fef9f9e34448213ffd4c8c8c15e81a; caption : Corrientes 545 Primer Piso, Buenos Aires; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Corrientes 545 Primer Piso, Buenos Aires; street : Corrientes 545 Primer Piso; country : ar; city : Buenos Aires; target : ; id : addr-54c21a1ccedf9122dbe838dfcfc2f2b4f29da912; caption : Melchor Ocampo 469, 5DF, Mexico City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Melchor Ocampo 469, 5DF, Mexico City; street : Melchor Ocampo 469, 5DF; country : mx; city : Mexico City; target : ; id : addr-d5e75aa35595bedebe0df897d1b82d70135c7e96; caption : Norman Manley International Airport, Kingston; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Kingston; country : jm; street : Norman Manley International Airport; full : Norman Manley International Airport, Kingston; target : ; id : addr-281dff6ca36884eb6fc996553a982f2ffd90d755; caption : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories, London EC3N 1DY; city : London; postalCode : EC3N 1DY; street : c/o Anglo-Caribbean Shipping Co. Ltd., Ibex House, The Minories; country : gb; target : ; id : addr-667c9cd2f4ad72660af054cdd2c80c1ce69eba37; caption : Piarco Airport, Port au Prince; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Piarco Airport; country : ht; city : Port au Prince; full : Piarco Airport, Port au Prince; target : ; alias : CUBANA AIRLINES; programId : US-CUBA; topics : debarment; sanction; notes : (also EMPRESA CUBANA DE AVIACION); (also CUBANA AIRLINES); uniqueEntityId : RT56W5Q4FCT5; CSQ5HVM79HL8; createdAt : 2005-05-25; sanctions : id : ofac-9d317b1445747da637026d7f966737c12f8a9e82; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Unknown; authorityId : 735; provisions : Block; CUBA; programId : US-CUBA; authority : Office of Foreign Assets Control; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; program : CUBA; country : us; target : ; id : usgsa-15b3c45f447e14b176281786a753b139bb2c4896; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authorityId : S4MR3Q03W; entity : NK-4ydwyDudo4qioG8wy8AbCJ; authority : TREAS-OFAC; country : us; provisions : Prohibition/Restriction; listingDate : 2005-05-25; program : Reciprocal; target : ; id : usgsa-58c147a1b4fb5d45ae860c5b939c65beb7df59d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; listingDate : 2005-05-25; authorityId : S4MR3P4T1; authority : TREAS-OFAC; entity : NK-4ydwyDudo4qioG8wy8AbCJ; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Mazixon Verwaltungs GmbH
| Id: | NK-53tu24jMfFG5R7hG9Z8mY4 | | Name: | Mazixon Verwaltungs GmbH | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/de/R3306_HRB102044; permId : 5087137225; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48292; https://permid.org/1-5087137225; jurisdiction : de; status : Active; address : JESUITENGASSE 73, 50735 KOLN; Jesuitengasse 73, KOELN, NORDRHEIN-WESTFALEN, 50735, Germany; Jesuitengasse 73 Koln 50735 Germany; Jesuitengasse 73, 50735 Koln; incorporationDate : 2020-06-18; 2020-04-28; name : Mazixon Verwaltungs GmbH; MAZIXON Verwaltungs-GmbH; country : de; topics : debarment; export.control; sanction; registrationNumber : 50670B102044; addressEntity : id : addr-12f02f88d999cd3b366e7b90cf142724f5d5dbb8; caption : Jesuitengasse 73, 50735 Koln; 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 : Jesuitengasse 73, 50735 Koln; city : Koln; postalCode : 50735; country : de; street : Jesuitengasse 73; target : ; programId : US-IRAN; createdAt : 2024-10-07; uniqueEntityId : HN16R3CZFKH9; ownershipAsset : id : ofac-2e81abcb0fcf403806f90e6d3607fa684bdcc3a5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-20T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-20T14:10:01; properties : owner : id : NK-gKm3Pt6JSfhNSPbCSVwkFN; caption : MAZYAR KARIMI; schema : Person; referents : tw-shtc-7612f61b86b179d054eab3a75717f06a8ba99ddc; usgsa-s4mrtxsd3; tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4; ofac-48283; usgsa-31b93406fe1e3115459bb1db68ddf3ddc784ab56; usgsa-de3b6f202b3abd9bf00d9584638605b85a207e51; usgsa-s4mrtqy9k; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-03-20T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Maziar Karimi; KARIMI, Maziar; MAZYAR KARIMI; topics : debarment; export.control; sanction; alias : KARIMI, Mazyar; Mazyar Karimi; idNumber : 1755530048; address : KOLN; Koln Germany; Koln; addressEntity : addr-a1c297376224800e4a5502dd8536f6f847c92123; country : de; ir; firstName : Mazyar; Maziar; lastName : Karimi; gender : male; nationality : de; ir; birthDate : 1973-09-23; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48283; uniqueEntityId : D7P6XGBKK9U7; HMYCS1867NA5; createdAt : 2024-10-07; notes : (also MAZIAR KARIMI); (also MAZYAR KARIMI); target : 1; asset : NK-53tu24jMfFG5R7hG9Z8mY4; role : Owned or Controlled By; target : ; sanctions : id : ofac-6a9c77674bb28ce52a1a108aaedc6d4fca259893; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-20T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13382 (Non-proliferation); provisions : NPWMD; Block; IFSR; entity : NK-53tu24jMfFG5R7hG9Z8mY4; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; program : IFSR; programId : US-IRAN; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 48292; target : ; id : usgsa-19385d98410b0407cc059569709017f74c3f1a3a; 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 : provisions : Prohibition/Restriction; listingDate : 2024-10-07; country : us; entity : NK-53tu24jMfFG5R7hG9Z8mY4; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTQY9M; summary : PII data has been masked from view; startDate : 2024-03-20; program : Reciprocal; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
WealthCap Investment Services GmbH
| Id: | NK-5BVJkhivTc8FU6t2QJExV5 | | Name: | WealthCap Investment Services GmbH | | Type: | Company | | Description : | topics : corp.public; sanction.linked; fin; leiCode : 5299008YCNQ2ZCL7NQ13; incorporationDate : 1991-12-05; legalForm : Gesellschaft mit beschränkter Haftung; registrationNumber : HRB 97201; address : Arabellastraße 12, 81925 München; jurisdiction : de; modifiedAt : 2026-01-20; name : WealthCap Investment Services GmbH; country : de; giiNumber : 938A8A.00094.ME.276; ownershipAsset : id : NK-SrPrFdiEpCcJz4T2A7kFKs; caption : Ownership; schema : Ownership; referents : lei-5299008YCNQ2ZCL7NQ13-is-directly-consolidated-by-549300TRUWO2CD2G5692; lei-5299008YCNQ2ZCL7NQ13-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; asset : NK-5BVJkhivTc8FU6t2QJExV5; status : ACTIVE; startDate : 2018-03-09; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : lei-5299008YCNQ2ZCL7NQ13-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; status : NULL; startDate : 2018-03-09; asset : NK-5BVJkhivTc8FU6t2QJExV5; role : IS DIRECTLY CONSOLIDATED BY; target : ; securities : id : isin-DE0009830034; caption : DE0009830034; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : de; issuer : NK-5BVJkhivTc8FU6t2QJExV5; isin : DE0009830034; target : ; id : isin-DE0009830075; caption : DE0009830075; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : de; isin : DE0009830075; issuer : NK-5BVJkhivTc8FU6t2QJExV5; target : ; id : isin-DE0009830109; caption : DE0009830109; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : DE0009830109; issuer : NK-5BVJkhivTc8FU6t2QJExV5; country : de; target : ; id : isin-DE0009830125; caption : DE0009830125; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : DE0009830125; country : de; issuer : NK-5BVJkhivTc8FU6t2QJExV5; target : ; id : isin-DE0009830158; caption : DE0009830158; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : de; issuer : NK-5BVJkhivTc8FU6t2QJExV5; isin : DE0009830158; target : ; id : isin-DE0009830570; caption : DE0009830570; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : de; isin : DE0009830570; issuer : NK-5BVJkhivTc8FU6t2QJExV5; target : ; id : isin-DE0009830661; caption : DE0009830661; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : isin : DE0009830661; country : de; issuer : NK-5BVJkhivTc8FU6t2QJExV5; target : ; id : isin-DE0009830679; caption : DE0009830679; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : de; issuer : NK-5BVJkhivTc8FU6t2QJExV5; isin : DE0009830679; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Huawei Technologies Dusseldorf GmbH
| Id: | NK-5Duc5UUUeaZ5LxNqztMxzZ | | Name: | Huawei Technologies Dusseldorf GmbH | | Type: | LegalEntity | | Description : | name : Huawei Technologies Dusseldorf GmbH; address : Huawei Germany Region R&D Centre Riesstr. 25, Munich 80992 CN; Huawei Germany Region R&D Centre Riesstr. 25, 80992 Munich; Am Seestern 24 Duesseldorf, D-40547; Huawei Germany Region R&D Centre Riesstr. 25 Munich 80992 DE; alias : huawei technologies duesseldorf gmbh; topics : export.control; programId : US-BIS-EL; country : de; sanctions : id : trade-csl-3a0c0e9e993ea9e67d3f39f975c25efc3cca6a1f; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 84 FR 22963; 87 FR 6026; 87 FR 55250; 85 FR 29852; 85 FR 51603; 85 FR 36720; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; entity : NK-5Duc5UUUeaZ5LxNqztMxzZ; program : Entity List (EL) - Bureau of Industry and Security; country : us; reason : For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2; startDate : 2019-08-21; provisions : Case-by-case review.; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; target : ; id : trade-csl-851a7ca6b7b6caf241616b981530f676948b92c2; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-5Duc5UUUeaZ5LxNqztMxzZ; program : Entity List (EL) - Bureau of Industry and Security; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; reason : For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2; authorityId : 87 FR 55250; 87 FR 6026; 85 FR 51603; programId : US-BIS-EL; provisions : Presumption of denial.; startDate : 2020-08-20; target : | | Datasets: | tw_shtc; us_trade_csl |
PURCHASING POOL CO.
| Id: | NK-5QSaCzZFq5tj6D3CKfbkG3 | | Name: | PURCHASING POOL CO. | | Type: | LegalEntity | | Description : | country : de; name : PURCHASING POOL CO.; topics : export.control; address : AM STELG 3, 8913 SCHONDORF; programId : US-BIS-DPL; sanctions : id : trade-csl-f6d3f0b4ffe9b119354f59e597a260cd97fd2b41; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 54 F.R. 41314 10/6/89; 54 F.R. 34536 8/21/89 and; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-5QSaCzZFq5tj6D3CKfbkG3; startDate : 1989-09-28; programId : US-BIS-DPL; endDate : 2004-09-28; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; target : | | Datasets: | us_trade_csl |
fourteenth ocean gmbh & co. kg
| Id: | NK-5QSihZf77gHJmKBCif6AzR | | Name: | fourteenth ocean gmbh & co. kg | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRA104174; name : Fourteenth Ocean & GmbH Co KG; fourteenth ocean gmbh & co. kg; sourceUrl : https://permid.org/1-5062133798; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25465; permId : 5062133798; address : Schottweg 5, 22087 Hamburg; Germany; SCHOTTWEG 5, 22087 HAMBURG; jurisdiction : de; country : de; status : Active; topics : debarment; sanction; idNumber : HRA 104174; alias : fourteenth ocean gmbh and co. kg; programId : US-IRAN; addressEntity : id : addr-e307146d3b255b201484c5c884539b3c2e5cf25b; caption : Schottweg 5, 22087 Hamburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 22087; city : Hamburg; country : de; full : Schottweg 5, 22087 Hamburg; street : Schottweg 5; target : ; createdAt : 2025-02-18; uniqueEntityId : UUS1Z384EJX1; sanctions : id : ofac-f1caf3de157167b985f8ba7ac40185b826860c47; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 25465; entity : NK-5QSihZf77gHJmKBCif6AzR; reason : Executive Order 13599 (Iran); provisions : IRAN; Block; program : IRAN; programId : US-IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-e1463eeb97587453bf221261c691ad2fecd3d40f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : listingDate : 2025-02-18; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-11-05; entity : NK-5QSihZf77gHJmKBCif6AzR; country : us; authorityId : S4MRVRPW5; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Huawei Technologies Deutschland GmbH
| Id: | NK-5WFnE6HJrEyc8RxMAnMuoC | | Name: | Huawei Technologies Deutschland GmbH | | Type: | LegalEntity | | Description : | country : de; topics : export.control; name : Huawei Technologies Deutschland GmbH; programId : US-BIS-EL; sanctions : id : trade-csl-013c9746b88dcf7e20e2633a9a212a681a6c835c; 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; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; reason : For all items subject to the EAR, see §§ 734.9(e) 1 and 744.11 of the EAR 2; authorityId : 85 FR 36720; 85 FR 29852; 84 FR 22961; 85 FR 51603; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-5WFnE6HJrEyc8RxMAnMuoC; startDate : 2019-05-21; target : | | Datasets: | tw_shtc; us_trade_csl |
Ozean Horizont Spezialtiefbau GmbH & Co. KG
| Id: | NK-5fNFtFz88EBGN8Ybaspu3z | | Name: | Ozean Horizont Spezialtiefbau GmbH & Co. KG | | Type: | Company | | Description : | name : OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG; Ozean Horizont Spezialtiefbau GmbH & Co. KG; OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG; country : de; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44241; https://home.treasury.gov/news/press-releases/jy1973; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA738523; registrationNumber : HRA 738523 (Stuttgart); addressEntity : id : addr-8d9c9f7379e1b0bc8efbb3e6c394c8c494fb6e5e; caption : Seestr 9, 71083 Herrenberg; 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 : Seestr 9; state : Baden-Wurttemberg; country : de; postalCode : 71083; full : Seestr 9, 71083 Herrenberg; city : Herrenberg; target : ; address : Seestr 9, 71083 Herrenberg; SEESTR 9, 71083 HERRENBERG; alias : OZEAN HORIZONT SPEZIALTIEFBAU GMBH and CO. KG; topics : debarment; sanction; programId : US-GLOMAG; incorporationDate : 2021-11-26; notes : (also OZEAN HORIZONT SPEZIALTIEFBAU GMBH & CO. KG); (also OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG, OZEAN HORIZONT SPEZIALTIEFBAU GMBH AND CO. KG); createdAt : 2023-12-11; uniqueEntityId : KXX7KP7QBDL1; P7LFDY2XN1B1; ownershipAsset : id : ofac-84302abac80f6a09874ffddc69da3de302c69c77; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : role : Owned or Controlled By; owner : id : Q124689632; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : Person; referents : usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107; usgsa-s4mrty317; usgsa-s4mrrkg3c; usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f; usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a; usgsa-s4mrty316; usgsa-s4mrty7yg; usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c; usgsa-s4mrty319; ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19; usgsa-s4mrty7yj; usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228; usgsa-s4mrty7yl; usgsa-s4mrty318; usgsa-s4mrty7yk; ofac-44196; usgsa-s4mrty7ym; usgsa-s4mrty7yh; usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be; usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231; us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani; usgsa-s4mrty31b; usgsa-s4mrty31c; datasets : us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; target : 1; asset : NK-5fNFtFz88EBGN8Ybaspu3z; target : ; sanctions : id : ofac-8ce0fe2ca0f1687f6a09c6819de341407205addb; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; entity : NK-5fNFtFz88EBGN8Ybaspu3z; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; country : us; authorityId : 44241; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-1f7eccaeb871c02e9692b0423d83ebb5fb649b2b; 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 : 2023-12-11; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2023-12-11; entity : NK-5fNFtFz88EBGN8Ybaspu3z; program : Reciprocal; authorityId : S4MRRKG3X; target : ; id : usgsa-34e91528956d2b412bc9b73cb6c76f2b1f97fbb6; 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-5fNFtFz88EBGN8Ybaspu3z; country : us; startDate : 2023-12-11; provisions : Prohibition/Restriction; authorityId : S4MRTY7WL; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; program : Reciprocal; target : ; id : usgsa-e85193d5b9690892f593627ec694a9e47fe4f9a2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-5fNFtFz88EBGN8Ybaspu3z; summary : PII data has been masked from view; listingDate : 2024-10-31; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; startDate : 2023-12-11; authorityId : S4MRTY2ZB; target : ; documentedBy : id : ofac-pr-77c72daf4f09d1c7cff29c494d76ce0025e7b486; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : entity : NK-5fNFtFz88EBGN8Ybaspu3z; date : 2023-12-11; document : id : ofac-pr-3e12b0e3a1915454f3671f0f0af1c7222cab2c5f; caption : Treasury Targets Transnational Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-11; title : Treasury Targets Transnational Corruption; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; target : ; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Rheingold Edelmetall GmbH
| Id: | NK-5nXwotVBdqWLMgnv4o8F9i | | Name: | Rheingold Edelmetall GmbH | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47734; https://home.treasury.gov/news/press-releases/jy2117; name : RHEINGOLD EDELMETALL GMBH; Rheingold Edelmetall GmbH; country : de; opencorporatesUrl : https://opencorporates.com/companies/de/D2304V_HRB15254; address : Gewerbepark Edelweiss 2, 88138 Weissensberg; GEWERBEPARK EDELWEISS 2, 88138 WEISSENSBERG; incorporationDate : 2015-11-23; addressEntity : id : addr-4091888bcc2c4528389d6ec8b3719fdeba1a14fc; caption : Gewerbepark Edelweiss 2, 88138 Weissensberg; 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 : Gewerbepark Edelweiss 2, 88138 Weissensberg; country : de; street : Gewerbepark Edelweiss 2; postalCode : 88138; city : Weissensberg; target : ; programId : US-RUSHAR; topics : debarment; sanction; registrationNumber : HRB 15254; createdAt : 2024-02-23; uniqueEntityId : UKBALZJ65R35; ownershipAsset : id : ofac-420b08fb70c7f914dd2e1cf7eaf6276ae9d896f6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2024-02-23T14:10:55; properties : role : Owned or Controlled By; owner : id : NK-Bmde7xcz3DDHcWEh6fPNk6; caption : Rheingold Edelmetall AG; schema : Company; referents : lei-529900GOU6HP25LK7R63; usgsa-s4mrs26p8; ofac-47730; oc-companies-li-fl-0002-465-218-0; usgsa-1889b2a8d2a69f698550115467a35d928ef67129; ofac-pr-1ee58abd01926c8588e15785383de3ff542e935c; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-02-23T14:10:55; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-09T10:23:23; properties : address : Schliessa 16, TRIESEN, OBERLAND, 9495, Liechtenstein; Schliessa 16, 9495 Triesen; Matschils 19, 9495 Triesen; SCHLIESSA 16, 9495 TRIESEN; incorporationDate : 2013-10-25; 2013-10-24; modifiedAt : 2026-01-28; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-465-218-0; jurisdiction : li; registrationNumber : FL-0002.465.218-0; legalForm : Aktiengesellschaft; leiCode : 529900GOU6HP25LK7R63; name : Rheingold Edelmetall AG; RHEINGOLD EDELMETALL AG; sourceUrl : https://permid.org/1-5046710111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47730; https://home.treasury.gov/news/press-releases/jy2117; country : li; website : https://www.rheingold-edelmetall.com/; status : Active; permId : 5046710111; phone : +4233923515; addressEntity : addr-4651fad06918541d19c2551e21f8b01b026f0d49; programId : US-RUSHAR; topics : debarment; sanction; createdAt : 2024-02-23; uniqueEntityId : UK6GDS1QS7H3; target : 1; asset : NK-5nXwotVBdqWLMgnv4o8F9i; target : ; sanctions : id : ofac-f1e71633ec70be51d978e4e705ff720943a883db; 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 : authority : Office of Foreign Assets Control; programId : US-RUSHAR; entity : NK-5nXwotVBdqWLMgnv4o8F9i; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 47734; country : us; program : RUSSIA-EO14024; target : ; id : usgsa-91b2967d2e61bb47aa90604ab68dc11d07805404; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2024-02-23; authorityId : S4MRS26PD; authority : TREAS-OFAC; startDate : 2024-02-23; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-5nXwotVBdqWLMgnv4o8F9i; country : us; target : ; documentedBy : id : ofac-pr-8b459af9670bdd93469b08fa61a30aba4c74fb12; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-c7e7d299bc9dd7eed7564e018adcacec83addf69; caption : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; 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/jy2117; publishedAt : 2024-02-23; title : On Second Anniversary of Russia’s Further Invasion of Ukraine and Following the Death of Aleksey Navalny, Treasury Sanctions Hundreds of Targets in Russia and Globally; target : ; entity : NK-5nXwotVBdqWLMgnv4o8F9i; date : 2024-02-23; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
MUNSCH Chemie-Pumpen GmbH
| Id: | NK-6MJWLEZqZPzjuHCugrjLM8 | | Name: | MUNSCH Chemie-Pumpen GmbH | | Type: | Company | | Description : | country : de; sourceUrl : https://www.unitedagainstnucleariran.com/company/munsch-chemie-pumpen-gmbh; topics : export.risk; name : MUNSCH Chemie-Pumpen GmbH; notes : Is represented in Tehran, Iran by Aderan Dej Co. Ltd. (http://www.iranoilshow.german-pavilion.com/content/en/exhibitors/exhibitors_detail.php?exhibitor_id=65160); website : http://www.munsch.de/en/; sector : Engineering; opencorporatesUrl : https://opencorporates.com/companies/de/T2214V_HRB1616 | | Datasets: | ir_uani_business_registry; opencorporates |
Gorshenin Oleg Vladimirovich
| Id: | NK-6PxQsdBriyC4jYHpBFDhHH | | Name: | Gorshenin Oleg Vladimirovich | | Type: | Person | | Description : | lastName : GORSJENIN; GORŠENIN; Gorshenin; ГОРШЕНИН; middleName : Vladimirovich; Vladimirovitj; Владимирович; Vladimirovič; name : Gorshenin Oleg; Oleg Vladimirovich GORSHENIN; Oleg Vladimirovič GORŠENIN; Горшенін Олег Володимирович; Gorshenin Oleg Vladimirovich; Oleg Vladimirovitj GORSJENIN; Олег Владимирович ГОРШЕНИН; Горшенин Олег Владимирович; birthDate : 1978-07-08; country : de; firstName : Oleg; Oleg Vladimirovich; Олег; notes : (Date of UN designation: 2023-06-23); Oleg Gorshenin is a member and secretary of the working group established by President Putin in Dec 2022 that is tasked with coordinating the mobilization efforts of the Russian Federation to support its war of aggression against Ukraine. Beyond his role in the working group he serves as the head of the National Defense Control Center of the Russian Federation in the rank of Major General which is tasked with coordinating activities of the Russian military forces including those deployed in the Russian war of aggression against Ukraine. Therefore, Oleg Gorshenin is responsible for supporting and implementing actions and policies which undermine and threaten the territorial integrity, sovereignty and independence of Ukraine.; Russian military official. Head of the National Defense Control Center of the Russian Federation. On December 20, 2022, Mikhail Gorshenin was included by Vladimir Putin in the working group to ensure the interaction of public authorities and organizations on issues of mobilization training and mobilization. By facilitating mobilization, he assists the Russian aggression against Ukraine.; Oleg Gorshenin est membre et secrétaire du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agression contre l’Ukraine. Outre son rôle au sein de ce groupe de travail, il est chef du Centre national de contrôle de la défense de la Fédération de Russie au rang de général de division, chargé à ce titre de coordonner les activités des forces militaires russes, y compris celles déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Oleg Gorshenin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; Head of the Russian National Defence Control Center; Function: Member of the “working group special military operation” established per decree by President Putin; Head of the National Defense Control Center of the Russian Federation, Major General.; Russian military official. Head of the National Defense Control Center of the Russian Federation. In his position, he participates in strengthening the combat capability of the Russian army during the invasion of Ukraine.; position : Head of the National Defence Control Center of the Russian Federation; Member of the “working group special military operation” established per decree by President Putin; Head of the National Defence Control Center of the Russian Federation; Member of the “working
group special military operation” established per decree by President Putin; Membre du groupe de travail sur l’opération militaire spéciale créé par décret du président Poutine.
Chef du Centre national de contrôle de la défense de la Fédération de Russie.
Général de division.; Membre du groupe de travail sur l’"opération militaire spéciale" créé par décret du président Poutine; chef du Centre national de contrôle de la défense de la Fédération de Russie; général de division; gender : male; topics : poi; sanction; birthPlace : Schwerin : ALLEMAGNE; Schwerin; Schwerin, GERMANY; Schwerin, Germany; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=6677; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216; fatherName : Vladimirovich; Владимирович; programId : SECO-UKRAINE; NZ-RSA2022; EU-UKR; UA-SA1644; birthCountry : de; modifiedAt : 2023-06-28; nationality : ru; createdAt : 2022-11-16; alias : Horshenin Oleh Volodymyrovych; Oleg Vladimirovič GORŠENIN; Oleg Vladimirovitj GORSJENIN; Олег Владимирович ГОРШЕНИН; Горшенин Олег Владимирович; title : Major General; innCode : 772153683200; citizenship : ru; sanctions : id : be-fod-67fe102c181bc1cb28023dde9ffa3f5470b037ba; 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-6PxQsdBriyC4jYHpBFDhHH; programId : EU-UKR; reason : 2023/1216 (OJ L159 I); listingDate : 2023-06-23; country : be; authority : Federal Public Service Finance; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; target : ; id : ch-seco-e7f8e263011ef624402c81462c62644e78adea3e; 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 : 2023-06-28T12:02:44; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; 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; authority : State Secretariat for Economic Affairs; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; country : ch; listingDate : 2023-06-28; entity : NK-6PxQsdBriyC4jYHpBFDhHH; programId : SECO-UKRAINE; startDate : 2023-06-28; authorityId : 62858; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; target : ; id : eu-fsf-bba0c2ab115e4a5b4c7d388dfe78c043a90adc47; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-06-29T20:03:54; last_seen : 2026-03-27T10:57:01; last_change : 2025-04-17T12:57:03; properties : reason : 2023/1216 (OJ L159 I); programId : EU-UKR; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1216; entity : NK-6PxQsdBriyC4jYHpBFDhHH; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; program : UKR; listingDate : 2023-06-23; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; startDate : 2023-06-23; authorityId : EU.10253.88; target : ; id : eu-tb-dc94bc44c375ba4ad192befa82fa05dc63dfdd21; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : country : eu; reason : Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine; sourceUrl : http://data.europa.eu/eli/dec/2014/145(1)/2025-12-15; authority : Council of the European Union; entity : NK-6PxQsdBriyC4jYHpBFDhHH; target : ; id : fr-ga-a8ff5b8b7ddc7d73c771d3b522b01a03774fb293; caption : (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-06-26T16:03:21; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : entity : NK-6PxQsdBriyC4jYHpBFDhHH; programId : EU-UKR; authority : Direction Générale du Trésor; country : fr; reason : Oleg Gorshenin est membre et secrétaire du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agression contre l’Ukraine. Outre son rôle au sein de ce groupe de travail, il est chef du Centre national de contrôle de la défense de la Fédération de Russie au rang de général de division, chargé à ce titre de coordonner les activités des forces militaires russes, y compris celles déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Oleg Gorshenin est responsable de soutenir et de mettre en œuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; program : (UE) 2023/1216 du 23/06/2023 (UE Ukraine intégrité territoriale - R (UE) 269/2014); target : ; id : mc-freezes-748fab0e75adfa55398c7a06e3e82bd043a27230; 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 : entity : NK-6PxQsdBriyC4jYHpBFDhHH; provisions : (UE) 2023/1216 du 23/06/2023; country : mc; sourceUrl : https://geldefonds.gouv.mc/; reason : Oleg Gorshenin est membre et secrétaire du groupe de travail créé par le président Poutine en décembre 2022 chargé de coordonner les efforts de mobilisation de la Fédération de Russie pour soutenir sa guerre d’agression contre l’Ukraine. Outre son rôle au sein de ce groupe de travail, il est chef du Centre national de contrôle de la défense de la Fédération de Russie au rang de général de division, chargé à ce titre de coordonner les activités des forces militaires russes, y compris celles déployées dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine.
