Reportes de Crédito en Canadá
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Canada Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Canada
🌎 Public Records Information
ALI REZA PARSA
| Name: | ALI REZA PARSA | | Country | ca;us | | Address | 518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA, N2K4G5;518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5;INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866;INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866 | | Sanctions | 82 F.R. 28473, 28473 6/22/2017 - 2017-06-07 - 2026-05-20;Denied Persons List (DPL) - Bureau of Industry and Security - 2017-06-07 - 2026-05-20 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
INTERNATIONAL COBALT CO. INC.
| Name: | INTERNATIONAL COBALT CO. INC. | | Country | ca | | Address | SASKATCHEWAN, AB;Saskatchewan, AB | | 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 |
FARID H. TALAB
| Name: | FARID H. TALAB | | Country | ca;us | | Address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6;UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-01-05 - 2010-03-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Mr Murtaza Ali Lakhani
| Name: | Mr Murtaza Ali Lakhani | | Alias: | Lakhani Murtaza Ali; Murtaza Ali LAKHANI; Murtaza LAKHANI; Лахані Муртаза Алі | | Birth Date: | 1962-03-08 | | Country | ca;gb;mc;pk | | Address | 1 Franklin's Row, London SW3 4SW, United Kingdom;1 Franklin's Row, London SW3 4TH, United Kingdom;1 Franklins Row, London SW3 4TH, England;3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom;4385, 09648525 - Companies House Default Address, CF14 8LH Cardiff;Franklin's Row 1, SW3 4SW London;Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England;London, United Kingdom | | Sanctions | (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.;2025-12-15;86/2026 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2026-01-30 - 2036-01-30;"Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe.
Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.";Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2026-01-13;"The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because:
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-12-18";section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-12-18 | | Source : | EU Council Official Journal Sanctioned Entities;French National Asset Freezing System;Monaco National Fund Freezing List;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-13T12:34:20 |
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 |
David William Negus-Romvari
| Name: | David William Negus-Romvari | | Country | ca | | Address | Ontario, Canada and Mexico;Southern District of Florida | | Sanctions | Filed | | Source : | US CFTC Enforcement Actions | | Date | 2025-08-10T09:55:43 |
OMRAB Canada Inc.
| Name: | OMRAB Canada Inc. | | Alias: | OMRAB Canada Inc | | Country | ca;uz | | Address | 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada;2283 Saint Laurent Boulevard, Suite 201, OTTAWA ON K1G 5A2, Canada;2283 Saint Laurent Boulevard, Suite 201, Ottawa ON K1G 5A2, Canada | | Sanctions | CROSS DEBARMENT : EBRD - 2025-10-28 - 2026-11-27;Cross Debarment: EBRD - 2025-11-18 - 2026-11-27;Cross-Debarment: EBRD - Debarred - 2025-12-01 - 2026-11-27;Debarment - Fraud - 2025-10-28 - 2026-11-27;Fraudulent Practice - 2025-10-28 - 2026-11-27 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Mitsui & Co. (Canada) Ltd.
| Name: | Mitsui & Co. (Canada) Ltd. | | Country | ca | | Address | 2-1 Ohtemachi 1-chome, Chiyoda ku, 13 100-0004;66 Wellington Street West, TORONTO, ON M5K 1K2 | | Source : | Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-03-09T14:14:41 |
Vale Canada Limited
| Name: | Vale Canada Limited | | Alias: | Vale Canada; Vale Canada Ltd | | Country | ca | | Address | 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, Toronto, ON M5J 2K2;Ontario, Quebec, Canada | | Source : | EU Financial Instruments Reference Data System (FIRDS);Global Energy Ownership Tracker;Graph-based entity tagging;Legal Entity Identifier (LEI) Reference Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-03-12T14:15:19 |
SRI KAJAMUKAM CHELLIAH
| Name: | SRI KAJAMUKAM CHELLIAH | | Country | ca | | Address | BRAMPTON, ON L6P-3H4 | | Sanctions | Reciprocal - 2024-07-22 - 2027-07-21 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
ZVIGENI TECHNOLOGY SYSTEMS
| Name: | ZVIGENI TECHNOLOGY SYSTEMS | | Alias: | SYSTEMES TECHNOLOGIQUES ZVIGENI; Systemes Technologiques Zvigeni; Zvigeni Technological Systems Limited; Zvigeni Technological Systems Ltd; Zvigeni Technology Systems | | Country | ca;cn;hk | | Address | 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada;18C-3107 av. des Hotels, Quebec, Quebec G1W4W5;23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay Hong Kong China;23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong;23/F., Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kln, Hong Kong;38 GLOUCESTER ROAD, 1101-4, HONG KONG;38 Gloucester Road, 1101-4 Hong Kong China;38 Gloucester Road, 1101-4, Hong Kong;Hong Kong | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
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 |
GESTION YVES BOLDUC INC
| Name: | GESTION YVES BOLDUC INC | | Alias: | MEUNERIE SAWYERVILLE INC.; MEUNERIE SAWYERVILLE, INV | | Country | ca | | Address | 100 RUE DE LA MEUNERIE, COOKSHIRE-EATON, QC J0B 1M0;100 rue de la Meunerie, Cookshire-Eaton, QC J0B 1M0 | | Sanctions | Reciprocal - 2021-11-22 - 2026-11-22 | | Source : | Legal Entity Identifier (LEI) Reference Data;US SAM Procurement Exclusions | | Date | 2026-01-12T10:23:21 |
Rolan Sokolovski
| Name: | Rolan Sokolovski | | Alias: | SOKOLOVSKI, Rolan | | Birth Date: | 1988-03-01 | | Country | ca | | Address | MAPLE;Maple, Ontario | | Sanctions | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs);Reciprocal - 2025-11-19 | | Phone | 14163184394 | | Email | deem1313@live.ca | | 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 |
OCEAN WORX CONSULTING SERVICES LTD.
| Name: | OCEAN WORX CONSULTING SERVICES LTD. | | Country | ca | | Address | 100-535 THURLOW STREET, VANCOUVER, BC V6E 3L2 | | Sanctions | Reciprocal - 2020-09-04 - 2029-09-03 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
IAN FALCON
| Name: | IAN FALCON | | Country | ca;us | | Address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6;INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, 10963 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-01-05 - 2010-03-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
9105 2829 Quebec Inc
| Name: | 9105 2829 Quebec Inc | | Country | ca | | Address | 18C-3107 AV. DES HOTELS, QUEBEC, G1W4W5;18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada;18C-3107 av. des Hotels, QUEBEC, QUEBEC, G1W 4W5, Canada;18C-3107 av. des Hotels, Quebec, Quebec G1W4W5;QUEBEC, Canada | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
HOLA SUN HOLIDAYS LIMITED
| Name: | HOLA SUN HOLIDAYS LIMITED | | Country | ca | | Address | 146 BEAVER CREEK ROAD, RICHMOND HILL, ONTARIO, L4B 1C2;146 Beaver Creek Road, Richmond Hill, Ontario L4B 1C2 | | Sanctions | CUBA - Unknown;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 |
WILLIAM BLAKE RODGERS
| Name: | WILLIAM BLAKE RODGERS | | Birth Date: | 1963-08-11 | | Country | ca;us | | Address | 625-1448 UPSHUR ROAD, HERIOT BAY, XX;HERIOT BAY;HERIOT BAY, BC | | Sanctions | 1128b7 - 2019-05-28;Reciprocal - Active - 2019-05-28;Reciprocal - Active - 2019-08-29 | | Source : | US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-01-06T21:57:01 |
FARUK GOZ
| Name: | FARUK GOZ | | Country | ca | | Address | COURTENAY, BC V9N 2G1 | | Sanctions | Reciprocal - 2025-04-07 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
Khaled Barakat
| Name: | Khaled Barakat | | Alias: | BARAKAT, Khaled; Rabah | | Birth Date: | 1972-06-01 | | Country | ca | | Address | Canada | | Sanctions | Reciprocal - 2024-10-15;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T16:04:01 |
Anton Sergeyevich Trofimov
| Name: | Anton Sergeyevich Trofimov | | Alias: | TROFIMOV, Anton Sergeyevich; Trofimov Anton; Trofimov Anton Serhiiovych; Антон Сергеевич Трофимов; Трофимов Антон Сергеевич; Трофімов Антон Сергійович | | Birth Date: | 1982-01-30 | | Country | ca;cn;ru | | Address | 87 Lombard Street, Suite 1209, Toronto, Ontario M5C 2V3;Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong;TORONTO, M5C 2V3 | | Sanctions | 277/2023 - active - 2023-05-12 - 2033-05-12;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Source : | 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 |
Damion Patrick John Ryan
| Name: | Damion Patrick John Ryan | | Alias: | DAMION PATRICK JOHN; DAMION PATRICK RYAN; Damien John; Damien Ryan; Damion John; Damion Patrick; Damion Patrick John; Damion Patrick Ryan; John Henry; John Ryan; RYAN, Damion Patrick John | | Birth Date: | 1980-10-14 | | Country | ca | | Address | British Columbia, British Columbia | | Sanctions | IRAN-HR - Executive Order 13553 (Iran);Reciprocal - 2024-01-29 | | 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 |
GIO ROSS
| Name: | GIO ROSS | | Country | ca | | Address | 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-11-07 - 2024-05-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Huawei Technologies Canada Co., Ltd.
| Name: | Huawei Technologies Canada Co., Ltd. | | Country | ca | | Address | Markham;Markham, ON CA | | 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 - 2019-05-21 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
IMPERIAL OIL LIMITED - COMPAGNIE PETROLIERE IMPERIALE LTEE
| Name: | IMPERIAL OIL LIMITED - COMPAGNIE PETROLIERE IMPERIALE LTEE | | Alias: | Imperial Oil Ltd | | Country | ca | | Address | 505 Quarry Park Boulevard S.E., CALGARY, ALBERTA, T2C 5N1, Canada;505 Quarry Park Boulevard SE, CALGARY, ALBERTA, T2C 5N1, Canada;505 Quarry Park Boulevard SE, Calgary, AB T2C 5N1 | | Sanctions | Conduct-based - Unacceptable greenhouse gas emissions | | Phone | 18005673776 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
Aurora Cannabis Inc.
| Name: | Aurora Cannabis Inc. | | Alias: | Aurora Cannabis Inc | | Country | ca | | Address | 2207 90B Street Sw, LEDUC, ALBERTA, T6X 1V8, Canada;510 Seymour Street, Suite 900, Vancouver, BC V6B 3J5;Suite 1500 1055 West Georgia Street, Vancouver, British Columbia, V6e 4n7, Canada;s Suite 1700, 666 Burrard Street, VANCOUVER, BRITISH COLUMBIA, V6C 2X8, Canada | | Sanctions | Product-based - Production of cannabis | | Phone | 16043625207 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Companies House People with Significant Control | | Date | 2026-01-12T18:27:18 |
LUC EMOND
| Name: | LUC EMOND | | Country | ca | | Address | 9300 JUSTINE STREET, MONTREAL QUEBEC, H1J2P2 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-02-08 - 2025-02-19 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
BOMBARDIER INC.
| Name: | BOMBARDIER INC. | | Alias: | Bombardier Inc | | Country | ca | | Address | 2900-800 Rene-Levesque Blvd W, DORVAL, QUEBEC, H4S 1Y9, Canada;400 COTE VERTU BOULEVARD WEST FLOOR 5 MONTREAL MONTREAL H3S 1Y9 CANADA;400 COTE VERTU BOULEVARD, WEST FLOOR 5 MONTREAL H3S 1Y9 CANADA;400, chemin de la Cote-Vertu Ouest, DORVAL, QUEBEC, H4S 1Y9, Canada;400, chemin de la Côte-Vertu Ouest, Dorval, QC H4S 1Y9 | | Sanctions | Conduct-based - Gross corruption | | Phone | 15148619481 | | Source : | Business Identifier Code (BIC) Reference Data;EU ESMA Suspensions and Removals;EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS) | | Date | 2026-02-12T14:15:20 |
Chadi HOURANIEH
| Name: | Chadi HOURANIEH | | Birth Date: | 1979-05-29 | | Country | ca;sy | | Sanctions | (UE) 2022/2228 du 14/11/2022 (UE Lutte contre la prolifération des armes chimiques - R (UE) 2018/1542) - Chadi Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques. Par conséquent, Chadi Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques.;2022/2228 (OJ L293-I);CHEM - 2022/2228 (OJ L293-I) - 2022-11-14;"Chadi Houranieh est copropriétaire de la société MHD Nazier Houranieh & Sons Co, qui est active dans le secteur de la métallurgie et fournit au Studies and Research Centre syrien (SSRC) des matériaux utilisés dans la fabrication de vecteurs d’armes chimiques.
Par conséquent, Chadi Houranieh est responsable d’avoir fourni un soutien matériel à la fabrication d’armes chimiques et participe aux préparatifs en vue d’utiliser des armes chimiques, contribuant ainsi à la menace persistante que représentent la prolifération et l’utilisation d’armes chimiques.";Council Decision concerning restrictive measures against the proliferation and use of chemical weapons | | Source : | Belgian Financial Sanctions;EU Consolidated Travel Bans;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List | | Date | 2026-01-06T06:58:02 |
ARSHAD Z. PERVEZ
| Name: | ARSHAD Z. PERVEZ | | Country | ca | | Address | 1007-75 HAVENBROOK BLVD, WILLOWDALE | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1993-04-12 - 2000-04-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Rosetta Gaming Inc
| Name: | Rosetta Gaming Inc | | Alias: | JEUX ROSETTA INC; Jeux Rosetta Inc | | Country | ca | | Address | 400-3, place Ville-Marie, MONTREAL, QUEBEC, H3B 2E3, Canada;MONTREAL;Montreal, Quebec | | Sanctions | Reciprocal - 2025-11-13;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
Adam Richard Pearson
| Name: | Adam Richard Pearson | | Alias: | MASON DAVIS; MICHAEL ANSING; Mason Davis; Michael Ansing; PEARSON, Adam Richard | | Birth Date: | 1994-05-14;1995-04-28 | | Country | ca | | Address | British Columbia, British Columbia | | Sanctions | IRAN-HR - Executive Order 13553 (Iran);Reciprocal - 2024-01-29 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Arman Imanirad
| Name: | Arman Imanirad | | Alias: | IMANIRAD, Arman | | Birth Date: | 1984-06-07 | | Country | ca | | Sanctions | IFSR - CISADA - Executive Order 13382 (Non-proliferation);Reciprocal | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
10219452 Canada Incorporated
| Name: | 10219452 Canada Incorporated | | Alias: | 10219452 Canada Inc | | Country | ca | | Address | 1203-95 Lombard Street, Toronto, Ontario M5C 2V3;229 YONGE STREET, SUITE 400, TORONTO, M5B 1N8;229 Yonge Street, Suite 400, Suite 1203, TORONTO, ONTARIO, M5B 1N8, Canada;229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8;276 Silver Birch Avenue, Toronto, Ontario M4E 3L5;47 Norlong Boulevard, East York, Ontario M4C 3W8;TORONTO, ONTARIO, Canada | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-05-19 | | Source : | OpenCorporates;PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-11T03:52:21 |
2904977 CANADA, INC.
| Name: | 2904977 CANADA, INC. | | Alias: | CARIBE SOL; HAVANTUR CANADA INC. | | Country | ca;us | | Address | 818 RUE SHERBROOKE EAST, MONTREAL, QUEBEC, H2L 1K3;818 rue Sherbrooke East, Montreal, Quebec H2L 1K3 | | Sanctions | CUBA - Unknown;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 |
SWISS TELECOM
| Name: | SWISS TELECOM | | Country | ca | | Address | 777 BAY THE WICKET, P.O. BOX 46070, TORONTO, M5G 2P6 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2006-06-07 - 2016-06-07 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Benevolence International Fund
| Name: | Benevolence International Fund | | Alias: | BENEVOLENCE INTERNATIONAL FUND; BENEVOLENT INTERNATIONAL FUND; BIF-CANADA; Benevolent International Fund; Биневълънс Интернешнъл Фонд; Биневълънт Интернешнъл Фонд; אלצנדוק אלדולי אלח'ירי; אלצנדוק אלח'ירי אלדולי; קרן גמילות החסדים בינ''ל; الصندوق الدولى الخيري - الصندوق الخيري الدولي | | Country | ca;us | | Address | (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada;(Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada;2465 CAWTHRA RD., UNIT 203, MISSISSAUGA, ONTARIO, L5A 3P2;2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada;2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2;2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада;3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada;4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada;92 King Street, 201, Waterloo Ontario N2J 1P5 Canada;92 King Street, 201, Waterloo, Ontario, N2J 1P5;92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада;P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canada;P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2;P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада;P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canada;P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1;P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада | | Public Information | Id QMRRBEAE5SU8;UBJ6KC13TK34;UW75ARKKUAA9 | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown;הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005 - 2012-11-27 | | Source : | Bulgarian Persons of Interest;Israel Terrorists Organizations and Unauthorized Associations lists;OpenCorporates;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-20T12:54:48 |
Steeve Laberge
| Name: | Steeve Laberge | | Alias: | Laberge, Steeve; Mr. Steeve Laberge | | Country | ca;ye | | Address | 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1, Canada;19 Belvedere, Val-des-Monts, Quebec J8N1J1, CANADA;19 Belvedere, Val-des-Monts, Quebec, J8N1J1, Canada | | Sanctions | CROSS DEBARMENT : WBG - 2014-07-02 - 2019-07-01;Consultant Guidelines, 1.25(a)(ii) - 2014-07-02 - 2999-12-31;Cross-Debarment: WB - Debarred - 2014-08-07;Fraud - 2014-07-02;Fraudulent Practice | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Daniel Maurice LOUIE
| Name: | Daniel Maurice LOUIE | | Alias: | LOUIE, Daniel Maurice | | Birth Date: | 1955-12-23 | | Country | bb;ca | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Гуторов Герман Васильович
| Name: | Гуторов Герман Васильович | | Alias: | Goutorov German; Goutorov Guerman; Gutorov German; Gutorov Guerman; Hutorov Herman Vasylovych; Гуторов Герман Васильевич | | Birth Date: | 1963-07-03 | | Country | ae;ca;ru | | Sanctions | 813/2023 - active - 2023-12-07 - 2028-12-07 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Saeed Talebi
| Name: | Saeed Talebi | | Alias: | Al; Allen Talebi | | Country | ae;ca;ir | | Address | No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai;P.O. Box 626, Gormley, LOH 1G0;Tehran, No. 27, Zarif Nia, Pesyan Valley;Tehran, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-08-14;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-08-27;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2013-12-12 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
NREM. International Inc.
| Name: | NREM. International Inc. | | Alias: | Nrem International Inc.; Respondent Nrem | | Country | ca;cn | | Address | 5914 GARTRELL ROAD, SUMMERLAND, BC V0H 1Z7, Canada;Address 1: Suite 1150, World Exchange Plaza, 25 O'Connor Street, Ottawa, Ontario, Canada KIP 1A4;Address 2 : 5914 Gartrell Road, Summerland, BC Canada V0H 1 Z7;Address 3: Suite 1402, Yufei Plaza 42 Dongzhimenwai Dajie Beijing 100027 People's Republic of China;SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada, SUITE 1402, YUFEI PLAZA , 42 DONGZHIMENWAI , DAJIE, BEIJING, 100027 , PEOPLE'S REPUBLIC OF CHINA, 5914 GARTRELL , ROAD, SUMMERLAND, BC V0H 1Z7 , Canada;SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4, Canada;SUITE 1402, YUFEI PLAZA, 42 DONGZHIMENWAI DAJIE, BEIJING, 100027, China | | Sanctions | CROSS DEBARMENT : WBG - 2018-11-29 - 2021-11-28;Cross-Debarment: WB - Debarred - 2018-12-20;Fraud - 2018-12-19;Fraudulent Practice;Para. 1.22(a)(ii), May 2010 Consultant Guidelines - 2018-11-29 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2026-03-12T06:30:02 |
AMIN YOUSEFI JAM
| Name: | AMIN YOUSEFI JAM | | Country | ca | | Address | 7165 YONGE STREET, MARKHAM ONTARIO, CA, L3T 0C9;7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9 | | Sanctions | 88 F.R. 7396 2/3/2023 - 2023-01-31 - 2028-11-17;Denied Persons List (DPL) - Bureau of Industry and Security - 2023-01-31 - 2028-11-17 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
KRISTINA PUZYREVA
| Name: | KRISTINA PUZYREVA | | Country | ca | | Address | 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2023-11-07 - 2024-05-04 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
TRILATERAL ENERGY USA INC.
| Name: | TRILATERAL ENERGY USA INC. | | Country | ca | | Address | 600-6TH AVE. S.W., SUITE 30, CALGARY, AB;600-6TH AVE. S.W., SUITE 300, CALGARY, AB | | Sanctions | Reciprocal - 2022-10-25;Reciprocal - 2025-04-07 - 2028-04-07 | | Source : | US SAM Procurement Exclusions | | Date | 2026-01-06T07:55:03 |
BRIGHT SONIA
| Name: | BRIGHT SONIA | | Alias: | Bright Sonia; Overseas Shirley; Seaways Shirley; Shirley; TELESTO | | Country | bb;ca;km;lr;mh;pa | | Sanctions | ;04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)01220 - CERTIFICATE AND DOCUMENTATION - CREW CERTIFICATES - Seafarers' employment agreement (SEA) (no responsibility of RO) - 18203 - LABOUR CONDITIONS-CONDITIONS OF EMPLOYMENT - Wages (no responsibility of RO) - 07109 - FIRE SAFETY - Fixed fire extinguishing installation (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - inactive - 2023-11-16 - 2023-12-12;07103 - FIRE SAFETY - Division - decks,bulkheads and penetrations (no responsibility of RO) - 04102 - EMERGENCY SYSTEMS - Emergency fire pump and its pipes (no responsibility of RO)15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (no responsibility of RO) - 03108 - WATER/WEATHERTIGHT CONDITIONS - Ventilators, air pipes, casings (no responsibility of RO) - inactive - 2023-01-03 - 2023-02-08;07110 - FIRE SAFETY - Fire fighting equipment and appliances (no responsibility of RO)04103 - EMERGENCY SYSTEMS - Emergency, lighting,batteries and switches (no responsibility of RO) - 11112 - LIFE SAVING APPLIANCES - Launching arrangements for survival craft (no responsibility of RO) - 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO) - 15109 - ISM - Maintenance of the ship and equipment (no responsibility of RO) - 11101 - LIFE SAVING APPLIANCES - Lifeboats (no responsibility of RO) - 02108 - STRUCTURAL CONDITIONS - Electrical installations in general (no responsibility of RO) - inactive - 2023-03-21 - 2023-04-09;14699 - POLLUTION PREVENTION - MARPOL ANNEX VI - Other MARPOL Annex VI (no responsibility of RO)02105 - STRUCTURAL CONDITIONS - Steering gear (no responsibility of RO) - 13101 - PROPULSION AND AUXILIARY MACHINERY - Propulsion main engine (no responsibility of RO) - inactive - 2025-10-10 - 2025-10-11 | | Source : | Tokyo MoU Detention List;Ukraine War and Sanctions | | Date | 2026-02-16T18:52:25 |
Francine Denise LOUIE
| Name: | Francine Denise LOUIE | | Alias: | FRANCINE DENISE MARIE LOUIE; FRANCINE DENISE SAWYER; Francine Denise Marie LOUIE; Francine Denise SAWYER; LOUIE, Francine Denise | | Birth Date: | 1958-09-17 | | Country | ca | | Public Information | Id QD872059 | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
Electronic Network Inc.
| Name: | Electronic Network Inc. | | Alias: | Electronic Network; Electronic Network Holdings; Electronic Network Holdings Inc; Electronic Network Incorporated; Electronic Network Products Inc.; Electronic’s Network & Technology Corp | | Country | ca | | Address | 145 Montee De Liesse Ste 10 St. Laurent Quebec H4T 1T9 CA;145 Montee De Liesse Ste 10, St. Laurent, H4T 1T9 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) - 2023-02-27 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
The Bank of Nova Scotia
| Name: | The Bank of Nova Scotia | | Country | ca | | Address | 44 KING STREET WEST SCOTIA PLAZA TORONTO M5H 1H1 CANADA;SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA;SCOTIAPLAZA 40 KING STREET WEST TORONTO TORONTO CANADA;Toronto, Canada | | Sanctions | 2015-11-05 - 2023-05-18;Settled | | Source : | Business Identifier Code (BIC) Reference Data;US CFTC Enforcement Actions;US Federal Reserve Enforcement Actions | | Date | 2025-08-25T19:32:17 |
TILRAY, INC.
| Name: | TILRAY, INC. | | Alias: | Tilray Brands Inc; Tilray Brands, Inc. | | Country | ca;us | | Address | 1100 Maughan Road, Nanaimo, BC V9X 1J2;251 Little Falls Drive, New Castle County, WILMINGTON, DELAWARE, 19808, United States;265 Talbot Street West, LEAMINGTON, ONTARIO, N8H 5L4, Canada;C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808;Suite 1602 745 Fifth Avenue, New York, Ny 10151, United States | | Sanctions | Product-based - Production of cannabis | | Phone | 13026365400 | | Source : | EU ESMA Suspensions and Removals;EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;Norges Bank Investment Management observation and exclusion of companies;PermID Open Data;UK Companies House People with Significant Control | | Date | 2026-02-05T02:14:02 |
G. TEDALDI
| Name: | G. TEDALDI | | Country | ca;us | | Address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6;UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-01-05 - 2010-03-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
GALAX TRADING CO., LTD.
| Name: | GALAX TRADING CO., LTD. | | Alias: | GALAX INC. | | Country | ca;us | | Address | 5250 FERRIER STREET, MONTREAL, QUEBEC;5250 Ferrier Street, Montreal, Quebec | | 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 |
Hassan el-Hajj Hassan
| Name: | Hassan el-Hajj Hassan | | Alias: | EL HAJJ, Hassan Hassan; El Haj Hasan; El-Hajj; El-Hajj Hassan; HASSAN EL HAJJ Hassan; HASSAN, Hassan El Hajj; HASSAN, Hassan el-Hajj; Hassan El Hajj Hassan; Hassan El-Hajj; Hassan HASSAN EL HAJJ; Ел Хадж Хасан | | Birth Date: | 1988-03-22 | | Country | ca;lb | | Address | Lebanon | | Sanctions | ;(UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2016/2373 du 22/12/2016 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001);"1) Terrorism; 2) Documentary offence";2023/1505 (OJ L184);Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC;Reciprocal;SDGT - Executive Order 13224 (Terrorism);SDN (EE.UU) - OFSI (UK) - ARG List - 2025-09-15;TERR - 2025/206 (L 202500206) - 2016-12-22;The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Mr El-Hajj has been found guilty of complicity in the bombing of Burgas Airport which killed six people and injured 32 others. He is associated with the military wing of Hizballah, a terrorist organisation. - 2020-12-31;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | Argentina RePET Sanctions;Belgian Financial Sanctions;Bulgarian Persons of Interest;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;INTERPOL Red Notices;Moldovan Sanctions for Terrorism and Proliferation of WMD;Monaco National Fund Freezing List;Taiwan Strategic High-Tech Commodities Entity List;UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-02T10:25:01 |
DAVID RICHARD WHYTE
| Name: | DAVID RICHARD WHYTE | | Country | ca | | Address | 6 EDWALTER AVENUE, TORONTO | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 1992-05-20 - 2000-08-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
SMILE TECHNOLOGIES CANADA LTD
| Name: | SMILE TECHNOLOGIES CANADA LTD | | Alias: | SMILE TECHNOLOGIES CANADA LIMITED; SMILE WALLET; SMILETRAVELS; SMILEWALLET; SWEET APARTMENTS | | Country | ca | | Address | 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8;5825 TIZ ROAD, MISSISSAUGA, L5N0B6;5825 Tiz Road, Mississauga, Ontario L5N0B6;731 States Street, Mississauga, Ontario L5R 0B6 | | Sanctions | Reciprocal - 2019-05-23;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Sandra Lynette Williams
| Name: | Sandra Lynette Williams | | Birth Date: | 1964-09-08 | | Country | ca;us | | Address | 603 GROVE STREET, ONTARIO, CA 91764;603 GROVE, ONTARIO, CA 91764;603 Grove Ave., Ontario, CA;Ontario, 91764 | | Sanctions | 1128a1 - 2000-12-20 - 2004-05-20;2004-05-20;Reciprocal - Active - 2004-05-20;Reciprocal - Active - 2004-07-28 - 2001-03-07 | | Source : | US California Medicaid Suspended and ineligible providers;US Health and Human Sciences Inspector General Exclusions;US SAM Procurement Exclusions | | Date | 2026-03-24T16:20:01 |
AMIR MAHDI
| Name: | AMIR MAHDI | | Country | ca | | Address | 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2003-10-03 - 2023-10-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Hysa Holdings Inc
| Name: | Hysa Holdings Inc | | Alias: | GESTION HYSA INC; Gestion Hysa Inc | | Country | ca | | Address | 400-3, place Ville-Marie, MONTREAL, QUEBEC, H3B 2E3, Canada;MONTREAL;Montreal, Quebec | | Sanctions | Reciprocal - 2025-11-13;TCO - Executive Order 13581 (TCO) | | Source : | OpenCorporates;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-28T07:55:04 |
PETER RIGOLLI
| Name: | PETER RIGOLLI | | Alias: | PIETRO RIGOLLI | | Country | ca;us | | Address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6;UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-01-05 - 2010-03-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
MOHAMMAD ALI SAEED
| Name: | MOHAMMAD ALI SAEED | | Alias: | AHMAD, Muhammad Ali Sayid; Abu Turab al-Canadi; Mohammad Ali Saeed; Muhammad Ali Sayid Ahmad; SAEED, Mohammad Ali | | Birth Date: | 1990-10-07 | | Country | ca;sy | | Address | AS SUSAH;As Susah;As Susah Syria | | Sanctions | Reciprocal - 2019-09-10;Reciprocal - 2025-03-28;SDGT - Executive Order 13224 (Terrorism) | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CPUNTO Inc.
| Name: | CPUNTO Inc. | | Alias: | CPUNTO | | Country | ca | | Address | 5929 Route Transcanadienne Ste 130 St. Laurent Quebec H4T 1Z6 CA;5929 Route Transcanadienne Ste 130, St. Laurent, H4T 1Z6 | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR) - 2023-02-27 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-11-12T10:41:30 |
COBALT REFINERY CO. INC.
| Name: | COBALT REFINERY CO. INC. | | Alias: | Cobalt Refinery Co Inc | | Country | ca | | Address | Canada;SASKATCHEWAN, AB;Saskatchewan, AB | | 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 |
Noah Rosenkrantz
| Name: | Noah Rosenkrantz | | Alias: | Rosenkrantz, Noah | | Country | bb;ca;us | | Address | BARBADOS;C/O Brigida Benitez Steptoe & Johnson LLP 1330 Connecticut Ave., NW Washington, DC 20036 USA;WASHINGTON, United States | | Sanctions | Corrupt Practice, Fraudulent Practice - 2021-09-20 - 2029-09-19;Cross Debarment: IDB - 2021-10-18 - 2029-09-19;Cross-Debarment: IDB - Debarred - 2021-11-18 - 2029-09-19;Debarment - Corruption, Fraud - 2021-09-20 - 2029-09-19 | | Source : | Asian Development Bank Sanctions;EBRD Ineligible Entities;Inter-American Development Bank Sanctions;WorldBank Debarred Providers | | Date | 2025-03-25T12:12:06 |
LEADING EDGE SOURCING CORPORATION
| Name: | LEADING EDGE SOURCING CORPORATION | | Alias: | SOURCE1WELLNESS | | Country | ca;pa | | Address | P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario P2N 1Z3;PLAZA 2000 BUILDING, 10TH FLOOR CALLE 50, 0834-1987, PANAMA CITY;Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987, Panama City | | Sanctions | Reciprocal;SDNTK - Foreign Narcotics Kingpin Designation Act | | Source : | OpenCorporates;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Mohammad Reza Moaref Jahromi
| Name: | Mohammad Reza Moaref Jahromi | | Alias: | JAHROMI, Mohammad Reza Moaref | | Birth Date: | 1964-01-26 | | Country | ca;ir | | Sanctions | Reciprocal - 2025-11-20;SDGT - Executive Order 13224 (Terrorism) | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T16:05:21 |
RAFAEL HEREDIA
| Name: | RAFAEL HEREDIA | | Country | ca;us | | Address | 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6;UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2001-01-05 - 2010-03-27 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
JASIN KHAFAF
| Name: | JASIN KHAFAF | | Country | ca | | Address | 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2 | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2003-10-03 - 2023-10-03 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
El Mir, Nafez
| Name: | El Mir, Nafez | | Alias: | Nafez El Mir | | Birth Date: | 1967-11-01 | | Country | ca;us | | Address | 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, CA, H4N1A2;10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2 | | Sanctions | ;87 F.R. 19479 4/4/2022 - 2022-03-30 - 2029-06-11;Denied Persons List (DPL) - Bureau of Industry and Security - 2022-03-30 - 2029-06-11;ITAR Debarred (DTC) - State Department | | Source : | US BIS Denied Persons List;US Directorate of Defense Trade Controls AECA Debarments;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
🌐 Public Records Details
ALI REZA PARSA
| Id: | NK-2BKEQcHDfMCn4zA6VAEjba | | Name: | ALI REZA PARSA | | Type: | LegalEntity | | Description : | topics : export.control; sanction; name : ALI REZA PARSA; notes : FR NOTICE ADDED; Standard; programId : US-BIS-DPL; address : INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, PA, US, 16866; 518 STARBOARD CRESCENT WATERLOO, ONTARIO, N2K4G5; INMATE NUMBER: 71600-054, MOSHANNON VALLEY CORRECTIONAL INSTITUTION, 555 GEO DRIVE, PHILIPSBURG, 16866; 518 STARBOARD CRESCENT WATERLOO, ONTARIO, CA, N2K4G5; country : us; ca; sanctions : id : trade-csl-d939e839976e91b5d343c886dde113bb47c2b791; 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 : authorityId : 82 F.R. 28473; 28473 6/22/2017; country : us; 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; entity : NK-2BKEQcHDfMCn4zA6VAEjba; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; startDate : 2017-06-07; endDate : 2026-05-20; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; target : ; id : us-bis-42f7f7abadb0fdbe7d9671916f5ef65d83db722a; caption : 82 F.R. 28473, 28473 6/22/2017; 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 : sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; entity : NK-2BKEQcHDfMCn4zA6VAEjba; endDate : 2026-05-20; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2017-06-07; programId : US-BIS-DPL; program : 82 F.R. 28473, 28473 6/22/2017; authority : Bureau of Industry and Security; target : ; id : us-bis-dc0827bec80da2709bad5d4d628fbca4460a6130; caption : 82 F.R. 28473, 28473 6/22/2017; 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 : sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authority : Bureau of Industry and Security; program : 82 F.R. 28473, 28473 6/22/2017; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2017-06-07; entity : NK-2BKEQcHDfMCn4zA6VAEjba; programId : US-BIS-DPL; endDate : 2026-05-20; target : | | Datasets: | us_trade_csl; us_bis_denied |
INTERNATIONAL COBALT CO. INC.
| Id: | NK-2vPtY5kDYK3Qy8Pe4SqqUa | | Name: | INTERNATIONAL COBALT CO. INC. | | Type: | Organization | | Description : | topics : debarment; sanction; programId : US-CUBA; address : SASKATCHEWAN, AB; Saskatchewan, AB; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3750; country : ca; name : INTERNATIONAL COBALT CO. INC.; addressEntity : id : addr-de23f06447af5e6192457ec58cba6a7a7f7e29e1; caption : Saskatchewan, AB; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : AB; country : ca; full : Saskatchewan, AB; city : Saskatchewan; target : ; createdAt : 2005-05-25; uniqueEntityId : ZS4DS6CUJPG3; sanctions : id : ofac-789344a146b2928d95bbe75d7d643f0c50c585be; 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 : entity : NK-2vPtY5kDYK3Qy8Pe4SqqUa; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; provisions : Block; CUBA; authorityId : 3750; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; program : CUBA; programId : US-CUBA; authority : Office of Foreign Assets Control; target : ; id : usgsa-00de6f14a00c0179be2311aaaf29443f4700a8ff; 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 : S4MR3P8WW; country : us; listingDate : 2005-05-25; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-2vPtY5kDYK3Qy8Pe4SqqUa; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
FARID H. TALAB
| Id: | NK-32UTvZPcKPDGNpn359TcaS | | Name: | FARID H. TALAB | | Type: | LegalEntity | | Description : | country : us; ca; topics : export.control; address : 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963; programId : US-BIS-DPL; name : FARID H. TALAB; sanctions : id : trade-csl-8c12fca77921fdcfbfbeb7068d56d7132d0cda91; 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 : 66 F.R. 6579 1/22/01; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-32UTvZPcKPDGNpn359TcaS; startDate : 2001-01-05; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; endDate : 2010-03-27; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
Mr Murtaza Ali Lakhani
| Id: | NK-355Sbv9ZUXJLakBMDPJHk7 | | Name: | Mr Murtaza Ali Lakhani | | Type: | Person | | Description : | birthCountry : pk; notes : Transport sanctions: ships owned, controlled, chartered or operated by the individual are prohibited from entering a port in the UK; may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. An aircraft owned, chartered or operated by the individual is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. Prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Murtaza Lakhani is a businessperson with interests in the oil sector. Through his companies, he enables shipments and export of Russian oil, notably from the Russian state-owned oil company Rosneft. In particular, Murtaza Lakhani controls vessels transporting crude oil or petroleum products, originating in Russia or being exported from Russia, while practicing irregular and high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection, such as switching off Automatic Identification Systems, or not operating under a transparent corporate governance policy. Furthermore, the energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government. Therefore, Murtaza Lakhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also controlling vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; Disqualified; Function: Businessperson; Murtaza Lakhani is a businessperson with interests in the oil sector. Through his companies, he enables shipments and export of Russian oil, notably from the Russian state-owned oil company Rosneft. In particular, Murtaza Lakhani controls vessels transporting crude oil or petroleum products, originating in Russia or being exported from Russia, while practicing irregular and high-risk shipping practices. Such practices include not maintaining adequate liability insurance, carrying out unsafe operations, intentionally taking measures to avoid ship detection, such as switching off Automatic Identification Systems, or not operating under a transparent corporate governance policy. Furthermore, the energy sector, in particular the oil sector, is a sector providing a substantial source of revenue to the Russian Government.