Par conséquent, Oleg Gorshenin est responsable de soutenir et de mettre en oeuvre des actions et des politiques qui compromettent et menacent l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine.; authority : La Principauté de Monaco; target : ; id : nz-ru-6c4eb4d40ba85cca37092667cfa7b611cb5a9925; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-05-16T22:58:01; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : reason : Member of the mobilization coordination working group established by President Vladimir Putin; provisions : Ship Ban; Service Prohibition; Asset Freeze; Travel Ban; Aircraft Ban; Dealing with Securities; authority : Ministry of Foreign Affairs and Trade; startDate : 2024-05-17; country : nz; programId : NZ-RSA2022; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; entity : NK-6PxQsdBriyC4jYHpBFDhHH; status : Sanctioned; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; target : ; id : ua-nsdc-317aa3df31cb0c70a358b33fd7526bb6a3889e34; 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; 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; 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; authority : National Security and Defense Council; startDate : 2023-11-23; programId : UA-SA1644; authorityId : 23077211100025; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7722023-48973; duration : Десять років; program : 772/2023; entity : NK-6PxQsdBriyC4jYHpBFDhHH; endDate : 2033-11-23; programUrl : https://drs.nsdc.gov.ua/; status : active; target : | | Datasets: | be_fod_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ru_acf_bribetakers; ua_nsdc_sanctions; nz_russia_sanctions; eu_travel_bans |
Gerhard Wisser
| Id: | NK-6Y2ZRzPgukWhZNpoHYCFyk | | Name: | Gerhard Wisser | | Type: | Person | | Description : | name : WISSER, Gerhard; Gerhard WISSER; Gerhard Wisser; topics : debarment; reg.action; export.control; sanction; birthPlace : Lohne, Germany; birthDate : 1939-07-02; firstName : Gerhard; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11366; lastName : WISSER; programId : US-NON-PROLIF; US-DOS-ISN; nationality : de; country : de; us; passportNumber : 3139001443; createdAt : 2009-01-12; notes : Associated with the A.Q. Khan Nuclear Proliferation Network; identification : id : ofac-0b58fa165690d7166ea35d5b23280583251c6ca0; caption : 3139001443; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-6Y2ZRzPgukWhZNpoHYCFyk; country : de; type : Passport; number : 3139001443; target : ; sanctions : id : ofac-184555fe1e286aea1ca994cb6fb36d4377772138; 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 : summary : Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : NPWMD; Block; IFSR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; entity : NK-6Y2ZRzPgukWhZNpoHYCFyk; program : NPWMD; reason : TRA; authorityId : 11366; country : us; programId : US-NON-PROLIF; target : ; id : ofac-ea-303e4b85715caeae5281bbc47fd94e4f58bd3e1a; caption : Sanction; schema : Sanction; referents : ; datasets : us_ofac_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : entity : NK-6Y2ZRzPgukWhZNpoHYCFyk; country : us; authority : Office of Foreign Assets Control; summary : Specially Designated National (SDN) involved in the violations; date : 2020-04-30; status : Other; sourceUrl : https://ofac.treasury.gov/recent-actions/20200430; target : ; id : trade-csl-4191c6a98c0a22d52633a2bd5869342748f1d7cc; caption : E.O. 13382; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2025-05-15T18:53:04; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; program : Nonproliferation Sanctions (ISN) - State Department; Export-Import Bank Act; E.O. 13382; entity : NK-6Y2ZRzPgukWhZNpoHYCFyk; authority : Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; startDate : 2009-01-09; authorityId : Vol. 74; No. 11; 01/16/2009; country : us; programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; programId : US-DOS-ISN; target : ; id : usgsa-ecd27a2c111589e356a29bf734f4a94b6ef9505a; 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 : 2009-01-12; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MR3Q4MF; summary : PII data has been masked from view; entity : NK-6Y2ZRzPgukWhZNpoHYCFyk; program : Reciprocal; target : ; documentedBy : id : ofac-ea-384ecaf21eb5296465d683de6a14823c3f1520bb; caption : Documentation; schema : Documentation; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : entity : NK-6Y2ZRzPgukWhZNpoHYCFyk; document : id : ofac-ea-26d3f33fe09366633c5c3ec318f7ea795605085a; caption : Finding of Violation issued to American Express Travel Related Services Company by the U.S. Department of the Treasury’s Office of Foreign Assets Control; schema : Article; referents : ; datasets : us_ofac_enforcement_actions; first_seen : 2025-08-28T06:52:47; last_seen : 2026-03-25T11:22:59; last_change : 2025-08-28T06:52:47; properties : sourceUrl : https://ofac.treasury.gov/recent-actions/20200430; title : Finding of Violation issued to American Express Travel Related Services Company by the U.S. Department of the Treasury’s Office of Foreign Assets Control; publishedAt : 2020-04-30; target : ; date : 2020-04-30; target : | | Datasets: | us_ofac_sdn; us_ofac_enforcement_actions; us_trade_csl; tw_shtc; us_sam_exclusions |
Ruhr Oel GmbH
| Id: | NK-6kk8NwXy8HU5xCCbfjibwi | | Name: | Ruhr Oel GmbH | | Type: | Company | | Description : | topics : sanction.linked; incorporationDate : 1956-11-26; registrationNumber : HRB 7527; name : Ruhr Oel; Ruhr Oel GmbH; jurisdiction : de; modifiedAt : 2026-01-05; address : Nordrhein-Westfalen, Germany; Alexander-von-Humboldt-Straße 1, 45896 Gelsenkirchen; leiCode : 391200T3F0IW81QXXQ03; legalForm : Gesellschaft mit beschränkter Haftung; GmbH; opencorporatesUrl : https://opencorporates.com/companies/de/R2507_HRB7527; permId : 4296331294; alias : Ruhröl; mainCountry : de; country : de; description : legal entity; ownershipAsset : id : gem-own-87d48bc37828392ed3d2d980fe82d84f6d70a9f3; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 50.00; asset : NK-6kk8NwXy8HU5xCCbfjibwi; owner : id : NK-nq68oAyhLJDTxPnYfQq8Vg; caption : Open Joint-Stock Company Rosneft Oil Company; schema : Company; referents : eu-sancmap-73a0ff53a341b7147aca69688b25171809788312; usgsa-s4mr5cs41; usgsa-68a41482f7036b9ca67e7ecd530d2194e54f9adb; usgsa-s4mr5ct8r; ofac-17022; NK-eb6PRbME9VrNJ3Sc7snvBe; eu-oj-88a6dd069b03fff5addaa3e5c38c61c8cb67210b; usgsa-s4mr5cz08; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosneft-publicnoe-akcionernoe-obsestvo-neftanaa-kompania-rosneft-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-aa981cd1a476498bcf715fbbff268d56f1186a9b; ofac-pr-742c67f3dc59c97ba8683ce34e3b152e660629f0; usgsa-d1770b17b0f2896072780d919bce6994f325dee9; ca-sema-7d7d1954b07083a1e75504380efd45f68ab6885f; gb-coh-dwftktk9ces0tek372vo0plhq2w; usgsa-4c8896fb4375d0e74a9967a22d47b6f57f2f1338; usgsa-d02bb2f99164da12dedc67c0e11a4f95cb46d205; gem-own-e100000000874; ir-br-co-f895b2695e8f3385bb8dcd6a5af7af3dcd70a346; au-dfat-7544-open-joint-stock-company-rosneft-oil-company; lei-253400JT3MQWNDKMJE44; ch-seco-52767; eu-sancmap-d491deefaf2634d7fc8fa872acfd25a5f741ce7e; eu-oj-2b78064f373e5cbe8289285ab678d896103c1665; usgsa-s4mr5cz09; ru-inn-7706107510; usgsa-s4mr5cz07; ca-sema-84e9bd0346c4c786dc4e96d29a4f885cc5074a79; NK-dh9YvRS97CEqojsgW4eBXD; trade-csl-190b85a2272ec2e1a7dc29669a5190e9f4cd1f8c0d49ae3752368a60; ch-seco-29266; gb-hmt-named-pjsc-rosneft; gb-fcdo-rus3064; usgsa-4098c5886a6857305b5b88aef6db1c823822ce01; kprusi-8a90a80dc2353637c97d7af0d3262fc65dc49b13; usgsa-s4mr5cz0b; ir-br-co-3f4a11052fcdfb0413820f69044e7f48552d58b9; gb-fcdo-named-pjsc-rosneft; tw-shtc-0d89431c583afb1490ee6055d1504b0dc5e2e14b; gb-invban-13117; nz-ru-ent-56-rosneft; ror-01vw57x46; ua-nsdc-12880-publicne-akcionerne-tovaristvo-naftova-kompania-rosnafta; usgsa-cb254036b57c97f3b7b7cd29a7d3ea4e8f2f9baa; usgsa-s4mr5cz0c; gb-hmt-17169; datasets : us_trade_csl; ext_gleif; ext_gb_fca_firds; us_sam_exclusions; eu_sanctions_map; ext_ru_egrul; gb_hmt_invbans; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases; ru_nsd_isin; eu_journal_sanctions; gem_energy_ownership; ir_uani_business_registry; gb_fcdo_sanctions; gb_coh_disqualified; ext_eu_esma_firds; ch_seco_sanctions; eu_esma_saris; us_ofac_cons; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; kp_rusi_reports; origin : FULINS_E_20260307_01of01.xml; analyst; FULINS_E_20260307_01of02.xml; gpt-4o; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : createdAt : 2014-11-12; address : 26/1 Sofiyskaya Embankment, Moscow, Russia; 26/1 Sofiyskaya Embankment, Moscow, 115035; 615035, Російська Федерація, м. Москва, наб. Софійська, 26/1; набережная Софийская, 26/1, Москва, MOW, 115035; НАБ. СОФИЙСКАЯ Д.26/1, Г.МОСКВА, 115035; 26/1 Sofiyskaya Embankment. Moscow; набережная Софийская, дом 26/1, Москва, MOW, 115035; 26/1 Sofiyskaya Embankment Moscow 115035 RU; 26/1 SOFIYSKAYA EMBANKMENT, MOSCOW, 115035; Sofiyskaya Naberezhnaya, 26/1, MOSCOW, MOSCOW, 117997, Russia; Російська Федерація, 115035, м. Москва, наб. Софійська, буд. 26/1 (Российская Федерация, 115035, г. Москва, наб. Софийская, д. 26/1); Moskva, Russia; РФ, 115035, м. Москва, Софійська набережна, 26/1; 26/1, Sofiyskaya Embankment, Moscow, 117997; Nab. Sofiyskaya, D.26/1, MOSCOW, MOSCOW, 115035, Russia; 26/1, Sofiyskaya Embankment, Moscow, Russia, 115035; 115035, RUSSIA, MOSCOW, SOFIYSKAYA NABEREZHNAYA,26/1; alias : Public Joint Stock Company Rosneft Oil Company; ROSNEFT; OJSC Rosneft Oil Company; Neftyanaya Kompaniya Rosneft; PJSC Rosneft; ПAO «Роснефть»; Oil Company Rosneft; Open Joint-Stock Company Rosneft Oil Company; Rosneft; ПАО НК РОСНЕФТЬ; OAO Rosneft Oil Company; Роснефть; Publichne aktsionerne tovarystvo "Naftova kompaniia "ROSNAFTA"; Rosneft Oil Company; Нефтяная компания "Роснефть; Публичное акционерное общество 'Нефтегазовая компания' 'Роснефть'; PJSC Rosneft Oil Company; ПAO «Росне́фть»; topics : corp.disqual; corp.public; sanction; debarment; export.risk; export.control; name : OIL COMPANY ROSNEFT; Публічне акціонерне товариство «Нафтова компанія «Роснефть»; Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕННАЯ КОМПАНИЯ "РОСНЕФТЬ"; OAO ROSNEFT OIL COMPANY; ОТКРЫТОЕ АКЦТОНЕРНОЕ ОБЩЕСТВО " НЕФТЯНАЯ КОМПАНИЯ " РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft PJSC; ОАО НЕФТЯНАЯ КОМПАНИЯ РОСНЕФТЬ; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НК РОСНЕФТЬ"; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЕНАЯ КОМПАНИЯ РОСНЕФТЬ"; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; Neftyanaya Kompaniya Rosneft' PAO; OJSC ROSNEFT OIL COMPANY; Open Joint-Stock Company Rosneft Oil Company; PUBLIC JOINT-STOCK COMPANY ROSNEFT OIL COMPANY; Open Joint Stock Company Rosneft Oil Company; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "НЕФТЯНАЯ КОМПАНИЯ" РОСНЕФТЬ"; PJSC Oil and Gas Company Rosneft; ROSNEFT; публичное акционерное общество «Нефтяная компания «Роснефть»; PJSC Rosneft Oil Company; PJSC Rosneft; ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НЕФТЯНАЯ КОМПАНИЯ "РОСНЕФТЬ"; Rosneft Oil Company; публичное акционерное общество "Нефтяная компания "Роснефть"; ПАО "НК "РОСНЕФТЬ"; Публічне акціонерне товариство "Нафтова компанія "РОСНАФТА"; addressEntity : addr-b2f681432b004d46609a1fc15712b8d6fc01a8b3; addr-4f208f58dca803c07ec02279dbb3d1cb65ab3efa; programId : NZ-RSA2022; US-UKRRUS-REL; AU-RUSSIA; UA-SA1644; GB-RUS-INV; US-BIS-EL; CA-SEMA; SECO-UKRAINE; GB-RUS; US-SSI; notes : For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; Rosneft is listed as a prohibited company in the March 2020 and March 2021 Report to the New Jersey Legislature Iran Divestment Act. (https://web.archive.org/web/20201016170109/https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf) (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "Minister of Petroleum Bijan Zangeneh and visiting Executive Chairman of Russian heavyweight oil company Rosneft Igor Sechin met here on Tuesday to review investment in Iran's development projects. In November, a delegation from Rosneft met Iranian officials with the swap of oil and gas on agenda of negotiations. A joint committee was set up to continue the talks between the two sides, ministry sources told Shana. The Russian firms are interested in IOR and EOR projects and development of Iran's oil and gas fields." (Shana, "Zangeneh, Rosneft CEO Discuss Joint Oil Projects," 12/8/15) (http://t.uani.com/1QvQdwe); Disqualified; Russian oil major Rosneft [ROSN.MM], is also preparing to halt Iranian oil imports from November after a communication from the Kremlin. The company has already started cutting its oil imports from this month. (June 29, 2018). (https://www.reuters.com/article/us-oil-iran-europe/spooked-by-trump-europes-iranian-oil-purchases-set-to-plummet-idUSKBN1JP1P4); (also OJSC ROSNEFT OIL COMPANY, ROSNEFT OIL COMPANY, OAO ROSNEFT OIL COMPANY, OIL COMPANY ROSNEFT, ROSNEFT); (also OPEN JOINT-STOCK COMPANY ROSNEFT OIL COMPANY); "Russia’s largest oil producer Rosneft is interested in oil and gas projects in Iran’s Zagros province, after signing a deal last year to do business in the country, an official document showed on Friday." (April 6, 2018). (https://www.reuters.com/article/us-russia-rosneft-iran/russias-rosneft-interested-in-oil-gas-in-irans-zagros-province-document-idUSKCN1HD228); Website: http://www.rosneft.ru/; Transport sanctions: Where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. In addition to a prohibition of the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Rosneft is listed in the March 1, 2019, Report to the New Jersey Legislature Iran Divestment Act. (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); "During the visit of the Russian President Vladimir Putin to the Islamic Republic of Iran Rosneft Oil Company and National Iranian Oil Company signed the “Road Map and Key Terms of Strategic Cooperation in the Field of Oil and Gas”. This document confirms the parties high level of interest in developing long-term and mutually beneficial cooperation in key areas of business, including exploration and production, field services, local application of technology, as well as training for personnel." (November 1, 2017) (https://www.rosneft.com/press/releases/item/188381/); "Russian state oil giant Rosneft has reportedly canceled its plans to invest in joint projects worth up to $30 billion with the National Iranian Oil Company over fears of U.S. sanctions, the Vedomosti business daily has said, citing anonymous sources close to the Russian company." (Moscow Times, "Rosneft Pulls Out of $30 Bln Iran Oil Project Over Fears of U.S. Sanctions, Media Reports," 12/13/2018). (https://www.themoscowtimes.com/2018/12/13/rosneft-pulls-out-of-30-bln-iran-oil-project-over-fears-us-sanctions-media-reports-a63811); country : ru; modifiedAt : 2025-10-17; leiCode : 253400JT3MQWNDKMJE44; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2033; https://www.unitedagainstnucleariran.com/index.php/company/rosneft; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17022; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/dWftKtK9Ces0Tek372Vo0pLhq2w; https://permid.org/1-4295887083; https://home.treasury.gov/news/press-releases/sb0290; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=celex:32014R0960; registrationNumber : 1027700043502; legalForm : Публичные акционерные общества; PJSC; jurisdiction : ru; incorporationDate : 2002-07-19; 1995-12-07; innCode : 7706107510; kppCode : 770601001; ogrnCode : 0000000000000; 1027700043502; phone : +74995178899; website : http://www.rosneft.ru/; https://www.rosneft.ru/; http://www.rosneft.com/; https://rosneft.com/; permId : 4295887083; description : legal entity; The company name appears in Annex 16 of the UN Panel of Experts August 2020 report, which is part of a discussion about the conversion rate of barrels (petroleum) and the annual limit of petroleum exports to the DPRK.; mainCountry : ru; sector : Energy; ticker : ROSN; MCX: ROSN; status : Active; ricCode : ROSN.MM; email : postman@rosneft.ru; taxNumber : 7706107510; idNumber : 00044428; uniqueEntityId : DP3TY8A9NYK6; MSSUTXNBCDP8; E81CFDA6V6K5; DD7ZKXAZ8QH1; LSX2CEGBADP4; LR64ZWGUXWF5; QDRAZ6MUKSN3; target : 1; sourceUrl : https://www.rosneft.com/press/releases/item/185259/; https://www.ogj.com/refining-processing/article/17288561/rosneft-bp-finalize-dissolution-of-german-refining-jv; target : ; id : gem-own-fcb8c52d2f1d3a170da993498723c98a0a12fcf7; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : asset : NK-6kk8NwXy8HU5xCCbfjibwi; sourceUrl : https://www.rosneft.com/press/releases/item/185259/; https://www.ogj.com/refining-processing/article/17288561/rosneft-bp-finalize-dissolution-of-german-refining-jv; owner : id : NK-WeVRHf893FKkPgHw6XvcS5; caption : BP PLC; schema : Company; referents : lei-213800LH1BZH3DI6G760; gem-own-e100000001096; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : mainCountry : gb; leiCode : 213800LH1BZH3DI6G760; address : London, City of, United Kingdom; website : https://www.bp.com/; legalForm : PLC; name : BP; BP PLC; description : legal entity; registrationNumber : 00102498; country : gb; permId : 4295894740; target : ; percentage : 50.00; target : ; ownershipOwner : id : gem-own-d66b699e2030b6c704963ab7ccace7888c74974d; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : sourceUrl : https://nwowhv.de/en/shareholders/; percentage : 33.70; owner : NK-6kk8NwXy8HU5xCCbfjibwi; asset : id : gem-own-e100001015564; caption : Nord-West Oelleitung; schema : Company; referents : ; datasets : gem_energy_ownership; ann_graph_topics; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2025-07-21T12:45:21; properties : topics : sanction.linked; description : legal entity; name : Nord-West Oelleitung GmbH; Nord-West Oelleitung; address : Niedersachsen, Germany; legalForm : GmbH; mainCountry : de; permId : 5041022641; country : de; target : 1; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif |
INTRA CHEM TRADING GMBH
| Id: | NK-6oR9wxG53xrrLMRWpVqbqx | | Name: | INTRA CHEM TRADING GMBH | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRB48416; country : de; address : SCHOTTWEG 3, 22087 HAMBURG; Schottweg 3, 22087 Hamburg; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11621; registrationNumber : HRB48416; alias : INTRA-CHEM TRADING CO. (GMBH); notes : all offices worldwide; (also INTRA-CHEM TRADING CO. (GMBH)); (also INTRA CHEM TRADING GMBH); programId : US-IRAN; topics : debarment; sanction; addressEntity : id : addr-ed88c9f5a34bab99cf68d65a356913a842f7c9a9; caption : Schottweg 3, 22087 Hamburg; 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 : Hamburg; street : Schottweg 3; country : de; postalCode : 22087; full : Schottweg 3, 22087 Hamburg; target : ; name : INTRA-CHEM TRADING CO. (GMBH); INTRA CHEM TRADING GMBH; uniqueEntityId : HGPYA22E7VD3; CH2WBVPC2BT3; createdAt : 2010-06-16; sanctions : id : ofac-8b46b2ed4570628bd980870afa4844fa355e17b6; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : IRAN; Block; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; country : us; program : IRAN; entity : NK-6oR9wxG53xrrLMRWpVqbqx; authorityId : 11621; reason : Executive Order 13599 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-542a3933a344665a821b44b968da18e039b3ee62; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MR3Q246; listingDate : 2010-06-16; entity : NK-6oR9wxG53xrrLMRWpVqbqx; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b2470034eacc0a84c281fd90eadaa2d85bc80b03; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2010-06-16; country : us; authorityId : S4MR3Q1VC; program : Reciprocal; summary : PII data has been masked from view; entity : NK-6oR9wxG53xrrLMRWpVqbqx; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Star Management Group GmbH
| Id: | NK-74acwH683mfjALr7vRhv8c | | Name: | Star Management Group GmbH | | Type: | Company | | Description : | country : de; name : Star Management Group GmbH; sourceUrl : https://permid.org/1-5096972262; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55543; https://home.treasury.gov/news/press-releases/sb0270; opencorporatesUrl : https://opencorporates.com/companies/de/R2503_HRB28433; status : Active; phone : +4920189940451; permId : 5096972262; incorporationDate : 2017-08-21; website : http://www.bouzary-ir-de.de/; jurisdiction : de; address : Lichstr. 2, 45127 Essen; LICHSTR. 2, 45127 ESSEN; Lindenstr. 48-52, 40233 Dusseldorf; Lichtstrasse 2, ESSEN, NORDRHEIN-WESTFALEN, 45127, Germany; Lichstr. 2 Essen Nordrhein-Westfalen 45127 Germany; Lindenstr. 48-52 Dusseldorf 40233 Germany; topics : sanction; debarment; export.control; addressEntity : id : addr-59aa9d0f57030d7e4e8e83dd1c276ee825cbe115; caption : Lindenstr. 48-52, 40233 Dusseldorf; 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 : Lindenstr. 48-52; postalCode : 40233; full : Lindenstr. 48-52, 40233 Dusseldorf; city : Dusseldorf; country : de; target : ; id : addr-053fd83a7066add007ed94502816f062cfbe6ef2; caption : Lichstr. 2, 45127 Essen; 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 : Essen; country : de; state : Nordrhein-Westfalen; postalCode : 45127; full : Lichstr. 2, 45127 Essen; street : Lichstr. 2; target : ; registrationNumber : 45130B28433; programId : US-IRAN; vatCode : DE314040843; uniqueEntityId : YDLCQBGLT2W7; createdAt : 2025-11-20; unknownLinkTo : id : ofac-14b4f84a2d57a12b2939a044096154382ffe9d01; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : role : Providing support to; subject : NK-74acwH683mfjALr7vRhv8c; object : id : NK-L69R5NLMYB3n9BPri5VY6F; caption : Pasargad Helicopter Company; schema : Organization; referents : usgsa-84c8b5cf87af9bed31c191731e47271fab92b3ec; usgsa-fb7c78c46ff19d106f00f78099f979b977247f94; ofac-pr-849a9365787610c6ef64ac7e26069876b0398b7c; usgsa-s4mrx1w9s; usgsa-ed755eb96f3dd4462aa68a8b2d28b54919319016; usgsa-s4mrxdbpc; usgsa-e2a197674bd3dd4dd212f4b9c4da142dee472da9; tw-shtc-06202809faa622a003723dcd6722b479b995dfa1; ofac-55526; usgsa-s4mrxdbpb; ua-nsdc-36269-pasargad-gelikopter-kompani; usgsa-s4mrxdbpd; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; origin : analyst; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T16:22:02; properties : address : Ground Floor, Kish International Exhibition Building, No. 0, Imam Khomeini Square, Airport Boulevard, Kish Airport; Ground Floor, Kish International Exhibition Building, No. 0, Imam Khomeini Square, Airport Boulevard, Kish Airport Bandar Lengeh Hormozgan Iran; TEHRAN, 2ND AND 3RD FLOOR, NO. 10, BANISI ST., 7941963355; Ісламська Республіка Іран, острів Кіш; Bandar Lengeh, Ground Floor, Kish International Exhibition Building, No. 0, Imam Khomeini Square, Airport Boulevard, Kish Airport, Hormozgan; 2nd and 3rd Floor, No. 10, Banisi St., Between Mirdamad Blvd. and Zafar Ave., Nelson Mandela Blvd., Tehran, 7941963355, Iran; Ісламська Республіка Іран, м. Тегеран; Ісламська Республіка Іран, м. Бандар-Ленге; Unit 17, 4th Floor, Mona Tower Kish Island Iran; 2nd and 3rd Floor, No. 10, Banisi St., Between Mirdamad Blvd. and Zafar Ave., Nelson Mandela Blvd. Tehran 7941963355 Iran; Pasargad Helicopter Hanger, Airside Area, Kish International Airport Kish Island 1968874511 Iran; Kish Island, Pasargad Helicopter Hanger, Airside Area, Kish International Airport, 1968874511; Pasargad Helicopter Hanger, Airside Area, Kish International Airport, Kish Island, 1968874511, Iran; Unit 17, 4th Floor, Mona Tower, Kish Island, Iran; Tehran, 2nd and 3rd Floor, No. 10, Banisi St., Between Mirdamad Blvd. and Zafar Ave., Nelson Mandela Blvd., 7941963355; Kish Island, Unit 17, 4th Floor, Mona Tower; alias : Pasargad Parvaze Kish; Pasargad Co; Pasarhad Helikopter Kompani; Pasargad Parvaz Kish Co; weakAlias : PHC; abbreviation : PHC; topics : sanction; debarment; export.control; name : Pasargad Helicopter Company; Пасаргад Гелікоптер Компані; Пасаргад Парвазе Кіш; ПГК; Pasargad Co; هليکوپتری پاسارگاد پرواز کيش; Pasargad Parvaz Kish Co; Pasargad Parvaze Kish; Пасаргад Парваз Кіш Ко; Пасаргад Ко; idNumber : 14006750018; jurisdiction : ir; programId : US-NON-PROLIF; UA-SA1644; registrationNumber : 14006750018; 13360; incorporationDate : 2017-05-06; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55526; country : ir; addressEntity : addr-33966b44514b3e8ad33bb7f728289101f6363934; addr-3dc50a4aa5b1c8a6e96fc7d9f0ccd93fc2b5edf4; addr-fc043c8af5869f45dc4bd93ecad8522f246cd172; addr-503389731f3fb9a493b9c57d8b4c769b57a78093; uniqueEntityId : Q5GTZ7GGNTL3; Q5LKXVGDFF93; Q5P2JTJWWYC3; YDELG9C46EG5; notes : (also PASARGAD PARVAZ KISH CO, PASARGAD PARVAZE KISH, PASARGAD CO); (also PASARGAD HELICOPTER COMPANY); createdAt : 2025-11-20; target : 1; target : ; sanctions : id : ofac-4ad2b6201c57e7e11471c6cb91986906dd03ed2d; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : reason : Executive Order 13382 (Non-proliferation); country : us; provisions : NPWMD; Block; IFSR; program : IFSR; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; authorityId : 55543; entity : NK-74acwH683mfjALr7vRhv8c; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-e923a8901c6f81c88f5c45c45e951c321de5f066; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2025-10-01; program : Reciprocal; listingDate : 2025-11-20; authority : TREAS-OFAC; authorityId : S4MRX1W9V; entity : NK-74acwH683mfjALr7vRhv8c; target : ; agentRepresentation : id : ofac-9f2c443084ae585a308b6b7cc68363c59fab7836; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-01T14:10:18; properties : agent : id : NK-Pb3Huyhci3MUbap2Zf4kWX; caption : Seyed Behzad Bouzary; schema : Person; referents : usgsa-5f66c23a43b820fce5e6aee36475ee9b4d3bc1ad; ofac-55556; ofac-pr-472f1d50cc0ed669ad3387a54e2894d9e946f711; tw-shtc-ced739d2ae89b147f3b7389ead13c200f1eb39f2; usgsa-s4mrx1wb7; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2025-10-01T14:10:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55556; https://home.treasury.gov/news/press-releases/sb0270; name : BOUZARY, Seyed Behzad; Seyed Behzad Bouzary; country : de; topics : debarment; export.control; sanction; address : Essen Germany; Essen; ESSEN; lastName : Bouzary; gender : male; addressEntity : addr-22580d3814f027e69039ea8f48f2952ab5a4159b; programId : US-IRAN; birthPlace : Tehran, Iran; firstName : SEYED BEHZAD; Seyed; nationality : de; birthDate : 1963-03-21; middleName : Behzad; passportNumber : C6XTLL1T9; createdAt : 2025-11-20; uniqueEntityId : YDPFJ6BZ6TK7; target : 1; client : NK-74acwH683mfjALr7vRhv8c; role : Acting for or on behalf of; target : ; documentedBy : id : ofac-pr-6efbe7e4dbf540aa16cec0f3132eaec045e3dde5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-10T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-10T16:05:22; properties : document : id : ofac-pr-3aa115737fa176c5539a50ce922e3a0ad43bb477; caption : Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Iranian Weapons Procurement Networks Supporting Ballistic Missile and Military Aircraft Programs; publishedAt : 2025-10-01; sourceUrl : https://home.treasury.gov/news/press-releases/sb0270; target : ; date : 2025-10-01; entity : NK-74acwH683mfjALr7vRhv8c; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Mazixon GmbH and Co KG
| Id: | NK-7UH4nCzqmWCppEYzzrTLKf | | Name: | Mazixon GmbH and Co KG | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/de/R3306_HRA34770; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48288; https://permid.org/1-5087137216; name : MAZIXON GmbH & Co KG; Mazixon GmbH and Co KG; status : Active; address : JESUITENGASSE 73, 50735 KOLN; Merkenicher Haupt Str. 96 Koln 50769 Germany; Jesuitengasse 73, 50735 Koln; Jesuitengasse 73 Koln 50735 Germany; Merkenicher Haupt Str. 96, 50769 Koln; Jesuitengasse 73, KOELN, NORDRHEIN-WESTFALEN, 50735, Germany; incorporationDate : 2020-06-23; country : de; jurisdiction : de; permId : 5087137216; topics : sanction; debarment; export.control; addressEntity : id : addr-cdb37aa66616441397145e3606792129f18b3d21; caption : Jesuitengasse 73, 50735 Koln; 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 : Koln; street : Jesuitengasse 73; postalCode : 50735; country : de; full : Jesuitengasse 73, 50735 Koln; target : ; id : addr-61f8c9527e9d57f53dd76cc85083cd64b0d64e51; caption : Merkenicher Haupt Str. 96, 50769 Koln; 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 : Merkenicher Haupt Str. 96, 50769 Koln; street : Merkenicher Haupt Str. 96; city : Koln; postalCode : 50769; country : de; target : ; vatCode : DE338075769; registrationNumber : 50670A34770; programId : US-IRAN; uniqueEntityId : HMZEHW1KDMM4; createdAt : 2024-10-07; sanctions : id : ofac-6b8f7ee61947a397477f694b95ae812e93155b5b; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-20T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 48288; authority : Office of Foreign Assets Control; provisions : NPWMD; Block; IFSR; programId : US-IRAN; reason : Executive Order 13382 (Non-proliferation); country : us; summary : Additional Sanctions Information: Subject to Secondary Sanctions; program : IFSR; entity : NK-7UH4nCzqmWCppEYzzrTLKf; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-10e34a2fe126e4b544a34159b44c25d2edbfebd1; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTQY9L; startDate : 2024-03-20; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-7UH4nCzqmWCppEYzzrTLKf; listingDate : 2024-10-07; country : us; target : ; ownershipAsset : id : ofac-a81f18bae471c429a5843507ca268bc67d7afe6c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-20T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-20T14:10:01; properties : owner : id : NK-gKm3Pt6JSfhNSPbCSVwkFN; caption : MAZYAR KARIMI; schema : Person; referents : tw-shtc-7612f61b86b179d054eab3a75717f06a8ba99ddc; usgsa-s4mrtxsd3; tw-shtc-0ea392f794454262fe23291f3636850dcc0a58b4; ofac-48283; usgsa-31b93406fe1e3115459bb1db68ddf3ddc784ab56; usgsa-de3b6f202b3abd9bf00d9584638605b85a207e51; usgsa-s4mrtqy9k; datasets : tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-03-20T14:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Maziar Karimi; KARIMI, Maziar; MAZYAR KARIMI; topics : debarment; export.control; sanction; alias : KARIMI, Mazyar; Mazyar Karimi; idNumber : 1755530048; address : KOLN; Koln Germany; Koln; addressEntity : addr-a1c297376224800e4a5502dd8536f6f847c92123; country : de; ir; firstName : Mazyar; Maziar; lastName : Karimi; gender : male; nationality : de; ir; birthDate : 1973-09-23; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48283; uniqueEntityId : D7P6XGBKK9U7; HMYCS1867NA5; createdAt : 2024-10-07; notes : (also MAZIAR KARIMI); (also MAZYAR KARIMI); target : 1; asset : NK-7UH4nCzqmWCppEYzzrTLKf; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Uniper Se
| Id: | NK-7XhMpkcJxshPayxcEet2Fp | | Name: | Uniper Se | | Type: | Company | | Description : | leiCode : 549300UXRTWGIBZQ4J67; legalForm : Europäische Aktiengesellschaft; German Stock Corporation Act; SE; Public Company; registrationNumber : Hrb77425; HRB 77425; name : Uniper Se; Uniper; address : Nordrhein-Westfalen, Germany; HOLZSTRASSE 6, 40221 DÜSSELDORF; 40221 Holzstrasse 6, Düsseldorf, Germany; Holzstrasse 6, DUESSELDORF, NORDRHEIN-WESTFALEN, 40221, Germany; jurisdiction : de; topics : corp.public; poi; opencorporatesUrl : https://opencorporates.com/companies/de/R1101_HRB77425; modifiedAt : 2025-07-21; incorporationDate : 2013-11-09; 2016-04-14; alias : E. ON Kraftwerke GmbH; Uniper AG; E. ON Wasserkraft GmbH; description : legal entity; country : de; mainCountry : de; permId : 5051387035; phone : +4949211732750; sourceUrl : https://permid.org/1-5051387035; ricCode : UN0k.DE; website : https://www.uniper.energy/; ticker : UN0; status : Active; ownershipOwner : id : NK-2vdMK9GxtXfeXPAoVgqwrj; caption : Ownership; schema : Ownership; referents : lei-213800XQRL3DADYEBT58-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; lei-213800XQRL3DADYEBT58-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2026-01-09; asset : id : lei-213800XQRL3DADYEBT58; caption : UNIPER POL REN 404 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : registrationNumber : 0000855654; leiCode : 213800XQRL3DADYEBT58; name : UNIPER POL REN 404 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; legalForm : spółka z ograniczoną odpowiedzialnością; modifiedAt : 2026-01-16; jurisdiction : pl; address : UL. JERZEGO JANOSIKA NR. 17 LOK, 71-424 SZCZECIN; incorporationDate : 2020-08-19; target : ; owner : NK-7XhMpkcJxshPayxcEet2Fp; target : ; id : NK-5usrXQq7SPyGsdwa8vKjuT; caption : Ownership; schema : Ownership; referents : lei-213800R6L82UIL7QUY42-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; lei-213800R6L82UIL7QUY42-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-7XhMpkcJxshPayxcEet2Fp; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-213800R6L82UIL7QUY42; caption : DATTELN 4 GMBH & CO. KG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : registrationNumber : HRA 28061; jurisdiction : de; legalForm : Kommanditgesellschaft; address : HOLZSTRASSE 6, 40221 DÜSSELDORF; name : DATTELN 4 GMBH & CO. KG; leiCode : 213800R6L82UIL7QUY42; modifiedAt : 2025-06-25; incorporationDate : 2024-12-23; target : ; startDate : 2025-06-20; target : ; id : NK-69mF2CkzhvsWt6GWVwRBvz; caption : Ownership; schema : Ownership; referents : lei-549300GGGEU2PS4ZVP18-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; lei-549300GGGEU2PS4ZVP18-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-7XhMpkcJxshPayxcEet2Fp; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 2023-06-20; asset : id : lei-549300GGGEU2PS4ZVP18; caption : UNIPER WÄRME GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : address : BERGMANNSGLUCKSTRASSE 40, 45896 GELSENKIRCHEN; registrationNumber : HRB 3639; legalForm : Gesellschaft mit beschränkter Haftung; jurisdiction : de; incorporationDate : 1965-04-15; modifiedAt : 2025-05-01; leiCode : 549300GGGEU2PS4ZVP18; name : UNIPER WÄRME GMBH; opencorporatesUrl : https://opencorporates.com/companies/de/R2507_HRB3639; target : ; target : ; id : NK-7dihLA2oeHf7Mu7KPennVN; caption : Ownership; schema : Ownership; referents : lei-549300JD5X3QGG8Q4D68-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; lei-549300JD5X3QGG8Q4D68-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-7XhMpkcJxshPayxcEet2Fp; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2017-12-06; asset : id : NK-eeuDUyQvXkaXWXCtYdQpcq; caption : UNIPER BENELUX N.V.; schema : Company; referents : gem-own-e100000001406; lei-549300JD5X3QGG8Q4D68; datasets : gem_energy_ownership; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : address : CAPELSEWEG 400, 3068 AX ROTTERDAM; Zuid-Holland, Netherlands; registrationNumber : 27028140; opencorporatesUrl : https://opencorporates.com/companies/nl/27028140; name : UNIPER BENELUX N.V.; Uniper Benelux NV; Uniper Benelux; jurisdiction : nl; leiCode : 549300JD5X3QGG8Q4D68; incorporationDate : 2013-11-12; modifiedAt : 2025-08-15; legalForm : NV; naamloze vennootschap; mainCountry : nl; country : nl; permId : 4297212832; description : legal entity; target : ; status : ACTIVE; target : ; id : NK-8n7uuMhBevvZmxoMA69Aw6; caption : Ownership; schema : Ownership; referents : lei-549300ZFMMIP2SVE3L11-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; lei-549300ZFMMIP2SVE3L11-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-7XhMpkcJxshPayxcEet2Fp; status : ACTIVE; startDate : 2023-06-20; asset : id : lei-549300ZFMMIP2SVE3L11; caption : UNIPER ENERGY STORAGE GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : de; registrationNumber : HRB 86342; address : FRANZIUSSTRASSE 12, 40219 DUSSELDORF; legalForm : Gesellschaft mit beschränkter Haftung; name : UNIPER ENERGY STORAGE GMBH; incorporationDate : 2017-10-26; leiCode : 549300ZFMMIP2SVE3L11; opencorporatesUrl : https://opencorporates.com/companies/de/R1101_HRB86342; modifiedAt : 2025-05-01; target : ; target : ; id : NK-ENtUB3BoR4qPG5mhSTSbMN; caption : Ownership; schema : Ownership; referents : lei-213800LM5XBGUVH8VY48-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; lei-213800LM5XBGUVH8VY48-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2026-01-09; asset : id : lei-213800LM5XBGUVH8VY48; caption : UNIPER POL REN 401 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-26T10:23:22; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-26T10:23:22; properties : incorporationDate : 2023-08-03; legalForm : spółka z ograniczoną odpowiedzialnością; leiCode : 213800LM5XBGUVH8VY48; registrationNumber : 0001047188; address : JERZEGO JANOSIKA, NR 17, LOK, 71-424 SZCZECIN; name : UNIPER POL REN 401 SPÓŁKA Z OGRANICZONĄ ODPOWIEDZIALNOŚCIĄ; jurisdiction : pl; modifiedAt : 2026-01-16; target : ; owner : NK-7XhMpkcJxshPayxcEet2Fp; target : ; id : NK-PJyUWE2oho4jZQgsctm5jg; caption : Ownership; schema : Ownership; referents : lei-5493009ITVUJ7UK72D35-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; lei-5493009ITVUJ7UK72D35-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-7XhMpkcJxshPayxcEet2Fp; percentage : 100.000; startDate : 2021-05-17; asset : id : lei-5493009ITVUJ7UK72D35; caption : Sydkraft Nuclear Services AB; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : registrationNumber : 559320-0297; name : Sydkraft Nuclear Services AB; legalForm : Aktiebolag; modifiedAt : 2023-09-19; jurisdiction : se; address : Box 94, 201 20 MALMÖ; incorporationDate : 2021-05-17; leiCode : 5493009ITVUJ7UK72D35; target : ; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-PbppG7GhErZ5oYDZMSEJ4B; caption : Ownership; schema : Ownership; referents : lei-549300O42UJJ3O60SO68-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; lei-549300O42UJJ3O60SO68-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-7XhMpkcJxshPayxcEet2Fp; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; asset : id : NK-7z9hwbKS2eYBNnCT9UXJGT; caption : Uniper Holding; schema : Company; referents : gem-own-e100001000271; lei-549300O42UJJ3O60SO68; datasets : gem_energy_ownership; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : Gesellschaft mit beschränkter Haftung; GmbH; opencorporatesUrl : https://opencorporates.com/companies/de/R1101_HRB74963; address : Nordrhein-Westfalen, Germany; HOLZSTRASSE 6, 40221 DUSSELDORF; name : Uniper Holding GmbH; Uniper Holding; modifiedAt : 2025-05-01; incorporationDate : 2015-05-28; leiCode : 549300O42UJJ3O60SO68; jurisdiction : de; registrationNumber : HRB 74963; description : legal entity; country : de; website : http://www.uniper.energy/; mainCountry : de; permId : 5036862947; target : ; startDate : 2023-06-20; target : ; id : NK-RKoLpbJMJkHFiDcBKLWsoB; caption : Ownership; schema : Ownership; referents : lei-549300V29LP8DK8FPS84-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; lei-549300V29LP8DK8FPS84-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; owner : NK-7XhMpkcJxshPayxcEet2Fp; startDate : 2023-06-20; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : lei-549300V29LP8DK8FPS84; caption : UNIPER IT GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : registrationNumber : HRB 78258; incorporationDate : 2016-07-26; name : UNIPER IT GMBH; legalForm : Gesellschaft mit beschränkter Haftung; address : HOLZSTRASSE 6, 40221 DUSSELDORF; modifiedAt : 2025-05-01; leiCode : 549300V29LP8DK8FPS84; jurisdiction : de; opencorporatesUrl : https://opencorporates.com/companies/de/R1101_HRB78258; target : ; target : ; id : NK-UAd9fbBoByCe2CkTTiLSpb; caption : Ownership; schema : Ownership; referents : lei-549300OF2TQS9YVLID31-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; lei-549300OF2TQS9YVLID31-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : NK-7XhMpkcJxshPayxcEet2Fp; asset : id : NK-AAc6tktt9yRptve34hCDae; caption : Uniper Kraftwerke; schema : Company; referents : lei-549300OF2TQS9YVLID31; gem-own-e100000004269; datasets : gem_energy_ownership; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2025-05-01; registrationNumber : HRB 57104; opencorporatesUrl : https://opencorporates.com/companies/de/R1101_HRB57104; name : Uniper Kraftwerke GmbH; Uniper Kraftwerke; leiCode : 549300OF2TQS9YVLID31; jurisdiction : de; legalForm : Gesellschaft mit beschränkter Haftung; GmbH; address : HOLZSTRASSE 6, 40221 DUSSELDORF; Nordrhein-Westfalen, Germany; incorporationDate : 2007-09-10; permId : 5037048965; country : de; description : legal entity; mainCountry : de; target : ; startDate : 2023-06-19; status : ACTIVE; target : ; id : NK-XMMwBD5QxRhKaaGbEKhLvn; caption : Ownership; schema : Ownership; referents : lei-5493005D25GGQ7B4PA18-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; lei-5493005D25GGQ7B4PA18-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2022-08-22; asset : id : lei-5493005D25GGQ7B4PA18; caption : DANUBIUS ERŐMŰ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2025-10-08; registrationNumber : 13-09-238246; legalForm : Korlátolt felelősségű társaság; name : DANUBIUS ERŐMŰ KORLÁTOLT FELELŐSSÉGŰ TÁRSASÁG; address : BUDAÖRS, SZABADSÁG ÚT 301, 1051; jurisdiction : hu; incorporationDate : 2013-11-12; leiCode : 5493005D25GGQ7B4PA18; target : ; status : ACTIVE; owner : NK-7XhMpkcJxshPayxcEet2Fp; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-YNYgYQhTPvH7Nhb2EEBDfh; caption : Ownership; schema : Ownership; referents : lei-EBX30MC15ELIMN60BF76-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; lei-EBX30MC15ELIMN60BF76-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-7XhMpkcJxshPayxcEet2Fp; startDate : 2022-08-21; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; asset : id : NK-FqGJTG4n6LqdqK7JzaMqyj; caption : UNIPER GLOBAL COMMODITIES SE; schema : Company; referents : lei-EBX30MC15ELIMN60BF76; bic-EOERDED1; gb-coh-psc-09902803-vmoism8shaxre9vw-atvjiwwseo; NK-6eVo3aQspVEgRhw7GiN9zE; datasets : ext_gleif; iso9362_bic; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : de; opencorporatesUrl : https://opencorporates.com/companies/de/R1101_HRB61123; modifiedAt : 2025-07-21; name : UNIPER GLOBAL COMMODITIES SE; registrationNumber : HRB 61123; incorporationDate : 2009-05-28; leiCode : EBX30MC15ELIMN60BF76; address : HOLZSTRASSE 6 DUESSELDORF 40221 GERMANY; HOLZSTRASSE 6 DUESSELDORF 40221 DUESSELDORF GERMANY; HOLZSTRASSE 6, 40221 DUSSELDORF; legalForm : Europäische Aktiengesellschaft; swiftBic : EOERDED1; country : de; createdAt : 2011-04-02; topics : fin.bank; target : ; target : ; id : NK-dJmn559RSHzCPs2mRPSZEG; caption : Ownership; schema : Ownership; referents : lei-213800T71WL2TKX3CO64-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; lei-213800T71WL2TKX3CO64-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2025-03-12; status : ACTIVE; asset : id : lei-213800T71WL2TKX3CO64; caption : UNIPER ENERJI ANONIM ŞIRKETI; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2025-06-17; legalForm : anonim şirket; registrationNumber : 463837-5; leiCode : 213800T71WL2TKX3CO64; name : UNIPER ENERJI ANONIM ŞIRKETI; jurisdiction : tr; incorporationDate : 2023-06-07; address : DIKILITAS MAH. HAKKI YETEN CAD. NO: 10-I IC KAPI, NO: 8 BESIKTAS, 34349 ISTANBUL; target : ; owner : NK-7XhMpkcJxshPayxcEet2Fp; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-gQoSixmbhe2oCqyw4g9AuS; caption : Ownership; schema : Ownership; referents : lei-549300Y9XIOIDRFUZB76-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; lei-549300Y9XIOIDRFUZB76-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-7XhMpkcJxshPayxcEet2Fp; status : ACTIVE; startDate : 2022-08-22; asset : id : lei-549300Y9XIOIDRFUZB76; caption : HOLFORD GAS STORAGE LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : name : HOLFORD GAS STORAGE LIMITED; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/SC254265; incorporationDate : 2003-08-14; address : C/O BRODIES LLP CAPITAL SQUARE, 58 MORRISON STREET, EDINBURGH EH3 8BP, EDH; modifiedAt : 2025-07-21; legalForm : cyfyngedig; registrationNumber : SC254265; leiCode : 549300Y9XIOIDRFUZB76; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-hPqyUgYQagyyEWuUNJJCXg; caption : Ownership; schema : Ownership; referents : lei-549300K0RX312ETN5704-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; lei-549300K0RX312ETN5704-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-7XhMpkcJxshPayxcEet2Fp; status : ACTIVE; asset : id : lei-549300K0RX312ETN5704; caption : UNIPER TECHNOLOGIES LIMITED; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : gb; modifiedAt : 2025-05-06; name : UNIPER TECHNOLOGIES LIMITED; address : COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YE, WAR; opencorporatesUrl : https://opencorporates.com/companies/gb/02902387; legalForm : cyfyngedig; leiCode : 549300K0RX312ETN5704; incorporationDate : 1994-02-24; registrationNumber : 02902387; target : ; startDate : 2023-06-19; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : NK-jKt2z6L2kyvAeEffiwmTJf; caption : Ownership; schema : Ownership; referents : lei-549300NFB6W3TCH4UV65-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; lei-549300NFB6W3TCH4UV65-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-549300NFB6W3TCH4UV65; caption : UNIPER RISK CONSULTING GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2025-05-01; incorporationDate : 2001-08-06; address : HOLZSTRASSE 6, 40221 DUSSELDORF; jurisdiction : de; legalForm : Gesellschaft mit beschränkter Haftung; name : UNIPER RISK CONSULTING GMBH; registrationNumber : HRB 32087; leiCode : 549300NFB6W3TCH4UV65; opencorporatesUrl : https://opencorporates.com/companies/de/R1101_HRB32087; target : ; startDate : 2023-06-20; status : ACTIVE; owner : NK-7XhMpkcJxshPayxcEet2Fp; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : gb-coh-988e118b37d15a377fcb3887a72dbbe08661328f; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-sc677678; caption : BERRYHILL SOLAR FARM LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : sector : Production of electricity; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/SC677678; legalForm : Private Limited Company; registrationNumber : SC677678; status : Active; address : C/O WOMBLE BOND DICKINSON (UK) LLP 2 SEMPLE STREET, EDINBURGH EH3 8BL, SCOTLAND; jurisdiction : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/SC677678; name : BERRYHILL SOLAR FARM LIMITED; incorporationDate : 2020-10-15; target : ; startDate : 2025-04-14; owner : NK-7XhMpkcJxshPayxcEet2Fp; recordId : Cpeb8h5F5Jg1S0raYUtl7kk2mWw; target : ; id : gb-coh-ab7a006e3369169ff8319f779752f89f13bc0b02; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; 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Uniper Benelux NV; Uniper Benelux; jurisdiction : nl; leiCode : 549300JD5X3QGG8Q4D68; incorporationDate : 2013-11-12; modifiedAt : 2025-08-15; legalForm : NV; naamloze vennootschap; mainCountry : nl; country : nl; permId : 4297212832; description : legal entity; target : ; target : ; id : gem-own-31d3063e1c845354f9fb743c784bcd6a8a8958a9; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : percentage : 50.20; asset : id : gem-own-e100000003083; caption : Gemeinschaftskraftwerk Irsching; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : country : de; mainCountry : de; description : legal entity; website : http://www.eon.com/; permId : 5035572400; name : Gemeinschaftskraftwerk Irsching; Gemeinschaftskraftwerk Irsching GmbH; 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ON France; description : legal entity; target : ; sourceUrl : https://www.uniper.energy/sites/default/files/2022-05/EON_joint_spin-off_report_EN.pdf; percentage : 100.00; owner : NK-7XhMpkcJxshPayxcEet2Fp; target : ; id : gem-own-aa7f5a842813f07fcafb2acc749932d80b9c8e1c; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : owner : NK-7XhMpkcJxshPayxcEet2Fp; percentage : 54.50; asset : id : gem-own-e100001015386; caption : OKG; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : permId : 4296593423; legalForm : AB; alias : Oskarhamns Power Group Limited; Oskarshamns Kraftgrupp AB; Oskarshamn Power Group; name : OKG; OKG AB; description : legal entity; mainCountry : se; website : https://www.okg.se/; address : Kalmar län, Sweden; 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HOLZSTRASSE 6, 40221 DUSSELDORF; name : Uniper Holding GmbH; Uniper Holding; modifiedAt : 2025-05-01; incorporationDate : 2015-05-28; leiCode : 549300O42UJJ3O60SO68; jurisdiction : de; registrationNumber : HRB 74963; description : legal entity; country : de; website : http://www.uniper.energy/; mainCountry : de; permId : 5036862947; target : ; target : ; id : lei-54930018KINBWON5K075-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2022-11-15; owner : NK-7XhMpkcJxshPayxcEet2Fp; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; asset : id : lei-54930018KINBWON5K075; caption : Sydkraft Försäkring AB; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : incorporationDate : 1997-12-29; opencorporatesUrl : https://opencorporates.com/companies/se/516401-6551; registrationNumber : 516401-6551; jurisdiction : se; leiCode : 54930018KINBWON5K075; address : Box 94, 201 20 Malmö; legalForm : Försäkringsaktiebolag; name : Sydkraft Försäkring AB; modifiedAt : 2025-09-18; target : ; target : ; id : lei-5493003SF0Q3N4RNF828-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2022-06-14; owner : NK-7XhMpkcJxshPayxcEet2Fp; asset : id : lei-5493003SF0Q3N4RNF828; caption : RHEIN-MAIN-DONAU GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : registrationNumber : HRB 11507; leiCode : 5493003SF0Q3N4RNF828; opencorporatesUrl : https://opencorporates.com/companies/de/D2404V_HRB11507; name : RHEIN-MAIN-DONAU GMBH; modifiedAt : 2025-11-12; jurisdiction : de; address : LUITPOLDSTRABE 27, 84034 LANDSHUT; incorporationDate : 2016-12-31; legalForm : Gesellschaft mit beschränkter Haftung; target : ; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-5493003TM6WFQWCF6977-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : NK-7XhMpkcJxshPayxcEet2Fp; startDate : 2023-06-19; asset : id : lei-5493003TM6WFQWCF6977; caption : UNIPER ENERGY SALES GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : incorporationDate : 2013-02-20; jurisdiction : de; modifiedAt : 2025-04-30; address : HOLZSTRASSE 6, 40221 DUSSELDORF; name : UNIPER ENERGY SALES GMBH; registrationNumber : HRB 69663; leiCode : 5493003TM6WFQWCF6977; opencorporatesUrl : https://opencorporates.com/companies/de/R1101_HRB69663; legalForm : Gesellschaft mit beschränkter Haftung; target : ; target : ; id : lei-5493003TM6WFQWCF6977-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-5493003TM6WFQWCF6977; caption : UNIPER ENERGY SALES GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : incorporationDate : 2013-02-20; jurisdiction : de; modifiedAt : 2025-04-30; address : HOLZSTRASSE 6, 40221 DUSSELDORF; name : UNIPER ENERGY SALES GMBH; registrationNumber : HRB 69663; leiCode : 5493003TM6WFQWCF6977; opencorporatesUrl : https://opencorporates.com/companies/de/R1101_HRB69663; legalForm : Gesellschaft mit beschränkter Haftung; target : ; owner : NK-7XhMpkcJxshPayxcEet2Fp; status : ACTIVE; startDate : 2018-09-07; target : ; id : lei-54930062ES5KXHYZNK71-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; asset : id : lei-54930062ES5KXHYZNK71; caption : UNIPER HR SERVICES HANNOVER GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : name : UNIPER HR SERVICES HANNOVER GMBH; jurisdiction : de; modifiedAt : 2025-04-30; registrationNumber : HRB 210040; opencorporatesUrl : https://opencorporates.com/companies/de/P2305_HRB210040; legalForm : Gesellschaft mit beschränkter Haftung; leiCode : 54930062ES5KXHYZNK71; address : TRESCKOWSTRASSE 3, 30457 HANNOVER; incorporationDate : 2013-07-17; target : ; startDate : 2023-06-20; owner : NK-7XhMpkcJxshPayxcEet2Fp; role : IS DIRECTLY CONSOLIDATED BY; target : ; id : lei-54930062ES5KXHYZNK71-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2018-09-07; owner : NK-7XhMpkcJxshPayxcEet2Fp; asset : id : lei-54930062ES5KXHYZNK71; caption : UNIPER HR SERVICES HANNOVER GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : name : UNIPER HR SERVICES HANNOVER GMBH; jurisdiction : de; modifiedAt : 2025-04-30; registrationNumber : HRB 210040; opencorporatesUrl : https://opencorporates.com/companies/de/P2305_HRB210040; legalForm : Gesellschaft mit beschränkter Haftung; leiCode : 54930062ES5KXHYZNK71; address : TRESCKOWSTRASSE 3, 30457 HANNOVER; incorporationDate : 2013-07-17; target : ; target : ; id : lei-5493007FIFU0H41DKI03-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; asset : id : NK-VrTKH5x57odwvrKkUJUntr; caption : UNIPER UK LIMITED; schema : Company; referents : gem-own-e100000004270; lei-5493007FIFU0H41DKI03; datasets : gem_energy_ownership; ext_gleif; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : address : Birmingham, United Kingdom; COMPTON HOUSE 2300 THE CRESCENT, BIRMINGHAM BUSINESS PARK, BIRMINGHAM B37 7YE, BIR; jurisdiction : gb; incorporationDate : 1993-03-05; name : UNIPER UK LIMITED; Uniper UK; Uniper UK Ltd; leiCode : 5493007FIFU0H41DKI03; opencorporatesUrl : https://opencorporates.com/companies/gb/02796628; legalForm : Ltd; cyfyngedig; modifiedAt : 2025-04-15; registrationNumber : 02796628; permId : 4296106521; mainCountry : gb; country : gb; description : legal entity; target : ; owner : NK-7XhMpkcJxshPayxcEet2Fp; startDate : 2022-06-07; target : ; id : lei-5493009NEBO5Y3RS3N83-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2023-06-19; status : ACTIVE; owner : NK-7XhMpkcJxshPayxcEet2Fp; asset : id : lei-5493009NEBO5Y3RS3N83; caption : UNIPER TECHNOLOGIES GMBH; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : opencorporatesUrl : https://opencorporates.com/companies/de/R2507_HRB3171; name : UNIPER TECHNOLOGIES GMBH; modifiedAt : 2025-04-30; leiCode : 5493009NEBO5Y3RS3N83; registrationNumber : HRB 3171; address : ALEXANDER-VON-HUMBOLDT-STRASSE 1, 45896 GELSENKIRCHEN; incorporationDate : 1998-06-25; jurisdiction : de; legalForm : Gesellschaft mit beschränkter Haftung; target : ; target : ; id : lei-549300BWSRFPMTJKCQ33-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2023-06-20; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-549300BWSRFPMTJKCQ33; caption : Sydkraft Hydropower AB; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : Aktiebolag; address : Box 850, 851 24 Sundsvall; name : Sydkraft Hydropower AB; modifiedAt : 2025-05-14; incorporationDate : 1927-11-23; registrationNumber : 556026-3120; opencorporatesUrl : https://opencorporates.com/companies/se/556026-3120; jurisdiction : se; leiCode : 549300BWSRFPMTJKCQ33; target : ; owner : NK-7XhMpkcJxshPayxcEet2Fp; target : ; id : lei-549300FR2LM63AKF5D63-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-549300FR2LM63AKF5D63; caption : Sydkraft AB; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : registrationNumber : 559012-0316; address : Box 94, 201 20 Malmö; legalForm : Aktiebolag; incorporationDate : 2015-04-27; jurisdiction : se; opencorporatesUrl : https://opencorporates.com/companies/se/559012-0316; name : Sydkraft AB; leiCode : 549300FR2LM63AKF5D63; modifiedAt : 2025-07-22; target : ; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : NK-7XhMpkcJxshPayxcEet2Fp; startDate : 2018-01-29; target : ; id : lei-549300FR2LM63AKF5D63-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : status : ACTIVE; startDate : 2023-09-12; owner : NK-7XhMpkcJxshPayxcEet2Fp; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-549300FR2LM63AKF5D63; caption : Sydkraft AB; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : registrationNumber : 559012-0316; address : Box 94, 201 20 Malmö; legalForm : Aktiebolag; incorporationDate : 2015-04-27; jurisdiction : se; opencorporatesUrl : https://opencorporates.com/companies/se/559012-0316; name : Sydkraft AB; leiCode : 549300FR2LM63AKF5D63; modifiedAt : 2025-07-22; target : ; target : ; id : lei-549300NUM5IN6YBZSJ56-is-directly-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-549300NUM5IN6YBZSJ56; caption : Sydkraft Nuclear Power AB; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : address : Box 94, 201 20 Malmö; incorporationDate : 1970-01-27; opencorporatesUrl : https://opencorporates.com/companies/se/556132-6371; registrationNumber : 556132-6371; legalForm : Aktiebolag; modifiedAt : 2025-05-19; jurisdiction : se; name : Sydkraft Nuclear Power AB; leiCode : 549300NUM5IN6YBZSJ56; target : ; startDate : 2024-06-07; role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; owner : NK-7XhMpkcJxshPayxcEet2Fp; target : ; id : lei-549300NUM5IN6YBZSJ56-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-549300NUM5IN6YBZSJ56; caption : Sydkraft Nuclear Power AB; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : address : Box 94, 201 20 Malmö; incorporationDate : 1970-01-27; opencorporatesUrl : https://opencorporates.com/companies/se/556132-6371; registrationNumber : 556132-6371; legalForm : Aktiebolag; modifiedAt : 2025-05-19; jurisdiction : se; name : Sydkraft Nuclear Power AB; leiCode : 549300NUM5IN6YBZSJ56; target : ; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2024-05-30; status : ACTIVE; owner : NK-7XhMpkcJxshPayxcEet2Fp; target : ; id : lei-549300PT46X8FZ8EW439-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-549300PT46X8FZ8EW439; caption : UNIPER BELGIUM; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : legalForm : Aktiengesellschaft; name : UNIPER BELGIUM; opencorporatesUrl : https://opencorporates.com/companies/be/0478242563; address : CAPELSEWEG 400, 3068 AX ROTTERDAM; MARTELARENPLEIN 20E, 3000 LEUVEN; jurisdiction : be; modifiedAt : 2023-07-31; registrationNumber : 0478.242.563; leiCode : 549300PT46X8FZ8EW439; target : ; owner : NK-7XhMpkcJxshPayxcEet2Fp; startDate : 2021-11-18; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; target : ; id : lei-549300RO5SZK5EFA7W20-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : NK-7XhMpkcJxshPayxcEet2Fp; role : IS ULTIMATELY CONSOLIDATED BY; status : ACTIVE; startDate : 2020-05-08; asset : id : lei-549300RO5SZK5EFA7W20; caption : Sydkraft Thermal Power AB; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : jurisdiction : se; opencorporatesUrl : https://opencorporates.com/companies/se/556112-5666; address : Box 65, 374 21 Karlshamn; name : Sydkraft Thermal Power AB; modifiedAt : 2025-12-15; leiCode : 549300RO5SZK5EFA7W20; legalForm : Aktiebolag; incorporationDate : 1967-10-18; registrationNumber : 556112-5666; target : ; target : ; id : lei-636700W08KRS3MH13Y68-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : asset : id : lei-636700W08KRS3MH13Y68; caption : Barsebäck Kraft Aktiebolag; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2025-10-07; name : Barsebäck Kraft Aktiebolag; registrationNumber : 556094-5197; incorporationDate : 1964-10-14; leiCode : 636700W08KRS3MH13Y68; address : Box 524, 246 25 Löddeköpinge; opencorporatesUrl : https://opencorporates.com/companies/se/556094-5197; jurisdiction : se; legalForm : Aktiebolag; target : ; role : IS ULTIMATELY CONSOLIDATED BY; status : NULL; ACTIVE; owner : NK-7XhMpkcJxshPayxcEet2Fp; percentage : 100.0; startDate : 2024-05-30; 2025-01-31; target : ; id : lei-636700XC8P3C3WLBWE87-is-ultimately-consolidated-by-549300UXRTWGIBZQ4J67; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : startDate : 2024-06-07; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-7XhMpkcJxshPayxcEet2Fp; status : ACTIVE; asset : id : lei-636700XC8P3C3WLBWE87; caption : Sydkraft Hydrogen AB; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : modifiedAt : 2025-11-18; jurisdiction : se; leiCode : 636700XC8P3C3WLBWE87; name : Sydkraft Hydrogen AB; registrationNumber : 559383-1588; address : C/O Sydkraft AB, Box 94, 201 20 Malmö; legalForm : Aktiebolag; incorporationDate : 2022-05-31; target : ; target : ; ownershipAsset : id : NK-H47fDWmgLgguUmtTsLnCAu; caption : Ownership; schema : Ownership; referents : lei-549300UXRTWGIBZQ4J67-is-ultimately-consolidated-by-635400IUIZZIUJSAMF76; lei-549300UXRTWGIBZQ4J67-is-directly-consolidated-by-635400IUIZZIUJSAMF76; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : owner : id : NK-HBmcXdSSX23EBqsFyVGYwE; caption : Fortum Oyj; schema : Company; referents : lei-635400IUIZZIUJSAMF76; gem-own-e100000000360; datasets : gem_energy_ownership; ext_gleif; eu_esma_saris; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-26T19:07:02; last_change : 2026-02-09T10:23:23; properties : name : Fortum; Fortum Oyj; leiCode : 635400IUIZZIUJSAMF76; registrationNumber : 1463611-4; jurisdiction : fi; topics : corp.public; modifiedAt : 2026-01-30; address : Uusimaa, Finland; Keilalahdentie 2-4, 02150 Espoo; incorporationDate : 1998-04-27; legalForm : Oyj; Aktiebolag; opencorporatesUrl : https://opencorporates.com/companies/fi/1463611-4; permId : 4295866494; country : fi; description : legal entity; mainCountry : fi; target : ; startDate : 2024-08-09; asset : NK-7XhMpkcJxshPayxcEet2Fp; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : NULL; endDate : 2024-08-09; target : ; id : gem-own-76df3d84fbfe914e6431cc260e45ef0b018e9d50; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.marketscreener.com/quote/stock/UNIPER-SE-31299895/company/; https://www.uniper.energy/investors/share/shareholder-structure; https://www.nytimes.com/2022/09/21/business/germany-uniper-nationalized.html; owner : id : NK-cCNhd3BeFQUa6Fy8QqUiRT; caption : Government of Germany; schema : Organization; referents : kprusi-7df0b09ef059cae077789f315a5c55d061c79ea0; gem-own-e100001000253; datasets : gem_energy_ownership; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2025-11-04T15:57:36; properties : leiCode : 529900AQBND3S6YJLY83; address : Berlin, Germany; website : http://www.bundestag.de/; mainCountry : de; name : Government of Germany; permId : 4296744588; topics : gov.soe; country : de; description : state; target : ; asset : NK-7XhMpkcJxshPayxcEet2Fp; percentage : 99.10; target : ; securities : id : isin-DE000UNSE018; caption : UNIPER ORD; schema : Security; referents : ; datasets : ext_gb_fca_firds; origin : FULINS_E_20260307_01of01.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-15T14:15:16; properties : isin : DE000UNSE018; name : UNIPER ORD; country : de; issuer : NK-7XhMpkcJxshPayxcEet2Fp; classification : ESVUFR; currency : EUR; alias : UNIPER SE/AKT O.N.; target : ; id : isin-DE000UNSE026; caption : Uniper SE; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-20T19:44:20; properties : name : UNIPER AG; UNIPER K ORD; UNIPER SE UNIPER ORD SHS; Uniper SE (konv. Aktien); UNIPER SE NA O.N.; Uniper SE Namens-Aktien o.N.; UNIPER SE CMN; Uniper SE SHRS; Uniper K Ord Shs; UNIPER; Uniper SEkonv.Namens-Aktien o.N.; Uniper SE; UNIPER SE; isin : DE000UNSE026; country : de; classification : ESVUFR; currency : EUR; createdAt : 2023-12-11; issuer : NK-7XhMpkcJxshPayxcEet2Fp; alias : UNIPER SE/AKT O.N.; ticker : UN01GBX; UN01EUR; UN01RON; UNP; UNPRF; UN01; UN0; UN01CHF; UN01USD; type : Common Stock; figiCode : BBG00L8NG765; BBG00PPYM2L0; BBG00DS93C65; BBG00JKVT8K6; BBG00GCTK576; BBG00K2FFDK2; BBG00DSJ8XT7; BBG007NDF7H0; BBG00DT16821; target : ; id : isin-DE000UNSE2N1; caption : DE000UNSE2N1; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2026-01-19T10:23:17; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-19T10:23:17; properties : issuer : NK-7XhMpkcJxshPayxcEet2Fp; country : de; isin : DE000UNSE2N1; target : ; id : isin-US90914C1099; caption : UNIPER UNSPON ADR; schema : Security; referents : ; datasets : ext_gb_fca_firds; origin : FULINS_E_20260307_01of01.xml; first_seen : 2026-01-15T14:15:16; last_seen : 2026-03-26T14:15:27; last_change : 2026-01-15T14:15:16; properties : currency : USD; alias : UNIPER SE/ADR; name : UNIPER UNSPON ADR; classification : EDSXDR; country : us; issuer : NK-7XhMpkcJxshPayxcEet2Fp; isin : US90914C1099; target : ; sanctions : id : no-nbim-1d7b287905788fc61e8e37b399b63cb253b265cf; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : authority : Norges Bank Investment Management; reason : Production of coal or coal-based energy; sourceUrl : https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2020/exclusion-and-observation-of-coal-companies/; listingDate : 2020-05-13; description : Observation; country : no; entity : NK-7XhMpkcJxshPayxcEet2Fp; program : Product-based; target : | | Datasets: | gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gb_coh_psc; ext_gleif; ext_gb_fca_firds; permid |