Therefore, Murtaza Lakhani is involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. He is also controlling vessels that transport crude oil or petroleum products, originating in Russia or exported from Russia, while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; gender : male; programId : SECO-UKRAINE; GB-RUS; EU-UKR; UA-SA1644; firstName : Ali; Murtaza; Murtaza Ali; createdAt : 2026-01-13; nationality : pk; ca; topics : corp.disqual; sanction; birthDate : 1962-03-08; lastName : LAKHANI; Lakhani; modifiedAt : 2026-01-13; name : Murtaza LAKHANI; Mr Murtaza Ali Lakhani; Лахані Муртаза Алі; Lakhani Murtaza Ali; Murtaza Ali LAKHANI; country : ca; pk; mc; gb; position : Homme d’affaires; Businessperson; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/vsCVNj_927Icw8uatA_EDoVboBs; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8673; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2588; birthPlace : PAKISTAN; Pakistan; Karachi; address : Labs House 15-19 Bloomsbury Way, London WC1A 2BA, England; 3rd Floor 1 Ashley Road, Altrincham WA14 2DT, United Kingdom; Franklin's Row 1, SW3 4SW London; London, United Kingdom; 1 Franklin's Row, London SW3 4SW, United Kingdom; 1 Franklin's Row, London SW3 4TH, United Kingdom; 1 Franklins Row, London SW3 4TH, England; 4385, 09648525 - Companies House Default Address, CF14 8LH Cardiff; title : Mr; middleName : Ali; citizenship : pk; ca; alias : Lakhani Murtaza Ali; passportNumber : AR414821[PK],; sanctions : id : ch-seco-40edd797b613407d5413a291a6864fcab0b2a730; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-13T00:09:01; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-13T00:09:01; properties : listingDate : 2026-01-13; country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-zur-vermeidung-der-umgehung-internationaler-sanktione.; programId : SECO-UKRAINE; authority : State Secretariat for Economic Affairs; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; startDate : 2026-01-13; authorityId : 101157; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : eu-oj-8be84c521bbc4404e07b0e022267f091e2a2141c; caption : Sanction; schema : Sanction; referents : ; datasets : eu_journal_sanctions; first_seen : 2025-12-15T16:05:43; last_seen : 2026-03-27T12:25:02; last_change : 2025-12-15T16:05:43; properties : programUrl : https://sanctionsmap.eu/#/main/details/35,36/; country : eu; entity : NK-355Sbv9ZUXJLakBMDPJHk7; authority : Council of the European Union; startDate : 2025-12-15; programId : EU-UKR; sourceUrl : https://docs.google.com/spreadsheets/d/1rauQMdCYTjTwmSzqfUvur1SfkCGYwfRn6_e5_oX39EY/edit?gid=0#gid=0; target : ; id : fr-ga-caed2b2fe88bec8ba218b7b52ab976386300e191; caption : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-12-15T18:58:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : reason : Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe. Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; entity : NK-355Sbv9ZUXJLakBMDPJHk7; authority : Direction Générale du Trésor; programId : EU-UKR; program : (UE) 2025/2588 du 15/12/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); country : fr; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; target : ; id : gb-coh-322709c6d0217b7c53054d93052772775320e884; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-02-13T12:34:20; last_seen : 2026-03-27T12:33:01; last_change : 2026-02-13T12:34:20; properties : recordId : RUS3165; startDate : 2025-12-18; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; entity : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : gb-fcdo-48982c9d26195e8061e4c4268ee97a66b21fad09; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-18T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : reason : The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because:
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.
LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.; The Secretary of State has reasonable grounds to suspect that Murtaza Ali Lakhani, hereafter LAKHANI, is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because: LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Cetracore Energy GmbH, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Tejarinaft FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Amur II – FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector. LAKHANI is or has been involved in obtaining a benefit from or supporting the Government of Russia, by owning and/or controlling, directly or indirectly, Fossil Trading FZCO, an entity carrying on business in sector of strategic significance to the Government of Russia, namely the Russian energy sector.; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Travel Ban; Transport sanctions: see "Other information"; Trust Services Sanctions; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2025-12-18; entity : NK-355Sbv9ZUXJLakBMDPJHk7; authorityId : RUS3165; 17266; programId : GB-RUS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; modifiedAt : 2025-12-18; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : ; id : mc-freezes-8971cc07e222c5caaf2c153205ae67fd43834c9a; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-12-18T02:02:03; last_seen : 2026-03-27T02:02:02; last_change : 2025-12-18T02:02:03; properties : reason : Murtaza Lakhani est un homme d’affaires ayant des intérêts dans le secteur pétrolier. Par l’intermédiaire de ses sociétés, il permet les expéditions et l’exportation de pétrole russe, notamment celui provenant de la compagnie pétrolière publique russe Rosneft. En particulier, Murtaza Lakhani contrôle des navires transportant du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en s’adonnant à des pratiques de transport maritime irrégulières et à haut risque. Ces pratiques consistent notamment à ne pas souscrire d’assurance responsabilité adéquate, à mener des opérations dangereuses, à prendre intentionnellement des mesures visant à éviter la détection des navires, telles que la désactivation de leur système d’identification automatique, ou à ne pas appliquer de politique de gouvernance d’entreprise transparente. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant une source substantielle de revenus au gouvernement russe.
Murtaza Lakhani est donc actif dans un secteur économique fournissant une source substantielle de revenus au gouvernement de la Fédération de Russie, qui est responsable de l’annexion de la Crimée et de la déstabilisation de l’Ukraine. Il contrôle également des navires qui transportent du pétrole brut ou des produits pétroliers originaires de Russie ou exportés de Russie, tout en se livrant à des pratiques de navigation irrégulières et à haut risque, telles qu’elles sont visées dans la résolution A.1192(33) de l’assemblée générale de l’Organisation maritime internationale.; sourceUrl : https://geldefonds.gouv.mc/; entity : NK-355Sbv9ZUXJLakBMDPJHk7; country : mc; provisions : (UE) 2025/2588 du 15/12/2025; authority : La Principauté de Monaco; target : ; id : ua-nsdc-24f804b08eebc6872caa836566aa86b1cc122e9a; caption : 86/2026; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-30T16:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-10T00:22:04; properties : provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України; заборона передання технологій, прав на об’єкти права інтелектуальної власності; обмеження торговельних операцій; duration : Десять років; programUrl : https://drs.nsdc.gov.ua/; startDate : 2026-01-30; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/862026-58209; programId : UA-SA1644; entity : NK-355Sbv9ZUXJLakBMDPJHk7; program : 86/2026; authorityId : 26008611100001; authority : Кабінет Міністрів України; National Security and Defense Council; country : ua; endDate : 2036-01-30; status : active; target : ; ownershipOwner : id : gb-coh-8711a2cbf84f3cab36307f2c3a291d446af9a7ce; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : owner : NK-355Sbv9ZUXJLakBMDPJHk7; asset : id : oc-companies-gb-09083410; caption : GENFLOW LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : legalForm : Private Limited Company; incorporationDate : 2014-06-12; previousName : NOMNOM APP LTD; AFLETE LTD; registrationNumber : 09083410; sector : Other information technology service activities; opencorporatesUrl : https://opencorporates.com/companies/gb/09083410; jurisdiction : gb; country : gb; address : KLACO HOUSE THIRD FLOOR 28 ST. JOHN'S SQUARE, LONDON EC1M 4DN, ENGLAND; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09083410; name : GENFLOW LTD; target : ; recordId : 5sELm5-8enQ0FbFIPO_FP-Ftz_E; startDate : 2020-12-04; role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; endDate : 2020-12-18; target : ; id : gb-coh-91931d66f230bf0f245dce4f17d7b92d6fb0c684; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : oc-companies-gb-11225452; caption : 11225452; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-13T07:00:33; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 11225452; target : 1; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; startDate : 2018-02-26; recordId : LMoxAIQ6KGjDKjiR_J8sxcAly28; owner : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : gb-coh-d70c1b18d59e0ae7993599f73bed8261a0f223bd; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : recordId : udBL7rE2TvuYUMfTr2kMjHdi_uU; endDate : 2022-07-07; role : Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-05622020; caption : YACHTING PARTNERS INTERNATIONAL LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-02-09T11:36:21; properties : jurisdiction : gb; legalForm : Private Limited Company; name : YACHTING PARTNERS INTERNATIONAL LIMITED; sector : Other business support service activities n.e.c.; address : C/O QUANTUMA ADVISORY LIMITED 7TH FLOOR 20 ST ANDREW STREET, EC4A 3AG LONDON; opencorporatesUrl : https://opencorporates.com/companies/gb/05622020; registrationNumber : 05622020; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/05622020; country : gb; incorporationDate : 2005-11-14; target : ; owner : NK-355Sbv9ZUXJLakBMDPJHk7; startDate : 2019-07-25; target : ; id : gb-coh-e2425534b5fc96cbaca3c5f86f783a7501d7a0bf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Voting rights 25 to 50 percent; Ownership of shares 25 to 50 percent; startDate : 2016-04-06; owner : NK-355Sbv9ZUXJLakBMDPJHk7; recordId : T3tw2kiKef740u39Azt6gGnRlNo; asset : id : oc-companies-gb-09083410; caption : GENFLOW LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : legalForm : Private Limited Company; incorporationDate : 2014-06-12; previousName : NOMNOM APP LTD; AFLETE LTD; registrationNumber : 09083410; sector : Other information technology service activities; opencorporatesUrl : https://opencorporates.com/companies/gb/09083410; jurisdiction : gb; country : gb; address : KLACO HOUSE THIRD FLOOR 28 ST. JOHN'S SQUARE, LONDON EC1M 4DN, ENGLAND; status : Active; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09083410; name : GENFLOW LTD; target : ; endDate : 2019-12-09; target : ; id : gb-coh-e31cad56f6c2135f30fbdad042cc65c4c9102bdf; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; asset : id : oc-companies-gb-10450800; caption : 10450800; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-20T00:56:21; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 10450800; target : 1; owner : NK-355Sbv9ZUXJLakBMDPJHk7; recordId : KhLhiWfIPKfaUpe7a285Vmag-dM; startDate : 2017-12-22; target : ; id : gb-coh-e41b766c3f5307800681c54ba2941ab48e1b46ca; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; recordId : jSRcqhr_70opwvN3SlCjTw6wHs4; owner : NK-355Sbv9ZUXJLakBMDPJHk7; endDate : 2018-07-06; startDate : 2018-01-25; asset : id : oc-companies-gb-11170017; caption : L&L VENTURES LTD.; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-19T11:36:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-19T11:36:18; properties : incorporationDate : 2018-01-25; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/11170017; registrationNumber : 11170017; legalForm : Private Limited Company; status : Active; name : L&L VENTURES LTD.; opencorporatesUrl : https://opencorporates.com/companies/gb/11170017; jurisdiction : gb; sector : Activities of other holding companies n.e.c.; address : 3RD FLOOR 1 ASHLEY ROAD, ALTRINCHAM WA14 2DT, UNITED KINGDOM; target : ; target : ; id : gb-coh-ee82f55c48a6aa21612cb78ed84270aa976578f9; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2016-04-06; asset : id : oc-companies-gb-09648525; caption : MERCANTILE & MARITIME UK LIMITED; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T11:36:18; properties : topics : sanction.linked; status : Active - Proposal to Strike off; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/09648525; address : 4385, 09648525 - COMPANIES HOUSE DEFAULT ADDRESS, CF14 8LH CARDIFF; jurisdiction : gb; registrationNumber : 09648525; incorporationDate : 2015-06-19; opencorporatesUrl : https://opencorporates.com/companies/gb/09648525; legalForm : Private Limited Company; sector : Other business support service activities n.e.c.; previousName : MARITIME TRADE & LOGISTICS SERVICES LIMITED; MARINE TRADE & LOGISTICS SERVICES LIMITED; name : MERCANTILE & MARITIME UK LIMITED; country : gb; target : 1; role : Right to appoint and remove directors; Voting rights 75 to 100 percent; Ownership of shares 75 to 100 percent; owner : NK-355Sbv9ZUXJLakBMDPJHk7; recordId : Yg55YdzxL-PCRsjloPtN3wsz660; target : ; identification : id : gb-fcdo-b04167ff4b81b795d28253e6cf1ee006c7935272; caption : Passport; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : holder : NK-355Sbv9ZUXJLakBMDPJHk7; target : ; id : ua-nsdc-228d55998df7b23681b79936d29383adfd6f7409; caption : AR414821[PK],; schema : Passport; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2026-01-30T16:22:02; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-30T16:22:02; properties : number : AR414821[PK],; country : ca; holder : NK-355Sbv9ZUXJLakBMDPJHk7; type : doc:passport; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; ext_gb_coh_psc; mc_fund_freezes; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
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 |
David William Negus-Romvari
| Id: | NK-3VEZNZyLzGeCbhfuKorqeb | | Name: | David William Negus-Romvari | | Type: | Person | | Description : | country : ca; address : Ontario, Canada and Mexico; Southern District of Florida; topics : reg.action; name : David William Negus-Romvari; documentedBy : id : us-cftc-03da2cde17bf54a7a2ebd17900d921170094abde; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : date : 2024-10-15; entity : NK-3VEZNZyLzGeCbhfuKorqeb; document : id : us-cftc-e0b3f977c541fe90b000604ead40cf1730b410f7; caption : CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : title : CFTC Charges Several People and Companies in a $280 Million Ponzi Scheme; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8997-24; publishedAt : 2024-10-15; target : ; target : ; id : us-cftc-2aa6b50646677ca50f3ff4534e9adf88a7f7c744; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : document : id : us-cftc-cb780e6699b4a8908e43a07d7d73fb63dcddeb99; caption : CFTC Alerts Traders Domain Customers to July 28 Claim Deadline; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : publishedAt : 2025-06-03; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9083-25; title : CFTC Alerts Traders Domain Customers to July 28 Claim Deadline; target : ; date : 2025-06-03; entity : NK-3VEZNZyLzGeCbhfuKorqeb; target : ; id : us-cftc-cf990ae58090381994e9fdc4d41b95935add4899; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : document : id : us-cftc-d6a921faf5b8da835efdb659f19db295a02e9aef; caption : Customer Alert Regarding CFTC v. Traders Domain FX Ltd; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : title : Customer Alert Regarding CFTC v. Traders Domain FX Ltd; publishedAt : 2024-11-14; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9007-24; target : ; entity : NK-3VEZNZyLzGeCbhfuKorqeb; date : 2024-11-14; target : ; sanctions : id : us-cftc-78f9d4c9ee8312658c3da12b8e201aa542af61a4; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : status : Filed; entity : NK-3VEZNZyLzGeCbhfuKorqeb; authority : U.S. Commodity Futures Trading Commission; date : 2024-10-15; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8997-24; authorityId : 8997-24; country : us; target : ; id : us-cftc-a0cf5ff90bdc9536c6db82882cd767cb9f268ce0; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : date : 2025-06-03; authorityId : 8997-24; 9083-25; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9083-25; country : us; entity : NK-3VEZNZyLzGeCbhfuKorqeb; authority : U.S. Commodity Futures Trading Commission; status : Filed; target : ; id : us-cftc-b44402aaf23c263ccedb4d59e706d4f53f10451c; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : country : us; authorityId : 8997-24; 9007-24; entity : NK-3VEZNZyLzGeCbhfuKorqeb; status : Filed; date : 2024-11-14; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/9007-24; authority : U.S. Commodity Futures Trading Commission; target : | | Datasets: | us_cftc_enforcement_actions |
OMRAB Canada Inc.
| Id: | NK-4S25jM8y7jAD4Lrx4tV4uo | | Name: | OMRAB Canada Inc. | | Type: | LegalEntity | | Description : | country : ca; uz; address : 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada; 2283 Saint Laurent Boulevard, Suite 201, OTTAWA ON K1G 5A2, Canada; 2283 Saint Laurent Boulevard, Suite 201, Ottawa ON K1G 5A2, Canada; topics : debarment; name : OMRAB Canada Inc; OMRAB Canada Inc.; addressEntity : id : addr-faac3c4a7a691624db4ba05b9969ffc82ccdf8f6; caption : 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2025-11-19T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-11-19T15:03:02; properties : country : ca; street : 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2; full : 2283 SAINT BOULEVARD, SUITE 201, ON K1G 5A2, OTTAWA, Canada; city : OTTAWA; target : ; sanctions : id : adb-cb6e488fa0e7779bef5574fa262fd9ac527ecf77; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2025-12-03T06:30:01; last_seen : 2026-03-27T06:31:25; last_change : 2025-12-03T06:30:01; properties : reason : Cross-Debarment: EBRD; modifiedAt : 2025-12-02; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-4S25jM8y7jAD4Lrx4tV4uo; authority : Asian Development Bank; status : Debarred; startDate : 2025-12-01; endDate : 2026-11-27; target : ; id : afdb-fbda79fdbdafcd294605fd34616ad2000f5f2e52; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-11-08T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; entity : NK-4S25jM8y7jAD4Lrx4tV4uo; reason : CROSS DEBARMENT : EBRD; endDate : 2026-11-27; startDate : 2025-10-28; target : ; id : ebrd-77fa54755f535ada4c5a41394d4b2c96015f3a7c; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-11-04T01:37:01; last_seen : 2026-03-27T01:37:01; last_change : 2025-11-04T01:37:01; properties : authority : Primary Debarment; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2025-10-28; endDate : 2026-11-27; entity : NK-4S25jM8y7jAD4Lrx4tV4uo; startDate : 2025-10-28; target : ; id : iadb-8efeab3ccb0e282e1fe2c3e4872ab45a6c171b44; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2025-12-10T02:50:02; last_seen : 2026-03-25T18:11:37; last_change : 2025-12-10T02:50:02; properties : endDate : 2026-11-27; reason : Fraud; authority : EBRD cross debarment; Inter-American Development Bank; startDate : 2025-10-28; program : Debarment; entity : NK-4S25jM8y7jAD4Lrx4tV4uo; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-bd42b56f8f92c6b057a263153e256b37ca47f37e; caption : Cross Debarment: EBRD; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2025-11-19T15:03:02; last_seen : 2026-03-26T15:03:01; last_change : 2025-11-19T15:03:02; properties : endDate : 2026-11-27; entity : NK-4S25jM8y7jAD4Lrx4tV4uo; authority : World Bank; startDate : 2025-11-18; program : Cross Debarment: EBRD; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Vale Canada Limited
| Id: | NK-4vfd35z7t3qS5ARLAVcXYi | | Name: | Vale Canada Limited | | Type: | Company | | Description : | topics : sanction.linked; leiCode : PRAQ4VOSFIK7OQ8Z2512; legalForm : Business corporations (which includes professional corporations); Ltd; modifiedAt : 2025-11-24; name : Vale Canada Limited; Vale Canada; Vale Canada Ltd; opencorporatesUrl : https://opencorporates.com/companies/ca_on/9562672; address : Ontario, Quebec, Canada; 200 Bay Street, Royal Bank Plaza, Suite 1600, South Tower, Toronto, ON M5J 2K2; incorporationDate : 2012-06-25; jurisdiction : ca; registrationNumber : 956267-2; description : legal entity; country : ca; mainCountry : ca; permId : 5050299984; website : http://www.vale.com/canada/en/pages/default.aspx; ownershipOwner : id : gem-own-56cf7ff43f4b023d76eb3ee19b4fb0c013c2bc20; 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.vale.com/indonesia/shareholder-information; https://www.vale.com/indonesia/major-and-controlling-shareholders; asset : id : NK-3TpEeyCrzmtesRc5h6vPVM; caption : PT Vale Indonesia Tbk; schema : Company; referents : gem-own-e100001010523; lei-5299002HHYBH7C6WBQ62; datasets : gem_energy_ownership; ext_eu_esma_firds; ext_gb_fca_firds; ann_graph_topics; ext_gleif; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2024-06-30T00:00:00; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-12T14:15:19; properties : topics : corp.public; sanction.linked; leiCode : 5299002HHYBH7C6WBQ62; address : Jl. Jend. Sudirman Kav 54-55, Jakarta 12190, JW; Jakarta Raya, Indonesia; The Energy Building, 31st fl. SCBD Lot 11A, Jl. Jend. Sudirman Kav 52-53, Jakarta 12190, JW; modifiedAt : 2021-11-18; name : PT Vale Indonesia Tbk; PT Vale Indonesia; legalForm : Perseroan Terbatas; Tbk; jurisdiction : id; mainCountry : id; permId : 4295874391; country : id; description : legal entity; target : 1; owner : NK-4vfd35z7t3qS5ARLAVcXYi; percentage : 43.80; target : ; id : lei-2138008ZC8D6U8AI4N49-is-directly-consolidated-by-PRAQ4VOSFIK7OQ8Z2512; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : startDate : 2017-12-19; role : IS DIRECTLY CONSOLIDATED BY; asset : id : NK-UTprw9JVZruFL6SQMN49Hr; caption : Vale Europe Limited; schema : Company; referents : lei-2138008ZC8D6U8AI4N49; gb-coh-psc-00377786-gjhspovhlfhzqu95q3qraohlseu; datasets : ann_graph_topics; ext_gleif; ext_gb_coh_psc; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-09T11:36:18; properties : topics : sanction.linked; address : 50 Broadway Suite 1, 7th Floor, SW1H 0BL London; SUITE 1, 7TH FLOOR, 50 BROADWAY, LONDON SW1H 0BL, LND; C/O VALE, CLYDACH REFINERY, SWANSEA SA6 5QR, SWA; registrationNumber : 00137114; name : Vale Europe Limited; jurisdiction : gb; legalForm : Limited; Uk; cyfyngedig; incorporationDate : 1914-07-22; opencorporatesUrl : https://opencorporates.com/companies/gb/00137114; modifiedAt : 2025-12-02; leiCode : 2138008ZC8D6U8AI4N49; target : 1; status : ACTIVE; owner : NK-4vfd35z7t3qS5ARLAVcXYi; target : ; ownershipAsset : id : gem-own-cab7e02c10dd9c9721ba71203d9aac25578d55ec; 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 : id : NK-nCkLzpS4GFwKvTqkAnNJPU; caption : Vale S.A.; schema : Company; referents : no-nbim-vale-sa; lei-254900SMTWBX7RU2SR20; gem-own-e100001000480; gb-coh-psc-14673667-mydjz7s49wfsjwq0fqnmnxpbr9g; gb-coh-psc-03900911-y7nwvq1x7zlv3ed401bwq-1yzbo; datasets : gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; permid; origin : FULINS_E_20260307_01of02.xml; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2026-03-08T06:55:58; properties : topics : corp.public; sanction.linked; debarment; leiCode : 254900SMTWBX7RU2SR20; legalForm : SA; Companhia; Sociedade Anonima; Brazil; address : Praia de Botafogo, 186, Suites 1101, 1601, 1701 and 1801, Botafogo, RIO DE JANEIRO, RIO DE JANEIRO, 22.250-145, Brazil; Torre Oscar Niemeyer, Praia de Botafogo n 186 Salas 1101 1701 1801, Botafogo, RIO DE JANEIRO, RIO DE JANEIRO, 22.250-145, Brazil; Suites 1101, 1601, 1701 And 1801 Praia De Botafogo, 186, Rio De Janeiro -, 22250-145, Brazil; Rio de Janeiro -, Brazil; Offices 701-1901 Praia De Botafogo 186, Botafogo 22250-145 - Rio De Janeiro, Brazil; Praia de Botafogo, 186, Sal 901 1101 1601 Parte 1701 1801, Rio de Janeiro - RJ, 22250-145; jurisdiction : br; name : Vale Sa; Vale S.A.; Vale; registrationNumber : 33.300.019.766; #33300019766; 33.592.510/0001-54; modifiedAt : 2025-08-13; opencorporatesUrl : https://opencorporates.com/companies/br/33592510000154; incorporationDate : 1969-02-11; 1943-01-11; permId : 4295859761; description : legal entity; mainCountry : br; country : br; sourceUrl : https://permid.org/1-4295859761; status : Active; website : https://vale.com/; phone : +552134855000; ticker : VALE3; ricCode : VALE3.SA; target : 1; percentage : 100.00; asset : NK-4vfd35z7t3qS5ARLAVcXYi; sourceUrl : https://www.vale.com/indonesia/major-and-controlling-shareholders; target : ; id : lei-PRAQ4VOSFIK7OQ8Z2512-is-directly-consolidated-by-549300N2ZJ4466RLRV29; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2026-03-09T10:23:35; last_seen : 2026-03-23T10:23:45; last_change : 2026-03-09T10:23:35; properties : role : IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 2017-10-27; asset : NK-4vfd35z7t3qS5ARLAVcXYi; owner : id : lei-549300N2ZJ4466RLRV29; caption : VALE INTERNATIONAL SA; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-27T06:56:10; last_change : 2026-03-08T12:56:41; properties : topics : corp.public; sanction.linked; incorporationDate : 2006-03-01; address : ROUTE DE PALLATEX 29, 1162 SAINT-PREX; registrationNumber : CHE-112.796.530; legalForm : Società anonima; modifiedAt : 2025-12-19; name : VALE INTERNATIONAL SA; jurisdiction : ch; leiCode : 549300N2ZJ4466RLRV29; target : 1; target : ; id : lei-PRAQ4VOSFIK7OQ8Z2512-is-ultimately-consolidated-by-254900SMTWBX7RU2SR20; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2017-10-27; owner : id : NK-nCkLzpS4GFwKvTqkAnNJPU; caption : Vale S.A.; schema : Company; referents : no-nbim-vale-sa; lei-254900SMTWBX7RU2SR20; gem-own-e100001000480; gb-coh-psc-14673667-mydjz7s49wfsjwq0fqnmnxpbr9g; gb-coh-psc-03900911-y7nwvq1x7zlv3ed401bwq-1yzbo; datasets : gem_energy_ownership; ext_eu_esma_firds; no_nbim_exclusions; ext_gb_coh_psc; ann_graph_topics; ext_gleif; permid; origin : FULINS_E_20260307_01of02.xml; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2026-03-08T06:55:58; properties : topics : corp.public; sanction.linked; debarment; leiCode : 254900SMTWBX7RU2SR20; legalForm : SA; Companhia; Sociedade Anonima; Brazil; address : Praia de Botafogo, 186, Suites 1101, 1601, 1701 and 1801, Botafogo, RIO DE JANEIRO, RIO DE JANEIRO, 22.250-145, Brazil; Torre Oscar Niemeyer, Praia de Botafogo n 186 Salas 1101 1701 1801, Botafogo, RIO DE JANEIRO, RIO DE JANEIRO, 22.250-145, Brazil; Suites 1101, 1601, 1701 And 1801 Praia De Botafogo, 186, Rio De Janeiro -, 22250-145, Brazil; Rio de Janeiro -, Brazil; Offices 701-1901 Praia De Botafogo 186, Botafogo 22250-145 - Rio De Janeiro, Brazil; Praia de Botafogo, 186, Sal 901 1101 1601 Parte 1701 1801, Rio de Janeiro - RJ, 22250-145; jurisdiction : br; name : Vale Sa; Vale S.A.; Vale; registrationNumber : 33.300.019.766; #33300019766; 33.592.510/0001-54; modifiedAt : 2025-08-13; opencorporatesUrl : https://opencorporates.com/companies/br/33592510000154; incorporationDate : 1969-02-11; 1943-01-11; permId : 4295859761; description : legal entity; mainCountry : br; country : br; sourceUrl : https://permid.org/1-4295859761; status : Active; website : https://vale.com/; phone : +552134855000; ticker : VALE3; ricCode : VALE3.SA; target : 1; status : ACTIVE; asset : NK-4vfd35z7t3qS5ARLAVcXYi; target : ; securities : id : isin-US453258AP01; caption : VALEC 7.200 09/15/32; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2026-03-10T19:44:29; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : isin : US453258AP01; country : us; issuer : NK-4vfd35z7t3qS5ARLAVcXYi; name : Vale Canada Ltd. DL-Debts 2002(02/32); VALEBZ 7.2 09/15/32; VALEBZ 7.2 09/15/32 BOND; $ Vale Canada Ltd 32; VALEBZ 7.200 9/15/32 VALE CANAD; VALEC 7.200 09/15/32; alias : INCO LTD/7.2 DEB 20320915 UNSEC; currency : USD; classification : DBFUGR; target : | | Datasets: | ext_eu_esma_firds; gem_energy_ownership; ext_gleif; ann_graph_topics; ext_gb_fca_firds |
SRI KAJAMUKAM CHELLIAH
| Id: | NK-4wJ9fT3c3gFE8tQk6HwBcd | | Name: | SRI KAJAMUKAM CHELLIAH | | Type: | Person | | Description : | topics : debarment; lastName : CHELLIAH; firstName : SRI; name : SRI KAJAMUKAM CHELLIAH; address : BRAMPTON, ON L6P-3H4; middleName : KAJAMUKAM; country : ca; createdAt : 2024-07-25; sanctions : id : usgsa-d677e1ecbbc794beef27e4283da73e6136911bbd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-07-27T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-07-27T07:55:02; properties : startDate : 2024-07-22; authority : USCIS; listingDate : 2024-07-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; entity : NK-4wJ9fT3c3gFE8tQk6HwBcd; authorityId : S4MRT52XQ; program : Reciprocal; provisions : Ineligible (Proceedings Completed); endDate : 2027-07-21; target : | | Datasets: | us_sam_exclusions |
ZVIGENI TECHNOLOGY SYSTEMS
| Id: | NK-4yAXpzkXbnzYT8V5rzDG8n | | Name: | ZVIGENI TECHNOLOGY SYSTEMS | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/hk/2815744; address : 38 Gloucester Road, 1101-4 Hong Kong China; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong; 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada; 38 GLOUCESTER ROAD, 1101-4, HONG KONG; 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay Hong Kong China; 23/F., Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Kln, Hong Kong; 38 Gloucester Road, 1101-4, Hong Kong; Hong Kong; 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; country : hk; ca; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49830; https://permid.org/1-5090595047; jurisdiction : hk; name : SYSTEMES TECHNOLOGIQUES ZVIGENI; Zvigeni Technological Systems Ltd; ZVIGENI TECHNOLOGY SYSTEMS; Zvigeni Technological Systems Limited; permId : 5090595047; incorporationDate : 2019-04-15; status : Active; alias : Zvigeni Technology Systems; Systemes Technologiques Zvigeni; topics : debarment; export.control; sanction; programId : US-RUSHAR; addressEntity : id : addr-ba435b6645dda382aa5893e22d7f3160365d5d04; caption : 38 Gloucester Road, 1101-4, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hong Kong; country : cn; street : 38 Gloucester Road, 1101-4; full : 38 Gloucester Road, 1101-4, Hong Kong; target : ; id : addr-1c52fd3c15f10135eff0acbf027bc9c092cff2db; caption : 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; full : 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay, Hong Kong; street : 23/F, Tower 2, Enterprise Square Five, 38 Wang Chiu Road, Kowloon Bay; city : Hong Kong; target : ; id : addr-38ccd2966028af2f2ef7d12c9730b356763f6702; caption : 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; city : Quebec; country : ca; postalCode : G1W4W5; street : 18C-3107 av. des Hotels; state : Quebec; target : ; registrationNumber : 2815744; 70580521; 1175952143; uniqueEntityId : EVRCP5E4EM35; EVSDGAHUC2X8; PBSNYZC4AP94; notes : (also SYSTEMES TECHNOLOGIQUES ZVIGENI, ZVIGENI TECHNOLOGY SYSTEMS); (also ZVIGENI TECHNOLOGICAL SYSTEMS LIMITED); createdAt : 2024-09-19; ownershipAsset : id : ofac-384be8053432cd6742c3c845eacf4f7ef27f0e85; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : role : Owned or Controlled By; owner : id : NK-dtxkgtXD7NW5TZvm8QXF4b; caption : Alexandre Orloff; schema : Person; referents : tw-shtc-4cd9e948fc61d3ea623d13d704825cf45378ba43; usgsa-s4mrtlmvy; usgsa-s4mrtlmvx; tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f; usgsa-339c24146fd1b2f74ef092f5bb6c8ca0ac72a228; gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s; ofac-49828; usgsa-7211d0ff47bd35f8baa11d70c667585a906f65b4; ofac-pr-6ae38582e257a515330cb883f66fdb05fee4bbe0; datasets : us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-08-23T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : Alexandre; birthDate : 1969-07-30; country : ae; ru; ch; gb; title : Mr; name : Alexandre Orloff; ORLOFF, Alexandre; ALEXANDRE ORLOFF LTD; Mr Alexandre Orloff; lastName : Orloff; address : 71-75 Shelton Street, Covent Garden, London WC2H 9JQ; 71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom; Ch. du Nant-de-Creve-Couer 16, 1290 Versoix; United Arab Emirates; 1290 VERSOIX; 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ; Ch. du Nant-de-Creve-Couer 16 Versoix 1290 Switzerland; 71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom; nationality : ru; ch; alias : XIAO MA, Alexandre; topics : debarment; export.control; sanction; middleName : Alexandre; programId : US-RUSHAR; gender : male; weakAlias : Alexandre Xiao Ma; passportNumber : X3571033; 531180646; addressEntity : addr-965ef70800cea15b581f37cc82d10f7106fb5ec1; addr-eacba5756ca98ff56694c21f116a19701c54b5f9; birthPlace : Lausanne, Switzerland; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49828; uniqueEntityId : PBNXKPG4PMA5; PBR1JQJG9CQ4; createdAt : 2024-09-19; target : 1; asset : NK-4yAXpzkXbnzYT8V5rzDG8n; target : ; sanctions : id : ofac-ef8b878b97237fc7052e58d8dd54c99861740f47; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 49830; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4yAXpzkXbnzYT8V5rzDG8n; provisions : Block; RUSSIA-EO14024; country : us; programId : US-RUSHAR; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); target : ; id : usgsa-b7463f8bd28acb34a3e953e6949023e533876ae8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXT3K; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-4yAXpzkXbnzYT8V5rzDG8n; program : Reciprocal; listingDate : 2024-10-30; summary : PII data has been masked from view; startDate : 2024-08-23; country : us; target : ; id : usgsa-d65edf2a997ec87570eaf4748913ff34d8dd7d11; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : program : Reciprocal; listingDate : 2024-09-19; country : us; authorityId : S4MRTLMVZ; entity : NK-4yAXpzkXbnzYT8V5rzDG8n; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-08-23; target : ; id : usgsa-df1a338ad767307ac88a1b9781decf830149d3a5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; program : Reciprocal; authorityId : S4MRTXT3L; entity : NK-4yAXpzkXbnzYT8V5rzDG8n; summary : PII data has been masked from view; country : us; listingDate : 2024-10-30; startDate : 2024-08-23; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
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 |
GESTION YVES BOLDUC INC
| Id: | NK-5QGvMGGyvqapfpr6mYxShw | | Name: | GESTION YVES BOLDUC INC | | Type: | Company | | Description : | registrationNumber : 1162567797; modifiedAt : 2025-11-15; opencorporatesUrl : https://opencorporates.com/companies/ca_qc/1162567797; incorporationDate : 2004-10-25; address : 100 RUE DE LA MEUNERIE, COOKSHIRE-EATON, QC J0B 1M0; 100 rue de la Meunerie, Cookshire-Eaton, QC J0B 1M0; jurisdiction : ca; legalForm : Société par actions ou compagnie; leiCode : 5493000YAWCNYFFVBF42; name : MEUNERIE SAWYERVILLE INC.; GESTION YVES BOLDUC INC; MEUNERIE SAWYERVILLE, INV; topics : debarment; notes : (also YVES BOLDUC INC. MANAGEMENT, YVES BOLDUC, GESTION YVES BOLDUC INC); (also YVES BOLDUC INC. MANAGEMENT, MEUNERIE SAWYERVILLE, INV, YVES BOLDUC); createdAt : 2021-11-22; country : ca; uniqueEntityId : T6D9CTZFR5H1; SRMAG2E7TDW1; sanctions : id : usgsa-2e4f148f79eadae0bb376f5a3259ad9201ff0a9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : authority : General Services Administration; country : us; authorityId : S4MRJTP5T; entity : NK-5QGvMGGyvqapfpr6mYxShw; program : Reciprocal; provisions : Ineligible (Proceedings Completed); sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2021-11-22; endDate : 2026-11-22; listingDate : 2021-11-22; target : ; id : usgsa-41060d77a204ded9983110c9f3f310a5b63018e6; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2023-05-25T07:11:29; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-24T07:55:03; properties : provisions : Ineligible (Proceedings Completed); authority : General Services Administration; endDate : 2026-11-22; startDate : 2021-11-22; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRJW5PR; country : us; entity : NK-5QGvMGGyvqapfpr6mYxShw; listingDate : 2021-11-22; program : Reciprocal; target : | | Datasets: | ext_gleif; us_sam_exclusions |
Rolan Sokolovski
| Id: | NK-5YjrtLW5fsrSA2QWF9AXqe | | Name: | Rolan Sokolovski | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0320; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56360; country : ca; nationality : ca; name : SOKOLOVSKI, Rolan; Rolan Sokolovski; lastName : Sokolovski; addressEntity : id : addr-5fca3bfc748c6f6fc464d191a4a4ace3b7da8ae7; caption : Maple, Ontario; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Ontario; city : Maple; full : Maple, Ontario; country : ca; target : ; firstName : Rolan; topics : debarment; sanction; email : deem1313@live.ca; birthDate : 1988-03-01; gender : male; programId : US-NARCO; birthPlace : Lithuania; passportNumber : P250404QS; phone : +14163184394; address : Maple, Ontario; MAPLE; idNumber : S6204-66508-80301; uniqueEntityId : YVUNBMYXVKT3; createdAt : 2025-11-20; sanctions : id : ofac-3214b60fbee9d27d6e00c40f8894e6af13418f1e; caption : ILLICIT-DRUGS-EO14059; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T16:10:01; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; programId : US-NARCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14059 (Illicit Drugs); authority : Office of Foreign Assets Control; entity : NK-5YjrtLW5fsrSA2QWF9AXqe; authorityId : 56360; provisions : Block; ILLICIT-DRUGS-EO14059; program : ILLICIT-DRUGS-EO14059; target : ; id : usgsa-a4cbae38cc2254be7db824c7a0aeb0c172612537; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; entity : NK-5YjrtLW5fsrSA2QWF9AXqe; provisions : Prohibition/Restriction; startDate : 2025-11-19; authorityId : S4MRX1WMK; program : Reciprocal; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; cryptoWallets : id : ofac-36f450ee85142baff9c1d7c36731c06ff21312f5; caption : 0xc103b7dc095c904b92081eef0c1640081ec01c10; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T16:10:01; properties : publicKey : 0xc103b7dc095c904b92081eef0c1640081ec01c10; currency : ETH; topics : sanction; holder : NK-5YjrtLW5fsrSA2QWF9AXqe; target : 1; id : ofac-6c290e19055c4776b7b653cdfe2c42b9581e85f5; caption : TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T16:10:01; properties : publicKey : TCu5onCzXuqxjvVzdB2tR4FLuF66d4yRqf; topics : sanction; holder : NK-5YjrtLW5fsrSA2QWF9AXqe; currency : TRX; target : 1; id : ofac-90a84bdf8306fb92ca2a285c10081d943a1ae3b9; caption : 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T16:10:01; properties : topics : sanction; currency : ETH; publicKey : 0xe1e4c5e5ed8f03ae61b581e2def126025f2b9401; holder : NK-5YjrtLW5fsrSA2QWF9AXqe; target : 1; id : ofac-a558462b7726928ad9f97278faff1d8a9e9a4267; caption : 42RLPACwZPx3vYYmxSueqsogfynBDqXK298EDsNoyoHi; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T14:24:09; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T14:24:09; properties : topics : sanction; holder : NK-5YjrtLW5fsrSA2QWF9AXqe; currency : SOL; publicKey : 42RLPACwZPx3vYYmxSueqsogfynBDqXK298EDsNoyoHi; target : 1; id : ofac-b27afa93b9ecf45a69fcc33a00102b5334bcbc95; caption : TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T16:10:01; properties : currency : TRX; publicKey : TBcLqqqyZjNj1ptuXFgj5H768NhNU5nDyn; holder : NK-5YjrtLW5fsrSA2QWF9AXqe; topics : sanction; target : 1; id : ofac-bdfe5df871cb3e5b6496b20b51bd262f6c88a006; caption : 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T16:10:01; properties : currency : ETH; publicKey : 0x5d5b5dafecbf31bdb08bfd3edad4f2694372d0ef; holder : NK-5YjrtLW5fsrSA2QWF9AXqe; topics : sanction; target : 1; id : ofac-deb5dab5cb89f95191c0a5ac9c47991ffb325124; caption : 1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T16:10:01; properties : currency : XBT; holder : NK-5YjrtLW5fsrSA2QWF9AXqe; publicKey : 1JPqJ8sxLBvdHBqMqSFBmUkoh2vAuCUNvs; topics : sanction; target : 1; id : ofac-e3789cfe429731a1f1b439db3e46051b9604ce49; caption : 37fKFZQGMqdBkjSUub1jCDWGgSHwv9VxfZ; schema : CryptoWallet; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T16:10:01; properties : holder : NK-5YjrtLW5fsrSA2QWF9AXqe; topics : sanction; currency : XBT; publicKey : 37fKFZQGMqdBkjSUub1jCDWGgSHwv9VxfZ; target : 1; identification : id : ofac-71ac033363fd57a1345dcaa1c3069ffb728ac113; caption : P250404QS; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T16:10:01; properties : type : Passport; country : ca; holder : NK-5YjrtLW5fsrSA2QWF9AXqe; number : P250404QS; target : ; id : ofac-a19e7287a8c616d702cd0436c4d55ad33eb1358a; caption : S6204-66508-80301; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T16:10:01; properties : country : ca; type : Driver's License No.; holder : NK-5YjrtLW5fsrSA2QWF9AXqe; number : S6204-66508-80301; target : ; ownershipOwner : id : ofac-8709af4a94c23955486204e9ba132d469bdcb3f2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T16:10:01; properties : asset : id : NK-Rwyz2CXi2BmpAbeZEn3T2t; caption : 2351885 Ontario Inc; schema : Company; referents : usgsa-10779b702f061a8cea30aa36df3cc57992661c85; usgsa-s4mrxdbsh; usgsa-s4mrx1wmt; ofac-56368; oc-companies-ca-on-2351885; usgsa-2d80d8eec1d73783e4ff8d0de621fc163357d9e1; ofac-pr-0d03e35371e7c13035deba1c069bdaa52f166152; datasets : us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : alias : Diamond Tsar; country : ca; sourceUrl : https://home.treasury.gov/news/press-releases/sb0320; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56368; name : 2351885 ONTARIO INC; 2351885 Ontario Inc; DIAMOND TSAR; opencorporatesUrl : https://opencorporates.com/companies/ca_on/2351885; addressEntity : addr-43c2be1bbb4c7c6d2d6251b2bf69eec1816da0aa; addr-42210c676d82c60911bb4b7c1991ec90c175d49f; registrationNumber : 2351885; address : THORNHILL; Thornhill, Ontario; Toronto, Ontario; topics : debarment; sanction; sector : Manufacture of jewellery and related articles; programId : US-NARCO; incorporationDate : 2012-11-29; uniqueEntityId : QBXTQ67HNMX1; YWM2TENUY246; createdAt : 2025-11-20; notes : (also 2351885 ONTARIO INC); (also DIAMOND TSAR); target : 1; role : Owned or Controlled By; owner : NK-5YjrtLW5fsrSA2QWF9AXqe; target : ; unknownLinkTo : id : ofac-b93c133bdaca8464ebe29ae80f5db15703eaa0d3; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-19T16:10:01; properties : role : Providing support to; subject : NK-5YjrtLW5fsrSA2QWF9AXqe; object : id : Q90041365; caption : Ryan James Wedding; schema : Person; referents : usgsa-s4mrx1wmg; ofac-56357; usgsa-14d8028191443e81c384b0ad7b70165a3aecfdd6; ofac-pr-844045fd5c6762a0a9918323431e8ebc241b6182; NK-CrRHbYyNbKnQfxBqiUhvrV; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; wikidata; us_sam_exclusions; origin : Ryan Wedding; gpt-4o; first_seen : 2025-11-19T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-26T21:27:09; properties : country : mx; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56357; https://www.olympics.com/en/athletes/ryan-wedding; https://www.fbi.gov/wanted/topten/ryan-james-wedding; https://www.fbi.gov/contact-us/field-offices/losangeles/news/former-olympian-added-to-fbis-list-of-ten-most-wanted-fugitives; https://home.treasury.gov/news/press-releases/sb0320; name : Ryan Wedding; Раян Джэймс Уэдзінг; Райан Уэддинг; Ryan James Wedding; 라이언 웨딩; ראיין וודינג; ريان ويدينج; WEDDING, Ryan James; gender : male; lastName : Wedding; programId : US-NARCO; nationality : ca; birthPlace : Thunder Bay; Thunder Bay, Ontario, Canada; middleName : James; weakAlias : Giant; James Conrad King; topics : debarment; sanction; birthDate : 1981-09-14; firstName : Ryan; RYAN JAMES; createdAt : 2025-11-20; uniqueEntityId : PHG8BS1JHXD4; alias : Уэддинг, Райан; Snow King; El Jefe; Ryan James Wedding; Public Enemy; Jesse King; James Conrad King; wikipediaUrl : https://en.wikipedia.org/wiki/Ryan_Wedding; wikidataId : Q90041365; citizenship : ca; notes : Canadian snowboarder and drug lord; target : 1; target : ; documentedBy : id : ofac-pr-36cd56c93e33f2822d726534c8bb9d517917e748; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : date : 2025-11-19; document : id : ofac-pr-0a5fa10306eb1059e9d97a2b700319c11d4e178f; caption : Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-13T16:08:36; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-13T16:08:36; properties : title : Treasury Sanctions Former Canadian Olympian and Notorious Narcotrafficker Ryan Wedding; publishedAt : 2025-11-19; sourceUrl : https://home.treasury.gov/news/press-releases/sb0320; target : ; entity : NK-5YjrtLW5fsrSA2QWF9AXqe; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
OCEAN WORX CONSULTING SERVICES LTD.