Huawei OpenLab Munich
| Id: | NK-7fYvhcQPFQxmNnLbcvE5JR | | Name: | Huawei OpenLab Munich | | Type: | LegalEntity | | Description : | topics : export.control; address : Huawei Germany Region R&D Centre Riesstr. 12, 80992 Munich; Huawei Germany Region R&D Centre Riesstr. 22, 80992 Munich; country : de; alias : Huawei Munich OpenLab; programId : US-BIS-EL; name : Huawei OpenLab Munich; sanctions : id : trade-csl-c17f888fa2b84c0ed5b69a063cd6b16839796180; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 87 FR 55250; 87 FR 6026; 85 FR 51603; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; programId : US-BIS-EL; startDate : 2020-08-20; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; provisions : Presumption of denial.; entity : NK-7fYvhcQPFQxmNnLbcvE5JR; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2; target : ; id : trade-csl-f3a064b720ea1414413717089c523d7ec00e3632; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 87 FR 6026; 87 FR 55250; 85 FR 52901; 2/3/22.; 9/9/22; 86 FR 12531; 8/20/20.; 85 FR 51603; 8/27/20.; 3/4/2021.; 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 EAR2; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2020-08-20; 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-7fYvhcQPFQxmNnLbcvE5JR; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; target : | | Datasets: | us_trade_csl |
Printing Trade Center GmbH
| Id: | NK-7skfp3UhiB37V6Qf4d4ueE | | Name: | Printing Trade Center GmbH | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/de/M1201_HRB58893; jurisdiction : de; name : Printing Trade Center GmbH; phone : +49699500850; address : Schubertstr. 1 a, 65760, Eschborn; Konrad Duden Weg 3, 60437, Frankfurt am Main; Schubertstr. 1 a, 65760 Eschborn Hessen Germany; Schubertstrasse 1 A, Eschborn, HESSEN, 65760, Germany; Konrad Duden Weg 3, 60437 Frankfurt am Main Germany; KONRAD DUDEN WEG 3, 60437, FRANKFURT AM MAIN; permId : 5077936085; status : Active; sourceUrl : https://permid.org/1-5077936085; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23146; incorporationDate : 2004-05-04; alias : PTC GmbH; country : de; topics : debarment; export.control; sanction; website : http://www.ptccenter.de/; addressEntity : id : addr-31c7b1e9554eb5016ac7064ae3ba6b3ccb7518d8; caption : Schubertstr. 1 a, 65760, Eschborn; 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 : Eschborn; country : de; full : Schubertstr. 1 a, 65760, Eschborn; street : Schubertstr. 1 a, 65760; state : Hessen; target : ; id : addr-a96e46f808d76a9f6fbc3ab7e9be1853914b35bc; caption : Konrad Duden Weg 3, 60437, Frankfurt am Main; 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 : Frankfurt am Main; street : Konrad Duden Weg 3, 60437; country : de; full : Konrad Duden Weg 3, 60437, Frankfurt am Main; target : ; programId : US-IRAN; registrationNumber : HRB58893; uniqueEntityId : RS7VHBSCXE89; createdAt : 2018-06-29; sanctions : id : ofac-c131a0c448cc7d20df1999786cb8876867078ea7; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRGC; IFSR; SDGT; program : IFSR; authorityId : 23146; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7skfp3UhiB37V6Qf4d4ueE; programId : US-IRAN; reason : Executive Order 13224 (Terrorism); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-a627efdf8598c6db5540ab1ed5b220fe77e0d373; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : entity : NK-7skfp3UhiB37V6Qf4d4ueE; authority : TREAS-OFAC; authorityId : S4MR6HN5M; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-03-28; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2018-06-29; country : us; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Deutsche Bank
| Id: | NK-7tn3PhCYDQ6HiZP4Suw7rK | | Name: | Deutsche Bank | | Type: | Company | | Description : | address : Germany; name : Deutsche Bank AG; Deutsche Bank; legalForm : AG; description : legal entity; country : de; alias : DEUTSCHE BANK AKTIENGESELLSCHAFT; leiCode : 7LTWFZYICNSX8D621K86; mainCountry : de; permId : 4295869482; notes : "Federal and state prosecutors are investigating Deutsche Bank and several other global banks over accusations that they funneled billions of dollars through their American branches for Iran, Sudan and other sanctioned nations, according to law enforcement officials with knowledge of the cases . . . The Deutsche Bank investigation is the latest in a series of cases against global financial firms since 2009 that suggests the practice of transferring money on behalf of Iranian banks and corporations flourished under a loophole in United States policy that ended in 2008. A spokesman for Deutsche Bank declined to comment, but noted that the German bank decided in 2007 that it would “not engage in new business with counterparties in countries such as Iran, Syria, Sudan and North Korea and to exit existing business to the extent legally possible . . . The investigation into Deutsche Bank is still in its very early stages, according to the law enforcement officials. So far, there is no suspicion that the bank moved money on behalf of Iranian clients through its American operations after 2008, the officials said.” (New York Times, "Deutsche Bank’s Business With Sanctioned Nations Under Scrutiny," 8/17/12) (http://www.nytimes.com/2012/08/18/business/deutsche-banks-business-with-sanctioned-nations-under-scrutiny.html?_r=1&pagewanted=all); "European giants HSBC, Deutsche Bank and Credit Suisse have pulled out of Iran while BNP Paribas, Commerzbank and Dresdner Bank have severely curtailed their business with the Islamic republic." (Gulf Daily News, "US imposes sanctions on major Iran banks," 5/1/08) (http://www.gulf-daily-news.com/NewsDetails.aspx?storyid=197850); "Deutsche Bank is bracing for more than 300 million euros (256 million pounds) in charges linked to suspected violations of U.S. sanctions on Iran, a German weekly reported on Sunday. Deutsche Bank, Europe's biggest bank by assets, on Wednesday increased its provisions for litigation by 600 million euros to 2.4 billion euros, citing mortgage-related lawsuits and other regulatory investigations... Deutsche Bank on Wednesday declined to lay out in detail why it had increased provisions. On Sunday, it would not comment on the magazine report... Der Spiegel said that apart from the Iran probe, Deutsche Bank's 2.4-billion-euro legal provisioning included 500 million for a probe of suspected manipulation of interbank lending rates. Several sources familiar with the investigation told Reuters on Thursday that German markets watchdog Bafin is set to rebuke Deutsche Bank over how it supervised its contribution to the setting of the lending rates." (Reuters, "Deutsche Bank braced for £256 million Iran sanctions charges - report," 3/24/2013) (http://uk.reuters.com/places/iran) (http://uk.reuters.com/article/2013/03/24/uk-deutschebank-restatement-iran-idUKBRE92N09L20130324); Among those that could face legal challenges and fines are Japan's Big Three banks—Mitsubishi UFJ Financial Group Inc., Sumitomo Mitsui Financial Group and Mizuho Financial Group Inc.—as well as European firms such as Commerzbank Bank AG and Deutsche Bank AG, all of whom have businesses inside Iran.; "Another step the Obama administration should take is to sustain American pressure on foreign banks and oil companies to halt their dealings with Iran's energy sector. This effort has led such major firms as Germanys Deutsche Bank and Commerzbank, Englands HSBC, Credit Suisse and Royal Dutch Shell to halt or limit their business with Iran. (The Baltimore Sun, "FACING THE IRANIAN THREAT," 12/9/08) (http://articles.baltimoresun.com/2008-12-09/news/0812080109_1_iran-nuclear-program-uranium-enrichment); "Iran says Germany’s Deutsche Bank has started to provide financial services related to the country’s oil trade – an announcement that could show the ice in doing business with the Islamic Republic in a post-sanctions era is already thawing. Iran’s Deputy Petroleum Minister for International Affairs Amir-Hossein Zamaninia was quoted by domestic media as saying that the new phase of cooperation between Deutsche Bank and Iran had started last week after a halt of about 10 years. Zamaninia added that Iran expects to see several other major European banks to follow suit and resume cooperation with the country over its oil-related financial transactions. “Previously, merely certain small European banks were ready to cooperate with Iran over its oil-related transactions,” the official told Mehr News Agency. Still, a larger number of European banks – particularly major ones – are today approaching Iran, he added. Zamaninia further emphasized that several important European banks are set to start providing services to Iran “within the next few days.” (Press TV, "Iran, Deutsche Bank resume oil partnership," 10/24/2016). (http://www.presstv.ir/Detail/2016/10/23/490309/Iran-Deutsche-Bank-resume-oil-partnership); Operations of Iranian Bank Branches and Subsidiaries in Germany. Several Iranian banks, including Bank Melli Iran, Bank Saderat, Bank Sepah, and Europäisch-Iranische Handelsbank, have branches or offices in Germany, even though their funds and other economic resources had been frozen earlier under European law. As part of the payment clearing system in Germany and other European countries, when these branches or offices needed to make payments in Germany or Europe to cover their day-to-day operations such as rent, taxes, insurance premia and salaries for their remaining staff, or for any other kind of banking-related operations, fund transfers from these Iranian banks had been accepted through Target2.; On October 23, 2016, Iranian press, in quotes attributed to Iran’s Deputy Petroleum Minister for International Affairs Amir-Hossein Zamaninia, had reported a “new phase of cooperation between Deutsche Bank and Iran had started last week after a halt of 10 years.” (Press TV (Tehran), “Iran, Deutsche bank resume oil partnership,” 10/23/2016). (http://www.presstv.ir/Detail/2016/10/23/490309/Iran-Deutsche-Bank-resume-oil-partnership); He said the bank's 'existing business with Iranian counterparties consists mostly' of participation 'as lender and/or agent in a few large trade finance facilities arranged some years ago to finance the export contracts of exporters in Europe and Asia.'" (Wall Street Journal, "U.S. Adds Its Own Sanctions on Iran," 7/2/2010) (http://online.wsj.com/article/SB10001424052748703571704575341290619450352.html?mod=WSJ_hps_MIDDLETopStories); Bank Sepah has been blacklisted by both the U.N. and the U.S. in recent years for its alleged role in assisting Tehran's development of weapons of mass destruction.; Payments Executed. Deutsche Bank continuous to severely restrict its policy on Iran and consequently the execution of such payments.; Listed by U.S. Government as doing business in Iran. (U.S. Securities and Exchange Commission, List of Companies Doing Business With State Sponsors Of Terror, Removed from the internet in July of 2007); Incoming Payments. In 2019, we received 10 payments adding up to approximately € 2.0 million in favor of non-Iranian clients of which the majority were channeled through Iranian intermediary banks. Revenues for these incoming payments were less than € 100. These figures include relevant transactions for Iranian Embassy-related offices not included in the section on Iranian Consulates and Embassies below and in favor of our non-Iranian clients.; Outgoing Payments. In 2019, we executed 1 payment with an amount of € 100, in favor of an Iranian Embassy-related office not included in the section on Iranian Consulates and Embassies below. Revenues for this outgoing payment were less than € 10.; A Deutsche Bank spokesman said most of its existing contracts in Iran have durations of more than 10 years and the bank is legally obligated to fulfill them.; “Evidence of Iran's efforts to acquire sensitive materials also is emerging from investigations by state and federal prosecutors in New York into whether a number of major Western banks illegally handled funds for Iran and deliberately hid Iranian transactions routed through the U.S….Documents detailing Iran's metals acquisition efforts are being reviewed by U.S. law-enforcement and intelligence officials, people involved in the matter said. Manhattan District Attorney Robert Morgenthau said he is conducting a broad inquiry into illegal transactions by Iran. Last week, Lloyds TSB of London agreed to pay $350 million to settle U.S. sanctions-busting charges with Mr. Morgenthau's office and the Justice Department. The bank admitted it violated U.S. law but said the practice has ceased. There are nine other banks that we think were doing this, said Mr. Morgenthau in an interview, including Barclays PLC of the U.K. A Barclays spokesman had no comment beyond a prior disclosure confirming the inquiry. Other banks under scrutiny in the probe include Credit Suisse and Deutsche Bank, people with knowledge of the inquiries said." (The Wall Street Journal, "Fresh Clues of Iranian Nuclear Intrigue," 1/16/09) (http://online.wsj.com/article/SB123206759616688285.html); Ronald Weichert, the spokesman for Deutsche Bank, said the bank is or has been 'engaged in a limited amount of business with counterparties, including government-owned or controlled counterparties, in certain countries which the U.S. State Department has designated as state sponsors of terrorism, including Iran.'; "President Barack Obama signed into law new sanctions on Iran that, for the first time, will bar from the American market foreign companies that work with Iranian businesses charged with aiding Tehran's nuclear program and the suppression of democracy.; In 2019, we executed approximately € 4.2 million in (almost only in-coming) transfers through Target2 across approximately 900 transactions and credited the relevant amounts to our non-Iranian clients. The gross revenues derived from these payments were approximately € 4,500."; According to its Annual Report filed with the SEC for fiscal year 2019: "We had a representative office in Tehran, Iran, which we discontinued on December 31, 2007. Our remaining business with Iranian counterparties consisted mostly of participations as lender and/or agent in a few large trade finance facilities arranged before 2007 to finance the export contracts of exporters in Europe and Asia. As of December 31, 2018, those loans were fully paid back, subsequently the majority of the remaining Iranian business consists of legacy contractual obligations related to guarantees. We do not believe our business activities with Iranian counterparties are or had been material to our overall business, with the aforementioned guarantees having notional amounts of substantially less than 0.01 % of our total assets over recent years. As of December 31, 2019, the revenues from such activities represented substantially less than 0.01 % of our total revenues for the year ended December 31, 2019. (https://www.sec.gov/Archives/edgar/data/1159508/000115950820000012/db2020032020f.htm); "Germany’s Deutsche Bank passed a new financial policy on Wednesday which will prevent any money transfer to Iran in cash." (8/2/2018) (https://en.mehrnews.com/news/136327/Deutsche-Bank-bans-cash-delivery-to-Iran); "U.S. outreach to foreign banks and to oil companies considering investing in Iran's energy sector has reportedly convinced more than 80 banks and several major potential oil-field investors to cease all or some of their business with Iran. Among them: Germany's two largest banks (Deutsche Bank and Commerzbank), London-based HSBC, Credit Suisse, Norwegian energy company StatoilHydro, and Royal Dutch Shell. (The Wall Street Journal, "How To Put The Squeeze On Iran," 11/13/08) (http://online.wsj.com/article/SB122654026060023113.html); A recent report by Avi Jorisch, a former Treasury Department intelligence official, details how the Big Three Japanese banks, Deutsche Bank and Commerzbank continue to maintain bank accounts for Bank Sepah, Iran's oldest financial institution.; "Deutsche Bank announced in July 2007 that it had cut all ties to Iran, saying that it had deemed its business there too time consuming and expensive. While the bank was operating in Iran, RREEF Alternative Investments, a global alternative investment management business of Deutsche Bank's Asset Management division, rented properties to the U.S. government." The Company has received $2.6 million from the US government for their investments in Iran during 2000-2009. They have withdrawn their investments from Iran. (The New York Times, "Profiting from Iran, and the US," 3/6/2010) (http://www.nytimes.com/interactive/2010/03/06/world/iran-sanctions.html); website : http://www.db.com/; ticker : GR: DBK; sector : Banking; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/deutsche-bank; topics : export.risk; ownershipAsset : id : gem-own-80bfbc43a3556f3771c30799a82baaa4a3eb50c9; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://investor-relations.db.com/share/shareholder-structure; percentage : 5.90; asset : NK-7tn3PhCYDQ6HiZP4Suw7rK; owner : id : gem-own-e100001000348; caption : BlackRock; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2025-11-04T15:57:36; properties : address : Georgia, Delaware, United States; website : https://www.blackrock.com/; leiCode : 549300LRIF3NWCU26A80; description : legal entity; country : us; legalForm : Inc; mainCountry : us; name : BlackRock; BlackRock Inc; permId : 4295900990; target : ; target : ; ownershipOwner : id : gem-own-8bfa8dc737606094b9c5d0adec246d3cd63824cd; caption : Ownership; schema : Ownership; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2026-02-04T20:01:12; properties : sourceUrl : https://www.reuters.com/markets/commodities/new-owners-spains-celsa-appoint-former-gas-natural-fenosa-ceo-chairman-2023-09-06/; asset : id : gem-own-e100001016152; caption : Barna Steel; schema : Company; referents : ; datasets : gem_energy_ownership; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-21T08:20:04; last_change : 2024-06-30T00:00:00; properties : address : Barcelona [Barcelona], Spain; name : Barna Steel; Barna Steel SA; leiCode : 95980020140005024777; legalForm : SA; permId : 4298432596; country : es; alias : Celsa Group; mainCountry : es; description : legal entity; target : ; percentage : 20.00; owner : NK-7tn3PhCYDQ6HiZP4Suw7rK; target : | | Datasets: | gem_energy_ownership; ir_uani_business_registry |
Djamshid Nezhad
| Id: | NK-7yNdNTHF45gV7djVhAAFEV | | Name: | Djamshid Nezhad | | Type: | LegalEntity | | Description : | address : Moesemann 2, 24144 Hamburg; Poppentrade 25, D-24148 Kiel; name : Djamshid Nezhad; topics : export.control; country : de; alias : Nezhad Djamshid; programId : US-BIS-EL; sanctions : id : trade-csl-21ae54fb4901fa24f4c4df5806d0d96de5e7b5b9; 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.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; startDate : 2012-04-25; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-7yNdNTHF45gV7djVhAAFEV; provisions : Presumption of denial.; program : Entity List (EL) - Bureau of Industry and Security; reason : For all items subject to the EAR. (See §744.11 of the EAR).; programId : US-BIS-EL; authorityId : 77 FR 24587; target : ; id : trade-csl-8a5477b847113fbb454e285a732d81e6d9ad1fcc; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; startDate : 2012-04-25; authorityId : 73 FR 54504 (9/22/2008); 77 FR 24587; provisions : Presumption of Denial; entity : NK-7yNdNTHF45gV7djVhAAFEV; reason : For all items subject to the EAR (See §744.11 of the EAR); programId : US-BIS-EL; target : | | Datasets: | us_trade_csl |
HM-EDV
| Id: | NK-8D3jgLb2z8HgqYhE6vbEgK | | Name: | HM-EDV | | Type: | LegalEntity | | Description : | address : HIRMERWEG 4, D8000 MUNICH; programId : US-BIS-DPL; topics : export.control; name : HM-EDV; country : de; sanctions : id : trade-csl-349fe94eab10c0d0952563e181b95c21ae9a636b; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 1995-07-12; program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; country : us; endDate : 2015-07-12; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-8D3jgLb2z8HgqYhE6vbEgK; authorityId : 60 F.R. 36774 7/18/95; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl |
REYCO GMBH.
| Id: | NK-8W75Fj8EHXTgQbwYrW3iU2 | | Name: | REYCO GMBH. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/de/R1102_HRB10727; https://opencorporates.com/companies/de/R1202_HRB21230; topics : debarment; sanction; address : KARLSTRASSE 19, 46535 DINSLAKEN, NORDRHEIN-WESTFALEN; Karlstrasse 19, 46535 Dinslaken; KARLSTRASSE 19, 46535 DINSLAKEN; programId : US-IRAN; alias : REYCO GMBH GERMANY; name : REYCO GMBH GERMANY; REYCO GMBH.; country : de; addressEntity : id : addr-ca32f9d872223e8e7b9a346c5dbc9776c8ee5223; caption : Karlstrasse 19, 46535 Dinslaken; 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 : Dinslaken; postalCode : 46535; full : Karlstrasse 19, 46535 Dinslaken; country : de; street : Karlstrasse 19; state : Nordrhein-Westfalen; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16012; uniqueEntityId : KF3ELBNCDNP3; G71XRS7UFRC3; WNAAFKSG54R5; MSFRFCSYZKF4; W2AZP7KFT3N5; createdAt : 2013-06-04; notes : (also REYCO GMBH GERMANY); (also REYCO GMBH.); sanctions : id : ofac-96ee75565cadb37e2aa4305218349e9c66365bc1; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-IRAN; authorityId : 16012; reason : Executive Order 13599 (Iran); summary : Additional Sanctions Information: Subject to Secondary Sanctions; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; provisions : IRAN; Block; entity : NK-8W75Fj8EHXTgQbwYrW3iU2; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN; authority : Office of Foreign Assets Control; target : ; id : usgsa-88a65cf68bd7aae93c325017c1b65d13a275eeba; 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 : 2016-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; entity : NK-8W75Fj8EHXTgQbwYrW3iU2; listingDate : 2017-01-26; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authorityId : S4MR5CS2K; authority : TREAS-OFAC; target : ; id : usgsa-99da175f4386539325dce46d78dc9e7614fb0709; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; authorityId : S4MR5CT78; entity : NK-8W75Fj8EHXTgQbwYrW3iU2; startDate : 2016-01-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2017-01-26; target : ; id : usgsa-cf283eccd9c7948fef26dfed4bb8bc3334af6cba; 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 : 2017-02-03; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; entity : NK-8W75Fj8EHXTgQbwYrW3iU2; authorityId : S4MR5CYWL; program : Reciprocal; summary : PII data has been masked from view; startDate : 2016-01-16; provisions : Prohibition/Restriction; target : ; id : usgsa-d8d6b234b936a2e475230a6bb70dc1a166daeb1b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2013-06-04; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR495M0; program : Reciprocal; entity : NK-8W75Fj8EHXTgQbwYrW3iU2; target : ; id : usgsa-f6cac34ca60d4f9c9e717b4d1b1744b213e8bbd7; 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; entity : NK-8W75Fj8EHXTgQbwYrW3iU2; listingDate : 2013-06-04; authorityId : S4MR495M2; program : Reciprocal; provisions : Prohibition/Restriction; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
TROPIC TOURS GMBH
| Id: | NK-9FALFxzXZBDCi7uwRYEpzd | | Name: | TROPIC TOURS GMBH | | Type: | Organization | | Description : | programId : US-CUBA; name : TROPICANA TOURS GMBH; TROPIC TOURS GMBH; alias : TROPICANA TOURS GMBH; country : de; us; topics : debarment; sanction; addressEntity : id : addr-6204acca1a08a733b92d9b91909e1145d7c3b57d; caption : Lietzenburger Strasse 51, Berlin; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : de; full : Lietzenburger Strasse 51, Berlin; street : Lietzenburger Strasse 51; city : Berlin; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=2110; address : LIETZENBURGER STRASSE 51, BERLIN; Lietzenburger Strasse 51, Berlin; notes : (also TROPIC TOURS GMBH); (also TROPICANA TOURS GMBH); createdAt : 2005-05-25; uniqueEntityId : GL21J2P1LWU2; Q4RFMV69K7L8; sanctions : id : ofac-98a92e27b34f367105dd0914f0d993594e3ce484; caption : CUBA; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; CUBA; program : CUBA; reason : Unknown; authorityId : 2110; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-CUBA; entity : NK-9FALFxzXZBDCi7uwRYEpzd; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-3bee2e696f58f1940ba24fb25922ec7cca074bde; 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; provisions : Prohibition/Restriction; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3P5VK; authority : TREAS-OFAC; listingDate : 2005-05-25; entity : NK-9FALFxzXZBDCi7uwRYEpzd; target : ; id : usgsa-936a120ba1c2ffe261e25626df25d2e03fa345da; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3Q042; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2005-05-25; entity : NK-9FALFxzXZBDCi7uwRYEpzd; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Mr. Andre Koll
| Id: | NK-9TnKZwDkCaKUfNoCQYGDjk | | Name: | Mr. Andre Koll | | Type: | LegalEntity | | Description : | country : de; ro; topics : debarment; name : Andre Koll; Mr. Andre Koll; KOLL, ANDRE; address : Schoene Aussicht 6 D-61348 Bad Homburg Germany; SCHOENE , AUSSICHT 6, D-61348, BAD HOMBURG , Germany; SCHOENE AUSSICHT 6, D-61348, BAD HOMBURG, Germany; addressEntity : id : NK-bTuKWDdrYkM5MwgKeibZzW; caption : SCHOENE AUSSICHT 6, D-61348, BAD HOMBURG, Germany; schema : Address; referents : addr-e73a2e968263554e065a6c3a7378a007ee5f240d; 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 : de; city : BAD HOMBURG; full : SCHOENE AUSSICHT 6, D-61348, BAD HOMBURG, Germany; street : SCHOENE AUSSICHT 6, D-61348; target : ; sanctions : id : adb-29f4f90d76e9e06b93119f29f3606356794404b3; 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 : modifiedAt : 2018-07-02; status : Debarred; entity : NK-9TnKZwDkCaKUfNoCQYGDjk; authority : Asian Development Bank; reason : Cross-Debarment: WB; startDate : 2018-07-02; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : ebrd-97e7037598c8bd483c0d78173f340e1def63047f; 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-9TnKZwDkCaKUfNoCQYGDjk; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2022-07-07; reason : Corrupt Practice; target : ; id : iadb-73b711a271bd549ef4c13d05142ad098ea0cb761; 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 : entity : NK-9TnKZwDkCaKUfNoCQYGDjk; program : Debarment w/ conditional release; reason : Corruption; authority : WBG cross debarment; Inter-American Development Bank; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2018-07-17; target : ; id : wbdeb-5f4e4462281c41e8cd100885d8367dc09b0be04d; caption : Procurement Guidelines, 1.14(a)(i); 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; entity : NK-9TnKZwDkCaKUfNoCQYGDjk; program : Procurement Guidelines, 1.14(a)(i); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; startDate : 2018-06-26; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
flatexDEGIRO Bank AG
| Id: | NK-AA9v55zUv8fF93CGKma2cG | | Name: | flatexDEGIRO Bank AG | | Type: | Company | | Description : | leiCode : 529900MKYC1FZ83V3121; topics : reg.warn; fin.bank; name : flatexDEGIRO Bank SE; flatexDEGIRO Bank AG; address : OMNITURM GROSSE GALLUSSTR. 16-18 FRANKFURT AM MAIN 60312 GERMANY; Omniturm, Grosse Gallusstrasse 16-18, FRANKFURT AM MAIN, HESSEN, 60312, Germany; OMNITURM GROSSE GALLUSSTR. 16-18 FRANKFURT AM MAIN 60312 FRANKFURT AM MAIN GERMANY; country : de; swiftBic : BIWBDE33; modifiedAt : 2022-07-30; createdAt : 2006-03-04; status : Active; sourceUrl : https://permid.org/1-5057950341; permId : 5057950341; website : https://flatexdegiro.com/; jurisdiction : de; phone : +4969506041910; incorporationDate : 2005-01-31; sanctions : id : esma-sanctions-3bcd0d552c9829332cdac135a40d32d0739b2677; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2025-12-24T09:21:01; last_seen : 2026-03-27T09:21:02; last_change : 2026-01-10T09:21:02; properties : sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; entity : NK-AA9v55zUv8fF93CGKma2cG; country : de; provisions : Administrative sanction and measure; startDate : 2025-12-16; reason : Die Finanzaufsicht BaFin hat am 16. Dezember 2025 Geldbußen in Höhe von insgesamt 560.000 Euro gegen die flatexDEGIRO Bank AG festgesetzt.
Der Sanktion lagen Verstöße gegen § 63 Absatz 6 Satz 1 WpHG in Verbindung mit Artikel 44 Absatz 2 Buchstabe b bis e der Delegierten Verordnung (EU) 2017/565 zugrunde. Die flatexDEGIRO Bank AG hatte Anfang des Jahres 2022 auf zwei ihrer Webseiten Informationen zugänglich gemacht, die nicht redlich, nicht eindeutig und irreführend waren.
Das Unternehmen kann gegen den Bußgeldbescheid Einspruch einlegen.