| Id: | NK-6Fr6GZuWcGuTArMcBRHSVU | | Name: | OCEAN WORX CONSULTING SERVICES LTD. | | Type: | Company | | Description : | uniqueEntityId : CZDWXACCZ8D8; country : ca; topics : debarment; name : OCEAN WORX CONSULTING SERVICES LTD.; createdAt : 2020-09-16; address : 100-535 THURLOW STREET, VANCOUVER, BC V6E 3L2; sanctions : id : usgsa-0c1e90999c599e7f9bcde7b7ff432daa4f5c2078; 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 : NAVY; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRDPW5H; program : Reciprocal; startDate : 2020-09-04; entity : NK-6Fr6GZuWcGuTArMcBRHSVU; summary : Proposed Debarment: 9-4-2020 Debarment: 12-4-2020; provisions : Ineligible (Proceedings Completed); endDate : 2029-09-03; listingDate : 2020-09-16; country : us; target : | | Datasets: | us_sam_exclusions |
IAN FALCON
| Id: | NK-6MT3asFQgqMWfdbbwpQnU4 | | Name: | IAN FALCON | | Type: | LegalEntity | | Description : | address : 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; INMATE #044-22082, FCI OTISVILLE, P.O. BOX 600, OTISVILLE, 10963; topics : export.control; name : IAN FALCON; programId : US-BIS-DPL; country : us; ca; sanctions : id : trade-csl-e3658ccf9d7b918f47e8dc61afdee8c1bba9039b; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; endDate : 2010-03-27; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 66 F.R. 6579 1/22/01; startDate : 2001-01-05; entity : NK-6MT3asFQgqMWfdbbwpQnU4; target : | | Datasets: | us_trade_csl |
9105 2829 Quebec Inc
| Id: | NK-6XPD23cfDe9kBvjEiY7igB | | Name: | 9105 2829 Quebec Inc | | Type: | Company | | Description : | name : 9105 2829 Quebec Inc; country : ca; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49831; https://permid.org/1-5090601054; https://home.treasury.gov/news/press-releases/jy2546; incorporationDate : 2001-06-12; address : 18C-3107 av. des Hotels Quebec Quebec G1W4W5 Canada; 18C-3107 AV. DES HOTELS, QUEBEC, G1W4W5; 18C-3107 av. des Hotels, QUEBEC, QUEBEC, G1W 4W5, Canada; 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; QUEBEC, Canada; permId : 5090601054; jurisdiction : ca; status : Active; topics : sanction; debarment; export.control; addressEntity : id : addr-7cc08c8cec4fe56da07e5f826dac02702993c9a7; caption : 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Quebec; country : ca; state : Quebec; street : 18C-3107 av. des Hotels; full : 18C-3107 av. des Hotels, Quebec, Quebec G1W4W5; postalCode : G1W4W5; target : ; registrationNumber : 1160186467; programId : US-RUSHAR; uniqueEntityId : PBU6G34LSPA1; createdAt : 2024-09-19; sanctions : id : ofac-574bf85f64b89728318d837473d41bfa17ff8a66; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authorityId : 49831; programId : US-RUSHAR; program : RUSSIA-EO14024; entity : NK-6XPD23cfDe9kBvjEiY7igB; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-b5eb76adc1634c394b1fd442cd0ee31a27b7562e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : authorityId : S4MRTLMW0; startDate : 2024-08-23; summary : PII data has been masked from view; entity : NK-6XPD23cfDe9kBvjEiY7igB; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-09-19; target : ; ownershipAsset : id : ofac-a29d7d5b61713017c0c0400302da9d8aaced51e8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-08-23T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-08-23T16:10:02; properties : role : Owned or Controlled By; owner : id : NK-dtxkgtXD7NW5TZvm8QXF4b; caption : Alexandre Orloff; schema : Person; referents : tw-shtc-4cd9e948fc61d3ea623d13d704825cf45378ba43; usgsa-s4mrtlmvy; usgsa-s4mrtlmvx; tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f; usgsa-339c24146fd1b2f74ef092f5bb6c8ca0ac72a228; gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s; ofac-49828; usgsa-7211d0ff47bd35f8baa11d70c667585a906f65b4; ofac-pr-6ae38582e257a515330cb883f66fdb05fee4bbe0; datasets : us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-08-23T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : firstName : Alexandre; birthDate : 1969-07-30; country : ae; ru; ch; gb; title : Mr; name : Alexandre Orloff; ORLOFF, Alexandre; ALEXANDRE ORLOFF LTD; Mr Alexandre Orloff; lastName : Orloff; address : 71-75 Shelton Street, Covent Garden, London WC2H 9JQ; 71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom; Ch. du Nant-de-Creve-Couer 16, 1290 Versoix; United Arab Emirates; 1290 VERSOIX; 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ; Ch. du Nant-de-Creve-Couer 16 Versoix 1290 Switzerland; 71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom; nationality : ru; ch; alias : XIAO MA, Alexandre; topics : debarment; export.control; sanction; middleName : Alexandre; programId : US-RUSHAR; gender : male; weakAlias : Alexandre Xiao Ma; passportNumber : X3571033; 531180646; addressEntity : addr-965ef70800cea15b581f37cc82d10f7106fb5ec1; addr-eacba5756ca98ff56694c21f116a19701c54b5f9; birthPlace : Lausanne, Switzerland; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49828; uniqueEntityId : PBNXKPG4PMA5; PBR1JQJG9CQ4; createdAt : 2024-09-19; target : 1; asset : NK-6XPD23cfDe9kBvjEiY7igB; target : ; documentedBy : id : ofac-pr-a08677addc2f61307d0a2efaa6c292fe93e362cd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2024-08-23; entity : NK-6XPD23cfDe9kBvjEiY7igB; document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
HOLA SUN HOLIDAYS LIMITED
| Id: | NK-6tYGW3DBfhUhfhn8rMieKX | | Name: | HOLA SUN HOLIDAYS LIMITED | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/ca_on/966406; programId : US-CUBA; addressEntity : id : addr-27c9b8baf8e6b6962bcbd3c51c06a0caaa9d0d75; caption : 146 Beaver Creek Road, Richmond Hill, Ontario L4B 1C2; schema : Address; referents : ; datasets : us_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 : 146 Beaver Creek Road; city : Richmond Hill; state : Ontario; full : 146 Beaver Creek Road, Richmond Hill, Ontario L4B 1C2; country : ca; postalCode : L4B 1C2; target : ; name : HOLA SUN HOLIDAYS LIMITED; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8199; address : 146 BEAVER CREEK ROAD, RICHMOND HILL, ONTARIO, L4B 1C2; 146 Beaver Creek Road, Richmond Hill, Ontario L4B 1C2; country : ca; createdAt : 2005-05-25; uniqueEntityId : FRNJD8QFGYK6; sanctions : id : ofac-cfd692ef0c399a5dd95aa372ba6717a784908427; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : CUBA; entity : NK-6tYGW3DBfhUhfhn8rMieKX; country : us; reason : Unknown; provisions : Block; CUBA; authority : Office of Foreign Assets Control; authorityId : 8199; programId : US-CUBA; target : ; id : usgsa-cb7cf0f4a8325c51ae23a8b0224c6a0f2769b411; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-6tYGW3DBfhUhfhn8rMieKX; program : Reciprocal; country : us; listingDate : 2005-05-25; authorityId : S4MR3P860; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
WILLIAM BLAKE RODGERS
| Id: | NK-6vmgv8vUtK5SPVKpBCbRtU | | Name: | WILLIAM BLAKE RODGERS | | Type: | Person | | Description : | firstName : WILLIAM; country : us; ca; programId : US-HHS-OIG; npiCode : 1336140177; middleName : BLAKE; address : HERIOT BAY, BC; 625-1448 UPSHUR ROAD, HERIOT BAY, XX; HERIOT BAY; position : ORTHOPEDICS (PHYSICIAN (MD, DO)); birthDate : 1963-08-11; topics : debarment; lastName : RODGERS; name : WILLIAM BLAKE RODGERS; createdAt : 2019-07-23; sanctions : id : us-fed-excl-2747137d0fac260eed20ea92f2136fd23f66038b; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : sourceUrl : https://oig.hhs.gov/exclusions/index.asp; country : us; programId : US-HHS-OIG; reason : 1128b7; authority : Department of Health and Human Services Office of Inspector General; startDate : 2019-05-28; programUrl : https://oig.hhs.gov/exclusions/background.asp; entity : NK-6vmgv8vUtK5SPVKpBCbRtU; target : ; id : usgsa-247a933b126d8e19ac1ce144e7b397139bda05db; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : country : us; entity : NK-6vmgv8vUtK5SPVKpBCbRtU; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; status : Active; authority : HHS; startDate : 2019-05-28; listingDate : 2019-07-23; target : ; id : usgsa-30d68317082645b1101f2e8ecc8e53e16956f23d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : status : Active; summary : Debarred/Suspended by the U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefit Program (FEHBP), under the authority of 5 U.S.C. 8902. The scope and effect of the debarment/suspension is described in 5 CFR Part 890 Subpart J. *** If both DHHS and OPM have a record for the same individual, please contact the agency with the earlier Active date for verification.; country : us; entity : NK-6vmgv8vUtK5SPVKpBCbRtU; program : Reciprocal; authority : OPM; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-08-29; listingDate : 2019-10-30; target : | | Datasets: | us_hhs_exclusions; us_sam_exclusions |
FARUK GOZ
| Id: | NK-7sZuAJ2rUqbVoW44Zq5tKz | | Name: | FARUK GOZ | | Type: | Person | | Description : | name : FARUK GOZ; createdAt : 2025-04-07; address : COURTENAY, BC V9N 2G1; notes : (also MARYNIL TRADING INC., WISE BUSINESS PLANS, LLC, MEPA GRUP SAVUNMA ANONIM SIRKETI, JENNIFER FERRIOLO, JOSEPH FERRIOLO, UGUR AKSU, MURAT AKSU, MUSTAFA KARAKAYA, MEHMET OZDAS, HULYA ERCAN, SARA AIRASIAN, GEORGE NOYES); topics : debarment; country : ca; lastName : GOZ; firstName : FARUK; sanctions : id : usgsa-4db4bf5b641161db4c2c1f5804cbb3aca22aaea9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-04-09T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-11T07:55:05; properties : startDate : 2025-04-07; program : Reciprocal; provisions : Ineligible (Proceedings Pending); listingDate : 2025-04-07; country : us; entity : NK-7sZuAJ2rUqbVoW44Zq5tKz; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRW33DK; authority : DLA; summary : DLA SDO HAS PROPOSED TO DEBAR THIS INDIVIDUAL AND ALL AFFILIATED PARTIES.; target : | | Datasets: | us_sam_exclusions |
Khaled Barakat
| Id: | NK-8EfSiiLnpLpS9j78JUQZLH | | Name: | Khaled Barakat | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2646; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50721; nationality : ca; name : BARAKAT, Khaled; Khaled Barakat; weakAlias : Rabah; address : Canada; topics : sanction; debarment; export.control; birthPlace : Ramallah, Palestinian Territories; gender : male; birthDate : 1972-06-01; programId : US-TERR; lastName : Barakat; passportNumber : AG669835; country : ca; firstName : Khaled; createdAt : 2024-10-29; uniqueEntityId : VECMEFGNLWP1; sanctions : id : ofac-33ae9e0faedf8e4073769e2e4886080247177bdc; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-15T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-8EfSiiLnpLpS9j78JUQZLH; reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 50721; country : us; program : SDGT; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; target : ; id : usgsa-29dd23baefd3c52a0b89d10ad180f16a9cf001d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-31T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-31T07:55:04; properties : listingDate : 2024-10-29; startDate : 2024-10-15; summary : PII data has been masked from view; country : us; entity : NK-8EfSiiLnpLpS9j78JUQZLH; program : Reciprocal; authorityId : S4MRTX95B; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; agencyClient : id : ofac-726c34f7ffabc3733e8f7331c4ecfed53362ccc4; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-15T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-15T14:10:04; properties : role : Acting for or on behalf of; agent : NK-8EfSiiLnpLpS9j78JUQZLH; client : id : NK-hNUNKjDvWmc9QDfbWw2NPK; caption : Popular Front for the Liberation of Palestine; schema : Organization; referents : NK-LEAQ7RL6PLy9zG4BxjkKGF; usgsa-20f6510b3d14b14f475caf28a5e6ce5c9c37953c; usgsa-s4mr3nvcc; gb-proscribed-69d9738fd208d17bfd6d85f9eb41a1b8b3f6ac77; gb-hmt-7401; eu-oj-bf322ab301bfd19123887c5628ca1e9d89098fc2; il-nbctf-fd54701d61dd3b248c837bb9b57cc498ab17b45c; tw-shtc-e06bbd5b6e057bc27fb92a60c9aacdba0b1a8c28; usgsa-s4mr3qbqd; usgsa-2fabd17d9dc1ceadac42c13cff8086b3867612bc; usgsa-s4mr3nvc7; tw-shtc-9cf6dc05be38feab4045944af66c90b3bdcc68a3; eu-oj-04fb01036d2df14f752e77b7142fc23b33dae85b; gb-hmt-7399; be-fod-2156d4a6cc0382878b8a5f644746c3dc924e012e; mc-freezes-809bdf75ee0b5ab02edb3fd4f46a89af54a4988d; fr-ga-2622; usgsa-s4mr3nvcb; mc-freezes-77110d2337c2569cf9a4d5ced41b2cfdbc8c1b6a; usgsa-9b4b054838846fe780edebf6abb3dde892bf9240; gb-fcdo-cti0039; il-nbctf-9ed1c539761c2b13a5717fc0facabcdb10e8e3e9; ja-mof-d3ef78c4b37c72ea9bb1bdbfbe800f9cc0565b46; ja-mof-d29ab17782e2030448ed73bf8c4cb6b3cc65e658; omnio-62a067e77c7bf82eeba7945f9bd32eb1b9e90132; usgsa-6833c16498daa598d784b5fa5a43213963653248; usgsa-s4mr3qbqh; gb-coh-mqgzdstfodg2gqwj8c-rwfgs7ue; usgsa-4657231886535907a156ce562b499936bc1187a3; au-dfat-286-popular-front-for-the-liberation-of-palestine; usgsa-40d0e1ff2fb754beba1cd916da97e265ea3effa6; md-terr-c7b54083ae66878a3a311605ca985f548a8435b0; usgsa-d4316faba84c094a76c351983c7053c67078115a; eu-oj-915783f3ec949bb0025933fdb64ac8c9d2499927; eu-fsf-eu-3700-46; eu-fsf-eu-3699-66; usgsa-s4mr3qbqg; us-dos-fto-563de9090219068694f37c091cef68049a4742f8; ca-lte-51-popular-front-for-the-liberation-of-palestine-pflp; usgsa-s4mr3nw81; usgsa-s4mr3nvc8; fr-ga-2621; ofac-4710; be-fod-d0189b0149e416bc6f5e5c0782c6f131e1e09e93; usgsa-s4mr3pn75; usgsa-543b4593921f9d7bd1ba60c59abfb0d42cbead75; md-terr-217db39d89754bd80de13831725d2771329336db; gb-fcdo-cti0040; usgsa-s4mr3qfct; ofac-pr-4d7a2b58efaf849796ae35e4598495fc16709553; usgsa-055b36e3ad5279022f95952623bb5698fee311b0; eu-oj-f56777e583443deb20390c9cf46dc67780b05099; ofac-4709; tw-shtc-251e642d64e5572d208255de70b70fefe639a3e5; omnio-c342aebbd6221553147b6ce9a347c7be29bc02ae; usgsa-s4mr3qbqf; au-dfat-287-popular-front-for-the-liberation-of-palestine-general-command; gb-coh-qn0bp4ell2wgm6yzzfdx8apdjlc; us-dos-fto-2e5eb441759bdf1c6e0c6da635ef3f24fb3e414f; ca-lte-50-popular-front-for-the-liberation-of-palestine-general-command-pflp-gc; eu-oj-8f89cdb66c41c600a94891797894d012bda81aae; NK-eoxnNGUbPsuuT8oarFwnD7; tw-shtc-90d335c5a6dc35a891cf3a761aa0177fe2efe3f0; usgsa-s4mr3nvc9; usgsa-e6ece8e39fd13a6be55ae2e3225cc9f892fc8f5d; datasets : jp_mof_sanctions; bg_omnio_poi; us_trade_csl; 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; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:47:01; last_change : 2026-03-04T13:45:25; properties : alias : Il-Front Popolari għal-Liberazzjoni tal-Palestina; Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo; Попюлър Фронт фор дъ Либерейшън ъф Пелъстина (ПФЛФ); FPEP; Palestinian Popular Resistance Forces; PFLP – Kmand Ġenerali; Ludowy Front Wyzwolenia Palestyny; Народен Фронт за освобождение на Палестина – Общо командване; JABAAH SHAA'BIAH LITAHRIR PALESTINE (HABASH); PFLP-ジェネラル・コマンド、PFLP-GC; Palestīnas atbrīvošanas Tautas Fronte; PFLP – splošno poveljstvo; PFLP:n keskuskomento; PFLP-Hlavné veliteľstvo; Halhul Gang; אלג'בהה א-שעביה לתחריר פלסטין; FPLP — Commandement général; PFLP-General Command,PFLP-GC）; חב''ש; Folkefronten til Palæstinas Befrielse; Palestīnas atbrīvošanas Tautas Fronte – virsvadība; Palestiinan vapautuksen kansanrintama; Folkfronten för Palestinas befrielse – Generalkommandot; Palestiina Vabastamise Rahvarinde peastaap; Fronte popolare di liberazione della Palestina; FPLP; אלג'בהה א-שעביה לתחריר פלסטין – אלקיאדה אלעאמה; Narodna fronta za oslobođenje Palestine; Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta; PFLP – glavno poveljstvo; Jihad Jibril Brigades; FPLP-Commandement général; Frontul Popular pentru Eliberarea Palestinei – Comandamentul General; PFLP - General Command; Palestiinan vapautuksen kansanrintama – keskuskomento; HALHUL GANG; Kaane Halhul Gang; Frente Popular de Libertação da Palestina; FPLP — Comando General; PFLPGC; RED EAGLES; Volksfront für die Befreiung Palästinas; Frontul Popular pentru Eliberarea Palestinei; PFLP – General Command; Palestinos išlaisvinimo liaudies frontas; PFLP-GC; Ljudska fronta za osvoboditev Palestine – glavno poveljstvo; RED EAGLE GROUP; Népi Front Palesztina Felszabadításért; Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali; ПФЛПДК; Попюлър Фронт фор дъ Либерейшн ъф Пелъстина - Дженъръл Къманд; Abu Ali Mustafa Brigades; PFLP; FPLP — Comando Geral; Palestiina Vabastamise Rahvarinne; Ľudový front za oslobodenie Palestíny; Volksfront voor de bevrijding van Palestina-Algemeen Commando; The Popular Front for the Liberation of Palestine; Fronta Pobail i gcomhair Shaoirse na Palaistíne; PFLP — Ceannas Ginearálta; Halhul Squad; Lidová fronta za osvobození Palestiny; PFLP -Főparancsnokság; Ljudska fronta za osvoboditev Palestine; PFLP – virsvadība; Fronte popolare di liberazione della Palestina — Comando generale; PALESTINIAN POPULAR RESISTANCE FORCES; Narodna fronta za oslobođenje Palestine — Glavni stožer; Frente Popular de Libertação da Palestina — Comando Geral; Népi Front Palesztina Felszabadításért – Főparancsnokság; Comando generale del PFLP; PILF; Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης; Front populaire de libération de la Palestine; חבש; Frente Popular de Liberación de Palestina; Frente Popular de Liberación de Palestina — Comando General; Front populaire de libération de la Palestine — Commandement général; Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė; Red Eagle Group; Red Eagle Gang; MARTYR ABU-ALI MUSTAFA BATTALION; Vrchní velitelství Lidové fronty za osvobození Palestiny; Red Eagles; Folkefronten til Palæstinas Befrielse-Generalkommandoen; FPEP – Comandamentul General; Al-Jibha al-Sha'biya lil-Tahrir Filistin; Ljudska fronta za osvoboditev Palestine – splošno poveljstvo; RED EAGLE GANG; PATF; PILF Aukščiausioji vadovybė; ПФЛП - Дженъръл Къманд; FPLP-CG; Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo; PFLP — Glavni stožer; FPLP - Commandement général; Народен фронт за освобождение на Палестина — Главно командване; „PFLP – General Command” („FPEP – Comandamentul General”)]”; PFLP- General Command; Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση; PFLP – Naczelne Dowództwo; PFLP peastaap; The Popular Front for the Liberation of Palestine - General Command; Volksfront voor de bevrijding van Palestina; Folkfronten för Palestinas befrielse; Generalkommando der Volksfront für die Befreiung Palästinas; Al-Jibha Sha'biya lil-Tahrir Filistin-al-Qadiya al-Ama; PPRF; HALHUL SQUAD; Народен Фронт за освобождение на Палестина; topics : corp.disqual; crime.terror; sanction; debarment; export.control; notes : (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); Founded in 1968, the Popular Front for the Liberation of Palestine - General Command (PFLP-GC) is an Islamist Communist group committed to the establishment of a Palestinian state and the destruction of Israel. The group is opposed to any negotiation with Israel and believes solely in a military solution to the Israeli-Palestinian conflict. It was the first Palestinian group to use suicide squads: in 1974, three members attacked Qiryat Shemona and killed 18 people before dying in a battle with Israeli soldiers. The PFLP-GC has used barometric bombs to blow up aircraft, parcel-explosives sent through the mail as well as motorized hang-gliders in a guerilla raid into Israel. During the 1990s, the PFLP-GC limited its activities to training and equipping other terrorist groups, such as Hamas and the Palestinian Islamic Jihad. In December 2015, PFLP-GC claimed responsibility for the firing of three rockets on Northern Israel in retaliation for the assassination of a Hizballah member in Syria.; (also PFLP, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); (also RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); (also PFLP, RED EAGLES, RED EAGLE GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); The Popular Front for the Liberation of Palestine – General Command is a Palestinian nationalist militant organisation based in Syria.; הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חירום), 1945, ביום 7.7.2009. פורסם בילקוט הפרסומים 5998 - כ"ה באלול התשס"ט עמוד 5765; (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); Disqualified; (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION); (also POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND); (also PFLP, RED EAGLES, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); PFLP: Fronte popolare di liberazione della Palestina; (Date of UN designation: 2002-06-18); Front populaire de libération de la Palestine; Popular Front for the Liberation of Palestine; Formed in 1967, the goals of the Popular Front for the Liberation of Palestine (PFLP) are the destruction of the State of Israel and the establishment of a communist government in Palestine. During the 1970s, the group took part in some of the boldest terrorist attacks of the period, such as hijacking three civilian airliners in one day and storming the Vienna headquarters of the Organization of Petroleum Exporting Countries (OPEC). In 2000, the PFLP turned increasingly to the use of suicide bombers, guerilla tactics, car bombings, and mortar strikes. The PFLP was also responsible for the first assassination of a cabinet minister in Israel's history, killing Tourism Minister Rehavam Zeevi in 2001. In 2014, the PFLP claimed responsibility for a November gun and knife attack at an Orthodox Jewish synagogue in West Jerusalem that killed 6 people. On June 16, 2017, two coordinated attacks targeting Israeli police officers were carried out near the Damascus Gate of Jerusalem's walled old city. In September 2019, the Israeli security forces arrested four PFLP members allegedly responsible for remotely detonating an improvised explosive device in the West Bank that killed an Israeli teenager and seriously wounded two family members.; (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, HALHUL SQUAD, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); PFLP: Popular Front for the Liberation of Palestine; The Director Disqualification Sanction was imposed on 09/04/2025.; (also PFLP, RED EAGLES, RED EAGLE GANG, HALHUL GANG, PALESTINIAN POPULAR RESISTANCE FORCES, RED EAGLE GROUP, PPRF, MARTYR ABU-ALI MUSTAFA BATTALION, POPULAR FRONT FOR THE LIBERATION OF PALESTINE); FPLP: Front populaire de libération de la Palestine; (also PFLP-GC); The Popular Front for the Liberation of Palestine is a secular organisation with a Marxist-Leninist ideology, aspiring to establish a single socialist democratic Palestinian state with Jerusalem as the capital.; name : Il-Front Popolari għal-Liberazzjoni tal-Palestina; Ľudový front za oslobodenie Palestíny – hlavné veliteľstvo; FPEP; THE POPULAR FRONT–THE GENERAL; Ludowy Front Wyzwolenia Palestyny; Popular Front for the Liberation of Palestine – General Command; Palestīnas atbrīvošanas Tautas Fronte; Народен Фронт за освобождение на Палестина – Общо командване; PFLP – Kmand Ġenerali; PFLP – splošno poveljstvo; PFLP:n keskuskomento; PFLP-Hlavné veliteľstvo; FPLP — Commandement général; Popular Front for the Liberation of Palestine (PFLP); Folkefronten til Palæstinas Befrielse; Palestīnas atbrīvošanas Tautas Fronte – virsvadība; Palestiinan vapautuksen kansanrintama; Folkfronten för Palestinas befrielse – Generalkommandot; Palestiina Vabastamise Rahvarinde peastaap; החזית העממית לשחרור פלסטין – המפקדה הכללית (ג'בריל); パレスチナ人民解放戦線; Fronte popolare di liberazione della Palestina; FPLP; Narodna fronta za oslobođenje Palestine; „Popular Front for the Liberation of Palestine” („Frontul Popular pentru Eliberarea Palestinei”) – „PFLP”; Fronta Pobail i gcomhair Shaoirse na Palaistíne — Ceannas Ginearálta; パレスチナ人民解放戦線－総司令部派; The Popular Front for Liberation of Palestine - General Command; PFLP – glavno poveljstvo; Frontul Popular pentru Eliberarea Palestinei – Comandamentul General; Palestiinan vapautuksen kansanrintama – keskuskomento; HALHUL GANG; Frente Popular de Libertação da Palestina; FPLP — Comando General; POPULAR FRONT FOR THE LIBERATION OF PALESTINE - GENERAL COMMAND; RED EAGLES; Volksfront für die Befreiung Palästinas; Frontul Popular pentru Eliberarea Palestinei; Palestinos išlaisvinimo liaudies frontas; Front populaire de libération de la Palestine – Commandement général; Ljudska fronta za osvoboditev Palestine – glavno poveljstvo; RED EAGLE GROUP; Popular Front for the Liberation of Palestine - General Command (PFLP-GC); Népi Front Palesztina Felszabadításért; Popular Front for the Liberation of Palestine — General Command; Il-Front Popolari għal-Liberazzjoni tal-Palestina – Kmand Ġenerali; POPULAR FRONT FOR THE LIBERATION OF PALESTINE; FPLP — Comando Geral; Palestiina Vabastamise Rahvarinne; Ľudový front za oslobodenie Palestíny; Volksfront voor de bevrijding van Palestina-Algemeen Commando; The Popular Front for Liberation of Palestine (PFLP); Popular Front for the Liberation of Palestine（PFLP）; Fronta Pobail i gcomhair Shaoirse na Palaistíne; PFLP — Ceannas Ginearálta; Lidová fronta za osvobození Palestiny; PFLP -Főparancsnokság; Ljudska fronta za osvoboditev Palestine; PFLP – virsvadība; Fronte popolare di liberazione della Palestina — Comando generale; PALESTINIAN POPULAR RESISTANCE FORCES; Narodna fronta za oslobođenje Palestine — Glavni stožer; Frente Popular de Libertação da Palestina — Comando Geral; Népi Front Palesztina Felszabadításért – Főparancsnokság; Comando generale del PFLP; PILF; Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης; Popular Front for the Liberation of Palestine; Front populaire de libération de la Palestine; Frente Popular de Liberación de Palestina; Frente Popular de Liberación de Palestina — Comando General; Front populaire de libération de la Palestine — Commandement général; Palestinos išlaisvinimo žmonių fronto Aukščiausioji vadovybė; MARTYR ABU-ALI MUSTAFA BATTALION; Vrchní velitelství Lidové fronty za osvobození Palestiny; Folkefronten til Palæstinas Befrielse-Generalkommandoen; FPEP – Comandamentul General; Popular Front for the Liberation of Palestine-General Command; Ljudska fronta za osvoboditev Palestine – splošno poveljstvo; PFLP-General Command; THE POPULAR FRONT-HABASH; RED EAGLE GANG; PATF; PILF Aukščiausioji vadovybė; FPLP-CG; Ludowy Front Wyzwolenia Palestyny – Naczelne Dowództwo; PFLP — Glavni stožer; Народен фронт за освобождение на Палестина — Главно командване; Λαϊκό Μέτωπο για την Απελευθέρωση της Παλαιστίνης — Γενική ∆ιοίκηση; PFLP – Naczelne Dowództwo; PFLP peastaap; Volksfront voor de bevrijding van Palestina; „Popular Front for the Liberation of Palestine – General Command” („Frontul Popular pentru Eliberarea Palestinei – Comandamentul General”); Folkfronten för Palestinas befrielse; PFLP — General Command; Generalkommando der Volksfront für die Befreiung Palästinas; החזית העממית לשחרור פלסטין; HALHUL SQUAD; Народен Фронт за освобождение на Палестина; createdAt : 2003-11-13; addressEntity : addr-1eaabce21b3d57e6fd059c6083a64d865dd01522; NK-7q8ohnLS7WafWdduSBFZWW; country : ps; us; sy; programId : AU-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; address : State of Palestine; Syria; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2622; https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4709; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy2646; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Qn0Bp4ell2WgM6YZZFDX8APDJlc; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2621; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MqGzDStFODG2GQwJ8c_rWFgs7UE; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4710; modifiedAt : 2025-02-01; abbreviation : PFLP-GC; weakAlias : PFLP; PFLP-GC; PPRF; uniqueEntityId : K54UQY7YH6J4; UFFKHT7MP2M6; UK1YH64ZYPW3; GCGMLBBFC2Y5; ELBRN57DSZJ5; M46NHC88Z7D3; UWJXUCP9QA86; H2HPTJLRLSU1; Y66DW4BB2B56; F9L1FE6KQVG4; QQXGJHNTAJZ4; E8QVQXCG55Y9; target : 1; target : ; identification : id : ofac-9b0387eb9e13a5882dedf2d078fa1d23211e58cc; caption : AG669835; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-15T14:10:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2028-05-25; holder : NK-8EfSiiLnpLpS9j78JUQZLH; number : AG669835; country : ca; type : Passport; target : ; documentedBy : id : ofac-pr-5cf4a51f42372e4a906f8e553afd6c024197d15c; 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-4e7c94afcbd95d13a17adbeba618f76d3b8452d0; caption : United States and Canada Target Key International Fundraiser for Foreign Terrorist Organization PFLP; 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 : United States and Canada Target Key International Fundraiser for Foreign Terrorist Organization PFLP; publishedAt : 2024-10-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy2646; target : ; date : 2024-10-15; entity : NK-8EfSiiLnpLpS9j78JUQZLH; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Anton Sergeyevich Trofimov
| Id: | NK-8LFrJocopTzuY9e5gQPw3M | | Name: | Anton Sergeyevich Trofimov | | Type: | Person | | Description : | name : Трофімов Антон Сергійович; Anton Sergeyevich Trofimov; Trofimov Anton; Трофимов Антон Сергеевич; Антон Сергеевич Трофимов; TROFIMOV, Anton Sergeyevich; citizenship : ru; innCode : 253609794962; programId : US-RUSHAR; UA-SA1644; alias : Trofimov Anton Serhiiovych; topics : debarment; sanction; birthDate : 1982-01-30; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43274; addressEntity : id : addr-74e7471ab0e225808368e2181a570255126f6d36; caption : 87 Lombard Street, Suite 1209, Toronto, Ontario M5C 2V3; schema : Address; referents : ; datasets : us_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 : 87 Lombard Street, Suite 1209; city : Toronto; full : 87 Lombard Street, Suite 1209, Toronto, Ontario M5C 2V3; country : ca; postalCode : M5C 2V3; state : Ontario; target : ; id : addr-bd5b1854d101948fbd285605c240aeecc7d0dabc; caption : Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Hong Kong; street : Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai; full : Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong; country : cn; target : ; lastName : Trofimov; Трофимов; nationality : ru; firstName : ANTON SERGEYEVICH; Антон; Anton; middleName : Sergeyevich; Сергеевич; address : TORONTO, M5C 2V3; Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong; 87 Lombard Street, Suite 1209, Toronto, Ontario M5C 2V3; birthPlace : Novosibirsk, Russia; country : ca; cn; gender : male; uniqueEntityId : G57GGUUBNTE4; createdAt : 2023-08-17; ownershipOwner : id : ofac-6139de729adb410f49bb3991296d96eab2c8603e; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : owner : NK-8LFrJocopTzuY9e5gQPw3M; asset : id : NK-eRv5JbbL8z2wV3m6Mp8CGL; caption : IPS Pacific Company Limited; schema : Company; referents : usgsa-81b467447225ea14c27f3075af6bad92dadc7565; usgsa-s4mrqm5dv; ofac-43275; permid-5096912486; oc-companies-hk-1584218; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : address : SUITE 2207-09, 22/F, TOWER TWO, LIPPO CENTRE, 89 QUEENSWAY, ADMIRALTY, HONG KONG; Hong Kong; Suite 2207-09, 22/F, Tower Two, Lippo Centre, 89 Queensway, Admiralty, Hong Kong; status : Active; country : hk; cn; name : IPS Pacific Company Limited; IPS Pacific Co Ltd; jurisdiction : hk; permId : 5096912486; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43275; https://permid.org/1-5096912486; addressEntity : addr-1753d460f058b529743f9e3d97c9015d3259adb4; incorporationDate : 2011; topics : debarment; sanction; registrationNumber : 1584218; 58189812-000; programId : US-RUSHAR; uniqueEntityId : G58QP5N9GE45; createdAt : 2023-08-17; target : 1; role : Owned or Controlled By; target : ; id : ofac-8ecf9c5dbfbd5bb094ecf3e4c4a47184276395d2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : owner : NK-8LFrJocopTzuY9e5gQPw3M; asset : id : NK-DDjr4BpbftZT6iUndh4Kmd; caption : 10219452 Canada Incorporated; schema : Company; referents : oc-companies-ca-on-3153688; permid-5073968659; oc-companies-ca-10219452; usgsa-s4mrqm5dx; usgsa-6ed124742aa6a3e16cfebd0844bdeec97e50f7ec; ofac-43277; datasets : us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-11T03:52:21; properties : opencorporatesUrl : https://opencorporates.com/companies/ca_on/3153688; https://opencorporates.com/companies/ca/10219452; address : 1203-95 Lombard Street, Toronto, Ontario M5C 2V3; 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5; 229 Yonge Street, Suite 400, Suite 1203, TORONTO, ONTARIO, M5B 1N8, Canada; 229 YONGE STREET, SUITE 400, TORONTO, M5B 1N8; 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8; 47 Norlong Boulevard, East York, Ontario M4C 3W8; TORONTO, ONTARIO, Canada; name : 10219452 Canada Inc; 10219452 Canada Incorporated; status : Active; permId : 5073968659; jurisdiction : ca; incorporationDate : 2017-05-03; country : ca; sourceUrl : https://permid.org/1-5073968659; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43277; addressEntity : addr-e00d3d2f4b0edf25b73fbf888fc5003507c661fe; addr-ab27a9ce41c57cf8c4197ceab5b9d77f777553f5; addr-67b77a5b14a77b0ffeca384515fe9d32a8115081; addr-171bf9f402d9d40322ef73b348b413361005037c; registrationNumber : 1021945-2; 715712329RC0001; programId : US-RUSHAR; topics : debarment; sanction; uniqueEntityId : G5D8EDVBE1G4; createdAt : 2023-08-17; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-73b77479c77b75dd5577adf6a908d5d0da2a1665; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-8LFrJocopTzuY9e5gQPw3M; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; authorityId : 43274; country : us; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); target : ; id : ua-nsdc-d87c3f811165351eae5503e4767ef2328a23ded6; caption : 277/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : startDate : 2023-05-12; programUrl : https://drs.nsdc.gov.ua/; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2772023-46745; provisions : запобігання виведенню капіталів за межі України; позбавлення державних нагород України, інших форм відзначення; заборона на набуття у власність земельних ділянок; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; authority : National Security and Defense Council; status : active; endDate : 2033-05-12; programId : UA-SA1644; country : ua; authorityId : 23027711100075; entity : NK-8LFrJocopTzuY9e5gQPw3M; duration : Десять років; program : 277/2023; target : ; id : usgsa-aca612af8058ed3d09702567c2cd9fe99b9a58ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-8LFrJocopTzuY9e5gQPw3M; program : Reciprocal; authorityId : S4MRQM5DT; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2023-05-19; summary : PII data has been masked from view; listingDate : 2023-08-17; target : ; directorshipDirector : id : ofac-92d676a014d9f3ddcd865075b2640906e143a4d1; caption : Leader or official of; schema : Directorship; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : director : NK-8LFrJocopTzuY9e5gQPw3M; organization : id : NK-X5GTiW8g9xTtFqTYFmRaSA; caption : Asia Pacific Links Limited; schema : Company; referents : permid-5086548125; jp-meti-ru-30b79c1c20149097d0a883451bded062aa9e4607; fr-ga-7812; trade-csl-da2d74cda233dc75df543720c113f18e295d87204f09f8fdff1bf4ca; ua-nsdc-24452-ejsa-pesifik-links-limited; eu-oj-f9598869c63f372b779d577177d805c0423c69ed; gb-coh-wttw92rhld6zukh8tiax1i8cc9m; ch-seco-86612; ch-seco-63928; permid-4297756172; be-fod-b70dc45556d801f9de61ea283d9b43ecd20594ae; eu-fsf-eu-12584-94; tw-shtc-c497dc0686a2e57554da92534573c7615c34c142; ofac-43272; mc-freezes-170f42668aa22dc4cefd358c61370cb8ca333a30; eu-oj-d9ba9136335bdc985bddcb750dc00c5e88de7c82; gb-hmt-16258; oc-companies-hk-2182045; eu-sancmap-9d89de314a6ab24d7b31783c265a000e50a6f2d7; gb-fcdo-rus2037; usgsa-1b799568ff0943bddba34d21141e322092c57f81; eu-oj-f288af680301025dd25ccdc5bd20ba3c7511d445; usgsa-s4mrqm5dr; datasets : us_trade_csl; us_sam_exclusions; eu_sanctions_map; eu_fsf; mc_fund_freezes; tw_shtc; ua_nsdc_sanctions; fr_tresor_gels_avoir; be_fod_sanctions; eu_journal_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; us_ofac_sdn; jp_meti_ru; origin : gpt-5-mini; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-16T16:44:18; properties : notes : 2182045 (other-Other identification number) (CR No); Principal place of business: People’s Republic of China/Hong Kong; Principal place of business: People’s Republic of China/Hong Kong.