Aktualisierung (08.01.2026):
Der Bußgeldbescheid ist rechtskräftig.; authority : Federal Financial Supervisory Authority (BaFin); program : MiFID; target : | | Datasets: | eu_esma_sanctions; iso9362_bic; permid |
SEMITRONIC AG, S.A.
| Id: | NK-Agd3KZ4owypoLcZMj6Lznf | | Name: | SEMITRONIC AG, S.A. | | Type: | LegalEntity | | Description : | address : NORDSTRASSE 172, ZURICH; 2112 JESTEBERG, WIEDENHOF; topics : export.control; programId : US-BIS-DPL; name : SEMITRONIC AG, S.A.; country : de; ch; sanctions : id : trade-csl-6bfaad5cc59dfd2c206876ac0a5abaf70e3cfaa4; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : endDate : 2001-05-31; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-Agd3KZ4owypoLcZMj6Lznf; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 1981-08-06; target : | | Datasets: | us_trade_csl |
GMI PROJECTS HAMBURG GMBH
| Id: | NK-AvHwmNx8SyNVQvv7KHHP9E | | Name: | GMI PROJECTS HAMBURG GMBH | | Type: | Company | | Description : | name : Gmi Projects Hamburg Gmbh; GMI PROJECTS HAMBURG GMBH; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30763; https://home.treasury.gov/news/press-releases/sm1226; https://permid.org/1-5061065257; opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRB115564; country : de; permId : 5061065257; jurisdiction : de; status : Active; address : Jungfernstieg 14, 20354 Hamburg; JUNGFERNSTIEG 14, 20354 HAMBURG; Germany; topics : debarment; sanction; programId : US-IRAN; registrationNumber : HRB115564; website : https://www.gmiprojects.de/; incorporationDate : 2010-10-18; addressEntity : id : addr-55a696c451351a8db67b4a8c981669d122ba2ba7; caption : Jungfernstieg 14, 20354 Hamburg; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : postalCode : 20354; full : Jungfernstieg 14, 20354 Hamburg; street : Jungfernstieg 14; country : de; city : Hamburg; target : ; vatCode : DE276234810; uniqueEntityId : WVQ2H3BXQD83; createdAt : 2021-05-20; ownershipAsset : id : ofac-766be8b0dca42ca8b0e0eba7220288001d1dc68b; 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 : id : NK-igyv6yjASbCpftww8x4hKu; caption : Middle East Mines and Mineral Industries Development Holding Company; schema : Company; referents : ofac-pr-b268a7e8986a6e65fe170753ba42cb37c6fef93f; usgsa-9e0b316053bffd4ab331cc2e73b9bb1b8c3d2022; usgsa-s4mrh262z; permid-5062272733; ofac-30762; gem-own-e100000131142; datasets : gem_energy_ownership; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : name : Middle East Mines and Mineral Industries Development Holding Company; Middle East Mines and Mineral Industries Development Holding Co; Middle East Mines & Mineral Industries Development Holding Co; Middle East Mines & Mineral Industries Development Holding; شرکت هلدینگ توسعه معادن و صنایع معدنی خاورمیانه; sourceUrl : https://permid.org/1-5062272733; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30762; https://home.treasury.gov/news/press-releases/sm1226; alias : Middle East Mines and Mineral Industries Development Holding Co; Middle East Mines Industries Development Holding Company; Middle East Mines & Mineral MIDHCO; weakAlias : MIDHCO; mainCountry : ir; permId : 5062272733; description : legal entity; legalForm : Co; website : http://www.midhco.com/; https://www.midhco.com/; country : ir; address : Tehrān, Iran; TEHRAN, NO. 8, MA'AREF STREET, FARHANG BOULEVARDS, SA'ADATABAD, 1465953349; Iran; Tehran, No. 8, Rashidi St, Farhang Blvd, Sa'adatabad; Tehran, No. 8, Ma'aref Street, Farhang Boulevards, Sa'adatabad, 1465953349; status : Active; jurisdiction : ir; registrationNumber : 310643; incorporationDate : 2007-11-07; addressEntity : addr-9e65121fba10614e4cf1a308ac001b58f47c1e0b; addr-63dc049ce14338f6eb53470d6ba7059c3daecbf6; programId : US-IRAN; topics : debarment; sanction; uniqueEntityId : EH3LB8F7P2K5; createdAt : 2021-05-20; target : 1; asset : NK-AvHwmNx8SyNVQvv7KHHP9E; target : ; sanctions : id : ofac-dab587e2a5b2d5c21b9f3bad7ec9f16c99733e90; caption : IRAN-EO13871; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 30763; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; country : us; provisions : Block; IRAN-EO13871; reason : Executive Order 13871 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-AvHwmNx8SyNVQvv7KHHP9E; authority : Office of Foreign Assets Control; program : IRAN-EO13871; summary : Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : usgsa-ff37a546fd88884c818a46d1d719fe352991b7d2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; listingDate : 2021-05-20; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; authorityId : S4MRH2630; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-AvHwmNx8SyNVQvv7KHHP9E; startDate : 2021-01-05; country : us; target : ; documentedBy : id : ofac-pr-829e05a33152a53573b2af1a4684b04655ad8323; 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-73f48748c78f7e317db884172d3a8cabbe530d59; caption : Treasury Sanctions Key Actors in Iran’s Steel Sector; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Sanctions Key Actors in Iran’s Steel Sector; publishedAt : 2021-01-05; sourceUrl : https://home.treasury.gov/news/press-releases/sm1226; target : ; date : 2021-01-05; entity : NK-AvHwmNx8SyNVQvv7KHHP9E; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
HBC Hamburg Bulk Carriers GmbH
| Id: | NK-B5CafFinBwRD4uinqgoAHz | | Name: | HBC Hamburg Bulk Carriers GmbH | | Type: | Company | | Description : | website : https://www.hbc-hamburg.com/; name : HBC Hamburg Bulk Carriers GmbH; topics : export.risk; notes : According to publicly accessible ship-monitoring data, since January 1, 2016, HBC vessels have called at Iranian ports on at least 18 occasions.; country : de; sector : Shipping; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/hbc-hamburg-bulk-carriers-gmbh | | Datasets: | ir_uani_business_registry |
MARTIN WINTERKORN
| Id: | NK-BU5yPbeay2FoZ7NfR9myJg | | Name: | MARTIN WINTERKORN | | Type: | Person | | Description : | firstName : MARTIN; createdAt : 2018-06-06; lastName : WINTERKORN; address : 38436 BERLINER RING 2; country : de; name : MARTIN WINTERKORN; topics : debarment; sanctions : id : usgsa-dc1b96988c513f81ad2ffb40578d4da66ac92b3d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : authority : EPA; provisions : Ineligible (Proceedings Pending); authorityId : S4MR6H9WT; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-BU5yPbeay2FoZ7NfR9myJg; listingDate : 2018-06-06; startDate : 2018-06-06; country : us; target : | | Datasets: | us_sam_exclusions |
EL-RAWI, Ihaab
| Id: | NK-BjFayskiERk7te3t8atW65 | | Name: | EL-RAWI, Ihaab | | Type: | Person | | Description : | lastName : EL-RAWI; EL RAWI; birthPlace : HAMBURG; Hamburg; gender : male; notes : Delikt: Totschlag; Tatort: Hamburg-Fischbeck, Waldschlucht, Hamburg; Für die Polizei ist die Beantwortung folgender Fragen von Bedeutung:
Weitere Informationen finden Sie auf der Internetseite der Polizei Hamburg.; Zeit: 03.04.2020 gegen 15:30 Uhr; Die Staatsanwaltschaft Hambung und das Landeskriminalamt Hamburg bittet um Ihre Mithilfe!
Die Zielfahndung des Hamburger Landeskriminalamtes fahndet nach Ihaab EL-RAWI.
Nach dem Gesuchten wird wegen des Verdachts eines versuchten Tötungsdeliktes international gefahndet.
Am 03.04.2020 gegen 15:30 Uhr kam es in einem Waldstück in der Fischbeker Heide (Hamburg Neugraben-Fischbek) zu einer wechselseitigen Schussabgabe zwischen mehreren Personen. Dabei wurde unter anderem eine Person schwer verletzt. Nach bisherigen Ermittlungen war der Gesuchte daran beteiligt. Hintergründe der Schießerei sind Streitigkeiten im organisierten Drogenhandel.
Nach der Tat flüchtete der Gesuchte nach Barcelona / Spanien. Ob er sich dort noch aufhält ist derzeit nicht bekannt. Ebenso muss davon ausgegangen werden , dass er sich mittlerweile in ein anderes Land abgesetzt hat.; sourceUrl : https://www.bka.de/DE/IhreSicherheit/Fahndungen/Personen/BekanntePersonen/IER/Sachverhalt.html; birthDate : 1993-09-30; name : IHAAB EL RAWI; EL-RAWI, Ihaab; topics : crime; wanted; firstName : Ihaab; citizenship : de; eyeColor : BRO; programId : INTERPOL-RN; height : 1.88; nationality : de; country : de; hairColor : BLA; sanctions : id : interpol-red-a11f40d644f65fbba0f0146d78eae41660f20e85; caption : Sanction; schema : Sanction; referents : ; datasets : interpol_red_notices; first_seen : 2024-03-04T17:09:51; last_seen : 2026-03-27T09:27:01; last_change : 2025-09-12T18:27:02; properties : reason : Attempted voluntary manslaughter coinciding with dangerous bodily harm and violation of the weapons act; programUrl : https://www.interpol.int/en/How-we-work/Notices/Red-Notices; authority : INTERPOL; country : de; sourceUrl : https://www.interpol.int/How-we-work/Notices/View-Red-Notices; authorityId : 2021/652; entity : NK-BjFayskiERk7te3t8atW65; programId : INTERPOL-RN; target : | | Datasets: | de_bka_wanted; interpol_red_notices |
Ozean Baustoffe GmbH & Co. KG
| Id: | NK-BmuBQcc9GyzSznXhcWMetL | | Name: | Ozean Baustoffe GmbH & Co. KG | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5096370198; https://home.treasury.gov/news/press-releases/jy1973; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44221; country : de; name : Ozean Baustoffe & GmbH Co KG; OZEAN BAUSTOFFE GMBH AND CO. KG; Ozean Baustoffe GmbH & Co. KG; OZEAN BAUSTOFFE GMBH & CO. KG; opencorporatesUrl : https://opencorporates.com/companies/de/B8534_HRA737191; jurisdiction : de; address : Johannes-Kepler-Strasse 14 + 18, HERRENBERG, BADEN-WUERTTEMBERG, 71083, Germany; Seestr 9, 71083 Herrenberg; Germany; SEESTR 9, 71083 HERRENBERG; Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; permId : 5096370198; website : https://www.ozean-baustoffe.com/; status : Active; incorporationDate : 2020-10-23; phone : +4970329542410; registrationNumber : HRA 737191 (Stuttgart); vatCode : DE340191415; programId : US-GLOMAG; addressEntity : id : addr-65e5e06da7b8a4b5ee11e2189928a518c8b758fa; caption : Seestr 9, 71083 Herrenberg; 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 : Seestr 9, 71083 Herrenberg; state : Baden-Wurttemberg; country : de; city : Herrenberg; street : Seestr 9; postalCode : 71083; target : ; id : addr-bfa58023e89d8ab39fc7201e0a455dd1581576ca; caption : Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; 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 : Herrenberg; full : Johannes-Kepler-Str 14 + 18, 71083 Herrenberg; postalCode : 71083; state : Baden-Wurttemberg; street : Johannes-Kepler-Str 14 + 18; country : de; target : ; topics : debarment; sanction; alias : OZEAN BAUSTOFFE GMBH and CO. KG; notes : (also OZEAN BAUSTOFFE GMBH & CO. KG); (also OZEAN BAUSTOFFE GMBH AND CO. KG, OZEAN BAUSTOFFE GMBH AND CO. KG); uniqueEntityId : P7H2ZAEG7EK6; KXJGAMB4DJX8; createdAt : 2023-12-11; sanctions : id : ofac-6528d1e5d9963af82ffb8ad4003d7db39b928470; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-GLOMAG; country : us; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; authorityId : 44221; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; entity : NK-BmuBQcc9GyzSznXhcWMetL; target : ; id : usgsa-3195dd86e5ae1fc831288a2f26798bca311f3eea; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-BmuBQcc9GyzSznXhcWMetL; startDate : 2023-12-11; country : us; listingDate : 2023-12-11; summary : PII data has been masked from view; authorityId : S4MRRKG3Q; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-541c6bc97631935916a9e7eaaec1703d4a1ba450; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : startDate : 2023-12-11; entity : NK-BmuBQcc9GyzSznXhcWMetL; country : us; authorityId : S4MRTY7WF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2024-10-31; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-befbd3f5947d6d80df8115b8e7ff69aeb9945ddb; 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; authority : TREAS-OFAC; entity : NK-BmuBQcc9GyzSznXhcWMetL; listingDate : 2024-10-31; summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MRTY2Z5; startDate : 2023-12-11; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-e5d2259257c61bdb70e45ec0b0ab21a2ba433301; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2023-12-11T16:19:00; properties : asset : NK-BmuBQcc9GyzSznXhcWMetL; owner : id : Q124689632; caption : HAJI AJMAL RAHMANI MIR RAHMAN; schema : Person; referents : usgsa-366d1439cb0c7b09fdb3faeddc6cdfce7b050107; usgsa-s4mrty317; usgsa-s4mrrkg3c; usgsa-b3cd61215ef6130b1797e48a7dd58319a5fcf78f; usgsa-c6c4fcdab20e1cf771b292bdbc6b6fe6b812c05a; usgsa-s4mrty316; usgsa-s4mrty7yg; usgsa-e7e64c1343a7df9971f1af4bb351214f32ac408c; usgsa-s4mrty319; ofac-pr-2b18570654f8750e37092f0b9c2fc2cdfd866b19; usgsa-s4mrty7yj; usgsa-076e6f2a6409f4b1e5a6a002f0a6631931056228; usgsa-s4mrty7yl; usgsa-s4mrty318; usgsa-s4mrty7yk; ofac-44196; usgsa-s4mrty7ym; usgsa-s4mrty7yh; usgsa-12acd0addf357edba6b4e61ee6f96ba7db0250be; usgsa-7e3a52f8b2893ddba25129070161f9cb0e0ef231; us-klepto-hr-visa-afghanistan-haji-ajmal-rahmani; usgsa-s4mrty31b; usgsa-s4mrty31c; datasets : us_trade_csl; us_klepto_hr_visa; us_ofac_sdn; wikidata; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-12-11T16:19:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Ajmal Rahmani; HAJI AJMAL RAHMANI MIR RAHMAN; HAJI MIR RAHMAN; CHATZI ATZMAL RACHMANI MIR RACHMAN; Haji Ajmal Rahmani; AJMAL RAHMANI MIR RAHMAN; RAHMANI, Ajmal; AJMAIL RAHMANI; topics : debarment; role.rca; sanction; country : ae; af; bg; cy; kn; nationality : af; cy; be; kn; hu; middleName : Аджмал; Ατζμαλ; Ajmal; Atzmal; passportNumber : D0007970; K00202144; L00014320; RE0001606; O2100300; K00285499; alias : Ajmal Mir Rahman Rahmani; Ajmail Rahmani; Haji Ajmal Rahmani; Χατζη Ατζμαλ Μιρ Ραχμαν Ραχμανι; Хаджи Аджмал Мир Рахман Рахмани; Haji Mir Rahman; Chatzi Atzmal Mir Rachman Rachmani; Haji Ajmal Mir Rahman Rahmani; fatherName : Mir Rachman; Мир Рахман; Μιρ Ραχμαν; Mir Rahman; address : DUBAI; Meadows, No. 9, Street 14, Villa 3, Dubai; birthDate : 1982-06-01; 1982-01-01; firstName : CHATZI ATZMAL; HAJI AJMAL; Ajmal; Хаджи; Haji; Chatzi; Ajmail; Χατζη; lastName : Rachmani; Mir Rahman; Ραχμανι; Рахмани; RAHMANI MIR RAHMAN; RACHMANI MIR RACHMAN; Rahmani; idNumber : 8206014981; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=44196; addressEntity : addr-9ba8e8dc22a0ea89ceb42d8a26686ea5c5d02be6; programId : US-GLOMAG; gender : male; uniqueEntityId : L3Z3NT6CUKY5; L46QPGFDZDF4; P748E3DGWNJ8; L4DQLU6ZTZF7; L47MRJKWRZM3; L41ZUH9XR148; L3Z3XKY8K5P8; notes : (also HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN, HAJI AJMAL RAHMANI, HAJI AJMAL RAHMANI MIR RAHMAN, AJMAL RAHMANI MIR RAHMAN, AJMAIL RAHMANI, HAJI MIR RAHMAN, CHATZI ATZMAL RACHMANI MIR RACHMAN); (also AJMAL RAHMANI); createdAt : 2023-12-11; wikidataId : Q124689632; target : 1; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-a7c606cd274a74d120f7308af55c1568e6b910d0; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : document : id : ofac-pr-3e12b0e3a1915454f3671f0f0af1c7222cab2c5f; caption : Treasury Targets Transnational Corruption; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-21T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-21T16:05:19; properties : publishedAt : 2023-12-11; title : Treasury Targets Transnational Corruption; sourceUrl : https://home.treasury.gov/news/press-releases/jy1973; target : ; date : 2023-12-11; entity : NK-BmuBQcc9GyzSznXhcWMetL; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
WealthCap Real Estate Management GmbH
| Id: | NK-BqwyH4d2wMfDzKVAEphui7 | | Name: | WealthCap Real Estate Management GmbH | | Type: | Company | | Description : | topics : sanction.linked; fin; jurisdiction : de; leiCode : 529900VUBQY47LB3PV64; registrationNumber : HRB 101743; name : WealthCap Real Estate Management GmbH; incorporationDate : 1993-03-08; legalForm : Gesellschaft mit beschränkter Haftung; modifiedAt : 2026-01-20; address : Arabellastraße 12, 81925 München; country : de; giiNumber : 938A8A.00124.ME.276; ownershipAsset : id : NK-iHRP6yZyhMHwNLhP2Se4rj; caption : Ownership; schema : Ownership; referents : lei-529900VUBQY47LB3PV64-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; lei-529900VUBQY47LB3PV64-is-directly-consolidated-by-549300TRUWO2CD2G5692; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : asset : NK-BqwyH4d2wMfDzKVAEphui7; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2018-03-09; status : ACTIVE; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; target : ; id : lei-529900VUBQY47LB3PV64-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; asset : NK-BqwyH4d2wMfDzKVAEphui7; role : IS DIRECTLY CONSOLIDATED BY; startDate : 2018-03-09; status : NULL; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Obermeyer Holding GmbH
| Id: | NK-Bs6W2DXjAHTCGdJtHe66uN | | Name: | Obermeyer Holding GmbH | | Type: | Company | | Description : | name : Obermeyer Holding GmbH; sector : Financial Services; country : de; sourceUrl : https://www.unitedagainstnucleariran.com/company/obermeyer-holding-gmbh; notes : "The Second Iranian Auto Industry International Conference 2014, held in Tehran on December 1, was attended by representatives of over 30 countries' automobile and auto spare parts production companies and ambassadors of 17 states to Iran... Some of the foreign managers, experts and officials present at the confab included... Managing Director of Obermeyer Holding Gmbh Maximilian Grauvogl..." (Mehr News, "Pakistan Resumes Crude Oil Import from Iran," 12/10/14) (http://en.mehrnews.com/detail/News/105016); topics : export.risk; opencorporatesUrl : https://opencorporates.com/companies/de/D2601V_HRB146036 | | Datasets: | ir_uani_business_registry; opencorporates |
SHAHBAZ ZADRAN
| Id: | NK-C7Pt8S4ZpG9Qd5FkLDqRHs | | Name: | SHAHBAZ ZADRAN | | Type: | Person | | Description : | citizenship : pk; address : c/o DUBAI TRADING COMPANY, Peshawar; c/o SAF TECH S.L., Barcelona; c/o KHAN & SCHIRINDEL GMBH, Weisbaden; c/o SHAHNAWAZ TRADERS, Peshawar; Dubai; Peshawar; c/o SHAHBAZ TV CENTER, Peshawar; c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar; Hanover; WEISBADEN; programId : US-NARCO; addressEntity : id : addr-c4bb3157c26132a4b4c39e02bbb521741a186838; caption : c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o SHAHBAZ KHAN GENERAL TRADING LLC; city : Dubai; full : c/o SHAHBAZ KHAN GENERAL TRADING LLC, Dubai; country : ae; target : ; id : addr-c39b2bf8e6f421efea9a7efa3e9d7bbcc3449c19; caption : Peshawar; 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 : Peshawar; full : Peshawar; country : pk; target : ; id : addr-07f85f3da0927fcd1921d2a2469251a1fe4ec27f; caption : c/o SHAHNAWAZ TRADERS, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SHAHNAWAZ TRADERS, Peshawar; city : Peshawar; street : c/o SHAHNAWAZ TRADERS; country : pk; target : ; id : addr-6665c7207ff5bc32ceccb4e0c0d5fe9b61b27fb9; caption : c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SHER MATCH INDUSTRIES (PVT.) LIMITED, Peshawar; country : pk; street : c/o SHER MATCH INDUSTRIES (PVT.) LIMITED; city : Peshawar; target : ; id : addr-bea8cad9519a99206c78f7040e5b0d19c9c416d3; caption : c/o KHAN & SCHIRINDEL GMBH, Weisbaden; 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 : Weisbaden; full : c/o KHAN & SCHIRINDEL GMBH, Weisbaden; country : de; street : c/o KHAN & SCHIRINDEL GMBH; target : ; id : addr-794453d3268aca00f39ab0db939cd3621ca85ca0; caption : c/o DUBAI TRADING COMPANY, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o DUBAI TRADING COMPANY, Peshawar; country : pk; city : Peshawar; street : c/o DUBAI TRADING COMPANY; target : ; id : addr-8c8ca5538519b9054be8ba58aadf85ab59d95ddd; caption : c/o SAF TECH S.L., Barcelona; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SAF TECH S.L., Barcelona; country : es; city : Barcelona; street : c/o SAF TECH S.L.; target : ; id : addr-9580a82170c8904887a0ff8bf06a1dbbfb5d3d73; caption : c/o SHAHBAZ TV CENTER, Peshawar; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : c/o SHAHBAZ TV CENTER, Peshawar; city : Peshawar; street : c/o SHAHBAZ TV CENTER; country : pk; target : ; id : addr-60e2600e7d9c919ccc209360a710754be7bc7ff8; caption : Hanover; 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 : Hanover; city : Hanover; country : de; target : ; id : addr-1fec0e7e1aca9e4ceb2fef50df46a101cec78b7a; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; full : Dubai; target : ; alias : Sahbaz HAN; Shahbaz KHAN GALAT KHAN; Shahbaz ZADRAN; Shahbaz KHAN JALAT KHAN; Shahbaz KOOCHI; Shabbaz ZADRAN; Cellat HAN; Haji Shahbaz ZADRAN; Haji Shahbaz Khan KOCHI; Shahbaz KHAN ZADRAN; Haji Shabaz ZADRAN; weakAlias : HAJI SHABBAZ; HAJI SHAHBAZ; HAJI SHAHBAZ KOOCHI; lastName : KHAN JALAT KHAN; HAN; KHAN; KHAN GALAT KHAN; KOCHI; KOOCHI; KHAN ZADRAN; ZADRAN; topics : debarment; sanction; country : ae; pk; de; es; us; name : SAHBAZ HAN; CELLAT HAN; SHABBAZ ZADRAN; SHAHBAZ KHAN ZADRAN; HAJI SHAHBAZ ZADRAN; HAJI SHAHBAZ KHAN KOCHI; SHAHBAZ KHAN GALAT KHAN; KHAN, Shahbaz; SHAHBAZ KHAN JALAT KHAN; SHAHBAZ KOOCHI; HAJI SHABAZ ZADRAN; Shahbaz KHAN; SHAHBAZ ZADRAN; birthDate : 1948-01-01; firstName : Shabbaz; Sahbaz; Shahbaz; Haji Shahbaz Khan; Cellat; Haji Shabaz; Haji Shahbaz; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10383; birthPlace : Landi Kotal, Pakistan; passportNumber : AB4106401; createdAt : 2007-06-04; notes : (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KHAN GALAT KHAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); (also SHAHBAZ KHAN, SHAHBAZ KHAN ZADRAN, SHAHBAZ ZADRAN, CELLAT HAN, SAHBAZ HAN, HAJI SHAHBAZ KHAN KOCHI, SHAHBAZ KHAN JALAT KHAN, SHABBAZ ZADRAN, SHAHBAZ KOOCHI, HAJI SHABAZ ZADRAN, HAJI SHAHBAZ ZADRAN); sanctions : id : ofac-047836338ec943eb3196d33c0a082b7db3b344b0; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; country : us; reason : Unknown; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 10383; program : SDNTK; authority : Office of Foreign Assets Control; target : ; id : usgsa-0ca2368a701b36a4e05ad9b7fc4f6b44dd43f338; 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 : S4MR3R18Q; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; listingDate : 2007-06-04; target : ; id : usgsa-2717b0002e05edf38318b5a795b787dd9285a51f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; program : Reciprocal; listingDate : 2007-06-04; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; authorityId : S4MR3PK42; target : ; id : usgsa-3c398371468f1bc86d4997ab361ac77e5e07600e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MR3QSK4; listingDate : 2007-06-04; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; target : ; id : usgsa-65ca86c688d42c5eea22367f5f6dbe59a6583a9d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2007-06-04; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; authorityId : S4MR3R18P; country : us; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-76112480fcae86105ec92b5069cc18acc509f329; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; summary : PII data has been masked from view; listingDate : 2007-06-04; authorityId : S4MR3PK40; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; target : ; id : usgsa-a8e6db4823e774c2e1dc3cb5e4c480a8b863e070; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2007-06-04; authorityId : S4MR3QSK3; provisions : Prohibition/Restriction; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-d0bafafb76c5346ee899dfb8f6d15f82f3dcb3de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; authorityId : S4MR3PK3W; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2007-06-04; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; id : usgsa-ddb78da7bb43f1bcfcbfdbfd78de2df8199284af; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR3PK3Y; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; program : Reciprocal; listingDate : 2007-06-04; country : us; target : ; id : usgsa-efbe8debba759d50532f7fd5d80007ae8687de42; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3QSK0; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2007-06-04; program : Reciprocal; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; target : ; id : usgsa-f29161897c01daee5cd1b6af6a18ff39edc493b1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; authorityId : S4MR3PK41; listingDate : 2007-06-04; provisions : Prohibition/Restriction; target : ; id : usgsa-f88c17e1d9cc4b7bd47aee928f88bd9eca9a9f8b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PK3Z; program : Reciprocal; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; provisions : Prohibition/Restriction; listingDate : 2007-06-04; target : ; id : usgsa-fdfb7c82d9bbf852c7838fbfb225440713c0ee0a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR3PK3X; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; entity : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; provisions : Prohibition/Restriction; listingDate : 2007-06-04; target : ; identification : id : ofac-82ca5f07baf722b7cdc7299f829d178760745dee; caption : AB4106401; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-C7Pt8S4ZpG9Qd5FkLDqRHs; country : pk; number : AB4106401; type : Passport; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Baader Bank AG
| Id: | NK-CYZHkPLvhQgyrbbXnNWVko | | Name: | Baader Bank AG | | Type: | Company | | Description : | topics : corp.public; reg.warn; fin.bank; leiCode : 529900JFOPPEDUR61H13; name : Baader Bank AG; swiftBic : BDWBDEMM; BDWBDEMA; modifiedAt : 2022-02-14; country : de; address : WEIHENSTEPHANER STRASSE 4 UNTERSCHLEISSHEIM 85716 UNTERSCHLEISSHEIM GERMANY; WEIHENSTEPHANER STRASSE 4 UNTERSCHLEISSHEIM 85716 GERMANY; Weihenstephaner Str. 4, UNTERSCHLEISSHEIM, BAYERN, 85716, Germany; createdAt : 2007-08-18; ticker : BWB; permId : 4295869161; phone : +498951500; jurisdiction : de; incorporationDate : 1998-08-10; status : Active; website : https://www.baaderbank.de/; ricCode : BLMG.DE; sourceUrl : https://permid.org/1-4295869161; sanctions : id : esma-sanctions-1bd32d58e3ce97cf30a1d504aa30c45ebb0202ed; caption : MiFID; schema : Sanction; referents : ; datasets : eu_esma_sanctions; first_seen : 2024-05-26T09:21:02; last_seen : 2026-03-27T09:21:02; last_change : 2024-05-26T09:21:02; properties : country : de; sourceUrl : https://registers.esma.europa.eu/publication/searchRegister?core=esma_registers_sanctions; program : MiFID; startDate : 2024-05-17; reason : Die Bundesanstalt für Finanzdienstleistungsaufsicht (BaFin) hat gegenüber der Baader Bank AG mit Schreiben vom 17. Mai 2024 angeordnet, dass sie geeignete Vorkehrungen trifft, um Kundenaufträge nach den Vorgaben des § 69 Absatz 1 Satz 1 Nr. 1 Wertpapierhandelsgesetz (WpHG) unverzüglich auszuführen, dass die Bank gemäß § 69 Absatz 3 WpHG in Verbindung mit Artikel 67 Absatz 1 Buchstabe b) der Delegierten Verordnung (EU) 2017/565 den aufgetretenen Bearbeitungsrückstand bei Depotaufträgen abbaut und für den Fall, dass das Institut den Bearbeitungsrückstand nicht rechtzeitig abbaut, ein Zwangsgeld in Höhe von 200.000 Euro angedroht.
Die Anordnungen ergehen auf Grundlage des § 6 Absatz 2 Satz 1 und 2 WpHG.
Der Bescheid ist noch nicht bestandskräftig.