Type of entity: Limited Liability Company; Disqualified; Asia Pacific Links est une société basée à Hong Kong, détenue par Anton Sergeyevich Trofimov, un ressortissant russe. Depuis le début de la guerre d'agression menée par la Russie contre l'Ukraine, Asia Pacific Links est le plus grand fournisseur, pour les entreprises russes, de composants microélectroniques. Ces composants sont utilisés pour la fabrication de drones Orlan utilisés par l'armée russe en Ukraine. Entre le 1er mars et le 30 septembre 2022, Asia Pacific Links a fortement augmenté ses activités, devenant le premier fournisseur de LLC SMT-iLogic, selon les registres douaniers russes. Par conséquent, Asia Pacific Links apporte un soutien matériel à des actions qui compromettent ou menacent l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine; The Director Disqualification Sanction was imposed on 09/04/2025.; Registration number: 2182045 64199990-000 CR No. 2182045; Asia Pacific Links is a company based in Hong Kong owned by Anton Sergeyevich Trofimov, a Russian national. Asia Pacific Links has been the largest supplier of microelectronic components to Russian companies since the beginning of Russia’s war of aggression against Ukraine. Such components are used for the fabrication of Orlan drones used by the Russian military in Ukraine. Between 1 March and 30 September 2022, Asia Pacific Links increased its business sharply, making it LLC SMT-iLogic’s biggest supplier, according to Russian customs records. Therefore, Asia Pacific Links is supporting materially actions which undermine or threaten the territorial integrity, sovereignty and independence of Ukraine.; Adresse: Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong
Type d’entité: société à responsabilité limitée
Numéros d’enregistrement: 2182045 64199990-000 CR No. 2182045
Principal établissement: République populaire de Chine/Hong Kong; Type of entity: Limited Liability Company; (Date of UN designation: 2024-12-16) (Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]); Corrigendum 2024/3183 (OJ L16122024) [corr. 07/02/2025-1]; Asia Pacific Links is a company based in Hong Kong owned by Anton Sergeyevich Trofimov, a Russian national. Asia Pacific Links has been the largest supplier of microelectronic components to Russian companies since the beginning of Russia’s war of aggression against Ukraine.; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/250912_list_daisangoku_tokutei.pdf; https://permid.org/1-5086548125; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/WTTW92Rhld6zukh8tiaX1I8cc9M; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7812; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43272; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202403183; https://permid.org/1-4297756172; registrationNumber : 2182045 (CR No.); 2182045 64199990-000; 2182045; CR No. 2182045; 64199990-000; name : アジア・パシフィック・リンクス有限会社; Asia Pacific Links Limited; Asia Pacific Links Ltd; Asia Pacific Links Ltd.; Ейша Песіфік Лінкс Лімітед; topics : debarment; corp.disqual; export.control; sanction; programId : EU-UKR; US-RUSHAR; UA-SA1644; US-BIS-EL; SECO-UKRAINE; GB-RUS; alias : Asia Pacific Links Limited; Eisha Pesifik Links Limited; createdAt : 2023-08-16; modifiedAt : 2025-02-18; country : hk; cn; address : République populaire de Chine/Hong Kong; Office E, 8/F., Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong; Room E 8/F, Shing Hing Commercial Building, 21- 27 Wing Kut Street, Central District, Hong Kong, 510000, China.; SHING HING COMMERCIAL BUILDING, OFFICE 8E, 21-27 WING KUT STREET, 510000 HONG KONG; Office E, 8/F, Shing Hing Commercial Building 21-27 Wing Kut Street, Central, Hong Kong, China; Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, China; Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District Hong Kong HK; Office 8E and Room E 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central District; Shing Hing Commercial Building, Office 8E, 21-27 Wing Kut Street, 510000 Hong Kong; Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong, CHINA; Office E, 8/F, Shing Hing Commercial Building, 21-27 Wing Kut Street, Central, Hong Kong; D8, Hong Kong; Hong Kong; Китайська Народна Республіка, особливий адміністративний район Гонконг; Office 8E; addressEntity : addr-1fb50dd4194c4a580a314522547e70922b123ff9; NK-4zbowmnEkE2hbXFLypep7e; idNumber : 2182045; jurisdiction : hk; vg; cn; legalForm : société à responsabilité limitée; permId : 5086548125; 4297756172; status : Active; incorporationDate : 2014-12-17; uniqueEntityId : G51UMEDEF587; target : 1; role : Leader or official of; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ua_nsdc_sanctions; us_trade_csl |
Damion Patrick John Ryan
| Id: | NK-8cEYeNUSkcDDeMJeG4JGkg | | Name: | Damion Patrick John Ryan | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2052; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882; name : DAMION PATRICK RYAN; DAMION PATRICK JOHN; RYAN, Damion Patrick John; Damion Patrick John Ryan; alias : Damion Patrick John; Damion Patrick Ryan; country : ca; weakAlias : Damien John; John Henry; Damion John; Damion Patrick; John Ryan; Damien Ryan; programId : US-IRAN; topics : debarment; sanction; addressEntity : id : addr-657f5e7b314fcdf9071f88056ca8d9f546f6d939; caption : British Columbia, British Columbia; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : British Columbia; country : ca; full : British Columbia, British Columbia; target : ; birthDate : 1980-10-14; lastName : John; Ryan; middleName : Patrick; Patrick John; gender : male; passportNumber : AK406531; HK184430; WQ097521; address : British Columbia, British Columbia; nationality : ca; birthPlace : Canada; firstName : DAMION PATRICK JOHN; Damion; DAMION PATRICK; uniqueEntityId : M8GTEKKWJHN1; ZZNVSTYULC21; ZZN4EJNTQTA1; notes : (also DAMION PATRICK JOHN, DAMION PATRICK RYAN); (also DAMION PATRICK JOHN RYAN); createdAt : 2024-01-29; unknownLinkFrom : id : ofac-551239166b7c3c4af4c03c356b0bafdd3ac97c20; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-29T16:10:01; properties : subject : id : NK-CNnucJT2RGUWMm8oWmtPaG; caption : Adam Richard Pearson; schema : Person; referents : usgsa-s4mrrwcdt; usgsa-s4mrtxrts; ofac-pr-9e8db2435cd2319da4d9ed71c9791963ce6d63e5; usgsa-52256da579fa1d690b8b071e96e3d53eaca3a6f0; usgsa-s4mrtxrtr; usgsa-1c639a6691b11801e5cd67bbd689cc46138dd045; usgsa-50a1f4d0e1411ea681c6488b0d44cd0a71a73be5; ofac-46883; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2052; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46883; name : Adam Richard Pearson; MICHAEL ANSING; MASON DAVIS; PEARSON, Adam Richard; addressEntity : addr-705a0f02c2598226d670f49337f6e32be5350b6b; firstName : ADAM RICHARD; Michael; Mason; Adam; lastName : Pearson; Ansing; Davis; passportNumber : QG963705; nationality : ca; alias : Mason Davis; Michael Ansing; country : ca; topics : debarment; sanction; address : British Columbia, British Columbia; birthDate : 1995-04-28; 1994-05-14; gender : male; birthPlace : Canada; middleName : Richard; programId : US-IRAN; notes : (also ADAM RICHARD PEARSON); (also MASON DAVIS, MICHAEL ANSING); createdAt : 2024-01-29; uniqueEntityId : M8HWJRJ61JB8; ZZS9UPWBT717; ZZP6WM3VKM83; target : 1; role : Providing support to; object : NK-8cEYeNUSkcDDeMJeG4JGkg; target : ; unknownLinkTo : id : ofac-61d19c0b20d1b7af87ec4cb5b53c828a5540f257; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-29T16:10:01; properties : object : id : NK-2bein3otDRhfe87u3ZsGxz; caption : Nihat Abdul Kadir Asan; schema : Person; referents : mc-freezes-bc04ee61db17ee8882e14e4c4927ae68e1842686; ca-sema-eaf991361876fa8ca13b10e7897cab7539c60d49; usgsa-643b5ece335837bc02cfb8db9a3c2c26c24ddd04; usgsa-s4mrtxrtc; eu-oj-c06a8ae59014b43253ec7c48f663dcfc37f87873; ofac-pr-e5a99fa9947e707694f3eb9d1581bad86e00db49; usgsa-806a84a9f74e182fa815582eb90c5d11e59f6516; eu-oj-6a8d0c469034232b2bb50fbd590973a93448b64d; usgsa-s4mrrwcdn; fr-ga-8206; usgsa-500985b506d6f559e0a4449d4870e51341dbcd8e; usgsa-s4mrtxrtg; usgsa-d1444d96726843935b6f24e09579a29d548da911; usgsa-s4mrtxrtd; ofac-46849; usgsa-04c33ba17cdb6a902fbe7c915acbfb2942f8e495; usgsa-s4mrtxrtk; be-fod-3a3b8c8cbef212e7bf173e8c36ecb7383c9f4e5a; eu-fsf-eu-13418-92; usgsa-s4mrtxrtf; usgsa-f81567ae3c09cac32f4343a7912ea484add70fcf; datasets : us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-23T16:05:20; properties : lastName : Ashan; Kurd; آسان; BAHTIYAR; Asan; ASAN; Ebrahimiharkian; firstName : Ramin; Nihat; نیهات; Nihat Abdul Kadir; Ibrahim; Nihat Abdulkadir; birthDate : 1981-10-01; 1981-11-11; topics : debarment; sanction; name : ASAN, Nihat Abdul Kadir; NIHAT ASAN; ASAN Nihat; Ramin EBRAHIMIHARKIAN; Nihat Abdul Kadir Asan; Ibrahim KURD; Nihat ASHAN; Nihat Abdulkadir ASAN; Nihat Abdul Kadir ASAN; نیهات عبدالقدیر آسان; country : ir; tr; passportNumber : TURQUIE; U13927927; weakAlias : BAHTIYAR; birthPlace : Van; Van : TURQUIE; Van, Turkey; Van, TURKEY; Van, Türkiye; idNumber : 2751062326; U13927927; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46849; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1396; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8206; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501396; https://home.treasury.gov/news/press-releases/jy2052; gender : male; programId : US-IRAN; EU-HR; CA-SEMA; alias : EBRAHIMIHARKIAN, Ramin; نیهات عبدالقادر آسان; Nihat Abdulkadir Asan; Ibrahim Kurd; Nihat Asan; ASAN, Nihat Abdulkadir; ASHAN, Nihat; Ramin Ebrahimiharkian; Nihat Ashan; KURD, Ibrahim; ASAN, Nihat; nationality : ir; modifiedAt : 2025-07-15; notes : Numéro d’identification : 2751062326 (Iran); (also NIHAT ASAN, NIHAT ABDULKADIR ASAN, RAMIN EBRAHIMIHARKIAN, IBRAHIM KURD, NIHAT ASHAN); (also NIHAT ABDUL KADIR ASAN); Nihat Asan est un proche associé du réseau de Zindashti qui a joué un rôle central dans la planification logistique de nombreuses tentatives d’assassinat imputables au réseau. En tant que tel, Asan est associé à Naji Zindashti et au réseau de Zindashti. Il est également chargé de planifier, d’ordonner, de favoriser ou de faciliter des exécutions et assassinats extrajudiciaires, sommaires ou arbitraires, qui constituent de graves violations des droits de l’homme ou de graves atteintes à ces droits.; middleName : Abdul Kadir; عبدالقدیر; Abdulkadir; address : Orumiyeh, West Azerbaijan; ORUMIYEH, WEST AZERBAIJAN; addressEntity : addr-7d59105a18367be43d78ecfaeeb34c2e2a98a81c; uniqueEntityId : M8CPR1QVH5V1; ZZ33D79ZE2S2; ZZ9LP76XNVW4; ZZEMCCHJNTV5; ZYZRPHFHU4L3; ZZ43EGXBS5A8; createdAt : 2024-01-29; target : 1; role : Providing support to; subject : NK-8cEYeNUSkcDDeMJeG4JGkg; target : ; identification : id : ofac-8a1abc31850bf965a4c822919588c6e1d4d02362; caption : WQ097521; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-29T16:10:01; properties : country : ca; holder : NK-8cEYeNUSkcDDeMJeG4JGkg; number : WQ097521; type : Passport; target : ; id : ofac-8d1607b68f277e50d06c317e160782c74fe40333; caption : HK184430; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2026-09-15; holder : NK-8cEYeNUSkcDDeMJeG4JGkg; type : Passport; country : ca; number : HK184430; target : ; id : ofac-f0ef2fb06733dbb4f93f23e57a11671b376114ce; caption : AK406531; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : endDate : 2029-01-11; country : ca; holder : NK-8cEYeNUSkcDDeMJeG4JGkg; type : Passport; number : AK406531; target : ; sanctions : id : ofac-ca2f9c4a5b47c67c1a52e4f841c658e962b77d80; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-8cEYeNUSkcDDeMJeG4JGkg; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN-HR; Block; reason : Executive Order 13553 (Iran); authority : Office of Foreign Assets Control; programId : US-IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; country : us; authorityId : 46882; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-HR; target : ; id : usgsa-2350f223cd2e0f621c2b1fad6e4b54c24656f62e; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-01-29; listingDate : 2024-01-29; entity : NK-8cEYeNUSkcDDeMJeG4JGkg; authorityId : S4MRRWCDS; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; id : usgsa-27852c559c78695ee31faea799ae3d972753727c; 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-8cEYeNUSkcDDeMJeG4JGkg; authority : TREAS-OFAC; listingDate : 2024-10-30; provisions : Prohibition/Restriction; country : us; authorityId : S4MRTXRTP; startDate : 2024-01-29; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; id : usgsa-edea1a5c7faae308cb7377f9edaa263b99a8f8aa; 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; authority : TREAS-OFAC; entity : NK-8cEYeNUSkcDDeMJeG4JGkg; country : us; startDate : 2024-01-29; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-30; authorityId : S4MRTXRTQ; program : Reciprocal; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-f208c4b2cc313b25a9fe106286148d982ac9b23b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-23T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-23T16:05:20; properties : entity : NK-8cEYeNUSkcDDeMJeG4JGkg; document : id : ofac-pr-e2c2ce4ccb905865b0c37eb079f6de740c7afb3e; caption : The United States and United Kingdom Target Iranian Transnational Assassinations Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2052; publishedAt : 2024-01-29; title : The United States and United Kingdom Target Iranian Transnational Assassinations Network; target : ; date : 2024-01-29; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
GIO ROSS
| Id: | NK-8d53penQvk5NG992CxErkq | | Name: | GIO ROSS | | Type: | LegalEntity | | Description : | notes : ADDITION, F.R. NOTICE ADDED; country : ca; topics : export.control; name : GIO ROSS; address : 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1; programId : US-BIS-DPL; sanctions : id : trade-csl-b3f7d55197050f0e81935940ac23c4eee52594fe; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; country : us; programId : US-BIS-DPL; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2024-05-04; startDate : 2023-11-07; entity : NK-8d53penQvk5NG992CxErkq; authorityId : 88 F.R. 77955 11/14/2023; target : | | Datasets: | us_trade_csl |
Huawei Technologies Canada Co., Ltd.
| Id: | NK-9BprCCqtQzMDD5fcDsYqzk | | Name: | Huawei Technologies Canada Co., Ltd. | | Type: | LegalEntity | | Description : | address : Markham, ON CA; Markham; topics : export.control; name : Huawei Technologies Canada Co., Ltd.; programId : US-BIS-EL; country : ca; sanctions : id : trade-csl-68c001aeacbbedbc3d8f901fc4c2f0b388b475b4; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : reason : For all items subject to the EAR, see §§ 734.9(e)1 and 744.11 of the EAR2; authorityId : 87 FR 6026; 87 FR 55250; 85 FR 29852; 84 FR 22961; 85 FR 51603; 85 FR 36720; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; startDate : 2019-05-21; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-9BprCCqtQzMDD5fcDsYqzk; provisions : Presumption of denial; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; target : | | Datasets: | tw_shtc; us_trade_csl |
IMPERIAL OIL LIMITED - COMPAGNIE PETROLIERE IMPERIALE LTEE
| Id: | NK-A7adjLDVc7u4dPVSTXJsuz | | Name: | IMPERIAL OIL LIMITED - COMPAGNIE PETROLIERE IMPERIALE LTEE | | Type: | Company | | Description : | leiCode : 549300JZNB745JT5WY51; legalForm : Alberta Business Corporation; address : 505 Quarry Park Boulevard SE, CALGARY, ALBERTA, T2C 5N1, Canada; 505 Quarry Park Boulevard S.E., CALGARY, ALBERTA, T2C 5N1, Canada; 505 Quarry Park Boulevard SE, Calgary, AB T2C 5N1; incorporationDate : 1978-05-01; opencorporatesUrl : https://opencorporates.com/companies/ca_ab/0296465; registrationNumber : 029646-5; name : Imperial Oil Ltd; IMPERIAL OIL LIMITED - COMPAGNIE PETROLIERE IMPERIALE LTEE; jurisdiction : ca; modifiedAt : 2025-08-25; topics : corp.public; debarment; permId : 4295861147; ricCode : IMO.TO; phone : +18005673776; status : Active; country : ca; ticker : IMO; sourceUrl : https://permid.org/1-4295861147; website : https://www.imperialoil.ca/; ownershipOwner : id : NK-6UBoKHnoEFzrxtdKVPecYv; caption : Ownership; schema : Ownership; referents : lei-5493003WJJC4RQBHU153-is-directly-consolidated-by-549300JZNB745JT5WY51; lei-5493003WJJC4RQBHU153-is-ultimately-consolidated-by-549300JZNB745JT5WY51; 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-A7adjLDVc7u4dPVSTXJsuz; asset : id : lei-5493003WJJC4RQBHU153; caption : Canada Imperial Oil 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 : leiCode : 5493003WJJC4RQBHU153; opencorporatesUrl : https://opencorporates.com/companies/ca_ab/2475995; modifiedAt : 2025-09-05; registrationNumber : 247599-5; jurisdiction : ca; address : 505 Quarry Park Blvd. SE, Calgary, AB T2C 5N1; 505 Quarry Park Blvd., SE, Calgary, AB T2C 5N1; legalForm : Alberta Business Corporation; incorporationDate : 1989-05-17; name : Canada Imperial Oil Limited; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; status : ACTIVE; startDate : 2020-02-12; target : ; id : NK-9dV2n42gBTxovo98qrUKnF; caption : Ownership; schema : Ownership; referents : lei-549300VU2OWM86LFP557-is-ultimately-consolidated-by-549300JZNB745JT5WY51; lei-549300VU2OWM86LFP557-is-directly-consolidated-by-549300JZNB745JT5WY51; 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; startDate : 2020-02-12; asset : id : lei-549300VU2OWM86LFP557; caption : IMPERIAL OIL RESOURCES 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 : leiCode : 549300VU2OWM86LFP557; incorporationDate : 2017-01-01; jurisdiction : ca; registrationNumber : 2020114738; legalForm : Alberta Business Corporation; name : IMPERIAL OIL RESOURCES LIMITED; modifiedAt : 2025-09-05; address : 505 Quarry Park Blvd. SE, CALGARY, AB T2C 5N1; 505 Quarry Park Blvd. SE, Calgary, AB T2C 5N1; target : ; status : ACTIVE; owner : NK-A7adjLDVc7u4dPVSTXJsuz; target : ; id : NK-iDPb5dF6tE9cDueQHHGoJ8; caption : Ownership; schema : Ownership; referents : lei-549300MO45LTBPAU4Z27-is-ultimately-consolidated-by-549300JZNB745JT5WY51; lei-549300MO45LTBPAU4Z27-is-directly-consolidated-by-549300JZNB745JT5WY51; 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 : 2020-02-12; status : ACTIVE; owner : NK-A7adjLDVc7u4dPVSTXJsuz; asset : id : lei-549300MO45LTBPAU4Z27; caption : Imperial Oil; 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 : 1880-09-08; address : 505 QUARRY PARK BLVD. SE, CALGARY, AB T2C 5N1; legalForm : general partnership; name : Imperial Oil; leiCode : 549300MO45LTBPAU4Z27; registrationNumber : 160240081; modifiedAt : 2025-09-05; jurisdiction : ca; target : ; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; target : ; securities : id : isin-CA4530384086; caption : Imperial Oil Ltd. Registered Shares o.N.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2026-01-20T19:44:20; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : name : IMPERIAL OIL; Imperial Oil Ltd. Registered Shares o.N.; IMPERIAL OIL LTD. Registered Shares o.N.; Imperial Oil Ltd.; Imperial Oil Ltd; isin : CA4530384086; issuer : NK-A7adjLDVc7u4dPVSTXJsuz; country : ca; currency : CAD; classification : ESVUFR; alias : IMPERIAL OIL; IMPERIAL OIL LT/CM; figiCode : BBG006BHG0R9; BBG000D0PTF7; BBG000D0V9C7; BBG007Q1W8Y3; BBG00JQ4PY63; BBG000C32XT3; BBG00KD8WBK1; ticker : IMP; IMO; IMOCAD; IMO1GBP; IMO1EUR; IMO1USD; type : Common Stock; target : ; sanctions : id : no-nbim-ca4c31cb1d2b6a80f2cd0b44f3f025c76bc7c73e; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : program : Conduct-based; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2020/exclusion-decisions-and-decisions-to-revoke-exclusion/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; entity : NK-A7adjLDVc7u4dPVSTXJsuz; reason : Unacceptable greenhouse gas emissions; country : no; listingDate : 2020-05-13; description : Exclusion; authority : Norges Bank Investment Management; target : | | Datasets: | ext_eu_esma_firds; no_nbim_exclusions; ext_gleif; ext_gb_fca_firds; permid |
Aurora Cannabis Inc.
| Id: | NK-B6xmQZkz3TZos8o4gx9qBf | | Name: | Aurora Cannabis Inc. | | Type: | Company | | Description : | leiCode : 549300F6VHCLKCUWDT34; registrationNumber : BC0777982; Bc0777982; name : Aurora Cannabis Inc.; Aurora Cannabis Inc; legalForm : Bc Corporation; British Columbia Business Corporations Act; Company (includes community contribution company and unlimited liability company); jurisdiction : ca; address : Suite 1500 1055 West Georgia Street, Vancouver, British Columbia, V6e 4n7, Canada; s Suite 1700, 666 Burrard Street, VANCOUVER, BRITISH COLUMBIA, V6C 2X8, Canada; 510 Seymour Street, Suite 900, Vancouver, BC V6B 3J5; 2207 90B Street Sw, LEDUC, ALBERTA, T6X 1V8, Canada; modifiedAt : 2023-08-08; opencorporatesUrl : https://opencorporates.com/companies/ca_bc/BC0777982; topics : corp.public; debarment; phone : +16043625207; incorporationDate : 2006-12-21; permId : 4297776358; sourceUrl : https://permid.org/1-4297776358; website : https://www.auroramj.com/; ticker : ACB; ricCode : ACB.TO; status : Active; country : ca; ownershipOwner : id : gb-coh-fff44d2fad1dfc044f1ca7aa756ca7ac46331258; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Right to appoint and remove directors as firm; Voting rights 75 to 100 percent as firm; Ownership of shares 75 to 100 percent as firm; startDate : 2019-08-21; asset : id : oc-companies-gb-12167727; caption : AURORA MEDICINE UK LIMITED; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/company/12167727; name : AURORA MEDICINE UK LIMITED; legalForm : Private Limited Company; sector : Other human health activities; jurisdiction : gb; incorporationDate : 2019-08-21; address : C/O RPGCC 40 GRACECHURCH STREET, LONDON EC3V 0BT, ENGLAND; country : gb; opencorporatesUrl : https://opencorporates.com/companies/gb/12167727; registrationNumber : 12167727; status : Active; target : ; recordId : qZ4cghHbzV6KXlUHNs2jHQoghbY; owner : NK-B6xmQZkz3TZos8o4gx9qBf; target : ; securities : id : isin-CA05156X8504; caption : Aurora Cannabis Inc.; schema : Security; referents : ; datasets : ext_eu_esma_firds; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2025-09-02T19:31:01; last_seen : 2026-03-26T19:31:01; last_change : 2026-01-06T19:44:22; properties : alias : AURORA CANNABIS/CM; name : AURORA CANNABIS; Aurora Cannabis Inc.; Aurora Cannabis Inc. Registered Shares o.N.; issuer : NK-B6xmQZkz3TZos8o4gx9qBf; isin : CA05156X8504; currency : CAD; country : ca; classification : ESVUFR; ticker : ACB; PMCUSD; PMCGBX; PMCHUF; PMCEUR; PMCCAD; 21P; figiCode : BBG01JCX26V1; BBG006QSZVS9; BBG00JRGRW03; BBG000RSS169; BBG00JNKP901; BBG006SCSYG7; BBG00JPYNV57; BBG006Q994D6; type : Common Stock; target : ; sanctions : id : no-nbim-2bf508e903e512e7ab1e598f05a6a216a88b2d54; 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; country : no; entity : NK-B6xmQZkz3TZos8o4gx9qBf; reason : Production of cannabis; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2022/decisions-on-observation-and-exclusion3/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; program : Product-based; listingDate : 2022-09-07; description : Exclusion; target : | | Datasets: | ext_eu_esma_firds; no_nbim_exclusions; ext_gb_coh_psc; ext_gleif; permid |
LUC EMOND
| Id: | NK-BK2AY4CmjgtPGVARRNznL7 | | Name: | LUC EMOND | | Type: | LegalEntity | | Description : | name : LUC EMOND; notes : ADDITION, F.R. NOTICE ADDED; topics : export.control; address : 9300 JUSTINE STREET, MONTREAL QUEBEC, H1J2P2; programId : US-BIS-DPL; country : ca; sanctions : id : trade-csl-8ebab21faf6401993db8e41d9d0fb6dbbf7c50be; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; entity : NK-BK2AY4CmjgtPGVARRNznL7; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2023-02-08; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2025-02-19; authorityId : 88 F.R. 9475 2/14/2023; target : | | Datasets: | us_trade_csl |
BOMBARDIER INC.
| Id: | NK-BPc3NHDARpU7h4JxeYYnrj | | Name: | BOMBARDIER INC. | | Type: | Company | | Description : | name : Bombardier Inc; BOMBARDIER INC.; leiCode : W7L3VLU8EHQY34Z36697; incorporationDate : 2012-06-06; 2013-01-02; address : 400, chemin de la Côte-Vertu Ouest, Dorval, QC H4S 1Y9; 400, chemin de la Cote-Vertu Ouest, DORVAL, QUEBEC, H4S 1Y9, Canada; 400 COTE VERTU BOULEVARD, WEST FLOOR 5 MONTREAL H3S 1Y9 CANADA; 400 COTE VERTU BOULEVARD WEST FLOOR 5 MONTREAL MONTREAL H3S 1Y9 CANADA; 2900-800 Rene-Levesque Blvd W, DORVAL, QUEBEC, H4S 1Y9, Canada; legalForm : Société par actions par Loi sur les sociétés par actions; opencorporatesUrl : https://opencorporates.com/companies/ca_qc/8369470; swiftBic : BIHOCAMM; modifiedAt : 2025-09-10; topics : corp.public; poi; registrationNumber : 836947-0; jurisdiction : ca; country : ca; createdAt : 2011-06-25; phone : +15148619481; status : Active; website : https://www.bombardier.com/; sourceUrl : https://permid.org/1-4295860745; permId : 4295860745; ticker : BBD.B; ricCode : BBDb.TO; securities : id : isin-CA0977517055; caption : BBDBCN 6 1/4 PERP; schema : Security; referents : ; datasets : ext_gb_fca_firds; origin : FULINS_E_20260307_01of01.xml; first_seen : 2026-02-12T14:15:20; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : currency : CAD; country : ca; name : BBDBCN 6 1/4 PERP; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; alias : BOMBARDIER Inc/6.25% RED PFD sh S; isin : CA0977517055; classification : EPNRCR; target : ; id : isin-CA0977518616; caption : Bombardier Inc; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T19:31:01; last_change : 2026-03-05T14:15:29; properties : country : ca; name : Bombardier Inc. Registered Shares Class B o.N.; Bombardier Inc.; BOMBARDIER INC BOMBARDIER ORD SHS CLASS B; Bombardier Inc; BOMBARDIER INC. CL. B; BOMBARDIER INC; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; isin : CA0977518616; alias : BOMBARDIER INC/CM; currency : CAD; classification : ESRUFR; ticker : BBD/B; BBDC; BDRBF; BBDBN; figiCode : BBG000BXPP29; BBG000DH1T57; BBG0077HCQJ8; BBG000K8HVT1; type : Common Stock; target : ; id : isin-CA0977518798; caption : BOMBARDIER INC. CL. A; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; openfigi; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-12T14:15:20; properties : name : BOMBARDIER INC. CL. A; Bombardier Inc. Registered Shares Class A o.N.; Bombardier Inc.; classification : ESRUFR; country : ca; alias : BOMBARDIER INC/CM; isin : CA0977518798; currency : CAD; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; type : Common Stock; figiCode : BBG00D6TBBD0; BBG000BXPG29; BBG000K8C2N6; ticker : BDRAF; BBD; BBD/A; target : ; id : isin-CA097751AE11; caption : BBDBCN 7.35 12/22/26 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : classification : DBFXFR; country : ca; isin : CA097751AE11; currency : CAD; alias : BOMBARDIER INC/7.35 CRP 20261222; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; name : BBDBCN 7.35 12/22/26 BOND; BBDBCN 7.350 12/22/26 BOMBARDIER; target : ; id : isin-US0977518879; caption : US0977518879; 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 : issuer : NK-BPc3NHDARpU7h4JxeYYnrj; isin : US0977518879; country : us; ca; target : ; id : isin-US097751AL51; caption : BBDBCN 7.45 05/01/34; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : BBDBCN 7.45 05/01/34 BOND; BBD 7.450 05/01/34; BBDBCN 7.45 05/01/34; BBDBCN 7.450 5/34 (144a) BOMBARDIER; country : us; ca; currency : USD; isin : US097751AL51; alias : BOMBARDIER INC/7.45 GTD SUB NT SUB; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; classification : DBFUGR; target : ; id : isin-US097751BD27; caption : US097751BD27; 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 : issuer : NK-BPc3NHDARpU7h4JxeYYnrj; country : us; ca; isin : US097751BD27; target : ; id : isin-US097751BE00; caption : US097751BE00; 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 : US097751BE00; country : us; ca; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; target : ; id : isin-US097751BQ30; caption : US097751BQ30; 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 : issuer : NK-BPc3NHDARpU7h4JxeYYnrj; country : us; ca; isin : US097751BQ30; target : ; id : isin-US097751BT78; caption : BBDBCN 7 7/8 04/15/27 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : alias : BOMBARDIER INC/7.875 SR NT SR UNSE; country : us; ca; currency : USD; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; name : BBDBCN 7 7/8 04/15/27 BOND; BBDBCN 7 7/8 04/15/27; classification : DBFUGR; isin : US097751BT78; target : ; id : isin-US097751BU42; caption : US097751BU42; 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 : issuer : NK-BPc3NHDARpU7h4JxeYYnrj; country : us; ca; isin : US097751BU42; target : ; id : isin-US097751BV25; caption : US097751BV25; 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 : US097751BV25; country : us; ca; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; target : ; id : isin-US097751BW08; caption : US097751BW08; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : us; ca; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; isin : US097751BW08; target : ; id : isin-US097751BX80; caption : BBDBCN 6 02/15/28 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : name : BBD 6.000 02/15/28 '24; BBDBCN 6 02/15/28; BBDBCN 6.000 2/28 c26 (144a) BOMBARDIER; BBDBCN 6 02/15/28 BOND; isin : US097751BX80; country : us; ca; currency : USD; classification : DBFNGR; alias : BOMBARDIER INC/6 SR NT 20280215 SR; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; target : ; id : isin-US097751BY63; caption : US097751BY63; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : us; ca; isin : US097751BY63; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; target : ; id : isin-US097751BZ39; caption : BBDBCN 7 1/2 02/01/29 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : currency : USD; name : BBDBCN 7 1/2 02/01/29 BOND; BBDBCN 7 1/2 02/01/29; BBDBCN 7.500 2/29 c26 (144a) BOMBARDIER; BBD 7.500 02/01/29 '26; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; alias : BOMBARDIER INC/7.5 SR NT 20290201; isin : US097751BZ39; classification : DBFNGR; country : us; ca; target : ; id : isin-US097751CA78; caption : BBDBCN 8 3/4 11/15/30 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : BBD 8.750 11/15/30 '26; BBDBCN 8 3/4 11/15/30; BBDBCN 8 3/4 11/15/30 BOND; BBDBCN 8.750 11/30 c26 (144a) BOMBARDIER; isin : US097751CA78; alias : BOMBARDIER INC/8.75 SR NT 20301115; currency : USD; classification : DBFNGR; country : us; ca; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; target : ; id : isin-US097751CB51; caption : BBDBCN 7 1/4 07/01/31 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : country : us; ca; name : BBDBCN 7 1/4 07/01/31; BBD 7.250 07/01/31 '27; BBDBCN 7.250 7/31 c27 (144a) BOMBARDIER; BBDBCN 7 1/4 07/01/31 BOND; alias : BOMBARDIER INC/7.25 SR NT 20310701; classification : DBFNGR; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; isin : US097751CB51; currency : USD; target : ; id : isin-US097751CC35; caption : BBDBCN 7 06/01/32 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : isin : US097751CC35; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; country : us; ca; currency : USD; name : BBD 7.000 06/01/32 '27; BBDBCN 7.000 6/32 c27 (144a) BOMBARDIER; BBDBCN 7 06/01/32 BOND; BBDBCN 7 06/01/32; alias : BOMBARDIER INC/7 SR NT 20320601 SR; classification : DBFNGR; target : ; id : isin-US097751CD18; caption : BBDBCN 6 3/4 06/15/33 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-03T19:44:21; properties : name : BBDBCN 6 3/4 06/15/33 BOND; BBDBCN 6.750 6/33 c28 (144a) BOMBARDIER INC; BBD 6.750 06/15/33 '28; country : us; ca; isin : US097751CD18; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; currency : USD; alias : BOMBARDIER INC/6.75 SR NT 20330615; classification : DBFNGR; target : ; id : isin-USC10602AJ68; caption : BBDBCN 7.45 05/01/34; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : alias : BOMBARDIER INC/7.45 GTD SUB NT SUB; name : $ Bombardier 34; BBDBCN 7.45 05/01/34 BOND; BBDBCN 7.45 05/01/34; BOMBARDIER INC.04/34 REGS; Bombardier Inc. DL-Notes 2004(04/34) Reg.S; BBD 7.450 05/01/34; BBDBCN 7.450 5/1/34 (URegS) BOMBARDIER; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; classification : DBFUGR; country : us; ca; isin : USC10602AJ68; currency : USD; target : ; id : isin-USC10602AR84; caption : BBDBCN 5.750 3/15/22 (URegS) BOMBARDIER; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : classification : DBFUGR; name : BBDBCN 5.750 3/15/22 (URegS) BOMBARDIER; isin : USC10602AR84; currency : USD; alias : BOMBARDIER INC/5.75 NT 20220315 SR; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; country : us; target : ; id : isin-USC10602AV96; caption : USC10602AV96; 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 : USC10602AV96; country : us; ca; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; target : ; id : isin-USC10602AW79; caption : BBDBCN 6.125 1/15/23 (URegS) BOMBARDIER; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : classification : DBFUGR; name : BBDBCN 6.125 1/15/23 (URegS) BOMBARDIER; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; currency : USD; isin : USC10602AW79; alias : BOMBARDIER INC/6.125 NT 20230115 S; country : us; target : ; id : isin-USC10602BA41; caption : BBDBCN 7.500 3/15/25 c20 (URegS) BOMBARDIER; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; eu_esma_saris; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2026-02-12T14:15:20; properties : programId : EU-ESMA; country : us; name : BOMBARDIER 7.5% CALLABLE 15MZ25; BBDBCN 7 1/2 03/15/25 BOND; BBDBCN 7.500 3/15/25 c20 (URegS) BOMBARDIER; isin : USC10602BA41; topics : reg.warn; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; currency : USD; classification : DBFUGR; alias : BOMBARDIER INC/7.5 NT 20250315 SR; target : 1; id : isin-USC10602BF38; caption : BBDBCN 7.500 12/1/24 c20 (URegS) BOMBARDIER; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; eu_esma_saris; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2026-02-12T14:15:20; properties : programId : EU-ESMA; name : BBDBCN 7.500 12/1/24 c20 (URegS) BOMBARDIER; BOMBARDIER 7.5% CALLABLE 01DC24; topics : reg.warn; isin : USC10602BF38; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; country : us; alias : BOMBARDIER INC/7.5 SR NT 20241201; currency : USD; classification : DBFNGR; target : 1; id : isin-USC10602BG11; caption : BBDBCN 7 7/8 04/15/27; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; eu_esma_saris; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2024-07-17T19:07:02; last_seen : 2026-03-26T19:07:02; last_change : 2026-02-12T14:15:20; properties : issuer : NK-BPc3NHDARpU7h4JxeYYnrj; name : BBDBCN 7 7/8 04/15/27 BOND; BOMBARDIER 7.875% CALLABLE 15AP27; Bombardier Inc7.8752027-04-15USD; BBD 7.875 04/15/27 '22; BBDBCN 7 7/8 04/15/27; isin : USC10602BG11; country : us; ca; programId : EU-ESMA; currency : USD; classification : DBFUGR; alias : BOMBARDIER INC/7.875 SR NT SR UNSE; target : ; id : isin-USC10602BH93; caption : USC10602BH93; schema : Security; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : country : us; ca; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; isin : USC10602BH93; target : ; id : isin-USC10602BJ59; caption : BBDBCN 7 1/8 06/15/26; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : isin : USC10602BJ59; classification : DBFNGR; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; country : us; ca; name : BBDBCN 7 1/8 06/15/26 BOND; BBD 7.125 06/15/26 '23; BBDBCN 7 1/8 06/15/26; Bombardier Inc7.1252026-06-15USD; alias : BOMBARDIER INC/7.125 SR NT SR SR R; currency : USD; target : ; id : isin-USC10602BK23; caption : BBDBCN 6 02/15/28; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-03-12T14:15:19; properties : alias : BOMBARDIER INC/6 SR NT 20280215 SR; name : BBD 6.000 02/15/28 '24; $ Bombardier 28; BBD 6.0 15/02/28; BBDBCN 6 02 15 28; BBDBCN 6 02/15/28 BOND; BBDBCN 6 02/15/28; Bombardier Inc. DL-Notes 2021(21/28) Reg.S; BBDBCN 6.000 2/15/28 c26 (URegS) BOMBARDIER; country : us; ca; isin : USC10602BK23; classification : DBFNGR; currency : USD; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; target : ; id : isin-USC10602BL06; caption : BBDBCN 7 1/2 02/01/29 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : country : us; ca; name : BBD 7.5 01/02/29; BBDBCN 7 1/2 02/01/29; BBDBCN 7.500 2/1/29 c26 (URegS) BOMBARDIER; BOMBARDIER 23/29 REGS; BBDBCN 7 1/2 02/01/29 BOND; Bombardier Inc. DL-Notes 2023(23/29) Reg.S; BBD 7.500 02/01/29 '26; $ Bombardier 29; currency : USD; alias : BOMBARDIER INC/7.55 SR NT 20290201; isin : USC10602BL06; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; classification : DBFNGR; target : ; id : isin-USC10602BM88; caption : BBDBCN 8 3/4 11/15/30 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : issuer : NK-BPc3NHDARpU7h4JxeYYnrj; name : BBDBCN 8 3/4 11/15/30 BOND; BBD 8.75 15/11/30; BBDBCN 8.750 11/15/30 c26 (URegS) BOMBARDIER; BBD 8.750 11/15/30 '26; BBDBCN 8 3/4 11/15/30; BOMBARDIER 23/30 REGS; Bombardier Inc. DL-Notes 2023(23/30) Reg.S; isin : USC10602BM88; alias : BOMBARDIER INC/SR NT 2030 SR SR; currency : USD; country : us; ca; classification : DBFNGR; target : ; id : isin-USC10602BN61; caption : BBDBCN 7 1/4 07/01/31 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : name : BBD 7.25 01/07/31; Bombardier Inc. DL-Notes 2024(24/31) RegS; BBDBCN 7.250 7/1/31 c27 (URegS) BOMBARDIER; BBDBCN 7 1/4 07/01/31; BBD 7.250 07/01/31 '27; BBDBCN 7 1/4 07/01/31 BOND; classification : DBFNGR; country : us; ca; alias : BOMBARDIER INC/7.25 SR NT 20310701; isin : USC10602BN61; currency : USD; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; target : ; id : isin-USC10602BP10; caption : BBDBCN 7 06/01/32 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : currency : USD; alias : BOMBARDIER INC/7 SR NT 20320601 SR; isin : USC10602BP10; name : BBD 7.000 06/01/32 '27; BBDBCN 7 06/01/32 BOND; BOMBARDIER 24/32 REGS; BBDBCN 7.000 6/1/32 c27 (URegS) BOMBARDIER; Bombardier Inc. DL-Notes 2024(24/32) Reg.S; BBDBCN 7 06/01/32; classification : DBFNGR; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; country : us; ca; target : ; id : isin-USC10602BQ92; caption : BBDBCN 6 3/4 06/15/33 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; ext_gleif; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : currency : USD; name : Bombardier Inc. DL-Notes 2025(25/33) Reg.S; BBD 6.750 06/15/33 '28; BBDBCN 6.750 6/15/33 c28 (URegS) BOMBARDIER INC; BBD 6.75 15/06/33; BBDBCN 6 3/4 06/15/33 BOND; BOMBARDIER 25/33 REGS; BBDBCN 6 3/4 06/15/33; classification : DBFNGR; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; isin : USC10602BQ92; country : us; ca; alias : BOMBARDIER INC/6.75 SR NT 20330615; target : ; id : isin-XS0552915943; caption : BBDBCN 6.125 5/15/21 (URegS) BOMBARDIER; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gb_fca_firds; origin : FULINS_D_20260307_01of02.xml; FULINS_D_20260307_04of04.xml; first_seen : 2025-12-30T17:06:21; last_seen : 2026-03-26T14:15:27; last_change : 2026-02-12T14:15:20; properties : isin : XS0552915943; issuer : NK-BPc3NHDARpU7h4JxeYYnrj; currency : EUR; name : BBDBCN 6.125 5/15/21 (URegS) BOMBARDIER; alias : BOMBARDIER INC/6.125EUR NT AMORT PN; classification : DYFXXR; target : ; ownershipOwner : id : lei-54930019AHK6ORZ46V81-is-ultimately-consolidated-by-W7L3VLU8EHQY34Z36697; 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 : 2021-01-15; status : NULL; endDate : 2022-02-15; owner : NK-BPc3NHDARpU7h4JxeYYnrj; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-54930019AHK6ORZ46V81; caption : SHORT BROTHERS PLC; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2023-10-18; opencorporatesUrl : https://opencorporates.com/companies/gb/NI001062; legalForm : Cwmni Cyfyngedig Cyhoeddus; address : AIRPORT ROAD, CO ANTRIM, BELFAST BT3 9DZ, BFS; AIRPORT ROAD, BELFAST BT3 9DZ, BFS; name : SHORT BROTHERS PLC; jurisdiction : gb; registrationNumber : NI001062; leiCode : 54930019AHK6ORZ46V81; incorporationDate : 1936-06-02; target : ; target : ; id : lei-54930024CKWJ5BBW6396-is-ultimately-consolidated-by-W7L3VLU8EHQY34Z36697; 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 : 2017-12-07; status : ACTIVE; owner : NK-BPc3NHDARpU7h4JxeYYnrj; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-54930024CKWJ5BBW6396; caption : BOMBARDIER TRANSPORT CANADA INC.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : address : 1101 Rue Parent, Saint-Bruno-de-Montarville, QC J3V6E6; 1101 rue Parent, Saint-Bruno-de-Montarville, QC J3V6E6; leiCode : 54930024CKWJ5BBW6396; legalForm : Société par actions par Loi sur les sociétés par actions; jurisdiction : ca; registrationNumber : 1164098734; name : BOMBARDIER TRANSPORT CANADA INC.; opencorporatesUrl : https://opencorporates.com/companies/ca_qc/1164098734; modifiedAt : 2024-06-21; target : ; target : ; id : lei-549300IV61J77XN5F650-is-ultimately-consolidated-by-W7L3VLU8EHQY34Z36697; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; owner : NK-BPc3NHDARpU7h4JxeYYnrj; startDate : 2017-12-08; asset : id : lei-549300IV61J77XN5F650; caption : Bombardier Transportation Financial Services S.à r.l.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : lu; opencorporatesUrl : https://opencorporates.com/companies/lu/B159272; address : 6b, rue Gabriel Lippmann, L - 5365 Münsbach; Brown-Boveri-Strasse 5, 8050 Zürich; leiCode : 549300IV61J77XN5F650; modifiedAt : 2023-08-09; name : Bombardier Transportation Financial Services S.à r.l.; legalForm : Société à responsabilité limitée; registrationNumber : B159272; target : ; target : ; id : lei-549300LRGWH27KURRH72-is-ultimately-consolidated-by-W7L3VLU8EHQY34Z36697; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; startDate : 2017-12-11; owner : NK-BPc3NHDARpU7h4JxeYYnrj; asset : id : lei-549300LRGWH27KURRH72; caption : Bombardier Transportation Mexico, S.A. de C.V.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : name : Bombardier Transportation Mexico, S.A. de C.V.; legalForm : Sociedad anónima de capital variable; leiCode : 549300LRGWH27KURRH72; registrationNumber : BTM930714LV5; address : Piso 2, Torre Optima, 11000 Mexico City, CMX; modifiedAt : 2023-08-04; jurisdiction : mx; target : ; status : ACTIVE; target : ; id : lei-549300LZR90QXTHB7222-is-directly-consolidated-by-W7L3VLU8EHQY34Z36697; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; asset : id : lei-549300LZR90QXTHB7222; caption : Bombardier Transportation Treasury Canada Inc.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2023-08-08; registrationNumber : 1170694-2; legalForm : Société par actions par Loi sur les sociétés par actions; opencorporatesUrl : https://opencorporates.com/companies/ca_qc/11706942; address : 1101 rue Parent, Saint-Bruno, QC J3V 6E6; 1101 Rue Parent, Saint-Bruno, QC J3V 6E6; name : Bombardier Transportation Treasury Canada Inc.; leiCode : 549300LZR90QXTHB7222; jurisdiction : ca; target : ; owner : NK-BPc3NHDARpU7h4JxeYYnrj; status : ACTIVE; startDate : 2021-11-03; target : ; id : lei-549300LZR90QXTHB7222-is-ultimately-consolidated-by-W7L3VLU8EHQY34Z36697; 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 : 2019-11-12; status : ACTIVE; role : IS ULTIMATELY CONSOLIDATED BY; asset : id : lei-549300LZR90QXTHB7222; caption : Bombardier Transportation Treasury Canada Inc.; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : modifiedAt : 2023-08-08; registrationNumber : 1170694-2; legalForm : Société par actions par Loi sur les sociétés par actions; opencorporatesUrl : https://opencorporates.com/companies/ca_qc/11706942; address : 1101 rue Parent, Saint-Bruno, QC J3V 6E6; 1101 Rue Parent, Saint-Bruno, QC J3V 6E6; name : Bombardier Transportation Treasury Canada Inc.; leiCode : 549300LZR90QXTHB7222; jurisdiction : ca; target : ; owner : NK-BPc3NHDARpU7h4JxeYYnrj; target : ; id : lei-549300YCAIWMDNNEMZ08-is-ultimately-consolidated-by-W7L3VLU8EHQY34Z36697; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : id : lei-549300YCAIWMDNNEMZ08; caption : BOMBARDIER TRANSPORTATION (SWITZERLAND) AG; schema : Company; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : jurisdiction : ch; name : BOMBARDIER TRANSPORTATION (SWITZERLAND) AG; topics : corp.public; legalForm : Società anonima; leiCode : 549300YCAIWMDNNEMZ08; registrationNumber : CHE-114.638.296; modifiedAt : 2023-07-31; address : BROWN-BOVERI-STRASSE 5, 8050 ZÜRICH; target : ; startDate : 2017-12-07; owner : NK-BPc3NHDARpU7h4JxeYYnrj; role : IS ULTIMATELY CONSOLIDATED BY; target : ; sanctions : id : no-nbim-2c38eee2e4f6570ffe61bc32e7fb7f838d710a40; caption : Conduct-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : entity : NK-BPc3NHDARpU7h4JxeYYnrj; sourceUrl : https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; https://www.nbim.no/en/news-and-insights/the-press/press-releases/2022/decisions-on-observation-and-exclusion/; program : Conduct-based; listingDate : 2022-03-07; reason : Gross corruption; country : no; description : Observation; authority : Norges Bank Investment Management; target : | | Datasets: | ext_eu_esma_firds; ext_gb_fca_firds; no_nbim_exclusions; iso9362_bic; eu_esma_saris; ext_gleif; permid |
Rosetta Gaming Inc
| Id: | NK-BgiH6ZukgjR5UkdMMecmE6 | | Name: | Rosetta Gaming Inc | | Type: | Company | | Description : | name : Rosetta Gaming Inc; JEUX ROSETTA INC; sourceUrl : https://permid.org/1-5097045093; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56335; https://home.treasury.gov/news/press-releases/sb0315; country : ca; opencorporatesUrl : https://opencorporates.com/companies/ca/9123857; status : Active; permId : 5097045093; jurisdiction : ca; incorporationDate : 2014-12-17; address : Montreal, Quebec; MONTREAL; 400-3, place Ville-Marie, MONTREAL, QUEBEC, H3B 2E3, Canada; addressEntity : id : addr-655fe0916f7a9b070377bc878913726934a12390; caption : Montreal, Quebec; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Quebec; city : Montreal; full : Montreal, Quebec; country : ca; target : ; registrationNumber : 912385-7; 819833187RC0001; alias : Jeux Rosetta Inc; topics : debarment; sanction; programId : US-TCO; notes : (also ROSETTA GAMING INC); (also JEUX ROSETTA INC); createdAt : 2025-11-20; uniqueEntityId : QBUEC7E88WT9; YVE3AAHSVJT1; ownershipAsset : id : ofac-d2d6a4062e5c802805f80c714aa91c27fef0d2f9; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : owner : id : NK-np5cQfUWw8tmAJYUiUZFnu; caption : Luftar Hysa; schema : Person; referents : ofac-pr-b6f1c9c78e5f3241f8bb953b71f1ce42eb813671; usgsa-90d7b6fdff129919a118ea6db2038b967adc75af; ofac-56264; usgsa-s4mrx1wkl; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : name : HYSA, Luftar; Luftar Hysa; country : al; ca; mx; sourceUrl : https://home.treasury.gov/news/press-releases/sb0315; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56264; gender : male; birthPlace : Elbasan, Albania; idNumber : HAXL670301HNEYXF01; nationality : al; firstName : Luftar; programId : US-TCO; birthDate : 1967-03-01; addressEntity : addr-8f822167173ba9620e654b3b546174ad5efde431; address : Montreal, Quebec; MONTREAL; lastName : Hysa; passportNumber : BC5833174; topics : debarment; sanction; uniqueEntityId : YT1NNKLB2FS3; createdAt : 2025-11-20; target : 1; asset : NK-BgiH6ZukgjR5UkdMMecmE6; role : Owned or Controlled By; target : ; sanctions : id : ofac-e7a5435efe64aa5e44bb8a254466201598266275; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; provisions : Block; TCO; authorityId : 56335; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-BgiH6ZukgjR5UkdMMecmE6; programId : US-TCO; reason : Executive Order 13581 (TCO); target : ; id : usgsa-006c53324dd23002a408f801eb72e2fc5ff546ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : startDate : 2025-11-13; summary : PII data has been masked from view; listingDate : 2025-11-20; country : us; authorityId : S4MRX1WMD; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; entity : NK-BgiH6ZukgjR5UkdMMecmE6; target : ; id : usgsa-c899b24f09521051cc9db526ac09d9b02b28a037; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : country : us; program : Reciprocal; listingDate : 2026-02-26; provisions : Prohibition/Restriction; authorityId : S4MRXDBSB; startDate : 2025-11-13; entity : NK-BgiH6ZukgjR5UkdMMecmE6; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-09865d22033be83c8500b39f44f0121c054c4a39; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-24T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-24T16:05:21; properties : document : id : ofac-pr-be56139e595a688b4d9066ca98fbe91516e74cfe; caption : Treasury and Government of Mexico Partners Target Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-24T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-24T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0315; publishedAt : 2025-11-13; title : Treasury and Government of Mexico Partners Target Transnational Criminal Organization; target : ; date : 2025-11-13; entity : NK-BgiH6ZukgjR5UkdMMecmE6; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ARSHAD Z. PERVEZ
| Id: | NK-Bghz4UqW3uDHvCwdwVLp2b | | Name: | ARSHAD Z. PERVEZ | | Type: | LegalEntity | | Description : | topics : export.control; address : 1007-75 HAVENBROOK BLVD, WILLOWDALE; name : ARSHAD Z. PERVEZ; country : ca; programId : US-BIS-DPL; sanctions : id : trade-csl-7fdaaf347f53b38ef2be9db26adb10da55977fc1; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 1993-04-12; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2000-04-04; country : us; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-Bghz4UqW3uDHvCwdwVLp2b; target : | | Datasets: | us_trade_csl |
Adam Richard Pearson
| Id: | NK-CNnucJT2RGUWMm8oWmtPaG | | Name: | Adam Richard Pearson | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2052; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46883; name : Adam Richard Pearson; MICHAEL ANSING; MASON DAVIS; PEARSON, Adam Richard; addressEntity : id : addr-705a0f02c2598226d670f49337f6e32be5350b6b; caption : British Columbia, British Columbia; schema : Address; referents : ; datasets : us_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; state : British Columbia; full : British Columbia, British Columbia; target : ; firstName : ADAM RICHARD; Michael; Mason; Adam; lastName : Pearson; Ansing; Davis; passportNumber : QG963705; nationality : ca; alias : Mason Davis; Michael Ansing; country : ca; topics : debarment; sanction; address : British Columbia, British Columbia; birthDate : 1995-04-28; 1994-05-14; gender : male; birthPlace : Canada; middleName : Richard; programId : US-IRAN; notes : (also ADAM RICHARD PEARSON); (also MASON DAVIS, MICHAEL ANSING); createdAt : 2024-01-29; uniqueEntityId : M8HWJRJ61JB8; ZZS9UPWBT717; ZZP6WM3VKM83; sanctions : id : ofac-2a19703a73d3d78fee1d1eb06f2018ba9081ff22; caption : IRAN-HR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IRAN-HR; authorityId : 46883; country : us; summary : Additional Sanctions Information: Subject to Secondary Sanctions; provisions : Block; IRAN-HR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; authority : Office of Foreign Assets Control; reason : Executive Order 13553 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-CNnucJT2RGUWMm8oWmtPaG; target : ; id : usgsa-5ed5733bfd1326f2b54de08aedec6876626d286f; 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; country : us; startDate : 2024-01-29; program : Reciprocal; entity : NK-CNnucJT2RGUWMm8oWmtPaG; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRTXRTR; listingDate : 2024-10-30; target : ; id : usgsa-d196e90885856eb8ed2c9f7bd95d6d06309f73ee; 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-CNnucJT2RGUWMm8oWmtPaG; authorityId : S4MRRWCDT; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2024-01-29; listingDate : 2024-01-29; country : us; target : ; id : usgsa-e9d3aaf7aca75eb2ec873f581f34ff8dff9d1fb5; 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-CNnucJT2RGUWMm8oWmtPaG; startDate : 2024-01-29; authorityId : S4MRTXRTS; provisions : Prohibition/Restriction; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; country : us; target : ; unknownLinkTo : id : ofac-551239166b7c3c4af4c03c356b0bafdd3ac97c20; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-29T16:10:01; properties : subject : NK-CNnucJT2RGUWMm8oWmtPaG; role : Providing support to; object : id : NK-8cEYeNUSkcDDeMJeG4JGkg; caption : Damion Patrick John Ryan; schema : Person; referents : ofac-pr-c54e6f5ff64c12da11434ad3d40e5d7638a1bc69; usgsa-s4mrrwcds; usgsa-6d0b72c7b6ab196d1d7a36243db7ebb23b1627e8; usgsa-s4mrtxrtp; usgsa-c6e2b699a32f76ff5703e1f655f223f08c3f6533; usgsa-cf01ee9cfd869145abc43cf674975027f4bc4002; ofac-46882; usgsa-s4mrtxrtq; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2052; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46882; name : DAMION PATRICK RYAN; DAMION PATRICK JOHN; RYAN, Damion Patrick John; Damion Patrick John Ryan; alias : Damion Patrick John; Damion Patrick Ryan; country : ca; weakAlias : Damien John; John Henry; Damion John; Damion Patrick; John Ryan; Damien Ryan; programId : US-IRAN; topics : debarment; sanction; addressEntity : addr-657f5e7b314fcdf9071f88056ca8d9f546f6d939; birthDate : 1980-10-14; lastName : John; Ryan; middleName : Patrick; Patrick John; gender : male; passportNumber : AK406531; HK184430; WQ097521; address : British Columbia, British Columbia; nationality : ca; birthPlace : Canada; firstName : DAMION PATRICK JOHN; Damion; DAMION PATRICK; uniqueEntityId : M8GTEKKWJHN1; ZZNVSTYULC21; ZZN4EJNTQTA1; notes : (also DAMION PATRICK JOHN, DAMION PATRICK RYAN); (also DAMION PATRICK JOHN RYAN); createdAt : 2024-01-29; target : 1; target : ; identification : id : ofac-67273fe5fcab61400f44537a2676e3cdc54e8650; caption : QG963705; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2024-01-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-01-29T16:10:01; properties : country : ca; number : QG963705; type : Passport; holder : NK-CNnucJT2RGUWMm8oWmtPaG; target : ; documentedBy : id : ofac-pr-4df0be3baf2ac19ecccc08e98b98c713195fac78; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : document : id : ofac-pr-e2c2ce4ccb905865b0c37eb079f6de740c7afb3e; caption : The United States and United Kingdom Target Iranian Transnational Assassinations Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2052; publishedAt : 2024-01-29; title : The United States and United Kingdom Target Iranian Transnational Assassinations Network; target : ; date : 2024-01-29; entity : NK-CNnucJT2RGUWMm8oWmtPaG; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Arman Imanirad
| Id: | NK-CeVPMiFP7tSaj9NntGvpdm | | Name: | Arman Imanirad | | Type: | Person | | Description : | name : IMANIRAD, Arman; Arman Imanirad; topics : sanction; debarment; export.control; birthDate : 1984-06-07; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17214; passportNumber : WS188312; lastName : Imanirad; firstName : Arman; country : ca; birthPlace : Arak, Iran; createdAt : 2014-08-29; identification : id : ofac-2090d8032495f098e04a7a6df51107dd658e5b60; caption : WS188312; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ca; type : Passport; number : WS188312; holder : NK-CeVPMiFP7tSaj9NntGvpdm; target : ; agencyClient : id : ofac-62224f7c4e24e5b3a767b7a56adfc6555288156d; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Acting for or on behalf of; agent : NK-CeVPMiFP7tSaj9NntGvpdm; client : id : NK-WomWPzCxgiNcxzrEZSoa59; caption : Aluminat; schema : Organization; referents : gb-hmt-12820; be-fod-0e7458bd160365dcdb728d03f340a9c465196345; fr-ga-1977; trade-csl-590bdae8c7cf51fd60f6b0a62c689c4da1341fa667bcef6af178156b; gb-coh-knhnlisn-rdxxy0kx-6-b9-1sji; usgsa-b2c3fc95f13dab2a2dac395e1b070f6238cdca28; jp-eul-03189d7e42deb51978f21632e16a37bb71fd059d; ca-sema-b8d9ff7466e2a221c3c3d02a1af3d60031eb8ec8; tw-shtc-1f3cbdbea6c8598a9f3e1e460fcba4cd1de83be2; mc-freezes-1630e80d50073dac1b23c926df5c1796e4c5cf06; usgsa-s4mr48wjk; gb-fcdo-inu0047; usgsa-s4mr48wjm; usgsa-5a4c4f89f1670b6946a31d71415db7bc4dee3b7a; ofac-15909; jp-eul-63c27c9f831a3c89ae0884f68f7c3d9e9a925858; usgsa-a308f0c52d07e900dc62dbdebb325dda2b741ead; tw-shtc-7c6c9d7d80f1564cd5da61ca8cea8ec42fc82c3b; usgsa-s4mrvs509; eu-fsf-eu-2816-92; datasets : be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; jp_meti_eul; us_trade_csl; us_sam_exclusions; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; fr_tresor_gels_avoir; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-20T12:54:48; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/knhnlISN-rdxxY0Kx-6_B9_1SJI; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1977; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15909; notes : Tél. : +98 212 2049216 / 22049928 / 22045237
Fax: +98 21 22057127
Site web: http://www.aluminat.com; (also ALUMINAT); Aluminat aide des entités désignées à enfreindre les dispositions des sanctions de l’UE à l’encontre de l’Iran et soutient directement les activités nucléaires de l’Iran posant un risque de prolifération. Au début de 2012, Aluminat a signé un contrat pour la fourniture d’aluminium 6061-T6 à l’Iran Centrifuge Technology Company (TESA), désignée par l’UE; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; Tel: 98 212 2049216/22049928/22045237; Fax: 98 21 22057127/Website: www.aluminat.com; (also ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY); (Date of UN designation: 2012-12-22); topics : corp.disqual; debarment; export.control; sanction; name : Aluminat; ALUMINAT; ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY; country : ir; programId : GB-IRAN-NW; CA-SEMA; US-DOS-ISN; EU-IRN; US-IRAN; website : http://www.aluminat.com/; address : Arak, Parcham St, 13th Km of Qom Rd, 38135, Iran; Parcham St, 13th Km of Qom Rd, 38135 Arak (usine),; Parcham St, 13th Km of Qom Rd, 38135 Arak (usine); Arak, Factory-Kilometer 13, Arak Road, Parcham Street; Tehran, Unit 38,5th Fl, Bldg, No 60 Golfam St, Jordan, 19395-5716, IRAN (ISLAMIC REPUBLIC OF); Golfam St, Tehran, Unit 38, 5th Fl, Bldg No 60, 19395-5716, Iran; Tehran, Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue; Factory-Kilometer 13, Arak Road, Parcham Street Arak Iran; Unit 38, 5th Floor, No. 9, Golfam Avenue, Africa Avenue Tehran Iran; Parcham St, 13th Km Of Qom Rd, Arak, Iran, 38135; TEHRAN, UNIT 38, 5TH FLOOR, NO. 9, GOLFAM AVENUE, AFRICA AVENUE; Unit 38, 5th Fl, Bldg no 60, Golfam St, Jordan, 19395-5716, Téhéran; Arak, Factory: Parcham St, 13th Km of Qom Rd, 38135, IRAN (ISLAMIC REPUBLIC OF); modifiedAt : 2024-07-30; addressEntity : addr-62129051c4f7805411d4a5f94c91953ae0f4888d; addr-0d53de167e940813cc8fe6f04d68057bf0f3e7f3; NK-JFqAoAs4tDaLnThyfkDipo; NK-d2XREj4tfKxTCn4x5jXZee; phone : +982122049216; 22049928; 22045237; 98 21 22057127 (Fax); +98 212049216; +98 22045237; +98 22049928; +982122057127; 98 212 2049216/22049928/22045237; summary : Aluminium Supplier; alias : Aluminat Productions and Industrial Company; Aluminat Production and Industrial Company; ALUMINAT; ALUMINAT PRODUCTION AND INDUSTRIAL COMPANY; createdAt : 2013-05-10; uniqueEntityId : NP44FU8MLGL4; XB6ZHUBGJKP8; FN82AQZMNQK9; target : 1; target : ; sanctions : id : ofac-7d8c7b3b2067abf9de792155cfa35dab31a203cb; 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 : NPWMD; Block; IFSR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authorityId : 17214; program : IFSR; reason : CISADA; Executive Order 13382 (Non-proliferation); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-CeVPMiFP7tSaj9NntGvpdm; target : ; id : usgsa-a2c54e5d225f07ad6d2eec575c989fcbeb57a436; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; entity : NK-CeVPMiFP7tSaj9NntGvpdm; authorityId : S4MR4GM3T; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2014-08-29; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
10219452 Canada Incorporated
| Id: | NK-DDjr4BpbftZT6iUndh4Kmd | | Name: | 10219452 Canada Incorporated | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/ca_on/3153688; https://opencorporates.com/companies/ca/10219452; address : 1203-95 Lombard Street, Toronto, Ontario M5C 2V3; 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5; 229 Yonge Street, Suite 400, Suite 1203, TORONTO, ONTARIO, M5B 1N8, Canada; 229 YONGE STREET, SUITE 400, TORONTO, M5B 1N8; 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8; 47 Norlong Boulevard, East York, Ontario M4C 3W8; TORONTO, ONTARIO, Canada; name : 10219452 Canada Inc; 10219452 Canada Incorporated; status : Active; permId : 5073968659; jurisdiction : ca; incorporationDate : 2017-05-03; country : ca; sourceUrl : https://permid.org/1-5073968659; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43277; addressEntity : id : addr-e00d3d2f4b0edf25b73fbf888fc5003507c661fe; caption : 47 Norlong Boulevard, East York, Ontario M4C 3W8; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Ontario; street : 47 Norlong Boulevard; full : 47 Norlong Boulevard, East York, Ontario M4C 3W8; city : East York; postalCode : M4C 3W8; country : ca; target : ; id : addr-ab27a9ce41c57cf8c4197ceab5b9d77f777553f5; caption : 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5; schema : Address; referents : ; datasets : us_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 : 276 Silver Birch Avenue; city : Toronto; full : 276 Silver Birch Avenue, Toronto, Ontario M4E 3L5; state : Ontario; postalCode : M4E 3L5; country : ca; target : ; id : addr-67b77a5b14a77b0ffeca384515fe9d32a8115081; caption : 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8; schema : Address; referents : ; datasets : us_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 : M5B 1N8; country : ca; full : 229 Yonge Street, Suite 400, Toronto, Ontario M5B 1N8; state : Ontario; city : Toronto; street : 229 Yonge Street, Suite 400; target : ; id : addr-171bf9f402d9d40322ef73b348b413361005037c; caption : 1203-95 Lombard Street, Toronto, Ontario M5C 2V3; schema : Address; referents : ; datasets : us_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 : 1203-95 Lombard Street, Toronto, Ontario M5C 2V3; state : Ontario; street : 1203-95 Lombard Street; postalCode : M5C 2V3; country : ca; city : Toronto; target : ; registrationNumber : 1021945-2; 715712329RC0001; programId : US-RUSHAR; topics : debarment; sanction; uniqueEntityId : G5D8EDVBE1G4; createdAt : 2023-08-17; ownershipAsset : id : ofac-8ecf9c5dbfbd5bb094ecf3e4c4a47184276395d2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2023-05-19T14:39:18; properties : owner : id : NK-8LFrJocopTzuY9e5gQPw3M; caption : Anton Sergeyevich Trofimov; schema : Person; referents : usgsa-5564451757e41982328c83eb73c998cf9e16d102; usgsa-s4mrqm5dt; ua-nsdc-24304-trofimov-anton-sergijovic; ofac-43274; datasets : us_ofac_sdn; us_sam_exclusions; ua_nsdc_sanctions; us_trade_csl; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : Трофімов Антон Сергійович; Anton Sergeyevich Trofimov; Trofimov Anton; Трофимов Антон Сергеевич; Антон Сергеевич Трофимов; TROFIMOV, Anton Sergeyevich; citizenship : ru; innCode : 253609794962; programId : US-RUSHAR; UA-SA1644; alias : Trofimov Anton Serhiiovych; topics : debarment; sanction; birthDate : 1982-01-30; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43274; addressEntity : addr-74e7471ab0e225808368e2181a570255126f6d36; addr-bd5b1854d101948fbd285605c240aeecc7d0dabc; lastName : Trofimov; Трофимов; nationality : ru; firstName : ANTON SERGEYEVICH; Антон; Anton; middleName : Sergeyevich; Сергеевич; address : TORONTO, M5C 2V3; Apt 16, 31F, J Residence, 60 Johnston Road, Wanchai, Hong Kong; 87 Lombard Street, Suite 1209, Toronto, Ontario M5C 2V3; birthPlace : Novosibirsk, Russia; country : ca; cn; gender : male; uniqueEntityId : G57GGUUBNTE4; createdAt : 2023-08-17; target : 1; asset : NK-DDjr4BpbftZT6iUndh4Kmd; role : Owned or Controlled By; target : ; sanctions : id : ofac-d01273dfacf192b32c492f3bee2bf3e5356a2e89; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-05-19T14:39:18; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-RUSHAR; provisions : Block; RUSSIA-EO14024; authorityId : 43277; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-DDjr4BpbftZT6iUndh4Kmd; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-dad4ec64f47188f237657ca9e9b4e591eda098f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRQM5DX; listingDate : 2023-08-17; entity : NK-DDjr4BpbftZT6iUndh4Kmd; startDate : 2023-05-19; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; permid |