Die Veröffentlichung erfolgt aufgrund des § 126 Absatz 1 WpHG; provisions : Administrative sanction and measure; entity : NK-CYZHkPLvhQgyrbbXnNWVko; authority : Federal Financial Supervisory Authority (BaFin); target : | | Datasets: | eu_esma_sanctions; permid; iso9362_bic |
Navis Marine Ltd
| Id: | NK-Cg6nApDBvFSZjLmXdSp8ML | | Name: | Navis Marine Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/135; country : de; imoNumber : IMO6035713; name : Navis Marine Ltd; sanctions : id : ua-ws-1cde301837b98cd6fb79435cd1a29e77851d737c; 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/135; programId : UA-WS-MARE; entity : NK-Cg6nApDBvFSZjLmXdSp8ML; authority : ГУР МО України; country : ua; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; ownershipOwner : id : ua-ws-a4b70f000bade8e52e7e4903dfbf2d3c91251225; 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; startDate : 2018-03-19; owner : NK-Cg6nApDBvFSZjLmXdSp8ML; asset : id : NK-buymoEtnoZXCR4XSzPyyFg; caption : Dilbar; schema : Vessel; referents : ua-ws-vessel-135; ua-ws-1651e63a37465fdcc9d4f02c1f256cb7fc66d242; usgsa-s4mrky6rv; ua-ws-99c14ab3ba740feae64982893dbc0a602ec222fd; ofac-35301; ofac-pr-de36dad9cf3eab4a930bc1ee22e6871849c47aa3; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : topics : poi; debarment; sanction; type : Yacht; flag : ky; callSign : ZGFO; name : Dilbar; DILBAR; programId : US-RUSHAR; UA-WS-MARE; mmsi : 319094900; imoNumber : IMO9661792; previousName : Omar; description : According to the German Federal Criminal Police Office, it belongs to the sister of the sanctioned russian oligarch Alisher Usmanov, the founder and major shareholder of USM (assets in the mining and metallurgy industry - Metalloinvest, Baikal Mining Company, telecommunications - Megafon, Mail.ru Group, the Internet industry, the technology sector - CDPT, and other assets). br Named after Usmanov's mother, the yacht is believed to be worth between $600 million and $735 million. "Dilbar" has two helipads and one of the world's largest indoor swimming pools ever installed on a yacht. The estimated cost of operating the yacht is $60 million per year. br In March 2022, USA imposed sanctions on "Dilbar". br In March 2024, the German Federal Criminal Police Office, at the request of Usmanov's lawyers, removed the statements that the yacht belonged to his sister.; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/135; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35301; buildDate : 2016; grossRegisteredTonnage : 15917; createdAt : 2022-03-14; target : 1; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Porsche AG
| Id: | NK-CtfvuvNRzCyKoxbNbp5kkq | | Name: | Porsche AG | | Type: | Company | | Description : | notes : Porsche AG is a German automobile manufacturer of luxury vehicles, and a subsidiary of larger conglomerate, Porsche Automobile Holding SE, along with Volkswagen AG. (Company Website). (http://www.porsche.com/usa/aboutporsche/porschese/); "Wealthy Iranians are fueling an unprecedented luxury car boom despite sanctions hurting their economy, paying up to $360,000 for high-end autos, according to showroom employees and reports Sunday. 'Buyers are paying upfront for these cars, which generally cost two to three times more than abroad,' one car salesman in Tehran told AFP on condition of anonymity. A newspaper citing official customs data, Hafte-Sobh, reported that 'some 563 different Porsche models were sold in the last Iranian year (to March 2012),' worth a total $50 million before a hefty 100-percent import tax... Maserati, the growling musclebrand owned by Italy's Fiat, is also looking to get a slice of the action by opening its own Tehran showroom within weeks, reports say. The ostentatious splurge by Iran's elite starkly contrasts with the straits experienced by ordinary Iranians." (Agence France-Press, "Wealthy Iranians spur lucury car boom despite sanctions," 4/23/12) (http://www.dailystar.com.lb/Business/International/2012/Apr-23/171048-wealthy-iranians-spur-luxury-car-boom-despite-sanctions.ashx#axzz1sprLYiWq); As of August 15, 2019, the state of Iowa listed Porsche on its Iran scrutinized companies list. (https://www.ipers.org/sites/default/files/media/2017 09 Iran Prohibited Companies List 09-30-17.pdf); Porsche lists Moin Motors Trading Company as its location in Tehran, Iran on its company website. (https://www.porsche.com/all/transitional/porsche-centre/middle-east/iran/googlemap_en.htm); "Porsche has become the latest international automaker to pull its business out of Iran in an apparent response to an effort by two U.S.-based advocacy groups to step up pressure on the Tehran regime, FoxNews.com has learned. United Against a Nuclear Iran and Iran Watch List launched their campaign in 2010 after they discovered the Iranian auto industry, the 13th-largest in the world, is dominated by members of the Iranian regime and the Islamic Revolutionary Guard Corps. 'We have to send a message to that regime that no longer can it be business as usual until they renounce their nuclear weapons program and stop sponsoring terrorism around the world,' said former U.S. Ambassador to the United Nations Mark Wallace, who heads United Against a Nuclear Iran. Wallace says the auto sector feeds the Iranian regime not only as 'a massive source of revenue,' but also as a means of accessing advanced foreign technologies and products." (FoxNews, "Bowing to pressure, Porsche joins Hyundai in ending business with Iran," 4/16/12) (http://www.foxnews.com/leisure/2012/04/16/bowing-to-pressure-porsche-joins-hyundai-in-ending-business-with-iran/#ixzz1sFLBoRmM); As of May 17, 2021, Iowa's Public Employee's Retirement System lists Porsche on its Iran Scrutinized Companies List. (https://www.ipers.org/sites/default/files/IPERS' Iran Prohibited Companies 2Q21.pdf); ---; The Porsche dealership center in Tehran (Source: Gooya News) (http://tinyurl.com/27l6bkl); In 2018 the U.S. state of Iowa listed Porsche Automobil Holding SE as an Iran restricted company rendering Porsche Automobil Holding SE ineligible for investment and/or state contracting.; country : de; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/porsche-ag; https://www.unitedagainstnucleariran.com/company/porsche-ag; name : Porsche AG; topics : export.risk; website : http://www.porsche.com/; ticker : ETR:PAH3; sector : Automotive; unknownLinkFrom : id : ir-br-link-60fb50eca4bde1ad4b57b0273fe9c84d5cb38e02; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : object : NK-CtfvuvNRzCyKoxbNbp5kkq; subject : id : NK-TnGGEg2sKm6sBArummbxSu; caption : Volkswagen; schema : Company; referents : ir-br-co-0bf9fdeb7468a7e327965f6cfacdb4e71dbf8085; ir-br-co-ceaf5d2a533d8d18d9448da4423f5b734055770e; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : Carmaker Volkswagen AG (VOWG_p.DE) rejected on Thursday a report suggesting it had decided against doing business in Iran after coming under pressure from Donald Trump’s ambassador to Germany, saying its position on the country had not changed. ("VW rejects Trump envoy's take on Iran pullout," Reuters, 9/19/2018.) (https://www.reuters.com/article/us-volkswagen-iran/vw-rejects-trump-envoys-take-on-iran-pullout-idUSKCN1M004U); German auto giant, Volkswagen, has signaled keenness to ground up natural gas vehicles (NGV) in Iran, an official said. Director of the CNG project of the National Iranian Oil Products Distribution Company Ali Mehrabi has told a press conference on Sunday that foreign companies, including Germany's Volkswagen have welcomed projects to manufacture NGV parts in Iran. "In order to manufacture and sell car parts in Iran, foreign companies must build factories inside the country," he said. (Fars News Agency, "Germany's VW Keen on Building NGVs in Iran," 12/19/2016). (http://en.farsnews.com/newstext.aspx?nn=13950929000490); Audi is a wholly-owned subsidiary of Volkswagen (http://www.unitedagainstnucleariran.com/company/audi); MAN SE lists six Iranian dealers for its commerical vehicles. (MAN Website, "MAN Dealership Search: Iran") (https://my.man-mn.com/portal/irj/asp?NavigationTarget=navurl://4cfac321227c720d03581106a23840ce); Suzuki's Iranian partner Iran Khodro produced 4,393 Suzuki Grand Vitara vehicles during the Persian year ending March 19, 2012. (Best Selling Cars, "Iran March 2012: Last good showing for Peugeot," 4/18/12) (http://bestsellingcarsblog.com/2012/04/18/iran-march-2012-last-good-showing-for-peugeot/); Lamborghini is owned by Volkswagen. (http://www.unitedagainstnucleariran.com/company/lamborghini); In 2018 the U.S. state of Iowa listed Volkswagen as an Iran restricted company rendering Volkswagen ineligible for investment and/or state contracting.; "Scania is a well know brand within Iran for more than 40 years...Scania works closely together with their two Iranian distributors, Oghab Afshan our distibutor for Scania bus chassis and industrial engines and Mammut Diesel our distributor for Scania trucks." (Scania: Iran) (http://www.oghabafshan.com/) (http://www.mammutdiesel.com/) (http://en.scania.ir/); "The production line of a newly formed joint venture between Volkswagen and the Iranian automotive company Mammut Khodro will be launched by the end of the current Iranian fiscal year that ends in March, according to the company's director. The CEO and owner of Mammut Group, Mehrzad Ferdos told reporters, “A deal has been concluded between Mammut and the German automaker Volkswagen,” asrekhodro.com a local automotive website reported at the weekend. “The two company’s first joint production line will be launched by the end of the current Iranian year.” Several VW models will be produced through the JV, he said but he did not name any models." (Financial Tribune, "Volkswagen to Launch Iran Plant by March," 1/24/2017). (https://financialtribune.com/articles/economy-auto/58036/volkswagen-to-launch-iran-plant-by-march); "So far Fiat, which owns Maserati, and Volkswagen Group, which owns Lamborghini, have not responded to The Algemeiner’s request for comment." (The Algemeiner, "Activists Call on Maserati and Lamborghini to End Business in Iran," 10/23/2012) (http://www.algemeiner.com/2012/10/23/activists-call-on-maserati-and-lamborghini-to-end-business-in-iran/); "German truck makers such as MAN SE and Daimler have been recalcitrant about ending their lucrative trade relationship with Iran. Dominique Nadelhofer, a MAN spokesman, told the Post his firm had dealt with its Nazi history and so met its responsibility toward Israel's security." (Jerusalem Post, "Berlin bans sale of trucks to Syria, Iran," 6/23/09) (http://www.jpost.com/IranianThreat/News/Article.aspx?id=146496); Volkswagen is listed as a prohibited company in the March 2020 and March 2021 Report to the New Jersey Legislature Iran Divestment Act. (https://web.archive.org/web/20201016170109/https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf) (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); MAN SE is a subsidiary of Volkswagen (http://www.unitedagainstnucleariran.com/company/man-se); "Several renowned German companies are involved in major Iranian infrastructure projects, especially in the petrochemical sector, like Linde, BASF, Lurgi, Krupp, Siemens, ZF Friedrichshafen, Mercedes, Volkswagen and MAN." (Payvand Iran News, Iranian Exports to Germany rose 50% last year, 1/9/08) (http://www.payvand.com/news/08/jan/1086.html); As of August 15, 2019, the state of Iowa listed Volkswagen on its Iran scrutinized companies list. (https://www.ipers.org/sites/default/files/media/2017 09 Iran Prohibited Companies List 09-30-17.pdf); "Last week, Qorbani announced that Benz, Volkswagen, Volvo, Fiat, Rover, Skoda, Renault, Peugeot, Kia and Toyota would take part in the Iranian auto expo, adding that the US car-manufacturers would also join the event. 'In case of desirable conditions, General Motors and Ford companies will also attend the event.' He continued that some leading car parts makers, including Siemens, FORD Mendo, Busch, FRW and ACI would attend the gathering. The event will start work on December 10." (Fars News, "55 Giant Int'l Carmakers, Part-Makers to Participate in Iranian Auto Expo," 11/2/14) (http://english.farsnews.com/newstext.aspx?nn=13930811000565); "[T]he auto sanctions were lifted earlier this year after an interim nuclear agreement was reached between Iran and world powers and a final accord is still on the horizon, raising the prospect of better times for the industry. That will draw international suitors to Tehran on Monday for the second consecutive Iran Auto Show. Mercedes Benz, Volkswagen, Renault, Peugeot, Kia and Toyota have confirmed [they will attend]...'The day the nuclear deal is signed... business will pick up,' said a foreign auto expert who claims a preliminary agreement with Volkswagen's Skoda has already been made." (Agence France-Presse, "Foreign automakers find Iranian market has gone local," 11/30/14) (http://www.globalpost.com/dispatch/news/afp/141130/foreign-automakers-find-iranian-market-has-gone-local); The Wolfsburg-based carmaker, Volkswagen is implementing plans to develop business on the market in Iran. A production plant is due to be set up by the end of this year in the Special Economic Zone Arg-e-Jadid near the city of Bam, which will assemble over 20 000 vehicles per year. (World Car Fans, Volkswagen taps into Iranian Market, 7/5/04)
(http://www.worldcarfans.com/104070610476/volkswagen-taps-into-iranian-market); Scania is a subsidiary of Volkswagen (http://www.unitedagainstnucleariran.com/company/scania); "Volkswagen will begin the sale of vehicles in Iran in August. Initially, Volkswagen's Tiguan and Passat models are to be imported under a contract concluded with the Iranian automotive company Mammut Khodro. The Volkswagen brand will thus again have a presence in the Iranian market after more than 17 years, and is systematically developing further worldwide market potential." (July 4, 2017); "Assembly plants manufacturing Peugeot, Citroen and Volkswagen (VW) models from imported completely knocked down (CKD) kits are also experiencing a sharp drop in production volumes. As a result of the sanctions covering dual-use technologies and the failure to provide letters of credit due to US pressure on European banks, Iranian carmakers are struggling to import parts from Europe." (Report Buyer, Iran Autos Report Q3 2008, July 2008) (http://www.reportbuyer.com/automotive/country_overview_automotive/iran_autos_report_q3_2008.html); As of May 17, 2021, Iowa's Public Employee's Retirement System lists Volkswagen on its Iran Scrutinized Companies List. (https://www.ipers.org/sites/default/files/IPERS' Iran Prohibited Companies 2Q21.pdf); Volkswagen is listed in the March 1, 2019, Report to the New Jersey Legislature Iran Divestment Act. (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); Suzuki is an affiliate of Volkswagen (http://www.unitedagainstnucleariran.com/company/suzuki); The Scania global website lists a total of 34 dealers in Iran. (Scania Website, "Locate a Dealer:Iran") (http://www.scania.com/(S(dfbsr255ygmwqr455xqyj23i))/products-services/dealer-locator/index.aspx?countryCode=IR); Mammut Khodro Co. is the official distributor of Volkswagen in Iran. (https://mammutkhodro.com/EN/contact-us.html); "Volkswagen distributor in Iran Mammut Khodro started presales of two models, Tiguan and Passat, in Tehran last week. The cars found a warm welcome." (January 14, 2018). (https://financialtribune.com/articles/auto/79881/vw-finds-a-warm-welcome-in-tehran); "Two European makers of luxury cars, Sweden's Volvo and Audi AG from Germany are reportedly to launch production lines in Iran by the next year. As Khabar Online correspondent reports, the representatives of the two companies are currently in Tehran negotiating with a team of directorsof Iranian automaker companies and Iranian government representatives to reach an agreement on initiating production lines." (Khabaronline, "Volvo, Audi to launch production lines in Iran," 2010) (http://www.khabaronline.ir/news-49588.aspx); topics : export.risk; ticker : FWB:VOW; website : http://www.vw.com/companyinfo/en/us/; sourceUrl : https://www.unitedagainstnucleariran.com/company/volkswagen; https://www.unitedagainstnucleariran.com/index.php/company/volkswagen; country : de; name : Volkswagen; sector : Automotive; target : 1; role : affiliate; target : ; ownershipAsset : id : ir-br-own-6ed21598b098ed76f1568be3cb45e8f2bc8856f7; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : NK-CtfvuvNRzCyKoxbNbp5kkq; owner : id : NK-TnGGEg2sKm6sBArummbxSu; caption : Volkswagen; schema : Company; referents : ir-br-co-0bf9fdeb7468a7e327965f6cfacdb4e71dbf8085; ir-br-co-ceaf5d2a533d8d18d9448da4423f5b734055770e; datasets : ir_uani_business_registry; first_seen : 2026-03-24T00:18:22; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : Carmaker Volkswagen AG (VOWG_p.DE) rejected on Thursday a report suggesting it had decided against doing business in Iran after coming under pressure from Donald Trump’s ambassador to Germany, saying its position on the country had not changed. ("VW rejects Trump envoy's take on Iran pullout," Reuters, 9/19/2018.) (https://www.reuters.com/article/us-volkswagen-iran/vw-rejects-trump-envoys-take-on-iran-pullout-idUSKCN1M004U); German auto giant, Volkswagen, has signaled keenness to ground up natural gas vehicles (NGV) in Iran, an official said. Director of the CNG project of the National Iranian Oil Products Distribution Company Ali Mehrabi has told a press conference on Sunday that foreign companies, including Germany's Volkswagen have welcomed projects to manufacture NGV parts in Iran. "In order to manufacture and sell car parts in Iran, foreign companies must build factories inside the country," he said. (Fars News Agency, "Germany's VW Keen on Building NGVs in Iran," 12/19/2016). (http://en.farsnews.com/newstext.aspx?nn=13950929000490); Audi is a wholly-owned subsidiary of Volkswagen (http://www.unitedagainstnucleariran.com/company/audi); MAN SE lists six Iranian dealers for its commerical vehicles. (MAN Website, "MAN Dealership Search: Iran") (https://my.man-mn.com/portal/irj/asp?NavigationTarget=navurl://4cfac321227c720d03581106a23840ce); Suzuki's Iranian partner Iran Khodro produced 4,393 Suzuki Grand Vitara vehicles during the Persian year ending March 19, 2012. (Best Selling Cars, "Iran March 2012: Last good showing for Peugeot," 4/18/12) (http://bestsellingcarsblog.com/2012/04/18/iran-march-2012-last-good-showing-for-peugeot/); Lamborghini is owned by Volkswagen. (http://www.unitedagainstnucleariran.com/company/lamborghini); In 2018 the U.S. state of Iowa listed Volkswagen as an Iran restricted company rendering Volkswagen ineligible for investment and/or state contracting.; "Scania is a well know brand within Iran for more than 40 years...Scania works closely together with their two Iranian distributors, Oghab Afshan our distibutor for Scania bus chassis and industrial engines and Mammut Diesel our distributor for Scania trucks." (Scania: Iran) (http://www.oghabafshan.com/) (http://www.mammutdiesel.com/) (http://en.scania.ir/); "The production line of a newly formed joint venture between Volkswagen and the Iranian automotive company Mammut Khodro will be launched by the end of the current Iranian fiscal year that ends in March, according to the company's director. The CEO and owner of Mammut Group, Mehrzad Ferdos told reporters, “A deal has been concluded between Mammut and the German automaker Volkswagen,” asrekhodro.com a local automotive website reported at the weekend. “The two company’s first joint production line will be launched by the end of the current Iranian year.” Several VW models will be produced through the JV, he said but he did not name any models." (Financial Tribune, "Volkswagen to Launch Iran Plant by March," 1/24/2017). (https://financialtribune.com/articles/economy-auto/58036/volkswagen-to-launch-iran-plant-by-march); "So far Fiat, which owns Maserati, and Volkswagen Group, which owns Lamborghini, have not responded to The Algemeiner’s request for comment." (The Algemeiner, "Activists Call on Maserati and Lamborghini to End Business in Iran," 10/23/2012) (http://www.algemeiner.com/2012/10/23/activists-call-on-maserati-and-lamborghini-to-end-business-in-iran/); "German truck makers such as MAN SE and Daimler have been recalcitrant about ending their lucrative trade relationship with Iran. Dominique Nadelhofer, a MAN spokesman, told the Post his firm had dealt with its Nazi history and so met its responsibility toward Israel's security." (Jerusalem Post, "Berlin bans sale of trucks to Syria, Iran," 6/23/09) (http://www.jpost.com/IranianThreat/News/Article.aspx?id=146496); Volkswagen is listed as a prohibited company in the March 2020 and March 2021 Report to the New Jersey Legislature Iran Divestment Act. (https://web.archive.org/web/20201016170109/https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf) (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); MAN SE is a subsidiary of Volkswagen (http://www.unitedagainstnucleariran.com/company/man-se); "Several renowned German companies are involved in major Iranian infrastructure projects, especially in the petrochemical sector, like Linde, BASF, Lurgi, Krupp, Siemens, ZF Friedrichshafen, Mercedes, Volkswagen and MAN." (Payvand Iran News, Iranian Exports to Germany rose 50% last year, 1/9/08) (http://www.payvand.com/news/08/jan/1086.html); As of August 15, 2019, the state of Iowa listed Volkswagen on its Iran scrutinized companies list. (https://www.ipers.org/sites/default/files/media/2017 09 Iran Prohibited Companies List 09-30-17.pdf); "Last week, Qorbani announced that Benz, Volkswagen, Volvo, Fiat, Rover, Skoda, Renault, Peugeot, Kia and Toyota would take part in the Iranian auto expo, adding that the US car-manufacturers would also join the event. 'In case of desirable conditions, General Motors and Ford companies will also attend the event.' He continued that some leading car parts makers, including Siemens, FORD Mendo, Busch, FRW and ACI would attend the gathering. The event will start work on December 10." (Fars News, "55 Giant Int'l Carmakers, Part-Makers to Participate in Iranian Auto Expo," 11/2/14) (http://english.farsnews.com/newstext.aspx?nn=13930811000565); "[T]he auto sanctions were lifted earlier this year after an interim nuclear agreement was reached between Iran and world powers and a final accord is still on the horizon, raising the prospect of better times for the industry. That will draw international suitors to Tehran on Monday for the second consecutive Iran Auto Show. Mercedes Benz, Volkswagen, Renault, Peugeot, Kia and Toyota have confirmed [they will attend]...'The day the nuclear deal is signed... business will pick up,' said a foreign auto expert who claims a preliminary agreement with Volkswagen's Skoda has already been made." (Agence France-Presse, "Foreign automakers find Iranian market has gone local," 11/30/14) (http://www.globalpost.com/dispatch/news/afp/141130/foreign-automakers-find-iranian-market-has-gone-local); The Wolfsburg-based carmaker, Volkswagen is implementing plans to develop business on the market in Iran. A production plant is due to be set up by the end of this year in the Special Economic Zone Arg-e-Jadid near the city of Bam, which will assemble over 20 000 vehicles per year. (World Car Fans, Volkswagen taps into Iranian Market, 7/5/04)
(http://www.worldcarfans.com/104070610476/volkswagen-taps-into-iranian-market); Scania is a subsidiary of Volkswagen (http://www.unitedagainstnucleariran.com/company/scania); "Volkswagen will begin the sale of vehicles in Iran in August. Initially, Volkswagen's Tiguan and Passat models are to be imported under a contract concluded with the Iranian automotive company Mammut Khodro. The Volkswagen brand will thus again have a presence in the Iranian market after more than 17 years, and is systematically developing further worldwide market potential." (July 4, 2017); "Assembly plants manufacturing Peugeot, Citroen and Volkswagen (VW) models from imported completely knocked down (CKD) kits are also experiencing a sharp drop in production volumes. As a result of the sanctions covering dual-use technologies and the failure to provide letters of credit due to US pressure on European banks, Iranian carmakers are struggling to import parts from Europe." (Report Buyer, Iran Autos Report Q3 2008, July 2008) (http://www.reportbuyer.com/automotive/country_overview_automotive/iran_autos_report_q3_2008.html); As of May 17, 2021, Iowa's Public Employee's Retirement System lists Volkswagen on its Iran Scrutinized Companies List. (https://www.ipers.org/sites/default/files/IPERS' Iran Prohibited Companies 2Q21.pdf); Volkswagen is listed in the March 1, 2019, Report to the New Jersey Legislature Iran Divestment Act. (https://www.nj.gov/treasury/doinvest/pdf/index/Iran_Progress_Report.pdf); Suzuki is an affiliate of Volkswagen (http://www.unitedagainstnucleariran.com/company/suzuki); The Scania global website lists a total of 34 dealers in Iran. (Scania Website, "Locate a Dealer:Iran") (http://www.scania.com/(S(dfbsr255ygmwqr455xqyj23i))/products-services/dealer-locator/index.aspx?countryCode=IR); Mammut Khodro Co. is the official distributor of Volkswagen in Iran. (https://mammutkhodro.com/EN/contact-us.html); "Volkswagen distributor in Iran Mammut Khodro started presales of two models, Tiguan and Passat, in Tehran last week. The cars found a warm welcome." (January 14, 2018). (https://financialtribune.com/articles/auto/79881/vw-finds-a-warm-welcome-in-tehran); "Two European makers of luxury cars, Sweden's Volvo and Audi AG from Germany are reportedly to launch production lines in Iran by the next year. As Khabar Online correspondent reports, the representatives of the two companies are currently in Tehran negotiating with a team of directorsof Iranian automaker companies and Iranian government representatives to reach an agreement on initiating production lines." (Khabaronline, "Volvo, Audi to launch production lines in Iran," 2010) (http://www.khabaronline.ir/news-49588.aspx); topics : export.risk; ticker : FWB:VOW; website : http://www.vw.com/companyinfo/en/us/; sourceUrl : https://www.unitedagainstnucleariran.com/company/volkswagen; https://www.unitedagainstnucleariran.com/index.php/company/volkswagen; country : de; name : Volkswagen; sector : Automotive; target : 1; target : | | Datasets: | ir_uani_business_registry |
Mainway Limited
| Id: | NK-D5jRQoRKrpehgxBGJf5bt6 | | Name: | Mainway Limited | | Type: | Company | | Description : | country : de; topics : debarment; sanction; uniqueEntityId : CNN3SWB9WJE1; name : Mainway Limited; createdAt : 1999-02-11; programId : US-DOS-ISN; sanctions : id : trade-csl-7fd97a66251c76a168364e9e66f721b16e102967; caption : Chemical and Biological Weapons Act; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2025-05-15T18:53:04; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/; country : us; authorityId : No. 109; Vol. 60; 06/07/1995; authority : Nonproliferation Sanctions (ISN) - State Department; Department of the Commerce - International Trade Administration; programId : US-DOS-ISN; program : Nonproliferation Sanctions (ISN) - State Department; Chemical and Biological Weapons Act; entity : NK-D5jRQoRKrpehgxBGJf5bt6; startDate : 1995-05-19; programUrl : https://www.state.gov/bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions; target : ; id : usgsa-49f3ec4647637f43d87d5960495d2d456a7915fb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-28T01:57:19; last_seen : 2026-03-27T08:51:33; last_change : 2023-05-28T01:57:19; properties : provisions : Prohibition/Restriction; listingDate : 1999-02-11; program : Reciprocal; country : us; startDate : 1995-05-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : DOS-MBC; entity : NK-D5jRQoRKrpehgxBGJf5bt6; authorityId : S4MR3MDTS; target : | | Datasets: | us_sam_exclusions; us_trade_csl |
ROOL EUROPE AG
| Id: | NK-DAyiwHFyEehAknro36gTxE | | Name: | ROOL EUROPE AG | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRB96201; addressEntity : id : addr-66ddb77fb5092656f20129d19d1f4e1280e836ea; caption : Alsterberg 18 B, 22335, 22335 Hamburg; 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 : Alsterberg 18 B, 22335; country : de; postalCode : 22335; full : Alsterberg 18 B, 22335, 22335 Hamburg; city : Hamburg; target : ; id : addr-a21f26db20d5b100760e73ab1a4e0bcf3bd3e699; caption : Dessauer Str. 2-4, 20457 Hamburg; 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 : Dessauer Str. 2-4, 20457 Hamburg; country : de; postalCode : 20457; city : Hamburg; street : Dessauer Str. 2-4; target : ; topics : debarment; sanction; address : Dessauer Str. 2-4, 20457 Hamburg; ALSTERBERG 18 B, 22335, 22335 HAMBURG; Alsterberg 18 B, 22335, 22335 Hamburg; programId : US-NARCO; name : ROOL EUROPE AG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15675; registrationNumber : HRB96201; country : de; uniqueEntityId : JML2C5JD5D95; X5L8N55JWF36; createdAt : 2013-09-27; agentRepresentation : id : ofac-cf5069fd8406c004bb9c587d0447cc556ac1219a; 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 : id : NK-PFCQVxR9mYEjNt8ETsioBc; caption : Andres Martin ELIZONDO CASTANEDA; schema : Person; referents : ofac-15687; usgsa-bba270cf9b301350d2a3f5b5ba394cd2fb3b7227; usgsa-s4mrvs4ys; usgsa-s4mr4blj2; 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 : programId : US-NARCO; name : ELIZONDO CASTANEDA, Andres Martin; Andres Martin ELIZONDO CASTANEDA; addressEntity : addr-0f6fbabf1802b610c191dce24fc1762d648595c2; birthDate : 1961-11-14; country : mx; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15687; firstName : Andres Martin; topics : debarment; sanction; address : GUADALAJARA, JALISCO; Guadalajara, Jalisco; idNumber : EICA611114HJCLSN03; lastName : ELIZONDO CASTANEDA; createdAt : 2013-09-27; uniqueEntityId : X5WFRW8TBV73; target : 1; client : NK-DAyiwHFyEehAknro36gTxE; target : ; sanctions : id : ofac-f0125938f67fd64ba815e47a4f78ded1d719a08a; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDNTK; country : us; entity : NK-DAyiwHFyEehAknro36gTxE; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authorityId : 15675; program : SDNTK; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; target : ; id : usgsa-21a8b586c0d518d066b50d98fe8d8c052c8d492f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : listingDate : 2025-02-19; startDate : 2013-09-24; entity : NK-DAyiwHFyEehAknro36gTxE; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MRVS4YN; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; summary : PII data has been masked from view; target : ; id : usgsa-88541751d8ebc73c8ffa241a55257dfb277ba44e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-DAyiwHFyEehAknro36gTxE; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; listingDate : 2013-09-27; program : Reciprocal; authorityId : S4MR4BLHR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