2904977 CANADA, INC.
| Id: | NK-DSScYNwjFEVL2kHbsbHzkm | | Name: | 2904977 CANADA, INC. | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/ca/2904977; https://opencorporates.com/companies/ca_qc/1141889825; name : 2904977 CANADA, INC.; HAVANTUR CANADA INC.; CARIBE SOL; address : 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3; 818 RUE SHERBROOKE EAST, MONTREAL, QUEBEC, H2L 1K3; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8124; topics : debarment; sanction; programId : US-CUBA; alias : HAVANTUR CANADA INC.; CARIBE SOL; addressEntity : id : addr-17917b0a7a96e5af0d99e1f45354230e0889e9c6; caption : 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3; schema : Address; referents : ; datasets : us_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; postalCode : H2L 1K3; city : Montreal; state : Quebec; full : 818 rue Sherbrooke East, Montreal, Quebec H2L 1K3; street : 818 rue Sherbrooke East; target : ; country : us; ca; createdAt : 2005-05-25; notes : (also 2904977 CANADA, INC., HAVANTUR CANADA INC.); (also 2904977 CANADA, INC., CARIBE SOL); (also CARIBE SOL, HAVANTUR CANADA INC.); uniqueEntityId : GTNECMBYVEJ9; ZC6GC9YTZWJ4; HLT6QGBDEC13; sanctions : id : ofac-2d00359ad7a80991b8f2a094106ba06b617bd2f5; 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 : program : CUBA; country : us; provisions : Block; CUBA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-CUBA; reason : Unknown; entity : NK-DSScYNwjFEVL2kHbsbHzkm; authority : Office of Foreign Assets Control; authorityId : 8124; target : ; id : usgsa-1913d2e9508fff955d5964b3099060bada58a83e; 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 : S4MR3PS9K; provisions : Prohibition/Restriction; listingDate : 2005-05-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; entity : NK-DSScYNwjFEVL2kHbsbHzkm; target : ; id : usgsa-8435ed45379428f902447e262c2e0309084e0b6c; 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; listingDate : 2005-05-25; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3P867; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-DSScYNwjFEVL2kHbsbHzkm; target : ; id : usgsa-e108932fe70ab5a195797beec859f0a30317e793; 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 : S4MR3PHD7; entity : NK-DSScYNwjFEVL2kHbsbHzkm; provisions : Prohibition/Restriction; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; program : Reciprocal; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
SWISS TELECOM
| Id: | NK-DTLzfALq4xmZJLHcj7Uq8p | | Name: | SWISS TELECOM | | Type: | LegalEntity | | Description : | address : 777 BAY THE WICKET, P.O. BOX 46070, TORONTO, M5G 2P6; name : SWISS TELECOM; programId : US-BIS-DPL; notes : NEW; country : ca; topics : export.control; sanctions : id : trade-csl-1ba6298ba4ab743d74d24204f8a4e97b756a80f7; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2006-06-07; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-DPL; country : us; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 71 F.R. 32920 6/7/06; entity : NK-DTLzfALq4xmZJLHcj7Uq8p; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2016-06-07; target : | | Datasets: | us_trade_csl |
Benevolence International Fund
| Id: | NK-DVePy2sgn3x5qf8BUJBBDk | | Name: | Benevolence International Fund | | Type: | Company | | Description : | address : (Last known address) P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2 Canada; P.O. Box 40015, 75 King Street South, Waterloo Ontario N2J 4V1 Canada; 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада; 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1; 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада; P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада; 2465 Cawthra Rd., Unit 203, Mississauga Ontario L5A 3P2 Canada; 4) (Last known address) 92 King Street, 201, Waterloo, Ontario, N2J 1P5 Canada; P.O. Box 1508, Station B, Mississauga Ontario L4Y 4G2 Canada; P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; (Last known address) 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2 Canada; 2465 CAWTHRA RD., UNIT 203, MISSISSAUGA, ONTARIO, L5A 3P2; P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада; 92 King Street, 201, Waterloo, Ontario, N2J 1P5; 3) (Last known address) P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1 Canada; 92 King Street, 201, Waterloo Ontario N2J 1P5 Canada; notes : (also BENEVOLENCE INTERNATIONAL FUND, BIF-CANADA); (Последен известен адрес) 2465 Cawthra Rd., Unit 203, Мисисога, Онтарио, L5A 3P2 Канада; 2) (Последен известен адрес) P.O. Box 1508, Station B, Мисисога, Онтарио, L4Y 4G2 Канада; 3) (Последен известен адрес) P.O. Box 40015, 75 King Street South, Ватерлоо, Онтарио, N2J 4V1 Канада; 4) (Последен известен адрес) 92 King Street, 201, Ватерлоо, Онтарио, N2J 1P5 Канада; (also BENEVOLENT INTERNATIONAL FUND, BIF-CANADA); (also BENEVOLENT INTERNATIONAL FUND, BENEVOLENCE INTERNATIONAL FUND); name : BENEVOLENT INTERNATIONAL FUND; קרן גמילות החסדים בינ''ל; Benevolence International Fund; BENEVOLENCE INTERNATIONAL FUND; topics : crime.terror; debarment; export.control; sanction; sourceUrl : https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7322; alias : الصندوق الدولى الخيري - الصندوق الخيري الدولي; Benevolent International Fund; BENEVOLENT INTERNATIONAL FUND; Биневълънт Интернешнъл Фонд; Биневълънс Интернешнъл Фонд; אלצנדוק אלדולי אלח'ירי; BIF-CANADA; אלצנדוק אלח'ירי אלדולי; opencorporatesUrl : https://opencorporates.com/companies/ca/3765571; country : us; ca; programId : US-TERR; addressEntity : id : addr-0fd8ebd6ed8e57870c521a041a63c1804e8bb222; caption : P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 40015, 75 King Street South, Waterloo, Ontario, N2J 4V1; country : ca; city : Ontario; street : P.O. Box 40015, 75 King Street South, Waterloo; postalCode : N2J 4V1; target : ; id : addr-36a1e0b9d0506674ef716beabf8b8cbbfa4e6ff9; caption : 92 King Street, 201, Waterloo, Ontario, N2J 1P5; schema : Address; referents : ; datasets : us_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 : 92 King Street, 201, Waterloo; country : ca; city : Ontario; full : 92 King Street, 201, Waterloo, Ontario, N2J 1P5; postalCode : N2J 1P5; target : ; id : addr-55a8c06bcd50d30643bdade5f2e8dc201f9dbe4a; caption : 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; schema : Address; referents : ; datasets : us_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 : Ontario; street : 2465 Cawthra Rd., Unit 203, Mississauga; postalCode : L5A 3P2; full : 2465 Cawthra Rd., Unit 203, Mississauga, Ontario, L5A 3P2; country : ca; target : ; id : addr-325b2135724954108c2c6edf305ac78c5961b6b7; caption : P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; schema : Address; referents : ; datasets : us_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 : L4Y 4G2; street : P.O. Box 1508, Station B, Mississauga; full : P.O. Box 1508, Station B, Mississauga, Ontario, L4Y 4G2; country : ca; city : Ontario; target : ; createdAt : 2005-05-25; uniqueEntityId : QMRRBEAE5SU8; UW75ARKKUAA9; UBJ6KC13TK34; sanctions : id : il-nbctf-9757384a960fc2de532e9faf29c0dbf97d2efa65; caption : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; schema : Sanction; referents : ; datasets : il_mod_terrorists; first_seen : 2023-04-20T09:51:20; last_seen : 2026-03-27T12:27:32; last_change : 2025-01-29T11:49:47; properties : endDate : 2012-11-27; publisher : ילקוט הפרסומים 6043 - כ' בטבת התש"ע עמוד 1218- 1223; recordId : 211; QE.B.94.02.; program : הכרזה על ארגו ן טרור על פי סעיף 2 לחוק איסור מימון טרור - התשס''ה- 2005; authority : National Bureau for Counter Terror Financing; The State Security Cabinet (SSC); entity : NK-DVePy2sgn3x5qf8BUJBBDk; sourceUrl : https://nbctf.mod.gov.il/en/Minister Sanctions/Designation/Pages/downloads.aspx; country : il; target : ; id : ofac-5e12f61cded05ebcf913a7b6e9a34d00abf9db98; 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; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; programId : US-TERR; authority : Office of Foreign Assets Control; entity : NK-DVePy2sgn3x5qf8BUJBBDk; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; country : us; reason : Unknown; authorityId : 7322; target : ; id : usgsa-bc6f99ddefca8e01cc447bdd7c3a431a9cac5817; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; program : Reciprocal; country : us; authorityId : S4MR3PZRL; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-DVePy2sgn3x5qf8BUJBBDk; listingDate : 2005-05-25; target : ; id : usgsa-cea19cef306479da86945a905e596ef2c2e12662; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2005-05-25; authorityId : S4MR3NTPG; program : Reciprocal; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-DVePy2sgn3x5qf8BUJBBDk; target : ; id : usgsa-f338c158fdbb6e0496e15dc41c392b79e2703552; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : startDate : 2025-03-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; authorityId : S4MR3P895; entity : NK-DVePy2sgn3x5qf8BUJBBDk; listingDate : 2005-05-25; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; opencorporates; bg_omnio_poi; us_trade_csl; tw_shtc; us_sam_exclusions; il_mod_terrorists |
Steeve Laberge
| Id: | NK-DWfbzxZu9AAGRPYD9D2aRz | | Name: | Steeve Laberge | | Type: | LegalEntity | | Description : | country : ye; ca; topics : debarment; address : 19 Belvedere, Val-des-Monts, Quebec J8N1J1, CANADA; 19 Belvedere, Val-des-Monts, Quebec, J8N1J1, Canada; 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1, Canada; name : Steeve Laberge; Mr. Steeve Laberge; Laberge, Steeve; addressEntity : id : NK-Fg92aWDsHxbFVaq5RJYKyG; caption : 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1, Canada; schema : Address; referents : addr-73c8379c93bae990b4b94a3b213d7518eedff18c; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 19 BELVEDERE VAL-DES-MONTS, QUEBEC, J8N 1J1, Canada; city : QUEBEC, J8N 1J1; country : ca; street : 19 BELVEDERE VAL-DES-MONTS; target : ; sanctions : id : adb-fa6103bcaeba525a638049861a7a82578ddbcc75; 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 : authority : Asian Development Bank; modifiedAt : 2014-08-07; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; entity : NK-DWfbzxZu9AAGRPYD9D2aRz; status : Debarred; startDate : 2014-08-07; target : ; id : afdb-31548f343c10afe174b13a26508d34f86ba7755c; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : entity : NK-DWfbzxZu9AAGRPYD9D2aRz; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; startDate : 2014-07-02; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2019-07-01; target : ; id : ebrd-9f79b4ea57118e2a111c6637638e98cdaca20372; 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; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; date : 2019-08-23; reason : Fraudulent Practice; entity : NK-DWfbzxZu9AAGRPYD9D2aRz; target : ; id : iadb-0cf22ccb8de7c290ef67f6f242e279c073163fe9; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-DWfbzxZu9AAGRPYD9D2aRz; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2014-07-02; reason : Fraud; target : ; id : wbdeb-6464bc272bd86d760dc49d3ac0d35467fb722889; caption : Consultant Guidelines, 1.25(a)(ii); schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; program : Consultant Guidelines, 1.25(a)(ii); sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-DWfbzxZu9AAGRPYD9D2aRz; endDate : 2999-12-31; startDate : 2014-07-02; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
Daniel Maurice LOUIE
| Id: | NK-DZBVc9V67ef8oqGpk6VWKT | | Name: | Daniel Maurice LOUIE | | Type: | Person | | Description : | country : bb; ca; birthPlace : Kapuskasing, Ontario, Canada; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16900; idNumber : L6802-15365-51223; PL00825; middleName : Maurice; name : Daniel Maurice LOUIE; LOUIE, Daniel Maurice; firstName : DANIEL MAURICE; Daniel; lastName : LOUIE; programId : US-NARCO; birthDate : 1955-12-23; passportNumber : QH005189; topics : debarment; sanction; nationality : ca; createdAt : 2014-05-07; ownershipOwner : id : ofac-2eecb985fea040c6c6450e54e03f9a3c6e0b5428; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DZBVc9V67ef8oqGpk6VWKT; role : Owned or Controlled By; asset : id : NK-MbW9HSKW523FUf5wc7Wp8Q; caption : LEADING EDGE SOURCING CORPORATION; schema : Company; referents : usgsa-s4mr4f0m5; oc-companies-pa-782546; usgsa-780d32c9606cb73f47cde45ac2b6ed05a1e4896e; usgsa-ce73ec236da0d882826f341d2e33338a44ad6f5a; ofac-16906; usgsa-s4mr4f0m3; datasets : us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : opencorporatesUrl : https://opencorporates.com/companies/pa/782546; addressEntity : addr-6546b942fbb913222aa0cf74273a51f62f603f89; addr-ab7449a73cc8fea459577742b1f2708a10afa1dd; country : pa; ca; name : LEADING EDGE SOURCING CORPORATION; SOURCE1WELLNESS; website : http://lescpanama.com/; http://www.sourceonewellness.com/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16906; programId : US-NARCO; alias : SOURCE1WELLNESS; address : PLAZA 2000 BUILDING, 10TH FLOOR CALLE 50, 0834-1987, PANAMA CITY; Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987, Panama City; P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario P2N 1Z3; taxNumber : 22565211782546; topics : debarment; sanction; notes : (also LEADING EDGE SOURCING CORPORATION); (also SOURCE1WELLNESS); uniqueEntityId : C3G1WJ1FGEA5; CMCGHXJXD6R4; createdAt : 2014-05-07; target : 1; target : ; id : ofac-504731c8bb58b2676aed05c8c37929eb912eabf1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : NK-DZBVc9V67ef8oqGpk6VWKT; role : Owned or Controlled By; asset : id : NK-UNHfTN8KAT4Xe4zgAEwajq; caption : SOURCE1HERBS; schema : Organization; referents : ofac-16904; usgsa-s4mr4f0lz; usgsa-62ab4b035609890870860e329516957c9853dd19; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : address : P.O. Box 3067, Holetown; 3076 ROSEGROVE ROAD, SWASTIKA, ONTARIO, P0K 1T0; 34 Hudson Bay Street, Kirkland Lake, Ontario P2N 2H9; 3076 Rosegrove Road, Swastika, Ontario P0K 1T0; 14 Satjay Bridgetown Center, Victoria Street, Bridgetown; 301 Palm Beach Condominiums, Hastings; topics : debarment; sanction; website : http://www.source1herbs.com/; programId : US-NARCO; addressEntity : addr-1ca1518a284890569e1b640e3b5556a40611dbe9; addr-5a350b872c5c03d1303c0addca7d994913ca692c; addr-739525aa792ec9914a3e79f1ae2e74af96a37d53; addr-1a7b68eb813ea9db172afa13bd9e0398ffd64ea0; addr-da1df334bd9cff612c26074cd9e33a1291e09391; taxNumber : 200363331; 180300642; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16904; country : bb; ca; name : SOURCE1HERBS; uniqueEntityId : YP4SMHWLNJX7; createdAt : 2014-05-07; target : 1; target : ; id : ofac-e6a0fc48a3dd51eea092ec771d3a6d63f7260cfe; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : id : NK-RsLrc8xMxwjnAgoYinCxTf; caption : RESEARCH FX CONSULTANTS LIMITED; schema : Organization; referents : usgsa-s4mr4f0m1; ofac-16905; usgsa-5cee014576c52b02067e4eef5e9cb67f6a5e1485; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16905; taxNumber : 002235933; topics : debarment; sanction; address : Box 831, Kirkland Lake, Ontario P2N 3K4; 3076 Rosegrove Road, Swastika, Ontario P0K 1T0; 3076 ROSEGROVE ROAD, SWASTIKA, ONTARIO, P0K 1T0; 34 Hudson Bay Avenue, Kirkland Lake, Ontario P2N 2H9; addressEntity : addr-c1962b6890c5755d26a1acd0648bf093414f9922; addr-a1fff9ce9671458742119575cd051fffaed4a6d2; addr-5671519a896fe25a54404d07442dab7d72caebf8; programId : US-NARCO; country : ca; name : RESEARCH FX CONSULTANTS LIMITED; uniqueEntityId : E1QLY2VVUF25; createdAt : 2014-05-07; target : 1; owner : NK-DZBVc9V67ef8oqGpk6VWKT; role : Owned or Controlled By; target : ; identification : id : ofac-4b13b5825c1ef1d9d9d6eb1f298c791bfc5d5f6f; caption : L6802-15365-51223; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ca; number : L6802-15365-51223; type : Driver's License No.; holder : NK-DZBVc9V67ef8oqGpk6VWKT; target : ; id : ofac-ad8a150d8886183517dbeab21f7b67d242e63d59; caption : PL00825; 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 : PL00825; holder : NK-DZBVc9V67ef8oqGpk6VWKT; type : Pilot License Number; country : bb; target : ; id : ofac-e6dbc37ae7d9a878e5a5330b985421935eff3e76; caption : QH005189; 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-DZBVc9V67ef8oqGpk6VWKT; country : ca; type : Passport; number : QH005189; target : ; sanctions : id : ofac-bc73e42bd72f3f7517ff35b4e4f48216bd4dd684; 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 : programId : US-NARCO; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; authorityId : 16900; reason : Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; entity : NK-DZBVc9V67ef8oqGpk6VWKT; authority : Office of Foreign Assets Control; country : us; target : ; id : usgsa-f6f8029b4bdf9ccf93add190ab24f961119c9eb6; 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; authorityId : S4MR4F0K9; country : us; program : Reciprocal; entity : NK-DZBVc9V67ef8oqGpk6VWKT; listingDate : 2014-05-07; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Saeed Talebi
| Id: | NK-DgMs9DwCUTQeUrKSPYp2be | | Name: | Saeed Talebi | | Type: | LegalEntity | | Description : | country : ae; ir; ca; programId : US-BIS-EL; topics : export.control; address : P.O. Box 626, Gormley, LOH 1G0; Tehran, No. 3, West Saeb Tabrizi Lane, North Sheikh Bahaee Street; No. 28 Street 6, Phase Springs 10, Emirates Hills, Dubai; Tehran, No. 27, Zarif Nia, Pesyan Valley; name : Saeed Talebi; notes : (See alternate addresses under Canada and U.A.E.); (See alternate addresses under Iran and U.A.E.); alias : Al; Allen Talebi; sanctions : id : trade-csl-105d6c8fdc0995ec8410aeb74bcb217ceae9035c; 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; programId : US-BIS-EL; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 85 FR 52901; startDate : 2020-08-27; provisions : Presumption of denial.; country : us; entity : NK-DgMs9DwCUTQeUrKSPYp2be; reason : For all items subject to the EAR. (See §744.11 of the EAR).; target : ; id : trade-csl-44840dff4db3d709a40cee6343d86c76d229da25; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial.; country : us; authorityId : 85 FR 52901; 78 FR 75458; 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; reason : For all items subject to the EAR. (See §744.11 of the EAR).; 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-DgMs9DwCUTQeUrKSPYp2be; startDate : 2013-12-12; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; programId : US-BIS-EL; target : ; id : trade-csl-d06a9adcf7bc680a1c2e8fd233d79639ccc5fc76; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; entity : NK-DgMs9DwCUTQeUrKSPYp2be; provisions : Presumption of denial; reason : For all items subject to the EAR. (See §744.11 of the EAR); startDate : 2019-08-14; 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 : Entity List (EL) - Bureau of Industry and Security; authorityId : 84 FR 40241; programId : US-BIS-EL; target : | | Datasets: | us_trade_csl |
NREM. International Inc.
| Id: | NK-EAR43EqPWJNWn8Rpx6X4qz | | Name: | NREM. International Inc. | | Type: | LegalEntity | | Description : | name : NREM. International Inc.; Nrem International Inc.; country : ca; cn; address : SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4, Canada; Address 2 : 5914 Gartrell Road, Summerland, BC Canada V0H 1 Z7; 5914 GARTRELL ROAD, SUMMERLAND, BC V0H 1Z7, Canada; Address 3: Suite 1402, Yufei Plaza 42 Dongzhimenwai Dajie Beijing 100027 People's Republic of China; SUITE 1402, YUFEI PLAZA, 42 DONGZHIMENWAI DAJIE, BEIJING, 100027, China; SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4 Canada, SUITE 1402, YUFEI PLAZA , 42 DONGZHIMENWAI , DAJIE, BEIJING, 100027 , PEOPLE'S REPUBLIC OF CHINA, 5914 GARTRELL , ROAD, SUMMERLAND, BC V0H 1Z7 , Canada; Address 1: Suite 1150, World Exchange Plaza, 25 O'Connor Street, Ottawa, Ontario, Canada KIP 1A4; topics : debarment; alias : Respondent Nrem; addressEntity : id : addr-1918988460fe1cabf9248233386cf2f7a2d524c3; caption : SUITE 1402, YUFEI PLAZA, 42 DONGZHIMENWAI DAJIE, BEIJING, 100027, China; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : cn; city : BEIJING, 100027; street : SUITE 1402, YUFEI PLAZA, 42 DONGZHIMENWAI DAJIE; full : SUITE 1402, YUFEI PLAZA, 42 DONGZHIMENWAI DAJIE, BEIJING, 100027, China; target : ; id : addr-3623c5caacc24c651b8c2840169dc3c41ac94a24; caption : SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4, Canada; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET; full : SUITE 1150, WORLD EXCHANGE PLAZA, 25 O’CONNOR STREET, OTTAWA, ONTARIO, K1P 1A4, Canada; country : ca; city : OTTAWA, ONTARIO, K1P 1A4; target : ; id : addr-cac020514399525c51c7ad89c595c910846267f8; caption : 5914 GARTRELL ROAD, SUMMERLAND, BC V0H 1Z7, Canada; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : street : 5914 GARTRELL ROAD; full : 5914 GARTRELL ROAD, SUMMERLAND, BC V0H 1Z7, Canada; city : SUMMERLAND, BC V0H 1Z7; country : ca; target : ; sanctions : id : adb-349ff50b9ad2539197e3d42a2ee4233cc7c0e954; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2023-04-20T12:50:18; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : entity : NK-EAR43EqPWJNWn8Rpx6X4qz; reason : Cross-Debarment: WB; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; startDate : 2018-12-20; authority : Asian Development Bank; modifiedAt : 2018-12-20; status : Debarred; target : ; id : afdb-be9fa301ed992ff1630f1932aba2c1b1f67114bb; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-03-12T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-03-12T06:30:02; properties : startDate : 2018-11-29; reason : CROSS DEBARMENT : WBG; authority : African Development Bank Group; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; endDate : 2021-11-28; entity : NK-EAR43EqPWJNWn8Rpx6X4qz; target : ; id : ebrd-7cf1bb59696d8b44c9da9b68987db764f77b3f8e; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-EAR43EqPWJNWn8Rpx6X4qz; authority : Cross-debarment from World Bank Group; reason : Fraudulent Practice; date : 2022-03-11; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-3c2394dcb41d0f0372aa3c40c282c826ea0b56a9; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; entity : NK-EAR43EqPWJNWn8Rpx6X4qz; authority : WBG cross debarment; Inter-American Development Bank; startDate : 2018-12-19; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-0d41246da44e264514b80d76df35a792dd9339a1; caption : Para. 1.22(a)(ii), May 2010 Consultant Guidelines; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2018-11-29; endDate : 2999-12-31; entity : NK-EAR43EqPWJNWn8Rpx6X4qz; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Para. 1.22(a)(ii), May 2010 Consultant Guidelines; target : ; id : wbdeb-582ae309d6d9cecdbd3b5678b68204f43e16ac87; caption : Para. 1.22(a)(ii), May 2010 Consultant Guidelines; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : endDate : 2999-12-31; entity : NK-EAR43EqPWJNWn8Rpx6X4qz; startDate : 2018-11-29; program : Para. 1.22(a)(ii), May 2010 Consultant Guidelines; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; target : ; id : wbdeb-998cf07773417a0b1cb94c4a8c37c976f96f64f3; caption : Para. 1.22(a)(ii), May 2010 Consultant Guidelines; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : authority : World Bank; endDate : 2999-12-31; startDate : 2018-11-29; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; entity : NK-EAR43EqPWJNWn8Rpx6X4qz; program : Para. 1.22(a)(ii), May 2010 Consultant Guidelines; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
AMIN YOUSEFI JAM
| Id: | NK-EKRSU9YR39mvtv58JprWAS | | Name: | AMIN YOUSEFI JAM | | Type: | LegalEntity | | Description : | name : AMIN YOUSEFI JAM; address : 7165 YONGE STREET, MARKHAM ONTARIO, CA, L3T 0C9; 7165 YONGE STREET, MARKHAM ONTARIO, L3T 0C9; programId : US-BIS-DPL; notes : ADDITION, F.R. NOTICE ADDED; Standard; topics : sanction; export.control; country : ca; sanctions : id : trade-csl-1d06dc7e3c3db07340bdaf98ba29549829105ec0; 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; entity : NK-EKRSU9YR39mvtv58JprWAS; country : us; startDate : 2023-01-31; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2028-11-17; authorityId : 88 F.R. 7396 2/3/2023; target : ; id : us-bis-96e5388851e25f29c1e085cb5f3e9208484124fc; caption : 88 F.R. 7396 2/3/2023; 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 : sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; authority : Bureau of Industry and Security; endDate : 2028-11-17; entity : NK-EKRSU9YR39mvtv58JprWAS; program : 88 F.R. 7396 2/3/2023; startDate : 2023-01-31; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; target : | | Datasets: | us_bis_denied; us_trade_csl |
KRISTINA PUZYREVA
| Id: | NK-EdwaQfNhunUX6bVGHvwriM | | Name: | KRISTINA PUZYREVA | | Type: | LegalEntity | | Description : | notes : ADDITION, F.R. NOTICE ADDED; programId : US-BIS-DPL; address : 107 RUE CARON, STE-ANNE-DE-BELLEVUE, QUEBEC, H9X4A1; country : ca; name : KRISTINA PUZYREVA; topics : export.control; sanctions : id : trade-csl-28949827f45071d0edd142cf7225cfbb00789615; 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 : 88 F.R. 77955 11/14/2023; 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 : 2023-11-07; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; 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; entity : NK-EdwaQfNhunUX6bVGHvwriM; endDate : 2024-05-04; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
TRILATERAL ENERGY USA INC.
| Id: | NK-GPNmwezSGVwWMAzEkE4xfv | | Name: | TRILATERAL ENERGY USA INC. | | Type: | LegalEntity | | Description : | country : ca; createdAt : 2023-01-24; name : TRILATERAL ENERGY USA INC.; topics : debarment; address : 600-6TH AVE. S.W., SUITE 300, CALGARY, AB; 600-6TH AVE. S.W., SUITE 30, CALGARY, AB; uniqueEntityId : G416JFA7VBL9; UDVYB9AVKAW9; notes : (also BRUCE MURRAY, JOHN NEWMAN, TRILATERAL ENERGY USA INC.); (also TRILATERAL ENERGY USA INC.); sanctions : id : usgsa-db4eb12daf41d11f9c662c10e23eb6522694852d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-04-12T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-12T07:55:02; properties : program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-04-10; provisions : Ineligible (Proceedings Completed); endDate : 2028-04-07; authorityId : S4MRW3Z1W; entity : NK-GPNmwezSGVwWMAzEkE4xfv; startDate : 2025-04-07; authority : DOI; country : us; target : ; id : usgsa-e609ebdf698d150018bfb5d83b4bcd53097bff38; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : INELIGIBLE TO ACQUIRE FEDERAL ONSHORE OIL AND GAS LEASE UNDER THE MINERAL LEASING ACT (30 USC 181 ET SEQ.). Pursuant to section 17(g) of the Mineral Leasing Act (30 USC 226(g)), the Bureau of Land Management (BLM) is prohibited from issuing an oil and gas lease, or approving an assignment or transfer of a lease, to an entity that has failed or refused to comply in any material respect with the reclamation requirements and other standards established under that section. Prior to making such a determination, the BLM must provide the entity with adequate notification and an opportunity to comply. This entity is in noncompliance with section 17(g) and has been afforded the requisite notice and opportunity to comply. THIS EXCLUSION APPLIES ONLY TO FEDERAL ONSHORE OIL AND GAS LEASES ISSUED BY THE BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR.; provisions : Prohibition/Restriction; entity : NK-GPNmwezSGVwWMAzEkE4xfv; authority : DOI; country : us; listingDate : 2023-01-24; authorityId : S4MRNP447; program : Reciprocal; startDate : 2022-10-25; target : | | Datasets: | us_sam_exclusions |
Francine Denise LOUIE
| Id: | NK-H4HoEr56pRXYoRAasmxBap | | Name: | Francine Denise LOUIE | | Type: | Person | | Description : | name : Francine Denise LOUIE; FRANCINE DENISE MARIE LOUIE; FRANCINE DENISE SAWYER; LOUIE, Francine Denise; citizenship : ca; country : ca; middleName : Denise Marie; Denise; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16902; firstName : FRANCINE DENISE MARIE; FRANCINE DENISE; Francine; birthDate : 1958-09-17; topics : debarment; sanction; passportNumber : QD872059; alias : Francine Denise Marie LOUIE; Francine Denise SAWYER; programId : US-NARCO; lastName : LOUIE; SAWYER; birthPlace : Ontario, Canada; createdAt : 2014-05-07; notes : (also FRANCINE DENISE MARIE LOUIE, FRANCINE DENISE SAWYER); (also FRANCINE DENISE LOUIE); sanctions : id : ofac-7e61ac8511cc708f0fd0faaeaf472a9c32fab19f; 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 : programId : US-NARCO; entity : NK-H4HoEr56pRXYoRAasmxBap; reason : Foreign Narcotics Kingpin Designation Act; provisions : Block; SDNTK; program : SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authorityId : 16902; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-2f1e3a298edb5f1f88f9b96670993bbb29945178; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-H4HoEr56pRXYoRAasmxBap; authority : TREAS-OFAC; authorityId : S4MR4F0KH; summary : PII data has been masked from view; program : Reciprocal; country : us; listingDate : 2014-05-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-b93be912eeecac97bf2ea07fcfb01820b4522935; 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 : 2014-05-07; summary : PII data has been masked from view; authorityId : S4MR4F0KK; authority : TREAS-OFAC; program : Reciprocal; entity : NK-H4HoEr56pRXYoRAasmxBap; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-fdeba9a4e4a5bca2772575e3f36bdff9c960bdc3; 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-H4HoEr56pRXYoRAasmxBap; authorityId : S4MR4F0KF; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; listingDate : 2014-05-07; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; identification : id : ofac-88af5487b28a1b5159111cf2f145daba2004fbaf; caption : QD872059; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : country : ca; holder : NK-H4HoEr56pRXYoRAasmxBap; type : Passport; number : QD872059; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Electronic Network Inc.
| Id: | NK-HTq4PgbhfKS3qgtM8w6tkx | | Name: | Electronic Network Inc. | | Type: | LegalEntity | | Description : | country : ca; address : 145 Montee De Liesse Ste 10, St. Laurent, H4T 1T9; 145 Montee De Liesse Ste 10 St. Laurent Quebec H4T 1T9 CA; alias : Electronic Network Products Inc.; Electronic Network; Electronic Network Holdings Inc; Electronic Network Incorporated; Electronic Network Holdings; Electronic’s Network & Technology Corp; topics : export.control; name : Electronic Network Inc.; programId : US-BIS-EL; sanctions : id : trade-csl-3bc17eafd19ab69a13cb7fb89200a7ec08830f7f; 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; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e); programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR); authorityId : 88 FR 12171; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; entity : NK-HTq4PgbhfKS3qgtM8w6tkx; country : us; startDate : 2023-02-27; target : | | Datasets: | tw_shtc; us_trade_csl |
The Bank of Nova Scotia
| Id: | NK-HZMrbtnqWBHLYC4nb3PcSo | | Name: | The Bank of Nova Scotia | | Type: | Company | | Description : | address : SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA; 44 KING STREET WEST SCOTIA PLAZA TORONTO M5H 1H1 CANADA; Toronto, Canada; SCOTIAPLAZA 40 KING STREET WEST TORONTO TORONTO CANADA; topics : fin.bank; reg.action; swiftBic : NOSCCATM; NOSCCATT; country : ca; name : The Bank of Nova Scotia; modifiedAt : 2022-02-14; createdAt : 1977-09-26; notes : ALL OFFICES IN CANADA; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151110a.htm; programId : US-FED-ENF; documentedBy : id : us-cftc-77e798edb8aae8a633f46a7b074081e04586d356; caption : Documentation; schema : Documentation; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : document : id : us-cftc-e94a2d1e00a5bb07cf0ca5bfa732dce77b7e6f79; caption : CFTC Orders The Bank of Nova Scotia to Pay a $15 Million Penalty for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods; schema : Article; referents : ; datasets : us_cftc_enforcement_actions; first_seen : 2025-08-15T11:55:22; last_seen : 2026-03-25T11:22:18; last_change : 2025-08-15T11:55:22; properties : title : CFTC Orders The Bank of Nova Scotia to Pay a $15 Million Penalty for Recordkeeping and Supervision Failures for Widespread Use of Unapproved Communication Methods; publishedAt : 2023-05-11; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8699-23; target : ; date : 2023-05-11; entity : NK-HZMrbtnqWBHLYC4nb3PcSo; target : ; id : us-fed-9b65d6f9ba716a63383598724530e4dd989faf65; caption : Documentation; schema : Documentation; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : entity : NK-HZMrbtnqWBHLYC4nb3PcSo; document : id : us-fed-bef852c2968dbe87b972725063e43186ee0984e6; caption : Federal Reserve Board issues enforcement actions; schema : Article; referents : ; datasets : us_fed_enforcements; first_seen : 2025-08-22T07:07:01; last_seen : 2026-03-26T19:31:02; last_change : 2025-08-22T07:07:01; properties : publishedAt : 2015-11-10; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151110a.htm; title : Federal Reserve Board issues enforcement actions; target : ; date : 2015-11-10; target : ; sanctions : id : us-cftc-ac178544929abbdd4828a8e96bc38d94331ed51a; caption : Sanction; schema : Sanction; referents : ; datasets : us_cftc_enforcement_actions; origin : gpt-4o; first_seen : 2025-08-10T09:55:43; last_seen : 2026-03-25T11:22:18; last_change : 2025-09-22T14:44:24; properties : date : 2023-05-11; authority : U.S. Commodity Futures Trading Commission; country : us; authorityId : 8699-23; entity : NK-HZMrbtnqWBHLYC4nb3PcSo; status : Settled; sourceUrl : https://www.cftc.gov/PressRoom/PressReleases/8699-23; target : ; id : us-fed-fbd8ac771049e1f76b89507bec2f2f2536fba2e1; caption : Sanction; schema : Sanction; referents : ; datasets : us_fed_enforcements; first_seen : 2024-12-05T16:08:16; last_seen : 2026-03-26T19:31:02; last_change : 2025-09-08T19:31:02; properties : authority : Federal Reserve Board; programId : US-FED-ENF; programUrl : https://www.federalreserve.gov/supervisionreg/enforcement-actions-about.htm; country : us; endDate : 2023-05-18; startDate : 2015-11-05; entity : NK-HZMrbtnqWBHLYC4nb3PcSo; sourceUrl : https://www.federalreserve.gov/newsevents/pressreleases/enforcement20151110a.htm; provisions : Written Agreement; target : | | Datasets: | us_cftc_enforcement_actions; us_fed_enforcements; iso9362_bic |
TILRAY, INC.
| Id: | NK-J5vBJ3SQBTD9cmVwkvGZPk | | Name: | TILRAY, INC. | | Type: | Company | | Description : | name : Tilray Brands Inc; TILRAY, INC.; Tilray Brands, Inc.; leiCode : 549300Y4V60733TO1478; jurisdiction : us; legalForm : Corporation; Delaware; address : Suite 1602 745 Fifth Avenue, New York, Ny 10151, United States; 251 Little Falls Drive, New Castle County, WILMINGTON, DELAWARE, 19808, United States; C/O CORPORATION SERVICE COMPANY, 251 LITTLE FALLS DRIVE, WILMINGTON, DE 19808; 1100 Maughan Road, Nanaimo, BC V9X 1J2; 265 Talbot Street West, LEAMINGTON, ONTARIO, N8H 5L4, Canada; registrationNumber : 6725914; modifiedAt : 2023-08-04; topics : corp.public; debarment; opencorporatesUrl : https://opencorporates.com/companies/us_de/6725914; sourceUrl : https://permid.org/1-5061186409; permId : 5061186409; phone : +13026365400; incorporationDate : 2018-01-24; status : Active; ticker : TLRY; ricCode : TLRY.OQ; country : ca; website : https://www.tilray.com/; ownershipOwner : id : gb-coh-777177de639e911f9279c5da4bb0c527af7a7497; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : startDate : 2021-04-30; owner : NK-J5vBJ3SQBTD9cmVwkvGZPk; recordId : Fx_i8GGkywDhremMko9r7oBdOSo; 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-11473284; caption : 11473284; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2026-01-12T18:27:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : jurisdiction : gb; registrationNumber : 11473284; target : ; target : ; securities : id : isin-US88688T1007; caption : Tilray Inc.; schema : Security; referents : ; datasets : eu_esma_saris; first_seen : 2025-05-12T19:07:04; last_seen : 2026-03-26T19:07:02; last_change : 2025-09-12T19:07:02; properties : programId : EU-ESMA; issuer : NK-J5vBJ3SQBTD9cmVwkvGZPk; topics : reg.warn; name : Tilray Inc.; isin : US88688T1007; country : us; target : 1; id : isin-US88688T1189; caption : US88688T1189; 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 : issuer : NK-J5vBJ3SQBTD9cmVwkvGZPk; isin : US88688T1189; country : us; target : ; id : isin-US88688T2096; caption : Tilray Brands Inc.; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; openfigi; origin : FULINS_E_20260307_01of02.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-26T19:31:01; last_change : 2026-02-07T19:31:02; properties : name : Tilray Brands Inc. Registered Shares New o.N.; TILRAY BRANDS NEW O.N.; Tilray Brands Inc.; TILRAY BRANDS INC; issuer : NK-J5vBJ3SQBTD9cmVwkvGZPk; isin : US88688T2096; country : us; alias : TILRAY BRANDS I/SH NEW; currency : USD; classification : ESVUFR; figiCode : BBG00PQ0NWK7; BBG00PQ0NXK5; BBG00L7XTS73; BBG00M3P87R9; BBG010ZZ0065; BBG00LDNPL68; BBG00L7XTP60; BBG00LDNDD05; ticker : 2HQ; TLRYEUR; TLRYCHF; TLRY; TLRYUSD; 2HQ0; TLRYCAD; type : Common Stock; target : ; id : isin-US88688TAC45; caption : TLRY 5.2 06/15/27 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; origin : FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-24T19:44:25; last_change : 2026-01-12T10:23:21; properties : classification : DCFNGR; isin : US88688TAC45; currency : USD; name : TLRY 5.2 06/15/27 BOND; issuer : NK-J5vBJ3SQBTD9cmVwkvGZPk; country : us; alias : TILRAY BRANDS I/5.2 SR NT CONV SR S; target : ; sanctions : id : no-nbim-f69704c080be75072c0457b1bf03aa08879682a1; caption : Product-based; schema : Sanction; referents : ; datasets : no_nbim_exclusions; first_seen : 2023-10-19T07:50:19; last_seen : 2026-03-27T11:47:01; last_change : 2025-11-14T16:26:01; properties : reason : Production of cannabis; country : no; listingDate : 2022-09-07; program : Product-based; sourceUrl : https://www.nbim.no/en/news-and-insights/the-press/press-releases/2022/decisions-on-observation-and-exclusion3/; https://www.nbim.no/en/responsible-investment/exclusion-of-companies/; entity : NK-J5vBJ3SQBTD9cmVwkvGZPk; authority : Norges Bank Investment Management; description : Exclusion; target : | | Datasets: | ext_eu_esma_firds; no_nbim_exclusions; ext_gb_coh_psc; eu_esma_saris; ext_gleif; permid |
G. TEDALDI
| Id: | NK-JC2oYWKBAcgjqJLoMB2yXF | | Name: | G. TEDALDI | | Type: | LegalEntity | | Description : | address : 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963; programId : US-BIS-DPL; country : us; ca; topics : export.control; name : G. TEDALDI; sanctions : id : trade-csl-35b0c593dab0d8012361031f2c2f4371ab002ad1; 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; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 66 F.R. 6579 1/22/01; startDate : 2001-01-05; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-JC2oYWKBAcgjqJLoMB2yXF; endDate : 2010-03-27; target : | | Datasets: | us_trade_csl |
GALAX TRADING CO., LTD.
| Id: | NK-JYbtRF3z8ufhQdRxoViiLp | | Name: | GALAX TRADING CO., LTD. | | Type: | Organization | | Description : | topics : debarment; sanction; country : us; ca; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=815; address : 5250 Ferrier Street, Montreal, Quebec; 5250 FERRIER STREET, MONTREAL, QUEBEC; alias : GALAX INC.; addressEntity : id : addr-46d5fe76d7678a7ca62f48e79da4fc3e9d8273f4; caption : 5250 Ferrier Street, Montreal, Quebec; schema : Address; referents : ; datasets : us_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; full : 5250 Ferrier Street, Montreal, Quebec; city : Montreal; state : Quebec; street : 5250 Ferrier Street; target : ; programId : US-CUBA; name : GALAX INC.; GALAX TRADING CO., LTD.; notes : (also GALAX INC.); (also GALAX TRADING CO., LTD.); createdAt : 2005-05-25; uniqueEntityId : ZDLJZPB8BXG3; TLD4KK912GL4; sanctions : id : ofac-0c907b16da008d1caff2c166dbaded4d0bc2e599; 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 : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; authorityId : 815; provisions : Block; CUBA; program : CUBA; authority : Office of Foreign Assets Control; entity : NK-JYbtRF3z8ufhQdRxoViiLp; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; country : us; programId : US-CUBA; target : ; id : usgsa-7f0fecb6ecb3e5d0f3a9e23dd63aabeb695663f2; 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 : 2005-05-25; authority : TREAS-OFAC; authorityId : S4MR3Q17K; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; entity : NK-JYbtRF3z8ufhQdRxoViiLp; provisions : Prohibition/Restriction; target : ; id : usgsa-ff13fc1450ef818611fabc230c36bbefd005c14d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MR3P4S4; entity : NK-JYbtRF3z8ufhQdRxoViiLp; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2005-05-25; country : us; summary : PII data has been masked from view; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
DAVID RICHARD WHYTE
| Id: | NK-KERGjTwnCRZMFmvoLtZRBX | | Name: | DAVID RICHARD WHYTE | | Type: | LegalEntity | | Description : | topics : export.control; programId : US-BIS-DPL; address : 6 EDWALTER AVENUE, TORONTO; name : DAVID RICHARD WHYTE; country : ca; sanctions : id : trade-csl-06ee649c94a7f0e6df01554767cb2af1ff40f445; 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; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; endDate : 2000-08-03; startDate : 1992-05-20; 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; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-KERGjTwnCRZMFmvoLtZRBX; target : | | Datasets: | us_trade_csl |
SMILE TECHNOLOGIES CANADA LTD
| Id: | NK-KRV6HDGRqo4xwRmwGYz6Cf | | Name: | SMILE TECHNOLOGIES CANADA LTD | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/ca_on/2592364; name : SMILE WALLET; SMILE TECHNOLOGIES CANADA LIMITED; SMILEWALLET; SMILETRAVELS; SWEET APARTMENTS; SMILE TECHNOLOGIES CANADA LTD; addressEntity : id : addr-f67c5926c796c4a87b9eee6674af26090822ddd0; caption : 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8; schema : Address; referents : ; datasets : us_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 : 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8; city : Mississauga; state : Ontario; country : ca; postalCode : L4Z 1H8; street : 2 Robert Speck Parkway, 7th Floor; target : ; id : addr-80087503c55766d6e855468c52d537e60591fd60; caption : 5825 Tiz Road, Mississauga, Ontario L5N0B6; schema : Address; referents : ; datasets : us_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 : L5N0B6; state : Ontario; full : 5825 Tiz Road, Mississauga, Ontario L5N0B6; city : Mississauga; country : ca; street : 5825 Tiz Road; target : ; id : addr-5d8cc6368b64ac101d743f7619d6ec645938c6b8; caption : 731 States Street, Mississauga, Ontario L5R 0B6; schema : Address; referents : ; datasets : us_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 : Mississauga; postalCode : L5R 0B6; full : 731 States Street, Mississauga, Ontario L5R 0B6; street : 731 States Street; state : Ontario; target : ; alias : SMILE WALLET; SMILE TECHNOLOGIES CANADA LIMITED; SMILEWALLET; SMILETRAVELS; SWEET APARTMENTS; address : 2 Robert Speck Parkway, 7th Floor, Mississauga, Ontario L4Z 1H8; 5825 Tiz Road, Mississauga, Ontario L5N0B6; 731 States Street, Mississauga, Ontario L5R 0B6; 5825 TIZ ROAD, MISSISSAUGA, L5N0B6; idNumber : M18867067; programId : US-NARCO; website : http://www.sweetaparts.com/; http://www.smiletraveltours.com/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26468; topics : debarment; sanction; registrationNumber : 2592364; country : ca; uniqueEntityId : CUE1FTAYFT63; PAN9HMX1XG68; VX3CFV1K7ZU8; PDGYUCRL1WN1; CMQBQG966JY5; UF3YXJY1JX21; notes : (also SMILE TECHNOLOGIES CANADA LTD); (also SMILE WALLET, SMILEWALLET, SMILE TECHNOLOGIES CANADA LIMITED, SMILETRAVELS, SWEET APARTMENTS); createdAt : 2019-05-23; ownershipAsset : id : ofac-081da2039226bb1dea333c1ef69c1b5ce22b80c1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-KRV6HDGRqo4xwRmwGYz6Cf; role : Owned or Controlled By; owner : id : NK-KKvZBWX8pP3fShueUTtGrS; caption : Mr Sergio David Ferrari; schema : Person; referents : usgsa-s4mr8x49v; ofac-26402; gb-coh-psc-08220547---9sggltjg9qwrfwcycmst5ulr8; ofac-pr-9f7ad32b535c458bb2710f3aef2b887c801c052a; usgsa-2e2573a7b8ab3b0bcf14344bdb4a6c8b163382a1; datasets : us_ofac_sdn; us_sam_exclusions; ext_gb_coh_psc; 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 : lastName : Ferrari; firstName : Sergio; SERGIO DAVID; birthDate : 1968-02-10; 1968-01; title : Mr; nationality : ar; address : Buenos Aires; Av Segurola 4285 4285, CP1419 Buenos Aires, Argentina; Chivilcoy 3157 Piso 2 Depto D, 1417 Buenos Aires; 1417 BUENOS AIRES; country : ar; name : Mr Sergio David Ferrari; Sergio David Ferrari; FERRARI, Sergio David; middleName : David; gender : male; birthPlace : Buenos Aires, Argentina; idNumber : 20010866; 20200108664; topics : debarment; sanction; addressEntity : addr-9afccd994419ffcc7e6ac6dd8705cc5516190b77; addr-a9c09ee49230cb3f6c8228d2e56d1fba0d574087; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26402; programId : US-NARCO; passportNumber : AAA760416; fatherName : Ferrari; weakAlias : Yagy; createdAt : 2019-05-23; target : 1; target : ; sanctions : id : ofac-7b8f881c4fcf24dbd45db5738cb7a3b9789635a9; 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; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; authority : Office of Foreign Assets Control; entity : NK-KRV6HDGRqo4xwRmwGYz6Cf; provisions : Block; SDNTK; program : SDNTK; reason : Foreign Narcotics Kingpin Designation Act; authorityId : 26468; programId : US-NARCO; target : ; id : usgsa-1680d6c092093da2c7272d6df809d4bd87f72f5c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; summary : PII data has been masked from view; country : us; authorityId : S4MR8X4RR; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-05-23; provisions : Prohibition/Restriction; listingDate : 2019-05-23; entity : NK-KRV6HDGRqo4xwRmwGYz6Cf; target : ; id : usgsa-3897e0c2cbfaf1feacb6b5ca384ebdab59181e37; 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 : S4MR8X4B8; summary : PII data has been masked from view; entity : NK-KRV6HDGRqo4xwRmwGYz6Cf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-05-23; country : us; startDate : 2019-05-23; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; target : ; id : usgsa-422a5e2c001cd1488cbd9f53485906bd8a3008a2; 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 : S4MR8X4RN; provisions : Prohibition/Restriction; listingDate : 2019-05-23; country : us; startDate : 2019-05-23; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-KRV6HDGRqo4xwRmwGYz6Cf; target : ; id : usgsa-92a2a6c844d93529c6ee1e544965e3eb7af5305c; 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 : S4MR8X4RQ; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; entity : NK-KRV6HDGRqo4xwRmwGYz6Cf; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-05-23; startDate : 2019-05-23; target : ; id : usgsa-b39bed194a1c377e88ab414bc39a8751c92cd27b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; provisions : Prohibition/Restriction; summary : PII data has been masked from view; startDate : 2019-05-23; country : us; entity : NK-KRV6HDGRqo4xwRmwGYz6Cf; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2019-05-23; authorityId : S4MR8X4RS; program : Reciprocal; target : ; id : usgsa-ebdbc3ae110827145e07c4f57b76c92cf3d735b0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; startDate : 2019-05-23; listingDate : 2019-05-23; provisions : Prohibition/Restriction; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MR8X4RP; entity : NK-KRV6HDGRqo4xwRmwGYz6Cf; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Sandra Lynette Williams
| Id: | NK-KZ9mZX2teb8KFeBT6gKib9 | | Name: | Sandra Lynette Williams | | Type: | Person | | Description : | middleName : Lynette; country : us; ca; topics : debarment; sector : Employee; name : Sandra Lynette Williams; address : 603 Grove Ave., Ontario, CA; Ontario, 91764; 603 GROVE, ONTARIO, CA 91764; 603 GROVE STREET, ONTARIO, CA 91764; lastName : Williams; firstName : Sandra; birthDate : 1964-09-08; position : SALES/MARKET/RETAIL (PRIVATE CIT/ENTITY); SALES/MARKET/RETAIL (TRANSPORTATION CO); programId : US-HHS-OIG; createdAt : 2012-07-27; sanctions : id : us-fed-excl-335bdc7fe820cab5a0c025bc86956934e6236bd2; caption : Sanction; schema : Sanction; referents : ; datasets : us_hhs_exclusions; first_seen : 2024-05-08T21:57:02; last_seen : 2026-03-26T21:57:02; last_change : 2025-09-12T21:57:01; properties : sourceUrl : https://oig.hhs.gov/exclusions/index.asp; entity : NK-KZ9mZX2teb8KFeBT6gKib9; country : us; programId : US-HHS-OIG; programUrl : https://oig.hhs.gov/exclusions/background.asp; startDate : 2000-12-20; 2004-05-20; authority : Department of Health and Human Services Office of Inspector General; reason : 1128a1; target : ; id : us-medca-92bfaa12af78e9736d88cf67a5a6b1792b0ed115; caption : Sanction; schema : Sanction; referents : ; datasets : us_ca_med_exclusions; first_seen : 2024-11-07T13:04:15; last_seen : 2026-03-15T04:26:01; last_change : 2024-11-07T13:04:15; properties : authority : Department of Health Care Services; country : us; duration : Indefinitely effective; entity : NK-KZ9mZX2teb8KFeBT6gKib9; sourceUrl : https://mcweb.apps.prd.cammis.medi-cal.ca.gov/references/sandi; startDate : 2004-05-20; target : ; id : usgsa-2686282b4dd7bf94c2982885fa65a3e38b97870f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : status : Active; startDate : 2004-07-28; 2001-03-07; country : us; listingDate : 2012-07-27; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-KZ9mZX2teb8KFeBT6gKib9; provisions : Ineligible (Proceedings Completed); Prohibition/Restriction; authority : OPM; target : ; id : usgsa-f51848282f95b37f6573a6fbdebb748c7818faa0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-05-09T07:55:01; last_seen : 2026-03-27T08:51:33; last_change : 2026-03-24T16:20:01; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; listingDate : 2012-07-27; startDate : 2004-05-20; summary : Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).; status : Active; entity : NK-KZ9mZX2teb8KFeBT6gKib9; authority : HHS; program : Reciprocal; target : | | Datasets: | us_hhs_exclusions; us_ca_med_exclusions; us_sam_exclusions |
AMIR MAHDI
| Id: | NK-Ka5nWsrBTjfjjEYsjXuUAk | | Name: | AMIR MAHDI | | Type: | LegalEntity | | Description : | name : AMIR MAHDI; topics : export.control; country : ca; address : 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2; notes : NON STANDARD DENIAL; programId : US-BIS-DPL; sanctions : id : trade-csl-2069beda3592693873374cb8453520ea10a1928d; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : startDate : 2003-10-03; programId : US-BIS-DPL; country : us; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; entity : NK-Ka5nWsrBTjfjjEYsjXuUAk; 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; authorityId : 68 F.R. 57406 10/3/03; endDate : 2023-10-03; target : | | Datasets: | us_trade_csl |
Hysa Holdings Inc
| Id: | NK-KdBxAN9aJD4gGktGoR8Yr5 | | Name: | Hysa Holdings Inc | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56334; https://home.treasury.gov/news/press-releases/sb0315; https://permid.org/1-5097044881; name : GESTION HYSA INC; Hysa Holdings Inc; country : ca; opencorporatesUrl : https://opencorporates.com/companies/ca/7980183; status : Active; incorporationDate : 2011-10-27; permId : 5097044881; address : Montreal, Quebec; MONTREAL; 400-3, place Ville-Marie, MONTREAL, QUEBEC, H3B 2E3, Canada; jurisdiction : ca; registrationNumber : 798018-3; 842067886RC0001; alias : Gestion Hysa Inc; programId : US-TCO; topics : debarment; sanction; addressEntity : id : addr-2e7b553613c7957d809a78cb8c52aff967f4a648; caption : Montreal, Quebec; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Quebec; full : Montreal, Quebec; city : Montreal; country : ca; target : ; createdAt : 2025-11-20; notes : (also HYSA HOLDINGS INC); (also GESTION HYSA INC); uniqueEntityId : QBTPJ8SL5AJ5; PGMWSL14UR49; sanctions : id : ofac-67f12bcc752ced0793215991456b4f381ee4809b; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; country : us; program : TCO; authorityId : 56334; programId : US-TCO; entity : NK-KdBxAN9aJD4gGktGoR8Yr5; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-131dfbb177753ff69f5f3bb5bc63ce5a159ec4ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : startDate : 2025-11-13; authorityId : S4MRX1WMC; listingDate : 2025-11-20; entity : NK-KdBxAN9aJD4gGktGoR8Yr5; provisions : Prohibition/Restriction; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; target : ; id : usgsa-b59cccc22790b3e4d75539efd37a30e6dc2f0d5b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-28T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-28T07:55:04; properties : listingDate : 2026-02-26; startDate : 2025-11-13; country : us; program : Reciprocal; entity : NK-KdBxAN9aJD4gGktGoR8Yr5; summary : PII data has been masked from view; authorityId : S4MRXDBS9; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-f21ed3aab8845a1178e6a0bac0934bdaf13995c7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-13T16:10:01; properties : owner : id : NK-np5cQfUWw8tmAJYUiUZFnu; caption : Luftar Hysa; schema : Person; referents : ofac-pr-b6f1c9c78e5f3241f8bb953b71f1ce42eb813671; usgsa-90d7b6fdff129919a118ea6db2038b967adc75af; ofac-56264; usgsa-s4mrx1wkl; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-11-13T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : name : HYSA, Luftar; Luftar Hysa; country : al; ca; mx; sourceUrl : https://home.treasury.gov/news/press-releases/sb0315; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56264; gender : male; birthPlace : Elbasan, Albania; idNumber : HAXL670301HNEYXF01; nationality : al; firstName : Luftar; programId : US-TCO; birthDate : 1967-03-01; addressEntity : addr-8f822167173ba9620e654b3b546174ad5efde431; address : Montreal, Quebec; MONTREAL; lastName : Hysa; passportNumber : BC5833174; topics : debarment; sanction; uniqueEntityId : YT1NNKLB2FS3; createdAt : 2025-11-20; target : 1; role : Owned or Controlled By; asset : NK-KdBxAN9aJD4gGktGoR8Yr5; target : ; documentedBy : id : ofac-pr-1d81afe0d502fd54d1640214d9ac73c7830a4806; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-24T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-24T16:05:21; properties : document : id : ofac-pr-be56139e595a688b4d9066ca98fbe91516e74cfe; caption : Treasury and Government of Mexico Partners Target Transnational Criminal Organization; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-24T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-24T16:05:21; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0315; publishedAt : 2025-11-13; title : Treasury and Government of Mexico Partners Target Transnational Criminal Organization; target : ; date : 2025-11-13; entity : NK-KdBxAN9aJD4gGktGoR8Yr5; target : | | Datasets: | us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
PETER RIGOLLI
| Id: | NK-LH7xbo6iYNCbtoSgKs92Zf | | Name: | PETER RIGOLLI | | Type: | LegalEntity | | Description : | country : us; ca; programId : US-BIS-DPL; name : PETER RIGOLLI; PIETRO RIGOLLI; topics : export.control; address : 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963; sanctions : id : trade-csl-1c0e7b58168ee5a13fe0bd9a44f7b9faace95826; 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 : 2010-03-27; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; startDate : 2001-01-05; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; entity : NK-LH7xbo6iYNCbtoSgKs92Zf; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; authorityId : 66 F.R. 6579 1/22/01; target : ; id : trade-csl-be9cf8760a24703ebd3150490630fec16bef3ec8; 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 : 66 F.R. 6579 1/22/01; program : Denied Persons List (DPL) - Bureau of Industry and Security; endDate : 2010-03-27; 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; 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 : 2001-01-05; programId : US-BIS-DPL; entity : NK-LH7xbo6iYNCbtoSgKs92Zf; target : | | Datasets: | us_trade_csl |
CPUNTO Inc.
| Id: | NK-MHKqxcKWaKaepbWtKz9QKQ | | Name: | CPUNTO Inc. | | Type: | LegalEntity | | Description : | name : CPUNTO Inc.; topics : export.control; country : ca; weakAlias : CPUNTO; address : 5929 Route Transcanadienne Ste 130 St. Laurent Quebec H4T 1Z6 CA; 5929 Route Transcanadienne Ste 130, St. Laurent, H4T 1Z6; programId : US-BIS-EL; alias : ; sanctions : id : trade-csl-e1bfd9c3772d553c49d69d7b9c82a29a5e47f63c; 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; startDate : 2023-02-27; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; reason : For all items subject to the EAR. (See §§ 734.9(g),3 744.21(b), and 746.8(a)(3) of the EAR); authorityId : 88 FR 12171; provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e); program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; entity : NK-MHKqxcKWaKaepbWtKz9QKQ; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : | | Datasets: | tw_shtc; us_trade_csl |
COBALT REFINERY CO. INC.
| Id: | NK-MPPQXYYnwZUYnddzHv7F2z | | Name: | COBALT REFINERY CO. INC. | | Type: | Company | | Description : | country : ca; name : COBALT REFINERY CO. INC.; Cobalt Refinery Co Inc; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=3748; https://permid.org/1-5036875805; address : SASKATCHEWAN, AB; Saskatchewan, AB; Canada; permId : 5036875805; status : Active; topics : debarment; sanction; addressEntity : id : addr-211e17a4991d4228603e887431b56ca5a0901600; caption : Saskatchewan, AB; schema : Address; referents : ; datasets : us_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 : Saskatchewan; state : AB; country : ca; full : Saskatchewan, AB; target : ; programId : US-CUBA; uniqueEntityId : WSPNVKQBL223; createdAt : 2005-05-25; sanctions : id : ofac-802b17ff035977a058ceab8be65027cffb93d2d5; 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; country : us; programId : US-CUBA; program : CUBA; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/cuba-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Unknown; authorityId : 3748; authority : Office of Foreign Assets Control; entity : NK-MPPQXYYnwZUYnddzHv7F2z; target : ; id : usgsa-06a66ea63408c726f2e336f4aaaa5b87e866c659; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; entity : NK-MPPQXYYnwZUYnddzHv7F2z; listingDate : 2005-05-25; provisions : Prohibition/Restriction; authority : TREAS-OFAC; country : us; authorityId : S4MR3P8WV; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Noah Rosenkrantz
| Id: | NK-MQgkHTmTHtERKDvJD4MUHs | | Name: | Noah Rosenkrantz | | Type: | LegalEntity | | Description : | topics : debarment; country : us; bb; ca; address : BARBADOS; WASHINGTON, United States; C/O Brigida Benitez Steptoe & Johnson LLP 1330 Connecticut Ave., NW Washington, DC 20036 USA; name : Noah Rosenkrantz; Rosenkrantz, Noah; addressEntity : id : addr-daa5c37d06ab7b113e94ce19b45c0ccab84927e9; caption : WASHINGTON, United States; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : city : WASHINGTON; full : WASHINGTON, United States; country : us; target : ; sanctions : id : adb-1bec68395660a614dfbb6b6b85551aa46b0327c3; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-04T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Cross-Debarment: IDB; startDate : 2021-11-18; endDate : 2029-09-19; entity : NK-MQgkHTmTHtERKDvJD4MUHs; modifiedAt : 2021-11-18; status : Debarred; authority : Asian Development Bank; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : ebrd-0289e61c43a84b09ed43f04f655a748e7d432176; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2024-09-20T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-03-22T01:37:04; properties : startDate : 2021-09-20; authority : Cross-debarment from Inter-American Development Bank Group; reason : Corrupt Practice, Fraudulent Practice; date : 2021-12-03; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; entity : NK-MQgkHTmTHtERKDvJD4MUHs; endDate : 2029-09-19; target : ; id : iadb-412cc99b5931ff930c7771e808e474e1148f2619; caption : Debarment; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : entity : NK-MQgkHTmTHtERKDvJD4MUHs; endDate : 2029-09-19; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; startDate : 2021-09-20; authority : Sanctions Committee; IDB; Inter-American Development Bank; reason : Corruption, Fraud; program : Debarment; target : ; id : wbdeb-3f79e276268667ac3be005e79bf5d50225a247da; caption : Cross Debarment: IDB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : startDate : 2021-10-18; program : Cross Debarment: IDB; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; authority : World Bank; endDate : 2029-09-19; entity : NK-MQgkHTmTHtERKDvJD4MUHs; target : | | Datasets: | worldbank_debarred; ebrd_ineligible; adb_sanctions; iadb_sanctions |
LEADING EDGE SOURCING CORPORATION
| Id: | NK-MbW9HSKW523FUf5wc7Wp8Q | | Name: | LEADING EDGE SOURCING CORPORATION | | Type: | Company | | Description : | opencorporatesUrl : https://opencorporates.com/companies/pa/782546; addressEntity : id : addr-6546b942fbb913222aa0cf74273a51f62f603f89; caption : Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987, 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 : city : Panama City; full : Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987, Panama City; postalCode : 0834-1987; country : pa; street : Plaza 2000 Building, 10th Floor, Calle 50; target : ; id : addr-ab7449a73cc8fea459577742b1f2708a10afa1dd; caption : P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario P2N 1Z3; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Ontario; postalCode : P2N 1Z3; street : P.O. Box 831, 34 Hudson Bay Avenue; city : Kirkland Lake; full : P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario P2N 1Z3; country : ca; target : ; country : pa; ca; name : LEADING EDGE SOURCING CORPORATION; SOURCE1WELLNESS; website : http://lescpanama.com/; http://www.sourceonewellness.com/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16906; programId : US-NARCO; alias : SOURCE1WELLNESS; address : PLAZA 2000 BUILDING, 10TH FLOOR CALLE 50, 0834-1987, PANAMA CITY; Plaza 2000 Building, 10th Floor, Calle 50, 0834-1987, Panama City; P.O. Box 831, 34 Hudson Bay Avenue, Kirkland Lake, Ontario P2N 1Z3; taxNumber : 22565211782546; topics : debarment; sanction; notes : (also LEADING EDGE SOURCING CORPORATION); (also SOURCE1WELLNESS); uniqueEntityId : C3G1WJ1FGEA5; CMCGHXJXD6R4; createdAt : 2014-05-07; ownershipAsset : id : ofac-153b2b9d4256bd8c7cb55b43148a75622a46e037; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-MbW9HSKW523FUf5wc7Wp8Q; owner : id : NK-aumXpbMHBVijtRPD6EMtgM; caption : Kevin Gim LOUIE; schema : Person; referents : ofac-16901; usgsa-s4mr4f0kc; usgsa-9a8ce4cfac92a85355c9f1aec6bd7f29377eb2c2; 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 : 2026-01-06T08:10:01; properties : birthPlace : Canada; topics : debarment; sanction; citizenship : ca; lastName : LOUIE; country : ca; name : Kevin Gim LOUIE; LOUIE, Kevin Gim; birthDate : 1976-05-01; firstName : Kevin; KEVIN GIM; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16901; middleName : Gim; passportNumber : QA762643; createdAt : 2014-05-07; target : 1; target : ; id : ofac-2eecb985fea040c6c6450e54e03f9a3c6e0b5428; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : owner : id : NK-DZBVc9V67ef8oqGpk6VWKT; caption : Daniel Maurice LOUIE; schema : Person; referents : usgsa-155f8eac35bcc885cf092831691221e902bca5a5; usgsa-s4mr4f0k9; ofac-16900; 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 : 2026-01-06T08:10:01; properties : country : bb; ca; birthPlace : Kapuskasing, Ontario, Canada; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16900; idNumber : L6802-15365-51223; PL00825; middleName : Maurice; name : Daniel Maurice LOUIE; LOUIE, Daniel Maurice; firstName : DANIEL MAURICE; Daniel; lastName : LOUIE; programId : US-NARCO; birthDate : 1955-12-23; passportNumber : QH005189; topics : debarment; sanction; nationality : ca; createdAt : 2014-05-07; target : 1; role : Owned or Controlled By; asset : NK-MbW9HSKW523FUf5wc7Wp8Q; target : ; id : ofac-da92d76ea0fe9acbc5015524c7bbe14d4b1a9bd0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : asset : NK-MbW9HSKW523FUf5wc7Wp8Q; owner : id : NK-cuZzLouTrUvkeFDwRPTyZc; caption : Tramayne John PRIMUS; schema : Person; referents : usgsa-s4mr4f0lx; ofac-16903; usgsa-5432f8ae49ae9566db51e39607329023cf20dcab; 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 : 2026-01-06T08:10:01; properties : birthPlace : Bridgetown, Barbados; firstName : Tramayne; TRAMAYNE JOHN; passportNumber : R212475; 0592043; middleName : John; birthDate : 1986-12-22; lastName : PRIMUS; country : bb; topics : debarment; sanction; name : Tramayne John PRIMUS; PRIMUS, Tramayne John; citizenship : bb; programId : US-NARCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16903; createdAt : 2014-05-07; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-db4eec8da2860f77f9a44cac36ca70acdeb451c6; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : SDNTK; provisions : Block; SDNTK; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 16906; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; reason : Foreign Narcotics Kingpin Designation Act; authority : Office of Foreign Assets Control; entity : NK-MbW9HSKW523FUf5wc7Wp8Q; programId : US-NARCO; country : us; target : ; id : usgsa-9a31a01a2490c98cc781d49d176269de979428eb; 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-MbW9HSKW523FUf5wc7Wp8Q; summary : PII data has been masked from view; listingDate : 2014-05-07; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; provisions : Prohibition/Restriction; authorityId : S4MR4F0M3; country : us; target : ; id : usgsa-bfdd4d0886d00904879baa86e567173192b31014; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; entity : NK-MbW9HSKW523FUf5wc7Wp8Q; listingDate : 2014-05-07; program : Reciprocal; country : us; authorityId : S4MR4F0M5; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; opencorporates; us_trade_csl |
Mohammad Reza Moaref Jahromi
| Id: | NK-MwSMHwqJaddMfjLp9erkwc | | Name: | Mohammad Reza Moaref Jahromi | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50865; name : Mohammad Reza Moaref Jahromi; JAHROMI, Mohammad Reza Moaref; country : ir; ca; birthDate : 1964-01-26; gender : male; topics : debarment; sanction; nationality : ir; ca; firstName : Mohammad; MOHAMMAD REZA MOAREF; lastName : Jahromi; passportNumber : WJ787290; middleName : Reza Moaref; birthPlace : Tehran, Iran; programId : US-TERR; createdAt : 2025-11-20; uniqueEntityId : YX56PJN3D4F5; agencyClient : id : ofac-0295fe68923fc7d03e7241ae1ac2887248b0f1f1; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : client : id : NK-neZdRCM4Agd9EjZvWy6Yoh; caption : Mahan Air; schema : Company; referents : ofac-b0360a7c420d3c32fa6a5d7c083d8ef4f70fa0dd; 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usgsa-s4mr3rh21; ofac-58ee3873cb4b54011eca55bb8cf5c3091a802281; ch-seco-78484; ofac-87c8e6bab21cdac680b77a979fe442435b4d44dd; ofac-9b6bc9cf5dc366e8a13cb588c8050ffe60717ed6; ofac-710a9ed72790ba6f4a9013470a91d4d0048b582d; ofac-23b0e01600db66316e1efbb8a3e5bbf4fc84acb5; ofac-a34ae4924536e7c3d3b15921d5e3a2637994020a; ofac-235cf463767d2fefb3888d6e1efb73a92515b54e; usgsa-fe758d8aeba2e2846e810413dad28f6054f635c6; ofac-67a4ba06c288326d8a90e43aaa6852896bb6e095; ofac-dd570c2f7b1b3575763838a8c9a6db6481d71fd5; ofac-3fb0498dd8c19e1df482ce3c9745bbf7e46f2502; eu-oj-bff2adfd3584272577ad7f79e271e033dd153456; fr-ga-7683; ofac-e77d28ea9decff9c7281641b9cd3e338b0a09156; ofac-ad043975bd071ad488db01357e73aba5eeb5e194; ofac-2f4a96ce4278c7aeeff9db5e494be398d8ed9e75; ofac-3da623c1482fb1ddf2dc4b1f48f322a2ae9e2b80; ofac-b0aad4cad5075fbc663ed1162bad2145244529f5; usgsa-74c4c0999e16d0ee8a645abfa8dd17968b466ac3; mc-freezes-4fe383f896c06efe0665da33a44793ea95519073; ofac-d9d0a4b5444c4b9697101ad4452a76dc7172e119; ofac-0a89064360cf1a2f27ad45670cfe51de46a0c7ce; ofac-12927; ofac-4017695e17bfd3ad60c6d41fa96106168d1b460c; ofac-808debab5cb05a58463f2497b4ac645b023c8de6; ofac-ba7f80cb357dc3b8cbd1f84772687514c082003f; ofac-7223cc8e0e686309926c73ffa6bc8aeb7966bd08; ua-nsdc-22116-mahan-ejrlajnz; ofac-faa640c8b7e8599d4417f0e79296d95627248ce4; ofac-68bfe934e3600e0edbd04e24e25318c4977cd9a3; ofac-pr-6f17783ca0028c95c0d31d9f267ccf9589c1fafa; NK-dH3hDtXLynQtYKUxAZwBWQ; ofac-2dbaefee114dec550955dac3a108e6b69aa753fa; ofac-0d9eed605e90137a8670e6035d14f38c207f20bd; datasets : ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; us_ofac_sdn; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; ext_us_ofac_press_releases; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-13T16:04:02; properties : name : MAHAN AIR; ماهان ایر; Mahan Air; MAHAN AIR CO.; Mahan Airlines; Махан Ейрлайнз; notes : a private Iranian airline; Place of registration:
Tehran, Iran; Lieu d’enregistrement: Téhéran, Iran; (Date of UN designation: 2024-10-14); Place of registration: Tehran, Iran; (also MAHAN AIR CO.); (also MAHAN AIR); Mahan Air is a private Iranian airline based in Tehran. It has been used repeatedly to transfer Iranian-made unmanned aerial vehicles (UAVs) and related technologies to Russia, which have been used in Russia’s war of aggression against Ukraine. Mahan Air is therefore involved in transferring Iranian-made UAVs and related technologies to Russia in support of its war of aggression against Ukraine.; Mahan Air est une compagnie aérienne iranienne privée établie à Téhéran. Elle a servi à plusieurs reprises au transfert vers la Russie de véhicules aériens sans pilote (UAV) de fabrication iranienne et de technologies connexes, qui ont été utilisés dans le cadre de la guerre d’agression menée par la Russie contre l’Ukraine. Par conséquent, Mahan Air est impliquée dans le transfert d’UAV et de technologies connexes de fabrication iranienne vers la Russie pour soutenir la guerre d’agression que cette dernière mène contre l’Ukraine.; sourceUrl : https://home.treasury.gov/news/press-releases/sm1014; https://home.treasury.gov/news/press-releases/sm1098; https://home.treasury.gov/news/press-releases/tg1322; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12927; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024R2697&qid=1728978549327; https://permid.org/1-5001089366; https://home.treasury.gov/news/press-releases/sm739; https://www.treasury.gov/resource-center/sanctions/Programs/Documents/mahan_air_routes_07050218.pdf; https://home.treasury.gov/news/press-releases/sm484; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200819.aspx; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7683; https://home.treasury.gov/news/press-releases/sm423; https://home.treasury.gov/news/press-releases/sb0322; topics : debarment; export.control; sanction; country : ir; programId : US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; EU-IRN; address : TEHRAN, TEHRAN, MAHAN AIR TOWER, 21ST FLOOR, AZADEGHAN STREET, KARAJ HIGHWAY P.O. BOX 14515-411; Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, IRAN (ISLAMIC REPUBLIC OF); Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515 Tehran Tehran 1481655761 Iran; Tehran, No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761; Tehran, Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411 Tehran Tehran Iran; Tehran, Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way, Tehran, 1481655761, Iran IR; 1481655761, Tehran, IRAN (ISLAMIC REPUBLIC OF); No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran, Iran; Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, 1481655761, Iran IR; No. 21, Mahan Air Tower, Azadegan Street, Jenah Expressway, Beginning of Sheykh Fazlollah Exp. Way, First of Karaj High Way Tehran Tehran 1481655761 Iran; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, Tehran, Iran IR; Mahan Air Tower, 21st Floor, Azadeghan Street, Karaj Highway, P.O. Box 14515-411, TEHRAN, TEHRAN, Iran; P.O. Box 1481655761, Tehran, No 21 Mahan Air Tower – Azadegan Street, Karaj Highway, Iran; Boîte postale no 1481655761; No 21 Mahan Air Tower — rue Azadegan, Karaj Highway, Téhéran; Ісламська Республіка Іран, м. Тегеран (Mahan Air Tower, Azadegan St., Karaj Highway, P.O. Box 411-14515, Tehran, Iran); createdAt : 2011-10-12; modifiedAt : 2024-11-06; alias : MAHAN AIR CO.; Makhan Eirlainz; ماهان ایر; addressEntity : addr-845cd63916dabea6bde2ced7bbe6779dde3d2f36; addr-1522092deda0fa3adabddffe29ec0c056c8daa22; addr-a4fc306791b1d889b3e2cae2b3b429621d4893fc; addr-d6f7f514fbfb1f61eb74492a334d9322da786179; addr-e75a1b631178f0ab14c968fe3fe02979c5e304cc; addr-486cd8ed9b1b7f717aaf498b4444df3f89dd8fdc; jurisdiction : ir; phone : +982148041111; website : http://www.mahan.aero/; status : Active; permId : 5001089366; uniqueEntityId : DCLZBSGRH813; TLXQU2GN54L1; target : 1; agent : NK-MwSMHwqJaddMfjLp9erkwc; role : Acting for or on behalf of; target : ; sanctions : id : ofac-2ee4896ca7573928210ac1d0106ddb5a7d8aeaa7; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-20T20:10:01; properties : reason : Executive Order 13224 (Terrorism); entity : NK-MwSMHwqJaddMfjLp9erkwc; program : SDGT; authorityId : 50865; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; programId : US-TERR; provisions : Block; IFSR; SDGT; authority : Office of Foreign Assets Control; country : us; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; target : ; id : usgsa-59773beba9bf85c34a125505ad4bd010f8a2fada; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRX1XCG; listingDate : 2025-11-20; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-MwSMHwqJaddMfjLp9erkwc; startDate : 2025-11-20; target : ; identification : id : ofac-3fe5ef448126a8855a084d5f9df933523efd3cb9; caption : WJ787290; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-20T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : type : Passport; number : WJ787290; holder : NK-MwSMHwqJaddMfjLp9erkwc; country : ca; endDate : 2013-01-12; target : ; documentedBy : id : ofac-pr-475c927a802e6b6c269216bf03db82933c6c114a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-27T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-27T16:05:21; properties : entity : NK-MwSMHwqJaddMfjLp9erkwc; date : 2025-11-20; document : id : ofac-pr-3b042935878ecf7487b48ef04dfbe73e52ea2531; caption : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0322; publishedAt : 2025-11-20; title : Treasury Tightens Sanctions on Iran’s Oil Network Supporting its Military; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
RAFAEL HEREDIA
| Id: | NK-My85LtFTNi5TxbMeiwz7KH | | Name: | RAFAEL HEREDIA | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; country : us; ca; name : RAFAEL HEREDIA; address : 118 NORTHVIEW, DOLLAR DES, ORMEAUX, QUEBEC, H9B3J6; UPON THE DATE OF THE ORDER INCARCERATED AT FCI OTISVILLE, INMATE #044-22082, P.O. BOX 600, OTISVILLE, 10963; topics : export.control; sanctions : id : trade-csl-11e06b5514d8859bca682f26d49bad14f90b27db; 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-My85LtFTNi5TxbMeiwz7KH; 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 : 2001-01-05; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2010-03-27; programId : US-BIS-DPL; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 66 F.R. 6579 1/22/01; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_trade_csl |
JASIN KHAFAF
| Id: | NK-N8TNiNsWNonER6dghZPF2h | | Name: | JASIN KHAFAF | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; topics : export.control; address : 20 HUNTINGWOOD DRIVE, SCARBOROUGH, ONTARIO, M1W1A2; notes : NON STANDARD DENIAL; country : ca; name : JASIN KHAFAF; sanctions : id : trade-csl-4798f07f3dd4702f9b1e777e6aae05a00d1ca5f1; 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-N8TNiNsWNonER6dghZPF2h; endDate : 2023-10-03; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2003-10-03; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; authorityId : 68 F.R. 57406 10/3/03; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; programId : US-BIS-DPL; target : | | Datasets: | us_trade_csl |
El Mir, Nafez
| Id: | NK-NP6GipWyGDASuF9dA7FuXS | | Name: | El Mir, Nafez | | Type: | Person | | Description : | name : Nafez El Mir; El Mir, Nafez; notes : F.R. NOTICE ADDED; Standard; address : 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, H4N1A2; 10630 PLACE DE L'ACADIE, APARTMENT 12, MONTREAL QUEBEC, CA, H4N1A2; programId : US-AECA-DEBARRED; US-BIS-DPL; US-DDTC-SD; topics : sanction; debarment; export.control; country : us; ca; birthDate : 1967-11-01; sanctions : id : trade-csl-0b63cafc5f47d2302578a9822b8c9f17d7afae10; 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 : program : ITAR Debarred (DTC) - State Department; programId : US-AECA-DEBARRED; entity : NK-NP6GipWyGDASuF9dA7FuXS; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; authority : ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade Administration; country : us; authorityId : 85 FR 39967; programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; target : ; id : trade-csl-fa226cef6a594f8136a16050fb5c7b6921ae2fba; 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-NP6GipWyGDASuF9dA7FuXS; 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; startDate : 2022-03-30; programId : US-BIS-DPL; endDate : 2029-06-11; program : Denied Persons List (DPL) - Bureau of Industry and Security; country : us; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 87 F.R. 19479 4/4/2022; target : ; id : us-bis-122cf50e1e9f63a546239963e50b08633e13d529; caption : 87 F.R. 19479 4/4/2022; 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 : endDate : 2029-06-11; startDate : 2022-03-30; country : us; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; program : 87 F.R. 19479 4/4/2022; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-NP6GipWyGDASuF9dA7FuXS; authority : Bureau of Industry and Security; target : ; id : us-ddtc-2d09afe7ce657b4d4332ba1fa8d74e9c39235c10; 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 : description : Corrected federal register notice: 85 FR 39967; Federal register notice: 85 FR 30783; programUrl : https://www.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=7188dac6db3cd30044f9ff621f961914; sourceUrl : https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0; listingDate : 2020-05-20; 2020-07-02; country : us; authority : Directorate of Defense Trade Controls; entity : NK-NP6GipWyGDASuF9dA7FuXS; programId : US-DDTC-SD; target : | | Datasets: | us_ddtc_debarred; us_bis_denied; us_trade_csl |