UniCredit Leasing Finance GmbH
| Id: | NK-DTU7kDWZkXwgpmkDh26J86 | | Name: | UniCredit Leasing Finance GmbH | | Type: | Company | | Description : | topics : fin.bank; sanction.linked; leiCode : 529900CAH1061V56SZ46; address : Nagelsweg 53, 20097 Hamburg; HEIDENKAMPSWEG 75 HAMBURG 20097 GERMANY; HEIDENKAMPSWEG 75 HAMBURG 30097 HAMBURG GERMANY; swiftBic : HINVDEH1; incorporationDate : 1964-02-12; modifiedAt : 2025-07-18; jurisdiction : de; name : UniCredit Leasing Finance GmbH; legalForm : Gesellschaft mit beschränkter Haftung; registrationNumber : HRB 10451; createdAt : 2001-06-02; country : de; ownershipAsset : id : NK-TWDZ8Wd92f9yeUEknUZx3m; caption : Ownership; schema : Ownership; referents : lei-529900CAH1061V56SZ46-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; lei-529900CAH1061V56SZ46-is-directly-consolidated-by-549300TRUWO2CD2G5692; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2018-06-25; asset : NK-DTU7kDWZkXwgpmkDh26J86; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; target : ; id : lei-529900CAH1061V56SZ46-is-ultimately-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2018-06-25; status : NULL; asset : NK-DTU7kDWZkXwgpmkDh26J86; target : | | Datasets: | ann_graph_topics; ext_gleif; iso9362_bic |
HELLING KG
| Id: | NK-DWdy9KQ3JrScrwRhoYaMgS | | Name: | HELLING KG | | Type: | LegalEntity | | Description : | name : HELLING KG; address : 54 SYLVESTERALLE, 22000 HAMBURG; programId : US-BIS-DPL; topics : export.control; country : de; sanctions : id : trade-csl-da24583f5f1adeda11404580b5cd3ce0078c8ab1; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-DWdy9KQ3JrScrwRhoYaMgS; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2013-03-25; startDate : 1993-03-25; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 58 F.R. 18368 4/9/93; target : | | Datasets: | us_trade_csl |
BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH
| Id: | NK-DcDYwndq4kZ3gwxew2yPpW | | Name: | BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; address : P.O. BOX 10 55 47, BREMEN, DE, 28055; P.O. BOX 10 55 47, 28055 BREMEN; topics : export.control; sanction; name : BIB INDUSTRIE-HANDEL DIPL.ING M. MANGELSEN GMBH; notes : 20 YEAR DENIAL; Standard; country : de; sanctions : id : trade-csl-3ccd9190aceed1e7a01b102edd0048058582160c; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-DcDYwndq4kZ3gwxew2yPpW; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; startDate : 2006-06-23; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2026-06-23; authorityId : 71 F.R. 37042 6/29/06; country : us; target : ; id : us-bis-65deaed6afa829eb9347b29425cde03b8a395574; caption : 71 F.R. 37042 6/29/06; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; endDate : 2026-06-23; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-DcDYwndq4kZ3gwxew2yPpW; authority : Bureau of Industry and Security; programId : US-BIS-DPL; program : 71 F.R. 37042 6/29/06; country : us; startDate : 2006-06-23; target : | | Datasets: | us_trade_csl; us_bis_denied |
WERNER J. BRUCHHAUSEN
| Id: | NK-E8s5yK4Msbocc6gVXduicH | | Name: | WERNER J. BRUCHHAUSEN | | Type: | LegalEntity | | Description : | address : D8019 NIEDERSEEON; , NIEDERSEEON, DE, D8019; topics : sanction; export.control; notes : Standard; name : WERNER J. BRUCHHAUSEN; programId : US-BIS-DPL; country : de; sanctions : id : trade-csl-d0442125f5de23f133552bba176d8b86b377c076; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Denied Persons List (DPL) - Bureau of Industry and Security; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 1981-03-24; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-E8s5yK4Msbocc6gVXduicH; authorityId : 46 F.R. 19290 3/30/81; country : us; target : ; id : us-bis-b8d0a85404240da7d0adf745e4d70cd69fb864ca; caption : 46 F.R. 19290 3/30/81; schema : Sanction; referents : ; datasets : us_bis_denied; first_seen : 2025-10-31T11:32:56; last_seen : 2026-03-27T08:57:02; last_change : 2025-10-31T11:32:56; properties : program : 46 F.R. 19290 3/30/81; programId : US-BIS-DPL; authority : Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-E8s5yK4Msbocc6gVXduicH; startDate : 1981-03-24; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; target : | | Datasets: | us_trade_csl; us_bis_denied |
eighth ocean gmbh & co. kg
| Id: | NK-EAHqTqjJAQX9h6N92ry6ux | | Name: | eighth ocean gmbh & co. kg | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRA102533; country : de; address : Schottweg 5, 22087 Hamburg; Germany; SCHOTTWEG 5, 22087 HAMBURG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25458; https://permid.org/1-5058649549; status : Active; jurisdiction : de; permId : 5058649549; name : eighth ocean gmbh & co. kg; Eighth Ocean Gmbh & Co Kg; alias : eighth ocean gmbh and co. kg; programId : US-IRAN; idNumber : HRA 102533; topics : debarment; sanction; addressEntity : id : addr-ad1f8f0214c247242eda4d3fbdaedd9f3687e2c1; caption : Schottweg 5, 22087 Hamburg; 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 : Schottweg 5; postalCode : 22087; full : Schottweg 5, 22087 Hamburg; country : de; city : Hamburg; target : ; uniqueEntityId : UUBFYN9A7NK4; createdAt : 2025-02-18; sanctions : id : ofac-747a47dd2d72f72473e3f4e9c7e34b4baff2350b; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; provisions : IRAN; Block; authority : Office of Foreign Assets Control; reason : Executive Order 13599 (Iran); entity : NK-EAHqTqjJAQX9h6N92ry6ux; authorityId : 25458; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN; programId : US-IRAN; target : ; id : usgsa-71ace70dc6287e3ccda29f1f5bd9ae6f6699f0a4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : startDate : 2018-11-05; entity : NK-EAHqTqjJAQX9h6N92ry6ux; authority : TREAS-OFAC; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authorityId : S4MRVRPVZ; listingDate : 2025-02-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
WealthCap Entity Service GmbH
| Id: | NK-EW4PbLQXbx3rmA7gqnz9s3 | | Name: | WealthCap Entity Service GmbH | | Type: | Company | | Description : | topics : sanction.linked; fin; name : WealthCap Entity Service GmbH; address : Arabellastraße 12, 81925 München; registrationNumber : HRB 201846; leiCode : 529900IV4P239EK6VB48; incorporationDate : 2012-11-05; legalForm : Gesellschaft mit beschränkter Haftung; modifiedAt : 2026-02-04; jurisdiction : de; giiNumber : 938A8A.00114.ME.276; country : de; ownershipAsset : id : lei-529900IV4P239EK6VB48-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2018-03-16; owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; status : NULL; asset : NK-EW4PbLQXbx3rmA7gqnz9s3; role : IS DIRECTLY CONSOLIDATED BY; target : ; id : lei-529900IV4P239EK6VB48-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2018-03-16; role : IS ULTIMATELY CONSOLIDATED BY; status : NULL; asset : NK-EW4PbLQXbx3rmA7gqnz9s3; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Korea Computer Center
| Id: | NK-EcxusTf5S57huPe9ApSFcp | | Name: | Korea Computer Center | | Type: | Company | | Description : | topics : debarment; export.control; sanction; alias : KOREA COMPUTER COMPANY; Chung Sun Computer Center; CHUNG SUN COMPUTER CENTER; コリア・コンピューター・カンパニー；チョソン・コンピューター・センター；チュン・スン・コンピューター・センター; Korea Computer Company; Choson Computer Center; CHOSON COMPUTER CENTER; country : ae; kp; in; sy; de; cn; name : KOREA COMPUTER COMPANY; KOREA COMPUTER CENTER; CHUNG SUN COMPUTER CENTER; コリア・コンピューター・センター; Korea Computer Center; CHOSON COMPUTER CENTER; address : 北朝鮮平壌特別市；ドイツ；中国；シリア；インド；アラブ首長国連邦; China; Pyongyang Korea, North; PYONGYANG; United Arab Emirates; Germany; North Korea; Pyongyang; India; Syria; addressEntity : id : addr-bfa1cd20108127b63962ef9cbe6dcd2191a1209d; caption : 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 : city : Pyongyang; full : Pyongyang; country : kp; target : ; id : addr-93e1daaddae99566f9bb0af88de0ba6efdf9a699; caption : 北朝鮮平壌特別市；ドイツ；中国；シリア；インド；アラブ首長国連邦; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-07-03T12:02:53; properties : full : 北朝鮮平壌特別市；ドイツ；中国；シリア；インド；アラブ首長国連邦; target : ; status : Active; permId : 5096919285; sourceUrl : https://permid.org/1-5096919285; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22323; programId : US-NK; notes : (also KOREA COMPUTER COMPANY, CHOSON COMPUTER CENTER, CHUNG SUN COMPUTER CENTER); (also KOREA COMPUTER CENTER); uniqueEntityId : K8CWLUM6Q2B8; CGSUYKXUREZ7; QWK7PSBPKHH6; HDYWHDDBMEQ5; createdAt : 2018-08-30; sanctions : id : ja-mof-6cf0c663867240cbc07f0c136578748ec9ecc249; 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 : 2017-12-15; 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; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-EcxusTf5S57huPe9ApSFcp; country : jp; authorityId : 41; authority : Ministry of Finance; target : ; id : jp-eul-6ca3cffb3ed3b3ef14ba75b9551446449e2ce366; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; entity : NK-EcxusTf5S57huPe9ApSFcp; authority : Ministry of Economy, Trade and Industry; reason : Weapon Types: Biological, Chemical, Missile, Nuclear; target : ; id : ofac-d21378974376101084072db021f0fcc075b46adc; 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 : provisions : Block; DPRK3; authorityId : 22323; reason : Executive Order 13722 (North Korea); authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; program : DPRK3; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-EcxusTf5S57huPe9ApSFcp; programId : US-NK; 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; target : ; id : usgsa-290ac38f2a516bfcb54044e40835a598e8418911; 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 : 2017-06-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MR6PLQ6; country : us; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2018-08-30; provisions : Prohibition/Restriction; entity : NK-EcxusTf5S57huPe9ApSFcp; target : ; id : usgsa-34bb4844baf187de5e21913c1ccd53bbdf010312; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; startDate : 2017-06-01; listingDate : 2018-08-30; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-EcxusTf5S57huPe9ApSFcp; authorityId : S4MR6PLQ5; target : ; id : usgsa-8d043ac18bdec0e01af9730374b3fca4b44b4b2e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; authorityId : S4MR6PLQ7; entity : NK-EcxusTf5S57huPe9ApSFcp; provisions : Prohibition/Restriction; listingDate : 2018-08-30; startDate : 2017-06-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : ; id : usgsa-c1d75730f4da081ebac00d60cbade3e3c77452d7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authorityId : S4MR6PL0L; listingDate : 2018-08-30; authority : TREAS-OFAC; entity : NK-EcxusTf5S57huPe9ApSFcp; startDate : 2017-06-01; country : us; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | jp_mof_sanctions; us_ofac_sdn; jp_meti_eul; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Bosch Rexroth
| Id: | NK-EdnSeQ2j9QWuSLrucxnK5b | | Name: | Bosch Rexroth | | Type: | Company | | Description : | sector : Engineering; notes : Bosch Rexroth is the subsidary of Robert Bosch GmbH. (http://www.unitedagainstnucleariran.com/company/bosch); According to its website, Bosch Rexroth maintains a relationship with Iran through the Iranian company Narvan Arra Ltd. (Bosch Rexroth Website, “Contact Service Hydraulics: Iran”). On its respective website, Narvan Arra states that “as the Sole Distributor and Service Partner for the entire Bosch Rexroth Group, [it] provides high quality components, modules or complete system solutions for Bosch Rexroth in Hydraulics, Pneumatics, Service Automation, Electric Drives and Controls, Linear Motion and Assembly Technology.” (Narvan Arra Website, “Homepage”) Narvan Arra’s website states that the Bosch Rexroth partnership commenced in 1997. (Narvan Arra Website, “Drive and Control”) (http://www.boschrexroth.com/country_units/europe/germany/de/service_de/service_bri/contact/iran/index.jsp?oid=67835&language=de) (http://www.narvanarra.com/) (http://www.narvanarra.com/content/414); Rexroth AG manager Wolfgang Paul Rexroth is listed as a member of the German-Iran Chamber of Commerce election committee. (AHK Website, “AHK Iran: Board Elections”) (http://iran.ahk.de/vorstandswahlen/); “Multiple companies currently exploring new business ventures in Iran are also cashing in on highly lucrative contracts with the U.S. Defense Department, raising questions about whether their dealings with Iran could run afoul of U.S. law. At least 13 major international companies have said in recent weeks that they aim to reenter the Iranian marketplace over the next several months. The companies have received Pentagon contracts totaling well over $107 billion, according to a Washington Free Beacon analysis that tracked DoD contracts awarded since fiscal year 2009. Many of the companies, which include carmaker Renault and oil giants such as BP, have already sent high-level trade delegations to Tehran to meet with Iranian officials about striking new business deals…These companies include Boeing and General Electric—which have DoD contracts worth $87 and $12 billion respectively—as well as the Italian oil company Eni, Merck, Safran, Vitol, Bosch Rexroth, Sanofi Pastuer, and AVL.” (Washington Free Beacon, “Pentagon Contractors Exploring Business with Iran,” 2/25/14) (http://www.unitedagainstnucleariran.com/company/renault) (http://www.unitedagainstnucleariran.com/company/bp) (http://www.unitedagainstnucleariran.com/company/eni) (http://www.unitedagainstnucleariran.com/company/merck-kgaa) (http://www.unitedagainstnucleariran.com/company/safran-sa) (http://www.unitedagainstnucleariran.com/company/vitol) (http://www.unitedagainstnucleariran.com/company/sanofi-sa) (http://www.unitedagainstnucleariran.com/company/avl) (http://freebeacon.com/pentagon-contractors-exploring-business-with-iran/); sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/bosch-rexroth; country : de; topics : export.risk; name : Bosch Rexroth; website : http://www.boschrexroth.com/; unknownLinkTo : id : ir-br-link-4b67a505684f85c6352d796a20d34a314be53a4e; caption : Other link; schema : UnknownLink; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : role : affiliate; subject : NK-EdnSeQ2j9QWuSLrucxnK5b; object : id : NK-MYbYvEV2GzkLeVVa8vY7D5; caption : Robert Bosch GmbH (Bosch); schema : Company; referents : ir-br-co-fd1a12131c4effeebb4d57c4e6fa107feb8cd64e; ir-br-co-793403fd0e8d9755ec9ed72478dd4bb21da08d72; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : the website, iran-bosch.com, features the sanction-designated Iranian financial institution, Bank Mellat.; On March 5, 2017, the Tehran Times conducted an exclusive interview with CEO Robert Bosch, who said, “[r]esources of Iran and Germany are amazing, so we are looking for partners for cooperation…. [W]e see huge potential and after the trip we will try to make plan for the further cooperation.” (Tehran Times, “Robert Bosch Foundation Seeking Partners in Iran – CEO,” 3/5/2017). (http://www.tehrantimes.com/news/411637/Germany-s-Robert-Bosch-Foundation-seeking-partners-in-Iran-CEO); One of the senior officials of Germany`s Bosch Auto Spare parts company announced that the company sought to expand its business in Iran and its priority was to domestic production in the country. (February 13, 2018). (https://en.isna.ir/news/96112413883/Bosch-to-expand-activities-in-Iran); BOSCH is advertised as a Partner of the Iranian firm, Ezam Automotive Parts Group (“EZAM”), “The Largest Auto Parts Manufacturer in Iran.” According to the EZAM website, “Obtaining reliable licenses and establishing technical cooperation with the latest technologies from world’s recognized brands such as MANDO, MAHLE, BOSCH… are some of the Ezam Group’s achievements…” (https://ezamco.com/En/); ticker : BOM: 500530; website : http://www.bosch.us/content/language1/html/index.htm; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/bosch; topics : export.risk; name : Robert Bosch GmbH (Bosch); sector : Manufacturing; country : de; target : 1; target : ; ownershipAsset : id : ir-br-own-4b67a505684f85c6352d796a20d34a314be53a4e; caption : Ownership; schema : Ownership; referents : ; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : asset : NK-EdnSeQ2j9QWuSLrucxnK5b; owner : id : NK-MYbYvEV2GzkLeVVa8vY7D5; caption : Robert Bosch GmbH (Bosch); schema : Company; referents : ir-br-co-fd1a12131c4effeebb4d57c4e6fa107feb8cd64e; ir-br-co-793403fd0e8d9755ec9ed72478dd4bb21da08d72; datasets : ir_uani_business_registry; first_seen : 2026-03-27T00:48:33; last_seen : 2026-03-27T00:48:33; last_change : 2026-03-27T00:48:33; properties : notes : the website, iran-bosch.com, features the sanction-designated Iranian financial institution, Bank Mellat.; On March 5, 2017, the Tehran Times conducted an exclusive interview with CEO Robert Bosch, who said, “[r]esources of Iran and Germany are amazing, so we are looking for partners for cooperation…. [W]e see huge potential and after the trip we will try to make plan for the further cooperation.” (Tehran Times, “Robert Bosch Foundation Seeking Partners in Iran – CEO,” 3/5/2017). (http://www.tehrantimes.com/news/411637/Germany-s-Robert-Bosch-Foundation-seeking-partners-in-Iran-CEO); One of the senior officials of Germany`s Bosch Auto Spare parts company announced that the company sought to expand its business in Iran and its priority was to domestic production in the country. (February 13, 2018). (https://en.isna.ir/news/96112413883/Bosch-to-expand-activities-in-Iran); BOSCH is advertised as a Partner of the Iranian firm, Ezam Automotive Parts Group (“EZAM”), “The Largest Auto Parts Manufacturer in Iran.” According to the EZAM website, “Obtaining reliable licenses and establishing technical cooperation with the latest technologies from world’s recognized brands such as MANDO, MAHLE, BOSCH… are some of the Ezam Group’s achievements…” (https://ezamco.com/En/); ticker : BOM: 500530; website : http://www.bosch.us/content/language1/html/index.htm; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/bosch; topics : export.risk; name : Robert Bosch GmbH (Bosch); sector : Manufacturing; country : de; target : 1; target : | | Datasets: | ir_uani_business_registry |
WealthCap Investorenbetreuung GmbH
| Id: | NK-F2UNjjUw4Woz2HkWBcdhkb | | Name: | WealthCap Investorenbetreuung GmbH | | Type: | Company | | Description : | topics : sanction.linked; fin; jurisdiction : de; address : Arabellastraße 12, 81925 München; name : WealthCap Investorenbetreuung GmbH; legalForm : Gesellschaft mit beschränkter Haftung; leiCode : 529900D2TH67S7B53Y34; modifiedAt : 2026-01-20; registrationNumber : HRB 100536; incorporationDate : 1992-10-27; giiNumber : 938A8A.00120.ME.276; country : de; ownershipAsset : id : NK-kwDFVjnfW3eMPUGuTu8Voa; caption : Ownership; schema : Ownership; referents : lei-529900D2TH67S7B53Y34-is-directly-consolidated-by-549300TRUWO2CD2G5692; lei-529900D2TH67S7B53Y34-is-ultimately-consolidated-by-549300TRUWO2CD2G5692; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : startDate : 2018-03-09; asset : NK-F2UNjjUw4Woz2HkWBcdhkb; owner : id : NK-f55NVq2JqgAjJB68DMNgon; caption : UNICREDIT, SOCIETA' PER AZIONI; schema : Company; referents : gb-coh-psc-05768373-zawgl8-q9vjsbvqcpt-mte8-lsw; oc-companies-gb-fc007432; gb-coh-psc-SL032786-ji7l6zoym1jlpntg1xgme1cohke; ofac-ea-a60571f4c0c76c47390f68163d231aa60d3b0bb4; ofac-pr-404197f6d295bf7979e64d2849f950d23bf02895; bic-UNCRITMM; gem-own-e100001016296; lei-549300TRUWO2CD2G5692; us-fed-31f715ff35d3327fa7478a68a95769d9955f3bed; bic-UNCRITML; bic-FINSITT1; NK-NFHiJ7wUvi9FSL5dHt8Bzh; ru-a1ba9aac35dc22289f4813626b57a331ae4f5ab9; datasets : ext_eu_esma_firds; gem_energy_ownership; us_ofac_enforcement_actions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; ext_gb_fca_firds; permid; iso9362_bic; eu_esma_sanctions; us_fed_enforcements; ext_ru_egrul; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_02of02.xml; gpt-4o; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T09:21:02; last_change : 2026-03-02T11:36:19; properties : topics : reg.warn; sanction.linked; fin.bank; corp.public; reg.action; leiCode : 549300TRUWO2CD2G5692; name : ЮНИКРЕДИТ С.П.А.; Unicredit; Unicredit S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; Unicredit Spa; UniCredit, S.p.A; address : TOWER A PIAZZA GAE AULENTI NO. 3, MILAN 20154, ITALY; PIAZZA GAE AULENTI 3 MILANO 20154 ITALY; Piazza Gae Aulenti 3, MILANO, MILANO, 20154, Italy; Piazza Gae Aulenti Tower A, 3, 20154 Milan, Italy; Piazza Gae Aulenti 3 - Tower A, Milan, Italy; Milano, Italy; VIA S. TERESA 26 TORINO 10146 ITALY; TOWER A PIAZZA GAE AULENTI 3 MILANO 20154 MILANO ITALY; Milan, Lombardy, Italy; PIAZZA GAE AULENTI 3, 20154 MILANO; VIA S. TERESA 26 TORINO 10146 TORINO ITALY; Piazza Gae Aulenti 3 - Tower A, MILANO, MILANO, 20154, Italy; PIAZZA CORDUSIO MILANO 20123 MILANO 20123 ITALY; jurisdiction : it; gb; legalForm : Italian; SpA; Societá Per Azioni; Italian Law; Other company type; Public Company; Società Per Azioni; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/FC007432; https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://permid.org/1-4295875726; registrationNumber : 00348170101; FC007432; opencorporatesUrl : https://opencorporates.com/companies/gb/FC007432; sector : None Supplied; incorporationDate : 1972-05-01; 2013-04-12; status : Active; country : it; swiftBic : UNCRITML; UNCRITMM; UNCRUS33; FINSITT1; UNCRGB22; CLABDEM1; modifiedAt : 2025-10-14; innCode : 9909000251; description : legal entity; alias : UNICREDITO ITALIANO S.P.A.; UNICREDIT, SOCIETA' PER AZIONI; permId : 4295875726; mainCountry : it; website : https://www.unicredit.it/; createdAt : 1994-06-06; ricCode : CRDI.MI; ticker : UCG; programId : US-FED-ENF; target : 1; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; id : lei-529900D2TH67S7B53Y34-is-directly-consolidated-by-2ZCNRR8UK83OBTEK2170; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : NULL; role : IS DIRECTLY CONSOLIDATED BY; owner : id : NK-htwqA6DPqMQBQmH9HzJwk4; caption : UniCredit Bank AG; schema : Company; referents : bic-HVBWDEM1; lei-529900XA50FKIGB6C832; oc-companies-gb-oe005922; oc-companies-gb-fc009673; lei-2ZCNRR8UK83OBTEK2170; ofac-pr-64dea1bf986305ff240bab2efb95556d6e63ace2; ofac-ea-0b80fdd9f83873f7d52b293ab31ff151f9f12437; bic-HYVEDEMM; us-fed-ed08afd6f1d134032300940b153176a3ec011642; bic-UNRDDEM1; datasets : ext_eu_esma_firds; us_ofac_enforcement_actions; ext_gb_coh_psc; eu_esma_saris; ann_graph_topics; ext_gleif; ext_gb_fca_firds; iso9362_bic; us_fed_enforcements; origin : FULINS_R_20260307_14of14.xml; gpt-4o; FULINS_R_20260307_07of07.xml; first_seen : 2023-03-16T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : corp.public; fin.bank; sanction.linked; reg.action; name : UniCredit Bank AG; UniCredit Bank GmbH; leiCode : 2ZCNRR8UK83OBTEK2170; 529900XA50FKIGB6C832; status : Active; INACTIVE; sector : None Supplied; incorporationDate : 1978-06-01; 2022-11-30; 2001-10-25; 1999-11-08; opencorporatesUrl : https://opencorporates.com/companies/gb/FC009673; https://opencorporates.com/companies/gb/OE005922; jurisdiction : de; gb; registrationNumber : HRB 289472; OE005922; FC009673; HRA 42148; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20190415a.htm; https://find-and-update.company-information.service.gov.uk/company/OE005922; https://find-and-update.company-information.service.gov.uk/company/FC009673; address : ARABELLASTRASSE 12 MUENCHEN 81925 GERMANY; 12 ARABELLASTRASSE, 81925 MUNICH, GERMANY; Arabellastr. 12, 81925 München; ARABELLASTRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 MUENCHEN GERMANY; 12 ARABELLASTRASSE, 81925, GERMANY; ARABELLA STRASSE 12 MUENCHEN 81925 GERMANY; ARABELLASTRASSE 27 MUENCHEN 81925 MUENCHEN GERMANY; Munich, Bavaria, Germany; ARABELLASTRASSE 27 MUENCHEN 81925 GERMANY; country : de; legalForm : Gesellschaft mit beschränkter Haftung; Other company type; Overseas Entity; Aktiengesellschaft; swiftBic : HYVEDEMM; HYVEESM1; HYVEGB2L; HVBWDEM1; UNRDDEM1; HYVECHZU; HYVEUS33; HYVEITMM; modifiedAt : 2025-06-11; createdAt : 1999-09-04; programId : US-FED-ENF; target : 1; startDate : 2018-03-09; asset : NK-F2UNjjUw4Woz2HkWBcdhkb; target : | | Datasets: | ann_graph_topics; ext_gleif; ext_us_irs_ffi |
Majed al-Zeer
| Id: | NK-FaGTYj6GcFhX6axKxVnBde | | Name: | Majed al-Zeer | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2632; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48631; country : de; gb; jo; name : Majed al-Zeer; MAJED ALZEER; MAJID AL-ZEER; MAJED KHALIL MOUSSA AL-ZEER; AL-ZEER, Majed; address : Germany; alias : AL-ZEER, Majed Khalil Moussa; Majed Khalil Moussa Al-Zeer; Majid al-Zeer; ALZEER, Majed; Majed Alzeer; AL-ZEER, Majid; topics : sanction; debarment; export.control; middleName : Khalil Moussa; birthDate : 1961; 1962-08-12; firstName : Majed; Majid; MAJED KHALIL MOUSSA; passportNumber : 133670754; Q721863; programId : US-TERR; birthPlace : Bethlehem, West Bank, Palestinian Territories; nationality : gb; jo; gender : male; lastName : Alzeer; Al-Zeer; al-Zeer; notes : (also MAJED AL-ZEER); (also MAJID AL-ZEER, MAJED ALZEER, MAJED KHALIL MOUSSA AL-ZEER); createdAt : 2024-10-08; uniqueEntityId : FZGGCDZ8W5A5; FZUUKAHLD5P1; FZHUB4JL2TH4; CH4USB365XM7; identification : id : ofac-5c1dcc2def85e460772e3c3d679b0a5352002618; caption : 133670754; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-FaGTYj6GcFhX6axKxVnBde; startDate : 2022-11-09; country : gb; number : 133670754; type : Passport; target : ; id : ofac-790df72d319f923775efbed94aeff338f4a785a2; caption : Q721863; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : holder : NK-FaGTYj6GcFhX6axKxVnBde; type : Passport; startDate : 2021-09-28; number : Q721863; country : jo; target : ; agencyClient : id : ofac-8b6098307c01c55a48cca002438b69fcdfcd4773; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-07T14:10:04; properties : role : Acting for or on behalf of; agent : NK-FaGTYj6GcFhX6axKxVnBde; client : id : NK-mgmfKXHzsq6m7L7XsHFTWT; caption : IZZ AL-DIN AL QASSAM BRIGADES; schema : Organization; referents : gb-proscribed-45ce1ccdbfaf0dbe6d2ec83d67ee8baf2756d15a; ofac-4695; be-fod-a6ca902f5e3c0736bebe26bb396e063057145ef5; mc-freezes-d6663a4ec3455d98ec8c3c57147a948e76b9630d; usgsa-43c2a868e316be66fafbff0e40231bbcb3ed0e10; gb-coh-zo3wtm8lryzctcx1fvriontiaiy; usgsa-s4mr3p7zl; usgsa-6e952b35aab281740224d1fd27f374be553d962f; usgsa-s4mr3pqn2; usgsa-s4mr3p7zj; usgsa-5645080ea6f76052272bea42a8fd974f56893366; usgsa-6799b921759a14790c49708c2a54e22e02bee8f1; il-nbctf-760742ad8b3452991ecc071c9e43f96c67dcf878; arpet-entidades-17; usgsa-b20910b0984929480f523c597ede0f0e04fc65b2; usgsa-s4mr3q1hx; usgsa-s4mr3q1hw; usgsa-72a938edad2f8004654bff2e137ed6b4b048c9ea; usgsa-s4mr3p7zm; usgsa-s4mr3q1hy; usgsa-s4mr3p7zn; ofac-pr-b8e69c69d39bbafada72cdad4573659fd43a75b9; ja-mof-85e3f9569078b7aa7b574c4477a62ecbb511b808; kprusi-b1cd1f0d1dd258c191a6d9e4d2387ec493d04567; gb-hmt-7855; au-dfat-276-hamas; nz-terr-harakat-al-muqawama-al-islamiya; eu-oj-4e9fbf468101ad3389754829d3d60ec7bd62b576; usgsa-s4mr3p7zh; tw-shtc-e3d76bb81efe1217fbfd10155d4c7d8e24d4ce6f; usgsa-s4mr3q1hv; usgsa-s4mr3p7zk; usgsa-9b7e8f1d7fdae797bc374310e27ac46e0eed0d27; il-nbctf-fe7c8125851d454e603f9bb2d72cfcce9ab7437a; usgsa-376e0ac37e46cbfc802bba2acc1940e80747f541; usgsa-4ee6ea66535e3a1b126dd43ec334b11c445c1881; usgsa-96f60f53ba3005cde6cfea31674ff6c766c8fff4; usgsa-s4mr3p7zp; eu-oj-48f0fe63a44774508c967e52e057d09e54cbaa1d; usgsa-66b276a7d042dbb771a958225cef0547f5f8ca8a; ofac-pr-908d388b49c08f36b1cdbf8fe130d2d154ed945f; md-terr-f1eaba6d0a109b632df157fda78a29ae061b7664; usgsa-99cc8f786eb0c7e3550415fdd09283eefb66f1e8; au-to-49bb56240f95153ed9337a9e1e5ee505af6595a8; us-dos-fto-376a90f84a1be9064825dd79506cdd2d56f24f58; eu-fsf-eu-3524-75; fr-ga-2624; gb-fcdo-cti0031; tw-shtc-779d1e5a20a51f9d01ce8eec8364d49798dd13b5; datasets : jp_mof_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; il_mod_terrorists; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; kp_rusi_reports; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-02T10:25:01; properties : alias : Harakat al-Muqawama al-Islamiya; IZZ AL-DIN AL-QASSIM FORCES; Hamás; מג'מועת ג'האד ודועה; מג'ד; חמא''ס; Izz al Din al Qassim Battalions; ISLAMIC RESISTANCE MOVEMENT; אלמג'אהידון אלפלסטיניון; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; Hamas.; YAHYA AYYASH UNITS; Izz al Din al Qassam Forces; חרכת אלמקאומה אלאסלאמיה; Brigády Izz ad-Dína al-Kassáma; ISLAMIC JIHAD; חרכת מקאומה איסלאמיה; IZZ AL-DIN AL QASSAM FORCES; Izz al-Din al Qassim Brigades; חמאס; Izz al-Din al Qassam Brigades; IZZ AL-DIN AL QASSAM BRIGADES; HARAKAT AL-MUQAWAMA AL-ISLAMIYA; IZZ AL-DIN AL-QASSIM BRIGADES; Ḥarakat al-Muqāwamah al-ʾIslāmiyyah; Izz al-Din al Qassam Battalions; Izz al-Din al-Qassim Forces; Hamas-Izz al-Din al-Qassem; Islamic Resistance Movement; Movimiento de Resistencia Islámico (Harakat al-Muqawama al-Islamiya); Students of Ayyash; STUDENTS OF AYYASH; Students of the Engineer; Yahya Ayyash Units; Хамас; Χαμάς; createdAt : 2005-05-25; name : IZZ AL-DIN AL-QASSIM FORCES; Hamás; Hamas including Izz al-Din al-Qassam Brigades; ISLAMIC RESISTANCE MOVEMENT; IZZ AL-DIN AL QASSAM BATTALIONS; Hamas Izzaddín al-Kassám; HAMAS-THE ISLAMIC RESISTANCE MOVEMENT; Harakat al Muqawama al-Islamiyya; STUDENTS OF THE ENGINEER; Izz al-Din al-Qassam-brigaderna; IZZ AL-DIN AL-QASSIM BATTALIONS; ハマス; YAHYA AYYASH UNITS; Hamas （including Hamas-Izz al-Din al-Qassem）; Harakat Al-Muqawama al-Islamiya; Brigády Izz ad-Dína al-Kassáma; חמא"ס; IZZ AL-DIN AL QASSAM FORCES; ハマス（ハマス・イッザッディーン・アル・カッサームを含む）; IZZ AL-DIN AL QASSAM BRIGADES; IZZ AL-DIN AL-QASSIM BRIGADES; Hamas-Izz al-Din al-Qassem; STUDENTS OF AYYASH; „Hamas”, inclusiv „Hamas-Izz al-Din al-Qassem”; תנועת ההתנגדות האיסלמית; HAMAS; Hamas; Хамас; Χαμάς; notes : Hamas is the dominant violent extremist organisation in the Palestinian Territories.; Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem; Disqualified; La presente incorporación se corresponde con lo establecido en el Decreto 496/2024. Al respecto, su Art. 5 sustituye lo estipulado en el Art. 25 del Decreto 918/2012. En la parte pertinente, dicho articulo en su apartado d), sostiene que se deberán inscribir en el RePET, todas aquellas personas humanas, jurídicas o entidad sobre la cual el Min. de Seguridad y el Min. de Relaciones Exteriores, Comercio Internacional y Culto, en el marco de sus funciones, investigaciones o reportes, tuvieran motivos fundados para sospechar que se encuentra vinculada a una amenaza real o potencial a la seguridad nacional....En este supuesto, el MSG y el Min. RREE, conjuntamente comunicaran al Registro la solicitud de inscripción, previa conformidad del Min. Jus.; The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, IZZ AL-DIN AL QASSAM BATTALIONS, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES); (also ISLAMIC RESISTANCE MOVEMENT, STUDENTS OF AYYASH, STUDENTS OF THE ENGINEER, IZZ AL-DIN AL-QASSIM BRIGADES, IZZ AL-DIN AL-QASSIM BATTALIONS, IZZ AL-DIN AL QASSAM FORCES, HAMAS, HARAKAT AL-MUQAWAMA AL-ISLAMIYA, YAHYA AYYASH UNITS, IZZ AL-DIN AL-QASSIM FORCES, IZZ AL-DIN AL QASSAM BRIGADES); (Date of UN designation: 2001-12-28) (Designation data for terrorist wing, Hamas-Izz al-Din al-Qassem); topics : corp.disqual; crime.terror; debarment; export.control; sanction; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; address : State of Palestine; programId : AU-UNSC1373; NZ-UNSC1373; AU-TERROR; US-FTO219; GB-ICT; US-TERR; EU-TERR; country : ps; us; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2624; https://home.treasury.gov/news/press-releases/jy1981; https://home.treasury.gov/news/press-releases/jy1987; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/zo3wtM8LrYzctCX1FVRIOnTiaiY; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4695; https://home.treasury.gov/news/press-releases/jy2248; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; modifiedAt : 2025-02-01; description : Militant group reported to utilize weapons of North Korean origin.; weakAlias : HAMAS; abbreviation : HAMAS; uniqueEntityId : EM1QDLRV56R7; L2HKSLSAQKJ7; L6DHY8ZJSN38; XU8NWKMEJSW8; GZVJGK6GN8X6; HZW5J2JPEK18; S5J6V1MU8X69; RCTLY5UMWMN8; LUCDZQ3HP1B3; N767XNNZG4E8; JR54MAN98VA7; R4P6M5NHLRR1; target : 1; target : ; sanctions : id : ofac-b46fe445be8b20a25e84bc5e0e7f66d500011902; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-07T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; entity : NK-FaGTYj6GcFhX6axKxVnBde; provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); country : us; authorityId : 48631; target : ; id : usgsa-74157b017b3acf0dbcbc8117512cc43c058a6c31; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : summary : PII data has been masked from view; entity : NK-FaGTYj6GcFhX6axKxVnBde; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTXTN9; authority : TREAS-OFAC; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2024-10-07; target : ; id : usgsa-a125639eb5a7e3bafff7dcef03f1ff4551954c1a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : startDate : 2024-10-07; country : us; entity : NK-FaGTYj6GcFhX6axKxVnBde; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRTXTNB; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; program : Reciprocal; target : ; id : usgsa-b9adf293627dc29a837f5fde2ffc8d705c72ed43; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-10T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-10T07:55:13; properties : listingDate : 2024-10-08; summary : PII data has been masked from view; startDate : 2024-10-07; provisions : Prohibition/Restriction; entity : NK-FaGTYj6GcFhX6axKxVnBde; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authorityId : S4MRTR45V; country : us; authority : TREAS-OFAC; target : ; id : usgsa-f19e810f6db714a77c01700cf0b503ea6272b2a7; 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; entity : NK-FaGTYj6GcFhX6axKxVnBde; authority : TREAS-OFAC; authorityId : S4MRTXTNL; listingDate : 2024-10-30; program : Reciprocal; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-10-07; target : ; documentedBy : id : ofac-pr-da31fc707bf6f2fa303032e06f3311312ef6407a; 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-1b7d3233ac1f2efd9872ef935b0f8db15623e7c5; caption : Treasury Targets Significant International Hamas Fundraising Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Significant International Hamas Fundraising Network; publishedAt : 2024-10-07; sourceUrl : https://home.treasury.gov/news/press-releases/jy2632; target : ; date : 2024-10-07; entity : NK-FaGTYj6GcFhX6axKxVnBde; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