OTS REFINING EQUIPMENT CORPORATION
| Id: | NK-PP5dSMdHqKmej3C3ExjjQm | | Name: | OTS REFINING EQUIPMENT CORPORATION | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; notes : NON STANDARD DENIAL; country : ca; name : OTS REFINING EQUIPMENT CORPORATION; topics : export.control; address : 7030 WOODBINE AVENUE, N.E., SUITE 500, MARKHAM, ONTARIO, L3R 6G2; sanctions : id : trade-csl-384baeef689b05a7afb870627cb5cbfd20567faf; 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 : 68 F.R. 57406 10/3/03; 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; programId : US-BIS-DPL; startDate : 2003-10-03; entity : NK-PP5dSMdHqKmej3C3ExjjQm; endDate : 2023-10-03; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; program : Denied Persons List (DPL) - Bureau of Industry and Security; target : | | Datasets: | us_trade_csl |
CNOOC Petroleum North America
| Id: | NK-Pj6T8dubpunyrHvQcK38vz | | Name: | CNOOC Petroleum North America | | Type: | Company | | Description : | topics : corp.public; sanction.linked; leiCode : 549300I04PB7X2824122; legalForm : ULC; Company (includes community contribution company and unlimited liability company); jurisdiction : ca; name : CNOOC Petroleum North America ULC; CNOOC Petroleum North America; incorporationDate : 2013-06-20; modifiedAt : 2025-07-03; address : Alberta, Alberta, Canada; Suite 3500, 1133 Melville Street, VANCOUVER, BC V6E 4E5; Suite 2300, 500 Centre St. SE, Calgary, AB T2G 1A6; opencorporatesUrl : https://opencorporates.com/companies/ca_bc/BC0973069; registrationNumber : BC0973069; alias : Nexen; mainCountry : ca; permId : 4295861372; description : legal entity; country : ca; ownershipAsset : id : gem-own-cb5440a82be9198632cfc879289755836d187bdc; 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 : id : NK-PtU6Z6RqJEPTAbo6Q9yRMT; caption : China National Offshore Oil Corporation; schema : Company; referents : icijol-80050838; ror-054dq0621; us-dod-mil-b4d7434fed02b58eb942246c5f4234f9a4565c9f; lei-300300AY5BEBCYDR2F31; gem-own-e100000000172; ofac-30956; usgsa-ba5f8181ff58d0201ed29076f2f7f412f6c66b98; usgsa-s4mrqp60j; oc-companies-gb-fc012817; datasets : gem_energy_ownership; us_trade_csl; us_ofac_cons; ext_gleif; us_dod_chinese_milcorps; us_sam_exclusions; permid; ext_icij_offshoreleaks; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-03-02T09:57:46; properties : jurisdiction : cn; address : 北京市东城区朝阳门北大街25号, 100000 BJ; NO. 25, CHAOYANGMEN NORTH STREET, DONGCHENG DISTRICT, 100010 BEIJING; No. 25, Chaoyangmen North Street, Dongcheng District, 100010 Beijing; Beijing Shi, China; No. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, China (Mainland); No. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, 100010, China (Mainland); name : China National Offshore Oil; China National Offshore Oil Corporation; China National Offshore Oil Corp; 中国海洋石油集团有限公司; registrationNumber : 91110000100001043E; modifiedAt : 2022-12-27; leiCode : 300300AY5BEBCYDR2F31; incorporationDate : 1983-02-25; legalForm : Corp; State-Owned Enterprise; 企业; notes : Appleby data is current through 2014; publisher : Paradise Papers - Appleby; icijId : 80050838; sourceUrl : https://permid.org/1-5000062533; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30956; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://offshoreleaks.icij.org/nodes/80050838; permId : 5000062533; mainCountry : cn; country : cn; weakAlias : CNOOC; website : https://www.cnooc.com.cn/; description : legal entity; phone : +861084521331; status : Active; programId : US-DOD-1260H; US-NS-CMIC; topics : debarment; sanction; alias : CNOOC; China National Offshore Oil Corp.; addressEntity : addr-b007becd1dd6568849e3153eebc9448a19c09d4b; createdAt : 2023-08-24; uniqueEntityId : DAZGVUEHKF51; target : 1; asset : NK-Pj6T8dubpunyrHvQcK38vz; sourceUrl : https://www.cnoocltd.com/english/investorrelations/reports/annualreport/202409/P020240925659674329475.pdf; https://www.jwnenergy.com/article/2019/1/16/nexen-name-disappear-subsidiary-absorbed-cnooc-int/; percentage : 100.00; target : ; id : lei-549300I04PB7X2824122-is-ultimately-consolidated-by-549300XIVJCBIGMRUD48; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2019-06-10; role : IS ULTIMATELY CONSOLIDATED BY; owner : id : NK-58N7hWVF9T7WhECoGDXT4A; caption : Cnooc Limited; schema : Company; referents : usgsa-a1020c9ddd6c81f677b742f4abef7d328156a2f2; trade-csl-f3bed5e2b6ffadb5411b95a3e49aabe791f115cd2e33c899c985665a; icijol-289997; lei-549300XIVJCBIGMRUD48; ofac-30926; icijol-61522; gb-coh-psc-11894677-ov-do-sxnv0rnhqwluhdaegwmfs; us-dod-mil-5b3db8c9b125ba5e05d3e3d125eb6806cd788ec4; us-dod-mil-ba4b47c5470d9a78856cd3c07b613cc7463fe62a; usgsa-s4mrqp5zw; gem-own-e100001014354; datasets : gem_energy_ownership; ext_eu_esma_firds; ext_gb_coh_psc; us_trade_csl; us_ofac_cons; ext_gleif; ext_gb_fca_firds; us_dod_chinese_milcorps; us_sam_exclusions; permid; ext_icij_offshoreleaks; origin : FULINS_E_20260307_01of01.xml; FULINS_E_20260307_01of02.xml; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-03-02T09:57:46; properties : leiCode : 549300XIVJCBIGMRUD48; legalForm : Limited Liability Company; Public company limited by shares; Ltd; Hong Kong; Public Company; registrationNumber : 0685974; 30319049; name : CNOOC Ltd; 中国海洋石油有限公司; Cnooc Limited; CNOOC Limited; CNOOC; CNOOC Limited (a subsidiary of China National Offshore Oil Corporation); CNOOC China Limited; address : BANK OF CHINA TOWER, 65TH FLOOR, 1, GARDEN ROAD, HONG KONG; No. 25 Chaoyangmen North Street, Dongcheng District, 100010 Beijing; 65/F, Bank of China Tower, 1 Garden Road, Hong Kong; 65/F, Bank of China Tower, 1 Garden Road; Bank of China Tower, 65th Floor, 1, Garden Road, Hong Kong; 65th Floor, Bank of China Tower, 1 Garden Road, Hong Kong; Hong Kong; No. 25 Chaoyangmen North Avenue, Dongcheng District, BEIJING, BEIJING, China (Mainland); 65th Floor Bank Of China Tower 1 Garden Road, Central, 999077 Hong Kong, China; jurisdiction : hk; topics : corp.public; sanction; debarment; export.control; modifiedAt : 2026-02-09; incorporationDate : 1999-08-20; country : hk; cn; publisher : Offshore Leaks; icijId : 289997; 61522; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30926; https://offshoreleaks.icij.org/nodes/289997; https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://offshoreleaks.icij.org/nodes/61522; https://permid.org/1-4295871670; notes : The Offshore Leaks data is current through 2010; alias : CNOOC China Ltd.; CNOOC Ltd; 中国海洋石油有限公司; China Offshore Oil; description : legal entity; mainCountry : hk; permId : 4295871670; website : https://www.cnoocltd.com/; ricCode : 600938.SS; ticker : 600938; phone : +85222132500; +861084522973; status : Active; programId : US-BIS-EL; US-DOD-1260H; US-NS-CMIC; addressEntity : addr-0155e58e0810849fe4c6941f2bd92d79add319a2; createdAt : 2023-08-24; uniqueEntityId : D9USEC2UP4T3; target : 1; asset : NK-Pj6T8dubpunyrHvQcK38vz; target : ; securities : id : isin-US136420AF31; caption : CNOOC 7.400 05/01/28; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; origin : FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-24T19:44:25; last_change : 2026-01-12T10:23:21; properties : classification : DBFUGR; name : CNOOC 7.4 05/01/28 BOND; CNOOC 7.400 5/1/28 CNOOC PETROLEUM; CNOOC 7.400 05/01/28; CNOOC Petroleum N. America ULCDL-Notes 1998(98/28); isin : US136420AF31; country : us; ca; issuer : NK-Pj6T8dubpunyrHvQcK38vz; alias : CDN OCCD PET LT/7.4 NT 20280501 UNS; currency : USD; target : ; id : isin-US65334HAA05; caption : CNOOC Petroleum N. America ULCDL-Notes 2002(02/32); schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; origin : FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-24T19:44:25; last_change : 2026-01-12T10:23:21; properties : issuer : NK-Pj6T8dubpunyrHvQcK38vz; name : CNOOC 7.875 03/15/32; CNOOC 7 7/8 03/15/32 BOND; CNOOC 7.875 3/15/32 CNOOC PETROLEUM; CNOOC Petroleum N. America ULC DL-Notes 2002(02/32); CNOOC Petroleum N. America ULCDL-Notes 2002(02/32); $ Nexen Energy 32; alias : NEXEN INC/7.875 NT 20320315 UNSEC; classification : DBFUGR; isin : US65334HAA05; country : us; ca; currency : USD; target : ; id : isin-US65334HAE27; caption : CNOOC 5.875 03/10/35; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; origin : FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-24T19:44:25; last_change : 2026-02-10T19:44:17; properties : currency : USD; issuer : NK-Pj6T8dubpunyrHvQcK38vz; classification : DBFUGR; isin : US65334HAE27; name : $ Nexen Energy 35; CNOOC 5 7/8 03/10/35 BOND; CNOOC 5.875 03/10/35; CNOOC 5.875 3/10/35 CNOOC PETROLEUM; alias : NEXEN INC/5.875 NT 20350310 SR; country : us; ca; target : ; id : isin-US65334HAG74; caption : CNOOC 6.400 05/15/37; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; origin : FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-24T19:44:25; last_change : 2026-02-10T19:44:17; properties : alias : NEXEN INC/6.4 NT 20370515 UNSEC; name : $ Nexen Energy 37; CNOOC 6.400 05/15/37; CNOOC Petroleum N. America ULCDL-Notes 2007(37); CNOOC 6.400 5/15/37 CNOOC PETROLEUM; CNOOC 6.4 05/15/37 BOND; country : us; ca; isin : US65334HAG74; classification : DBFUGR; issuer : NK-Pj6T8dubpunyrHvQcK38vz; currency : USD; target : ; id : isin-US65334HAJ14; caption : CNOOC 7.500 7/30/39 CNOOC PETROLEUM; schema : Security; referents : ; datasets : ext_eu_esma_firds; ext_gleif; origin : FULINS_D_20260307_01of04.xml; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-24T19:44:25; last_change : 2026-01-12T10:23:21; properties : country : us; ca; currency : USD; name : $ Nexen Energy 39; CNOOC 7.500 7/30/39 CNOOC PETROLEUM; CNOOC Petroleum N. America ULCDL-Notes 2009(09/39); CNOOC 7 1/2 07/30/39 BOND; isin : US65334HAJ14; alias : NEXEN INC/7.5 NT 20390730 UNSEC; issuer : NK-Pj6T8dubpunyrHvQcK38vz; classification : DBFUGR; target : ; ownershipOwner : id : lei-549300QK7VNAZ4SHZS12-is-directly-consolidated-by-549300I04PB7X2824122; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; asset : id : lei-549300QK7VNAZ4SHZS12; caption : CNOOC FINANCE (2014) ULC; schema : Company; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gleif; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2024-05-20T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : corp.public; sanction.linked; leiCode : 549300QK7VNAZ4SHZS12; legalForm : unlimited company; address : PO BOX 997, HALIFAX, NS B3J 2X2; 600-1741 LOWER WATER STREET, HALIFAX, NS B3J 0J2; jurisdiction : ca; modifiedAt : 2025-07-07; incorporationDate : 2014-03-11; registrationNumber : 3279277; name : CNOOC FINANCE (2014) ULC; target : 1; owner : NK-Pj6T8dubpunyrHvQcK38vz; role : IS DIRECTLY CONSOLIDATED BY; startDate : 2019-10-28; target : ; id : lei-SA0EED3S78SK0QZJ1S18-is-directly-consolidated-by-549300I04PB7X2824122; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; startDate : 2023-07-23; asset : id : lei-SA0EED3S78SK0QZJ1S18; caption : CNOOC Marketing Canada; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-05-20T18:40:01; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; incorporationDate : 1969-12-31; name : CNOOC Marketing Canada; jurisdiction : ca; legalForm : CORPORATION; leiCode : SA0EED3S78SK0QZJ1S18; address : Suite 2300, 500 Centre St. SE, Calgary, AB T2G 1A6; modifiedAt : 2025-07-03; target : 1; status : ACTIVE; owner : NK-Pj6T8dubpunyrHvQcK38vz; target : | | Datasets: | gem_energy_ownership; ann_graph_topics; ext_gleif; ext_eu_esma_firds |
OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING
| Id: | NK-QGRFro22QQH3Wqd4ouqVXH | | Name: | OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING | | Type: | Company | | Description : | programId : NZ-RSA2022; UA-SA1644; US-BIS-EL; US-BRUS; CA-SEMA; SECO-BRUS; name : Відкрите акціонерне товариство "АГАТ-системи управління" – керівна компанія холдингу "Геоінформаційні системи управління"; Открытое акционерное общество "АГАТсистемы управления" – управляющая компания холдинга "Геоинформационные системы управления"; AGAT - Control Systems - Managing Company of Geoinformation Control Systems Holding, JSC; ОАО АГАТ-системы управления-управляющая компания холдинга Геоинформационные системы управления; AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding, JSC; Open Joint-Stock Company "AGAT-Control Systems" – Managing Company of the Holding "Geoinformation control systems"; OJSC AGAT-Control Systems-Managing Company of Geoinformation Control Systems Holding; OJSC AGAT-CONTROL SYSTEMS; OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING; AGAT-CONTROL SYSTEMS OJSC; 株式会社アガト管制システム・地理情報管理システムホールディング運営社; AGAT – Control Systems – Managing Company of Geoinformation Control Systems Holding JSC; Agat-Control Systems OJSC; AGAT Sistemy Upravleniya OAO; ASU-UKKH-GISU OAO; topics : debarment; export.control; sanction; country : ca; by; alias : Адкрытае Акцыянернае Таварыства «АГАТ - сістэмы кіравання» - кіруючая кампанія холдынгу «Геаінфармацыйныя сістэмы кіравання»; Otkrytoye aktsionernoye obshchestvo AGAT-sistemy upravleniya- upravlyayushchaya kompaniya kholdinga Geoinformatsionnyye sistemy upravleniya; Vidkryte aktsionerne tovarystvo "AHAT-systemy upravlinnia" – kerivna kompaniia kholdynhu "Heoinformatsiini systemy upravlinnia"; アガト管 制システム; ААТ АГАТ сістэмы кіравання кіруючая кампанія холдынгу Геаінфармацыйныя сістэмы кіравання; AGAT – Control Systems; ASU-UKKH-GISU OAO; createdAt : 2022-06-10; modifiedAt : 2022-06-10; sourceUrl : https://home.treasury.gov/news/press-releases/jy2251; https://home.treasury.gov/news/press-releases/jy0607; https://permid.org/1-5083506960; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdf; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48007; address : 220114 Minsk, 117/1 Nezavisimosti Ave.; 220114 MINSK, 117 NEZAVISIMOSTI AVE.; 117/1 Nezavisimosti Ave. Minsk 220114 BY; 117/1 Nezavisimosti ave., Minsk, 220114, Belarus; pr-t Nezavisimosti, d. 117, pom. 1, MINSK, MINSKAYA OBLAST, 220114, Belarus; 220114 Minsk, 117 Nezavisimosti Ave.; Республіка Білорусь, 220114, м. Мінськ, проспект Незалежності, буд. 117 (прим. 1); pr. Nezavisimosti, 117, pom.1., MINSK, MINSKAYA OBLAST, 220114, Belarus; website : https://agat.by/; jurisdiction : by; incorporationDate : 1991-05-27; phone : +375173375455; permId : 5083506960; status : Active; registrationNumber : 100230547; previousName : OJSC AGAT-CONTROL SYSTEMS; taxNumber : 100230547; legalForm : State-Owned Enterprise; addressEntity : id : addr-907d5edf21352a8a82008dd696a56b9c680cd6f7; caption : 220114 Minsk, 117 Nezavisimosti Ave.; schema : Address; referents : ; datasets : us_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 : 117 Nezavisimosti Ave.; country : by; full : 220114 Minsk, 117 Nezavisimosti Ave.; postalCode : 220114; city : Minsk; target : ; notes : (also OJSC AGAT-CONTROL SYSTEM-MANAGING COMPANY OF GEOINFORMATION CONTROL SYSTEMS HOLDING); (also ASU-UKKH-GISU OAO, OJSC AGAT-CONTROL SYSTEMS); uniqueEntityId : D2SDYKAS5Y36; HD4DWKY9XJV9; D2RPL8A4AWN5; sanctions : id : ca-sema-03e044fa3be163287a0eb557ccb33d4021ea3965; caption : Belarus / Bélarus; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2024-08-06T09:43:02; last_seen : 2026-03-27T12:43:02; last_change : 2025-05-19T18:43:02; properties : authority : Global Affairs Canada; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; entity : NK-QGRFro22QQH3Wqd4ouqVXH; programId : CA-SEMA; reason : 1, Part 2; program : Belarus / Bélarus; authorityId : 45; sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; listingDate : 2022-11-17; country : ca; target : ; id : ch-seco-4ee731f3d56c7dfc528893178d663137e09600af; caption : Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : country : ch; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-belarus.html; startDate : 2022-06-10; entity : NK-QGRFro22QQH3Wqd4ouqVXH; authority : State Secretariat for Economic Affairs; program : Ordinance of 16 March 2022 on measures against Belarus (SR 946.231.116.9), annex 5, 13, 14 and 15; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; authorityId : 54629; programId : SECO-BRUS; listingDate : 2022-06-10; target : ; id : jp-meti-ru-e80ee94ec509acc36671b16054de7c4f737d1fd6; 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輸出等に係る禁止措置 の対象となるベラルーシ共和国の団体（令和四年外務省告示第百四号）; schema : Sanction; referents : ; datasets : jp_meti_ru; first_seen : 2025-03-14T00:00:00; last_seen : 2026-03-27T11:59:02; last_change : 2025-03-14T00:00:00; properties : 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輸出等に係る禁止措置 の対象となるベラルーシ共和国の団体（令和四年外務省告示第百四号）; country : jp; listingDate : 2022-03-08; modifiedAt : 2022-07-05; authority : Ministry of Economy, Trade and Industry; entity : NK-QGRFro22QQH3Wqd4ouqVXH; sourceUrl : https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/russia.html; target : ; id : nz-ru-8124178c3c6b433f3df081fb5e3783380ef498f1; caption : Sanction; schema : Sanction; referents : ; datasets : nz_russia_sanctions; first_seen : 2024-03-21T15:31:49; last_seen : 2026-03-26T22:58:01; last_change : 2025-09-05T22:58:01; properties : reason : Belarusian state-owned enterprise of significance; provisions : Ship Ban; Service Prohibition; Asset Freeze; Aircraft Ban; Dealing with Securities; sourceUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; country : nz; programId : NZ-RSA2022; status : Sanctioned; authority : Ministry of Foreign Affairs and Trade; programUrl : https://www.mfat.govt.nz/en/countries-and-regions/europe/ukraine/russian-invasion-of-ukraine/sanctions/; startDate : 2023-08-11; entity : NK-QGRFro22QQH3Wqd4ouqVXH; target : ; id : ofac-713ea09f2c7a02a8aba38edd5bf8a5c26397c4dc; caption : BELARUS-EO14038; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : BELARUS-EO14038; provisions : Block; BELARUS-EO14038; authorityId : 48007; entity : NK-QGRFro22QQH3Wqd4ouqVXH; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14038 (Belarus); authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/belarus-sanctions; programId : US-BRUS; target : ; id : trade-csl-2c4c72054ac49cbb26949fd4d86c046b2fd34e7c; 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 : programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 87 FR 34136; 87 FR 20299; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; country : us; provisions : Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21(e); entity : NK-QGRFro22QQH3Wqd4ouqVXH; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; reason : For all items subject to the EAR. (See §§734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.); startDate : 2022-04-07; program : Entity List (EL) - Bureau of Industry and Security; programId : US-BIS-EL; target : ; id : ua-nsdc-fd8dc21ff9d9552d4490d765eef7ca8e24ad12c5; caption : 307/2023; 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 : programUrl : https://drs.nsdc.gov.ua/; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення 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; запровадження додаткових заходів у сфері екологічного, санітарного, фітосанітарного та ветеринарного контролю; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/3072023-46917?fbclid=IwAR2XSlD24i7fRDnGhjRGE_uLZqO2jDuITDo3Mvk1JJ5Bzd0EnZ-AYbYx27E; authority : National Security and Defense Council; authorityId : 23030712200068; program : 307/2023; country : ua; programId : UA-SA1644; status : active; startDate : 2023-05-27; entity : NK-QGRFro22QQH3Wqd4ouqVXH; duration : Десять років; endDate : 2033-05-27; target : ; id : usgsa-1570efcc322d393e0417bb915d3fb245a6c40889; 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 : program : Reciprocal; authority : TREAS-OFAC; startDate : 2024-04-15; summary : PII data has been masked from view; authorityId : S4MRTQY7C; provisions : Prohibition/Restriction; listingDate : 2024-10-07; entity : NK-QGRFro22QQH3Wqd4ouqVXH; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6baa21ce58d0f89a8080e97d8bfdc535c96230af; 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 : 2024-04-15; program : Reciprocal; summary : PII data has been masked from view; country : us; listingDate : 2024-10-30; authorityId : S4MRTXS9G; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-QGRFro22QQH3Wqd4ouqVXH; target : ; id : usgsa-b234fe13ba83e31360dd1074a1a971633f51ee57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : listingDate : 2024-10-30; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXS9F; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-QGRFro22QQH3Wqd4ouqVXH; country : us; startDate : 2024-04-15; target : ; ownershipOwner : id : ofac-64673e4fd7fb5307ab419fa9e856738600d6ad8b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-15T18:10:01; properties : role : Owned or Controlled By; owner : NK-QGRFro22QQH3Wqd4ouqVXH; asset : id : NK-iNG3ac2RFo3qVSinB8gXWV; caption : JSC AGAT-System; schema : Company; referents : usgsa-1b8f7cbe1e21ef408787e4cd8b6ebf3fca6ff73d; ca-sema-0cd3ef0a5f5d4aec4b6326d572b442120278f0be; ofac-48584; jp-meti-ru-0f9366c9b023880d015331c466aacaa2c52ee22a; usgsa-a67d6f1eeab4e463a75bd52e3b83806f62686c51; ofac-pr-93dafe8de39fe128eeaec55edcc3ad1cd27c8513; trade-csl-4d0a1a2926c82272ea5b7ce2b7fa249b2afccd03df2ecb0c0034ce68; usgsa-s4mrtl4zf; tw-shtc-cf99f8d510ca127d04cc5ef7fc5474e3ad785bfb; ua-nsdc-18747-vidkrite-akcionerne-tovaristvo-agat-sistem; usgsa-s4mrtxsj8; ch-seco-54635; permid-5082691046; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; jp_meti_ru; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:50:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-12T16:05:30; properties : topics : debarment; export.control; sanction; country : ca; by; programId : UA-SA1644; US-BRUS; US-BIS-EL; CA-SEMA; SECO-BRUS; alias : Otkrytoye Aktsionernoye Obshchestvo AGAT-Sistem; Адкрытае акцыянернае таварыства "АГАТ-СІСТЭМ"; Vidkryte aktsionerne tovarystvo "Ahat-system"; name : AGAT-SYSTEM OJSC; Agat-system OJSC; ААТ АГАТ-СІСТЭМ; Открытое акционерное общество "Агат-систем"; アガトシステム; OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM; AGAT - SYSTEM; JSC AGAT-SYSTEM; Agat-System; Agat-System OAO; JSC AGAT-System; ОАО АГАТ-СИСТЕМ; Відкрите акціонерне товариство "Агат-систем"; createdAt : 2022-06-10; modifiedAt : 2022-06-10; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48584; https://home.treasury.gov/news/press-releases/jy2251; https://permid.org/1-5082691046; https://www.meti.go.jp/policy/external_economy/trade_control/02_export/17_russia/list_belarus_tokutei.pdf; address : 220141 Minsk, 51 Skoriny str; ul. F. Skoriny, 51B, MINSK, MINSKAYA OBLAST, 220084, Belarus; 51B Frantsiska Skorina str., Minsk, 220141, Belarus; 220141 MINSK, 51 SKORINY STR; 51B Francyska Skaryna St. Minsk 220141 BY; 220141, Республіка Білорусь, м. Мінськ, вул. Франциска Скоріни, буд. 51Б; 220141 Minsk, 51B Francyska Skaryna St.; ul. F.Skoriny, d. 51b, MINSK, MINSKAYA OBLAST, 220141, Belarus; website : http://www.agat-system.by/; phone : +375173425434; status : Active; permId : 5082691046; incorporationDate : 1991-12-09; jurisdiction : by; registrationNumber : 100230470; legalForm : State-Owned Enterprise; taxNumber : 100230470; addressEntity : addr-aa2cab0d71b54baa4b8d548790218ce2ec98bc9c; notes : (also OTKRYTOYE AKTSIONERNOYE OBSHCHESTVO AGAT-SISTEM); (also JSC AGAT-SYSTEM); uniqueEntityId : HHUHD84MBTM6; DGYNRXDPJZ34; target : 1; target : ; id : ofac-64e48123a6d377150f81fe3fc16ef9471d0b9aa8; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-15T18:10:01; properties : role : Owned or Controlled By; asset : id : NK-aFQquFUue32pqax399Y4Jg; caption : LLC InnoTech Solutions; schema : Company; referents : ofac-48585; permid-5087180370; ofac-pr-0ab9fcbf989c48a8d61f6f998aa4df0824b3c722; usgsa-295e2fc7d886989a9bd279c020f6b74979291861; usgsa-7a7e16390f17fded12b886e40edb08699e7f5b65; usgsa-s4mrtl4zg; usgsa-s4mrtxsj9; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : country : by; sourceUrl : https://permid.org/1-5087180370; https://home.treasury.gov/news/press-releases/jy2251; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48585; name : LLC InnoTech Solutions; OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS; InnoTech Solutions OOO; LLC INNOTECH SOLUTIONS; status : Active; permId : 5087180370; address : pr-t. Pobediteley, 104-105, MINSK, MINSKAYA OBLAST, 220062, Belarus; 220062 Minsk, 104-105, Pobediteley avenue; 220100 Minsk, 21B-4, 9, Kulman Street; ul. Kul'man, d. 21B, pom. 4 (kab.9), MINSK, MINSKAYA OBLAST, 220100, Belarus; 220062 MINSK, 104-105, POBEDITELEY AVENUE; website : https://intechs.by/; phone : +375173972877; +375296531290; incorporationDate : 2018-10-23; 2018-10-01; 2018-10-31; jurisdiction : by; programId : US-BRUS; alias : Общество с ограниченной ответственностью ИнноТех Солюшнс; Obshchestvo s ogranichennoy otvetstvennostyu InnoTekh Solyushns; addressEntity : addr-c9e197e527648c3fcbc4182f610766b815269af2; addr-f5b6e6634de2a6feb6f2801b773ff68efb436877; legalForm : State-Owned Enterprise; taxNumber : 193156727; topics : debarment; sanction; notes : (also LLC INNOTECH SOLUTIONS); (also OBSHCHESTVO S OGRANICHENNOY OTVETSTVENNOSTYU INNOTEKH SOLYUSHNS); createdAt : 2024-09-18; uniqueEntityId : HJ19KJ8TBF78; DH1FVVD3HRH5; target : 1; owner : NK-QGRFro22QQH3Wqd4ouqVXH; target : ; id : ofac-6d1f1d2370d2fb70549b063de0fa6458596b44c6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-15T18:10:01; properties : role : Owned or Controlled By; owner : NK-QGRFro22QQH3Wqd4ouqVXH; asset : id : NK-nDEpJrxZNk2CLuqeHdWKpy; caption : JSC NIIEVM; schema : Company; referents : usgsa-s4mrtxsj3; gb-hmt-16551; usgsa-248cff9c60f3eec6efc280be06dedf5d566915ef; gb-coh-cs5h0-ikahdxt2ysarjnpohh0o8; usgsa-s4mrtxsj4; ca-sema-30e7a125ff163311829ed8f9d3814651a8a5c76f; usgsa-2dc8fec32b6b975e8afe408ca5b1f7f268461ee4; usgsa-cc0ca540f95354650e548806a2179add83b82de5; usgsa-f2c32a0d84068e2c38fc1f9b41de93e5179342dc; usgsa-s4mrtxsfm; usgsa-s4mrtxsfl; gb-fcdo-bel0163; usgsa-s4mrtqybl; au-dfat-8139-research-institute-of-electronic-computers-open-joint-stock-company; ofac-48332; ofac-pr-0e96e078725c30297f56e2ce6fc95fa0057ddf97; permid-5081848639; usgsa-259e31e2e7376846778d1ccc95fabefe2bc71a87; datasets : au_dfat_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-12T16:05:30; properties : programId : GB-BLR; US-BRUS; CA-SEMA; AU-RUSSIA; alias : Computer Research Institute NIIEVM; ОАО Научно-исследовательский институт электронных вычислительных машин; Open Joint Stock Company Research Institute of Electronic Computers; AAT Navukova-dasledchy instytut elektronnykh vylichalnykh mashyn; оао ниизвм; Открытое акционерное общество «Научно-исследовательский институт электронных вычислительных машин» or ОАО "НИИЭВМ"; NIIEVM OJSC; Nauchno-issledovatelskiy institut elektronnykh vychislitelnykh mashin; OAO Nauchno-issledovatelskiy institut elektronnykh vychislitelnykh mashin; createdAt : 2024-10-07; addressEntity : NK-KqtgEEiUP4VecGWwxE4xjD; addr-dec3a361ba5ed6e6536c2e072fb163e687551ec4; notes : Disqualified; https://niievm.by/; The Director Disqualification Sanction was imposed on 09/04/2025.; (also OPEN JOINT STOCK COMPANY RESEARCH INSTITUTE OF ELECTRONIC COMPUTERS, OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN, AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN, COMPUTER RESEARCH INSTITUTE NIIEVM); (also JSC NIIEVM); name : ОАО НИИЭВМ; Computer Research Institute NIIEVM; ААТ НДІЭВМ; OAO NAUCHNO-ISSLEDOVATELSKIY INSTITUT ELEKTRONNYKH VYCHISLITELNYKH MASHIN; Research Institute of Electronic Computers Open Joint Stock Company; Open Joint Stock Company Research Institute of Electronic Computers; AAT NAVUKOVA-DASLEDCHY INSTYTUT ELEKTRONNYKH VYLICHALNYKH MASHYN; OJSC NIIEVM; Research Institute of Electronic Computers JSC; JSC NIIEVM; Nauchno-Issledovatel'skiy Institut Elektronnykh Vychislitel'nykh Mashin OAO; topics : corp.disqual; debarment; sanction; address : Belarus, 220040 Minsk, 155 Bogdanovicha St; 155 Bogdanovicha St., Minsk, 220040 Belarus; 155 Bogdanovicha St Minsk, Belarus, 220040; ul. M.Bogdanovicha, d. 155, kom. 106, MINSK, MINSKAYA OBLAST, 220040, Belarus; ul.Bogdanovicha, 155, MINSK, MINSKAYA OBLAST, 220040, Belarus; 220040 MINSK, 155 BOGDANOVICHA ST.; 220040 Minsk, 155 Bogdanovicha St.; country : ru; by; sourceUrl : https://permid.org/1-5081848639; https://home.treasury.gov/news/press-releases/jy2251; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/cS5H0_IkaHDXT2ysarJNPohh0O8; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48332; phone : +375173344742; email : Orion@niievm.by; website : https://niievm.by/; permId : 5081848639; status : Active; incorporationDate : 1991-06-24; jurisdiction : by; legalForm : State-Owned Enterprise; taxNumber : 100219724; uniqueEntityId : HPVUZ67J9HC5; DBEUEPKNJQS4; DBFYE1TYGYQ4; DGPMXJLWSRJ6; DGPHCE6QV9U9; target : 1; target : ; id : ofac-baa3d099bbdbd53749ff06f7c6f717a87079ec64; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-04-15T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-04-15T18:10:01; properties : asset : id : NK-bneLx6UTX4E63P7ZHhxMwr; caption : OAO TEKHNIKA SVYAZI; schema : Company; referents : usgsa-s4mrtl4zd; usgsa-s4mrtxsj7; ofac-48583; permid-5081588669; usgsa-s4mrtxsj5; usgsa-s4mrtxsj6; usgsa-670c311d668f70bcffa6c918d250c257b975ab27; usgsa-91f6c0ce99749ec8170967b542275cb9f5b63fc6; usgsa-2f85f4850ae16f4bc0f9cdad470072b6dcd0b80a; usgsa-27f725d9fd2de8a1f687daeb6de616991bb276d9; ua-nsdc-24975-vidkrite-akcionerne-tovaristvo-tehnika-zv-azku; datasets : us_ofac_sdn; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-06-01T10:58:17; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : permId : 5081588669; address : VITEBSK REGION, 211011 BARAN, 1 NABEREZHNAYA STR.; ul.Naberezhnaya 1, g.Baran', VITEBSKAYA OBLAST, 211011, Belarus; Республіка Білорусь, 211011, Вітебська обл., м. Барань, вул. Набережна, буд. 1; Vitebsk Region, 211011 Baran, 1 Naberezhnaya str.; ul. Naberezhnaya, d. 1, g. Baran', VITEBSKAYA OBLAST, 211011, Belarus; country : by; incorporationDate : 1991-08-12; website : https://t-c.by/; name : Tekhnika Svyazi OAO; Open Joint-Stock Company "Tekhnika Svyazi"; Joint Stock Company Communication Equipment; AAT TEKHNIKA SUVYAZI; Відкрите акціонерне товариство "Техніка зв'язку"; OAO TEKHNIKA SVYAZI; Открытое акционерное общество "Техника связи"; TEKHNIKA SVYAZI JSC; jurisdiction : by; status : Active; sourceUrl : https://permid.org/1-5081588669; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48583; phone : +375216552232; topics : debarment; sanction; programId : US-BRUS; UA-SA1644; registrationNumber : 300209010; alias : Vidkryte aktsionerne tovarystvo "Tekhnika zviazku"; Tekhnika Svyazi JSC; ААТ Тэхніка сувязі; ОАО Техника связи; AAT Tekhnika Suvyazi; OAO Tekhnika Svyazi; addressEntity : addr-aad50bec0fe18178645e87ce0a820088ba2f3da0; legalForm : State-Owned Enterprise; taxNumber : 300209010; createdAt : 2024-09-18; uniqueEntityId : HHTCVHQDHFM5; DGREHLFVK6H1; DGR4ZJ6347K9; DGQNB52Y55J5; notes : (also OAO TEKHNIKA SVYAZI, AAT TEKHNIKA SUVYAZI, TEKHNIKA SVYAZI JSC); (also JOINT STOCK COMPANY COMMUNICATION EQUIPMENT); target : 1; role : Owned or Controlled By; owner : NK-QGRFro22QQH3Wqd4ouqVXH; target : ; documentedBy : id : ofac-pr-8a4f3ebbc8fb6c2caeef1939b41e5799c6f31ff5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : date : 2024-04-15; entity : NK-QGRFro22QQH3Wqd4ouqVXH; document : id : ofac-pr-f0ecbcc9d47b70c12ad45a6b32a2aad2dcc138ed; caption : Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-12T16:05:30; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-12T16:05:30; properties : title : Treasury Targets Belarusian Sanctions Evasion Networks and Cogs in Russia’s War Machine; publishedAt : 2024-04-15; sourceUrl : https://home.treasury.gov/news/press-releases/jy2251; target : ; target : | | Datasets: | ch_seco_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; jp_meti_ru; ca_dfatd_sema_sanctions; tw_shtc; ua_nsdc_sanctions; nz_russia_sanctions; ext_us_ofac_press_releases |
COLBY STEPHAN SKOLSEG
| Id: | NK-Qf8FUSp4mNjdnrh6w9WNjE | | Name: | COLBY STEPHAN SKOLSEG | | Type: | LegalEntity | | Description : | name : COLBY STEPHAN SKOLSEG; country : ca; programId : US-BIS-DPL; topics : export.control; notes : ADDITION, F.R. NOTICE ADDED; address : 94 PLEASANT VIEW, DRAYTON VALLEY ALBERTA, T7A 1M9; sanctions : id : trade-csl-051901e92af9c636450a4320ca33b5b3be126f88; 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 : authorityId : 88 F.R. 30722 5/12/2023; endDate : 2025-09-10; 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; 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; entity : NK-Qf8FUSp4mNjdnrh6w9WNjE; programId : US-BIS-DPL; startDate : 2023-05-08; country : us; target : | | Datasets: | us_trade_csl |
DONALD J. DALBIANCO
| Id: | NK-R8stnR2P8BZVbnm388SKba | | Name: | DONALD J. DALBIANCO | | Type: | Person | | Description : | lastName : DALBIANCO; name : DONALD J. DALBIANCO; topics : debarment; middleName : J.; country : ca; notes : (also MEDI VILLAS (ARIZONA), INC., DEEM MANAGEMENT SERVICES, INC.); createdAt : 1997-12-09; address : ONTARIO, L6J 3K9; firstName : DONALD; sanctions : id : usgsa-2867f7d3122234a81612e65c366de458a284c273; 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 : startDate : 1997-11-18; listingDate : 1997-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : HUD; entity : NK-R8stnR2P8BZVbnm388SKba; country : us; authorityId : S4MR3NQTC; provisions : Voluntary Exclusion; target : | | Datasets: | us_sam_exclusions |
Project Consult Institute PCI Co., Ltd.
| Id: | NK-RiTEs6JEY8sYkf3fTJeZir | | Name: | Project Consult Institute PCI Co., Ltd. | | Type: | LegalEntity | | Description : | taxNumber : K007-901638484; address : 31BT, Phum Sansam Kosal 1, Boeng Tumpun, Mean Chey, Phnom Penh, 12351, CAMBODIA; 17 Khounboulom Boad, Chanthaboury, Vientiane Capital, LAO PDR; 12 (0), Phi Thu Lane, 7 Mile, Mayangone, Ownship, Yangon, MYANMAR; Address 2: 31BT, PHUM SANSAM KOSAL 1 BOENG TUMPUN MEAN CHEY PHNOM PENH 12351 CAMBODIA; 5th Floor Sentinal Place Building, 41B Ly Thai To St., Hanoi, VIETNAM; Address 3: #17 KHOUNBOULOM BOAD CHANTHABOURY VIENTIANE CAPITAL LAO PDR; 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; 27 King’s College Circle, Toronto, Ontario M5S1A1, CANADA; Address 1: #27 KING’S COLLEGE CIRCLE TORONTO ONTARIO M5S1A1 CANADA; Address 5: #12 (0), PHI THU LANE 7 MILE, MAYANGONE OWNSHIP YANGON MYANMAR; Address 4: 5TH FLOOR SENTINAL PLACE BUILDING 41B LY THAI TO ST. HANOI VIETNAM; country : la; ca; mm; kh; vn; alias : PCI; ប្រជេក ខនសាល់ អ៊ិនស្ទីធ្យូត ភីស៊ីអាយ ឯ.ក; name : Project Consult Institute PCI Co., Ltd.; Project Consult Institute Pci Co., Ltd; topics : debarment; addressEntity : id : addr-3580e8189b1b7741f6af37d3ff57cea6e9851463; caption : 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : full : 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY, PHNOM PENH, 12351, Cambodia; country : kh; street : 903, 31BT, PHUM SANSAM KOSAL 1, BOENG TUMPUN, MEAN CHEY; city : PHNOM PENH, 12351; target : ; sanctions : id : adb-1197b482db4203cc6d6c192cac4697be5fe0c7e6; caption : Sanction; schema : Sanction; referents : ; datasets : adb_sanctions; first_seen : 2024-09-02T06:30:03; last_seen : 2026-03-27T06:31:25; last_change : 2025-02-05T13:34:31; properties : reason : Violated ADB's Integrity Principles and Guidelines 2A (ii) and (vii).; modifiedAt : 2022-02-09; entity : NK-RiTEs6JEY8sYkf3fTJeZir; authority : Asian Development Bank; startDate : 2021-01-14; status : Debarred; sourceUrl : https://www.adb.org/who-we-are/integrity/sanctions; target : ; id : afdb-bd5f88738b3a7914fdadfbe90bfe39f57dc4c5cd; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2025-04-23T13:28:32; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : reason : CROSS-DEBARMENT: ADB; startDate : 2022-02-09; sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; entity : NK-RiTEs6JEY8sYkf3fTJeZir; target : ; id : ebrd-acad90b9ee7dbe06dfd53223914f083ac12abd8b; caption : Sanction; schema : Sanction; referents : ; datasets : ebrd_ineligible; first_seen : 2025-05-09T01:37:03; last_seen : 2026-03-27T01:37:01; last_change : 2025-05-09T01:37:03; properties : entity : NK-RiTEs6JEY8sYkf3fTJeZir; date : 2022-12-02; authority : Cross-debarment from Asian Development Bank; reason : Fraudulent Practice; sourceUrl : https://www.ebrd.com/home/who-we-are/strategies-governance-compliance/ebrd-sanctions-system/ineligible-entities.html; target : ; id : iadb-e41713a974c69ec85c94dbd8f2cfd911038d6d08; caption : Sanction; schema : Sanction; referents : ; datasets : iadb_sanctions; first_seen : 2023-11-10T00:00:00; last_seen : 2026-03-25T18:11:37; last_change : 2024-06-04T00:00:00; properties : reason : Fraud; startDate : 2022-06-06; authority : Inter-American Development Bank; ADB cross debarment; entity : NK-RiTEs6JEY8sYkf3fTJeZir; sourceUrl : https://www.iadb.org/en/transparency/sanctioned-firms-and-individuals; target : ; id : wbdeb-c294ad4df159da66d45c772abc2c458b97251bfd; caption : Cross Debarment: ADB; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; endDate : 2999-12-31; program : Cross Debarment: ADB; startDate : 2022-06-13; authority : World Bank; entity : NK-RiTEs6JEY8sYkf3fTJeZir; target : | | Datasets: | ebrd_ineligible; adb_sanctions; worldbank_debarred; afdb_sanctions; iadb_sanctions |
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