ninth ocean gmbh & co. kg
| Id: | NK-FizdzdnnwambceJqRNydNe | | Name: | ninth ocean gmbh & co. kg | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/de/K1101R_HRA102565; name : Ninth Ocean & GmbH Co KG; ninth ocean gmbh & co. kg; jurisdiction : de; country : de; sourceUrl : https://permid.org/1-5060859328; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25459; permId : 5060859328; address : Schottweg 5, 22097 Hamburg; SCHOTTWEG 5, 22097 HAMBURG; Germany; status : Active; addressEntity : id : addr-8df6352df594813ba935ca1f881c601d10ae37ef; caption : Schottweg 5, 22097 Hamburg; 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 : de; city : Hamburg; street : Schottweg 5; full : Schottweg 5, 22097 Hamburg; postalCode : 22097; target : ; idNumber : HRA 102565; alias : ninth ocean gmbh and co. kg; programId : US-IRAN; topics : debarment; sanction; createdAt : 2025-02-18; uniqueEntityId : UUF3DF9TN541; sanctions : id : ofac-b6c68e78fc616c78256d767a8bafb83d86489c08; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 25459; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-FizdzdnnwambceJqRNydNe; programId : US-IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; provisions : IRAN; Block; program : IRAN; reason : Executive Order 13599 (Iran); country : us; target : ; id : usgsa-3269ce7c8f6c82581da31b0eed66a8850a954c97; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVRPW0; listingDate : 2025-02-18; startDate : 2018-11-05; entity : NK-FizdzdnnwambceJqRNydNe; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
Redouane EL HABHAB
| Id: | NK-Ft5zPUKecdAiiJj3TKZBkW | | Name: | Redouane EL HABHAB | | Type: | Person | | Description : | firstName : Redouane; رضوان; addressEntity : id : addr-5c8b33b358af208a0416e0cf4693c4b0710c3d15; caption : Iltisstrasse 58, 24143 Kiel; 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 : de; street : Iltisstrasse 58; full : Iltisstrasse 58, 24143 Kiel; postalCode : 24143; city : Kiel; target : ; id : NK-SZByn5hf3fyokQjx9mXmJE; caption : Iltisstrasse 58, 24143 Kiel, Germany（以前の住所）; schema : Address; referents : addr-8ae89ac9d6227f9d0dea424e93c589fa1d2712c1; addr-5ecbbe54ea7716f6b5645c86a1919738a250f012; addr-0417a7991f79312372e6bc7afa85b35e6674181f; addr-6e4f70701724c55faaedf4eda0b0004e4f283b21; addr-74854374c1e0449020eb57c3c9c3003a9e5a8c55; addr-c8a80eb99c1ce51f03304f63ebf45a6980b27f37; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ar_repet; ch_seco_sanctions; au_dfat_sanctions; eu_travel_bans; first_seen : 2021-09-27T09:09:30; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : remarks : previous address; country : de; city : 24143 Kiel; Kiel; street : lltisstrasse 58; 58 Iltisstrasse; full : lltisstrasse 58, 24143 Kiel, Germany; lltisstrasse 58, 24143 Kiel, Germany (previous address); 58 Iltisstrasse, 24143 Kiel, GERMANY; Iltisstrasse 58, 24143 Kiel, Germany（以前の住所）; postalCode : 24143; target : ; nationality : de; ma; notes : Adresse : ALLEMAGNE : Iltisstrasse 58, 24143 Kiel (ancienne adresse),
N° Passeport : 1005552350 : délivré le 27/03/2001 par la ville de Kiel, Allemagne, venu à expiration le 26/03/2011,
Autre Identité : 1007850441 : Carte d'identité allemande délivrée le 27/03/2001 par la ville de Kiel, Allemagne, venue à expiration le 26/03/2011; Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021. available.; - Paspor Jerman nomor 1005552350 (dikeluarkan pada 27 Maret 2001 di kota Kiel, Jerman dan berakhir pada 26 Maret 2011) - Nomor identifikasi nasional federal Jerman 1007850441 (dikeluarkan pada 27 Maret 2001 di kota Kiel, Jerman dan berakhir pada 26 Maret 2011) - Dibebaskan dari tahanan di Jerman pada April 2012; ドイツ連邦ＩＤカード 1007850441 （2001年3月27日ドイツのキール（Kiel）市当局が発行、2011年3月26日失効）; ２０１２年４月にドイツにおいて服役後、釈放された。国連安全保障理事会決議第２３６８号（２０１７年）に基づく見直しは２０２１年１１月１５日に終了した。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; currently incarcerated in Lubeck, Germany; Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2268 (2017) was concluded on 15 November 2021. INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/4474065. Address Kiel, previous address; 1007850441 (id-National identification card) [known to be expired](identity card issued on 2001-03-27 by municipality of kiel, germany, expired on 2011-03-26); Passport no.: German passport number 1005552350, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011 National identification no.: German federal identity card number 1007850441, issued on 27 Mar. 2001 by Municipality of Kiel, Germany, expired on 26 Mar. 2011. Released from custody in Germany in Apr. 2012. Review pursuant to Security Council resolution 2368 (2017) was concluded on 15 November 2021.; name : REDOUANE EL HABHAB; رضوان الهبهب; رضوان الحباب; Redouane El Habhab; ルドゥアン・エル・ハブハブ; רצ'ואן אלחבאב; EL HABHAB, Redouane; Redouane EL HABHAB; lastName : Abdelrahman; الهبهب; El Habhab; EL HABHAB; createdAt : 2008-11-12; modifiedAt : 2025-05-14; birthPlace : Casablanca, MOROCCO; Morocco; Casablanca, Maroko; Casablanca : MAROC; Casablanca, Morocco; Casablanca; country : de; ma; topics : debarment; crime.terror; export.control; sanction; address : lltisstrasse 58, 24143 Kiel, Germany; Iltisstrasse 58, 24143 Kiel (ancienne adresse); 58 Iltisstrasse, 24143 Kiel, GERMANY; lltisstrasse 58, 24143 Kiel, Germany (previous address); Iltisstrasse 58, 24143 Kiel, Germany（以前の住所）; 24143 KIEL; Iltisstrasse 58 Kiel 24143 Germany; Iltisstrasse 58, 24143 Kiel; lltisstrasse 58 24143 Kiel Germany; lltisstrasse 58 24143 Kiel Germany previous address; lltisstrasse 58, 24143 Kiel, Jerman; birthDate : 1969-12-20; alias : Abdelrahman; アブデルラフマン; citizenship : de; ma; programId : UN-SCISIL; US-TERR; SECO-ISIL; EU-TAQA-EUAQ; GB-ISIL; gender : male; passportNumber : 1005552350; ドイツ旅券 1005552350 （2001年3月27日ドイツのキール（Kiel）市当局が発行、2011年3月26日失効）; weakAlias : Abdelrahman; ABDELRAHMAN; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2953; http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11315; idNumber : 1005552350; 1007850441; birthCountry : ma; uniqueEntityId : XERNKNDBJY33; identification : id : arpet-8b654fea2cb0d780af10e77caa1e920072c158cf; caption : 1007850441; schema : Identification; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : summary : expired on 26 Mar. 2011; startDate : 2001-03-27; type : National Identification Number; federal identity card number; number : 1007850441; country : de; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; target : ; id : arpet-921a609127f90787ff6a971e7c21b0e7ac6616a8; caption : 1005552350; schema : Passport; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2023-08-12T12:02:42; properties : summary : expired on 26 Mar. 2011; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; country : de; type : Passport; startDate : 2001-03-27; number : 1005552350; target : ; id : ch-seco-04fe59af06254b9ccfb04a9304a514793c38f273; caption : 1007850441; schema : Identification; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : endDate : 2011-03-26; type : id-card; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; startDate : 2001-03-27; country : de; number : 1007850441; target : ; id : ch-seco-6c3461c3ba1eb2ef35a2fad8c21a721bf5b663a7; caption : 1005552350; schema : Passport; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : type : passport; country : de; endDate : 2011-03-26; startDate : 2001-03-27; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; number : 1005552350; target : ; id : eu-fsf-038cb7b8d34e8cc313573514d0b6ed06d4a7d6ba; caption : 1005552350; 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-Ft5zPUKecdAiiJj3TKZBkW; number : 1005552350; country : de; target : ; id : eu-fsf-825666deb33585d1888fb61c34ad3a2a31605716; caption : 1007850441; 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 : country : de; type : National identification card; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; number : 1007850441; summary : identity card issued on 2001-03-27 by municipality of kiel, germany, expired on 2011-03-26; target : ; id : gb-fcdo-6ab1ee6e650529f9ca4b7486092165ec0fbe8c90; caption : 1005552350; 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 : 1005552350; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; summary : German. Issued on 27 March 2001 by Municipality of Kiel, Germany. Expired on 26 March 2011.; target : ; id : ofac-9d70cb18afda621c23e797d95ca539b12f98a353; caption : 1007850441; schema : Identification; 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-Ft5zPUKecdAiiJj3TKZBkW; type : National ID No.; country : de; endDate : 2011-03-26; number : 1007850441; startDate : 2001-03-27; target : ; id : ofac-f180cdc509980667194424e3c5a977007496ee77; caption : 1005552350; 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 : endDate : 2011-03-26; startDate : 2001-03-27; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; type : Passport; country : de; number : 1005552350; target : ; id : ua-sfms-ce4076158c909163431a868aa05244cacfcf4333; caption : 1005552350; 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-Ft5zPUKecdAiiJj3TKZBkW; summary : German number, issued on 27 Mar. 2001, issued in Municipality of Kiel, Germany (expired on 26 Mar. 2011); number : 1005552350; target : ; id : unsc-3943875f7e050434c535f8af237393f8b4515d0c; caption : 1007850441; schema : Identification; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : type : National Identification Number; federal identity card number; country : de; number : 1007850441; startDate : 2001-03-27; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; summary : expired on 26 Mar. 2011; target : ; id : unsc-ac4d2660195211afe4f6d254e7cbd98551a2a1b8; caption : 1005552350; schema : Passport; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2023-08-12T00:02:40; properties : summary : expired on 26 Mar. 2011; country : de; type : Passport; holder : NK-Ft5zPUKecdAiiJj3TKZBkW; startDate : 2001-03-27; number : 1005552350; target : ; sanctions : id : arpet-92db6f6730f3c320f1127294d9b85edbfbe5757a; caption : UN List; schema : Sanction; referents : ; datasets : ar_repet; first_seen : 2023-04-20T12:26:18; last_seen : 2026-03-27T12:42:02; last_change : 2024-06-24T00:42:06; properties : program : Al-Qaida; UN List; startDate : 2008-11-12; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; country : ar; unscId : QDi.262; listingDate : 2008-11-12; authority : Ministerio de Justicia; sourceUrl : https://repet.jus.gob.ar/; target : ; id : au-dfat-f6f89796d82f7a5eba289e488267cbf89a8df736; caption : 1267 Committee (ISIL & Al-Qaida); schema : Sanction; referents : ; datasets : au_dfat_sanctions; first_seen : 2026-02-24T09:21:43; last_seen : 2026-03-27T12:02:02; last_change : 2026-02-24T09:21:43; properties : entity : NK-Ft5zPUKecdAiiJj3TKZBkW; provisions : Targeted financial sanction; Arms embargo; Travel ban; summary : Charter of the United Nations (Sanctions—ISIL (Da’esh) and Al-Qaida) Regulations 2008; Listed by the UN 1267 Committee on 12 Nov. 2008 (amended on 30 Jan. 2009, 24 Mar. 2009, 15 Nov 2012).; authority : Department of Foreign Affairs and Trade; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions; country : au; startDate : 2026-02-20; program : 1267 Committee (ISIL & Al-Qaida); programId : UN-SCISIL; target : ; id : be-fod-c2b87a531aa60e4de55b3f117a4e615411da6315; 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; sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; authority : Federal Public Service Finance; programId : EU-TAQA-EUAQ; reason : 1330/2008 (OJ L345); listingDate : 2008-12-23; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; target : ; id : ch-seco-7cb1bdffee86b2c425588ab24547065f173cddcb; caption : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-05-15T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-personen-und-organisationen-mit-verbindung.; authorityId : 82936; authority : State Secretariat for Economic Affairs; unscId : QDi.262; programId : SECO-ISIL; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; listingDate : 2025-05-14; startDate : 2025-05-15; program : Ordinance on measures against persons, groups, undertakings and entities associated with ISIL (Da'esh) and Al-Qaida; target : ; id : eu-fsf-46ab7d47fa94c26342cbad32576703b2db3ec92e; caption : TAQA; 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 : sourceUrl : http://eur-lex.europa.eu/LexUriServ/LexUriServ.do?uri=OJ:L:2012:332:0012:0015:EN:PDF; startDate : 2012-12-03; country : eu; authorityId : EU.2257.77; reason : 1142/2012 (OJ L332); entity : NK-Ft5zPUKecdAiiJj3TKZBkW; programId : EU-TAQA-EUAQ; listingDate : 2012-12-04; programUrl : https://sanctionsmap.eu/#/main/details/5/; program : TAQA; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; target : ; id : eu-tb-428b093a858d831b32417db6d9f6ff906e1f9dff; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-01-26T16:38:22; last_seen : 2026-03-27T08:37:01; last_change : 2026-01-26T16:38:22; properties : reason : Decision concerning restrictive measures against ISIL (Da’esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D2398&qid=1765533576973; authority : Council of the European Union; country : eu; target : ; id : eu-tb-ace4b54d20416f98bd3d47883bef85bba0874cf6; caption : Sanction; schema : Sanction; referents : ; datasets : eu_travel_bans; first_seen : 2026-03-19T16:37:01; last_seen : 2026-03-27T08:37:01; last_change : 2026-03-19T16:37:01; properties : country : eu; authority : Council of the European Union; sourceUrl : http://data.europa.eu/eli/dec/2016/1693/2025-11-24; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; reason : Council Decision concerning restrictive measures against ISIL (Da'esh) and Al-Qaeda and persons, groups, undertakings and entities associated with them and repealing Common Position 2002/402/CFSP; target : ; id : fr-ga-200182821d369a33c34e470d894c708e8e7494b8; caption : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : programId : UN-SCISIL; program : (CE) 1102/2009 du 16/11/2009 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (UE) 1142/2012 du 03/12/2012 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); décision du comité des sanctions des Nations unies du 29/12/2021 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); (CE) 1330/2008 du 22/12/2008 (ONU Al Qaeda Etat - Islamique - RCSNU 1267 (1999) et R (UE) 881/2002 ); authority : Direction Générale du Trésor; authorityId : EU.2257.77; country : fr; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; reason : L'examen effectué conformément à la résolution 2368 (2017) du Conseil de sécurité a pris fin le 15 novembre 2021.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; unscId : QDi.262; programUrl : https://www.un.org/securitycouncil/sanctions/1267; target : ; id : gb-fcdo-3bc94dc2a3acbfd1891051e53ce4988703a7ad5f; caption : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UN; Foreign, Commonwealth & Development Office; modifiedAt : 2022-06-23; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-isil-daesh-and-al-qaida; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; provisions : Asset freeze; Travel Ban; Arms embargo; programId : GB-ISIL; program : Isil (Da'esh) and Al-Qaeda (United Nations Sanctions) (EU Exit) Regulations 2019; authorityId : 10753; AQD0294; startDate : 2008-11-12; unscId : QDi.262; target : ; id : id-dttot-6b18ac718a21d3f71d9c0c5a4f62b322a04801a9; caption : Sanction; schema : Sanction; referents : ; datasets : id_dttot; first_seen : 2026-01-28T17:14:37; last_seen : 2026-03-26T17:05:01; last_change : 2026-02-04T15:48:51; properties : country : id; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; authorityId : ILQ-111; sourceUrl : https://www.ppatk.go.id/dalam_negeri/read/1400/daftar-terduga-teroris-dan-organisasi-teroris-dttot.html; authority : Indonesian Financial Transaction Reports and Analysis Center; target : ; id : il-nbctf-de100683fcda7b0a722c242b83b1a3d0e945635c; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : recordId : 207; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-Ft5zPUKecdAiiJj3TKZBkW; startDate : 2011-11-22; program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; country : il; target : ; id : ja-mof-b8b62362eb4f2ff2d6b4ed12cf749823fc20ddd6; caption : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2024-10-14T18:38:05; properties : program : タリバーン関係者等 （タリバーン、アル・カーイダ及びISIL（ダーイシュ）関係者等） / （注1）国連安保理決議第1267号、第1333号、第1390号、第1988号、第1989号、第2253号及び第2255号に加えて、国連安保理決議第1373号に基づく資産凍結措置の対象に指定されている個人及び団体については、告示番号の冒頭に＊印を付しています。 （注2）2021年5月28日以降の制裁対象者の追加指定につきましては、外務省告示を２回に分けて発出することとなりました。 （１回目：制裁対象者の氏名等を国連安保理が公表した英文の情報のまま発出する告示、２回目：制裁対象者の氏名等に仮名表記等を追加・修文する告示）２回目の告示発出につきましては、当シートの告示日付には反映しておりません。; authority : Ministry of Finance; startDate : 2008-11-12; 2012-11-15; 2021-12-29; 2011-11-18; 2009-01-30; 2012-12-19; 2022-02-18; 2008-12-05; country : jp; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; authorityId : 548; target : ; id : mc-freezes-4a305a7d2674b01290c16d831084f52cde387cf6; 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/; provisions : (CE) 1330/2008 du 22/12/2008; (UE) 1142/2012 du 03/12/2012; (CE) 1102/2009 du 16/11/2009; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; authority : La Principauté de Monaco; country : mc; target : ; id : md-terr-b65eac5fd0c0b7021bc1fbfa88d8cf5b1e2cd54c; caption : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); schema : Sanction; referents : ; datasets : md_terror_sanctions; first_seen : 2024-10-12T00:12:04; last_seen : 2026-03-27T00:12:13; last_change : 2026-01-07T00:12:12; properties : sourceUrl : https://antiteror.sis.md/advanced-page-type/listele-teroriste; program : Lista persoanelor, entităţilor şi a altor grupuri asociate cu „ISIL” („Da’esh”) şi „Al-Qaida” menţinută de CCS al ONU, instituit prin Rezoluţiile 1267 (1999), 1989 (2011), 2253 (2015); authority : Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; country : md; target : ; id : ofac-14b9242ffa5de02112c3f7c3f77022fc72bd2f3c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; reason : Unknown; provisions : Block; SDGT; program : SDGT; authority : Office of Foreign Assets Control; authorityId : 11315; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-TERR; country : us; target : ; id : ua-sfms-27461cf7d4ae50d0c27ce2e1d59b0126209b46f3; caption : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); 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 : entity : NK-Ft5zPUKecdAiiJj3TKZBkW; listingDate : 2021-12-31; country : ua; startDate : 2021-12-31; authority : State Finance Monitoring Service; program : РБ ООН (Комітет 1267(1999),1989(2011),2253(2015)); sourceUrl : https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv; target : ; id : unsc-9c06d102413a0fb983c576d0bcea23942f650d77; caption : Al-Qaida; schema : Sanction; referents : ; datasets : un_sc_sanctions; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:01:01; last_change : 2025-09-09T12:01:01; properties : entity : NK-Ft5zPUKecdAiiJj3TKZBkW; modifiedAt : 2012-11-15; 2009-01-30; 2021-11-15; 2009-03-24; listingDate : 2008-11-12; programUrl : https://www.un.org/securitycouncil/sanctions/1267; sourceUrl : https://www.un.org/securitycouncil/sanctions/information; programId : UN-SCISIL; program : Al-Qaida; startDate : 2008-11-12; authority : United Nations Security Council; unscId : QDi.262; target : ; id : usgsa-171ea91facd310080a9c5d14132dcc642b69e3a9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR3QSZZ; country : us; entity : NK-Ft5zPUKecdAiiJj3TKZBkW; program : Reciprocal; startDate : 2025-03-28; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2008-11-20; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : zafic-29f84c3be7baae717aaee7195ee7d8d9af989b89; 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-Ft5zPUKecdAiiJj3TKZBkW; authority : Financial Intelligence Centre; sourceUrl : https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx; country : za; unscId : QDi.262; listingDate : 2008-11-12; 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; id_dttot; za_fic_sanctions; pl_finanse_sanctions; us_ofac_sdn; ar_repet; eu_travel_bans; il_mod_terrorists |
GUNTER KOHLKE
| Id: | NK-GZZBmGw4z3vQdWJFjrhDQH | | Name: | GUNTER KOHLKE | | Type: | LegalEntity | | Description : | topics : debarment; export.control; country : de; us; programId : US-AECA-DEBARRED; US-BIS-DPL; US-DDTC-SD; name : Gunther Kohlke; GUNTER KOHLKE; Kohlke, Gunther; notes : NEW & FR NOTICE; address : ALLENWOOD FEDERAL CORRECTIONAL INSTITUTION, INMATE NO. 10080-196, P.O. BOX 1500, WHITE DEER, 17887; IM DANKHOLZ 25, 79798 JESTETTEN; sanctions : id : trade-csl-232b8bda72c04c4a9efc0c30fd13c351ef6339be; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; endDate : 2012-07-18; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2003-09-05; entity : NK-GZZBmGw4z3vQdWJFjrhDQH; authorityId : 68 F.R. 53545 9/11/03; target : ; id : trade-csl-aec5d62a1d3e83e9976cbac366cfc57ee0f29a6d; caption : ITAR Debarred (DTC) - State Department; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-08-26T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2025-08-26T21:53:01; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; entity : NK-GZZBmGw4z3vQdWJFjrhDQH; program : ITAR Debarred (DTC) - State Department; authority : ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; authorityId : 68 FR 52436; country : us; programId : US-AECA-DEBARRED; programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; target : ; id : us-ddtc-c59ea7773a53fbf632ad75f628ce00ae75183e50; caption : Sanction; schema : Sanction; referents : ; datasets : us_ddtc_debarred; first_seen : 2023-10-16T05:25:02; last_seen : 2026-03-27T08:44:01; last_change : 2025-09-11T08:44:03; properties : programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; programId : US-DDTC-SD; authority : Directorate of Defense Trade Controls; listingDate : 2003-09-03; description : Federal register notice: 68 FR 52436; country : us; sourceUrl : https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; entity : NK-GZZBmGw4z3vQdWJFjrhDQH; target : | | Datasets: | us_ddtc_debarred; us_trade_csl |
Ata Abdoulaziz Rashid
| Id: | NK-GbZWRSTSSjpLTwZbc5RLZz | | Name: | Ata Abdoulaziz Rashid | | Type: | Person | | Description : | birthPlace : Сюлеймания, Ирак; Sulaymaniyah, Iraq; Sulaimaniya, Iraq; passportNumber : A 0020375; alias : Ата Абдулазиз Рашид; Абдулазиз Ата Рашид; BARZINGY, Ata Abdoul Aziz; RASHID, Ata Abd Al-Aziz; Abdoulaziz Ata Rashid; Ata Abdoul Aziz Barzingy; Ата Абдул Азиз Барзинги; Ata Abd Al-Aziz RASHID; Ata Abdoul Aziz BARZINGY; firstName : Ata Abdoul Aziz; Ата; Ata Abd Al-Aziz; Ata; Ata Abdoulaziz; topics : crime.terror; debarment; export.control; sanction; name : RASHID, Ata Abdoulaziz; Ata Abdoulaziz RASHID; עטא עבדאלעזיז רשיד; عطا عبد العزيز رشيد; Ata Abdoulaziz Rashid; ATA ABDOUL AZIZ BARZINGY; ATA ABD AL-AZIZ RASHID; lastName : Rashid; BARZINGY; Рашид; RASHID; citizenship : iq; address : 70374 STUTTGART; Schmidener Street 98, 70374 Stuttgart; затворът в Щутгарт, Германия; Schmidener Street 98 Stuttgart 70374 Germany; Stuttgart Prison Stuttgart Germany; Stuttgart Prison, Stuttgart; Stuttgart prison, Germany; notes : Паспорт №:германски документ за пътуване ("Reiseausweise") A 0020375; (also ATA ABD AL-AZIZ RASHID, ATA ABDOULAZIZ RASHID); (also ATA ABDOUL AZIZ BARZINGY, ATA ABD AL-AZIZ RASHID); Passport no.: German travel document ("Reiseausweise") A 0020375; (also ATA ABDOUL AZIZ BARZINGY, ATA ABDOULAZIZ RASHID); country : de; us; birthDate : 1973-12-01; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9586; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; idNumber : A0020375; programId : US-TERR; addressEntity : id : addr-4f03243ac2f02382bb09f80a93d27231160e12c2; caption : Schmidener Street 98, 70374 Stuttgart; 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 : de; city : Stuttgart; full : Schmidener Street 98, 70374 Stuttgart; street : Schmidener Street 98; postalCode : 70374; target : ; id : addr-fa898f2f8643bb3ca9ec4d705237fee46f577193; caption : Stuttgart Prison, Stuttgart; 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 : Stuttgart Prison, Stuttgart; street : Stuttgart Prison; country : de; city : Stuttgart; target : ; nationality : iq; createdAt : 2005-12-05; uniqueEntityId : Y6ZMPSLMYHZ8; sanctions : id : il-nbctf-354f87c542bd113313fd740a660f452ff5e01ae2; caption : מועבי"ט - או"ם; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-06-13T12:27:03; properties : program : מועבי"ט - או"ם; הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור התשסה- 2005; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; startDate : 2011-11-22; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); recordId : 29; entity : NK-GbZWRSTSSjpLTwZbc5RLZz; target : ; id : ofac-5db2a597f5e08b1e2809dbb8de0293a42c8ae374; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDGT; country : us; reason : Unknown; entity : NK-GbZWRSTSSjpLTwZbc5RLZz; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; authorityId : 9586; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-188f03c8b82b033853cabfb4710731e58e20cdfc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : authorityId : S4MR3R5Z7; entity : NK-GbZWRSTSSjpLTwZbc5RLZz; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2005-12-05; startDate : 2025-03-28; country : us; target : ; id : usgsa-2d23c8873590bfc7ebda119cd9bf2b6efa0a9676; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : entity : NK-GbZWRSTSSjpLTwZbc5RLZz; listingDate : 2005-12-05; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR3PNDC; country : us; program : Reciprocal; target : ; id : usgsa-5f486b525a45492938cb9286065d3059fc5886be; 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; authorityId : S4MR3PNDB; provisions : Prohibition/Restriction; program : Reciprocal; country : us; listingDate : 2005-12-05; entity : NK-GbZWRSTSSjpLTwZbc5RLZz; target : ; identification : id : ofac-6bb03deb1c982bd9acd266ed90786eab9c63122e; caption : A0020375; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : number : A0020375; holder : NK-GbZWRSTSSjpLTwZbc5RLZz; type : Travel Document Number; country : de; target : | | Datasets: | us_ofac_sdn; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
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