Reportes de Crédito en Emiratos
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Emiratos Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Emiratos Arabes - United Arab Emirates (UAE)
Dubai (AE-DU) es un emirato que forma parte de los Emiratos Árabes Unidos (AE, ARE)
🌎 Public Records Information
Digital Marketing Awards FZ LLC
| Name: | Digital Marketing Awards FZ LLC | | Alias: | Digital Marketing Awards FZ-LLC; SD DIGITAL MARKETING AWARDS; SD Digital Marketing Awards; SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS; Swiss Dragons Management Digital Marketing Awards | | Country | ae | | Address | COMPASS BUILDING FDRK 2508, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH;Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ Ras al Khaimah United Arab Emirates;Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah;FDRK2508, Compass Building, Al Shohada Road,AL Hamra Industrial Zone-FZ, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates;United Arab Emirates | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Golden Luxury Jewellery Trading L.L.C
| Name: | Golden Luxury Jewellery Trading L.L.C | | Alias: | GOLDEN LUXURY JEWELLERY TRADING L.L.C; Golden Luxury Jewellery Trading LLC; جولدن لكسري لتجارة المجوهرات ش.ذ.م.م | | Country | ae | | Address | MAKTAB RAQM 202, OWNER YUNUS MOHAMMAD SALIH HASAN, DUBAI, DU;Maktab Raqm 202, Owner Yunus Mohammad Salih Hasan, Al Harmoudi, DUBAI, DUBAI, United Arab Emirates;UNIT 202, AL HARMOODI BUILDING, GOLD SOUQ, DEIRA, DUBAI;Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Source : | Legal Entity Identifier (LEI) Reference Data;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 | 2026-02-01T02:14:02 |
Albahr Alaahmar Energy FZE
| Name: | Albahr Alaahmar Energy FZE | | Alias: | ALBAHR ALAAHMAR ENERGY FZE; البحر الأحمر للطاقة م م ح | | Country | ae | | Address | P1-ELOB OFFICE NO. E-44G-29, HAMRIYAH FREE ZONE AUTHORITY, SHARJAH;P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah;P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2023-03-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
TARS GLOBAL GROUP FZE
| Name: | TARS GLOBAL GROUP FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect TARS GLOBAL GROUP FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
MARSOLUT MANAGEMENT DMCC
| Name: | MARSOLUT MANAGEMENT DMCC | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect MARSOLUT MANAGEMENT DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24;section: 3A - description_identifier: disqualification under sanctions regulation - act: sanctions anti money laundering act 2018 - 2026-02-24 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
AUTO PARTS EAST FZCO
| Name: | AUTO PARTS EAST FZCO | | Alias: | Auto Parts East FZCO | | Country | ae | | Address | DUBAI, DUBAI, United Arab Emirates;JEBEL ALI (JAFZA) RA08 YB-05/ YB-06/ YB-07, DUBAI;Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07 Dubai 17370 United Arab Emirates;Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai;Ra08 Yb-05 / Yb-06 / Yb-0717370, DUBAI, DUBAI, United Arab Emirates | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Phone | 97148806635 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Rhine Shipping DMCC
| Name: | Rhine Shipping DMCC | | Alias: | RHINE SHIPPING DMCC; راين شيبينغ م.د.م.س | | Country | ae | | Address | 3903 JBC 1, DUBAI;3903 JBC 1, Dubai | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-07-03 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
NAVRATAN VENTURES FZE
| Name: | NAVRATAN VENTURES FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect NAVRATAN VENTURES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
MOJIR TRADING
| Name: | MOJIR TRADING | | Country | ae | | Address | PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2007-10-10 - 2009-03-30 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
SAEID YAHYA CHARKHIAN
| Name: | SAEID YAHYA CHARKHIAN | | Country | ae | | Address | VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI;VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, AE, | | Sanctions | 82 F.R. 61540 12/28/2017 - 2017-12-21 - 2029-12-19;Denied Persons List (DPL) - Bureau of Industry and Security - 2017-12-21 - 2029-12-19 | | Source : | US BIS Denied Persons List;US Trade Consolidated Screening List (CSL) | | Date | 2025-10-31T11:32:56 |
ELAINE BALINGIT
| Name: | ELAINE BALINGIT | | Country | ae | | Address | OFFICE #4802 MARINA PINNACLE TOWER, DUBAI;Q3-117 SAIF ZONE 9732, SHARJAH | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2024-06-12 - 2024-12-09 | | Source : | US Trade Consolidated Screening List (CSL) | | Date | 2025-10-01T21:53:01 |
Captain Dynasty Shipping L.L.C
| Name: | Captain Dynasty Shipping L.L.C | | Alias: | CAPTAIN DYNASTY SHIPPING LLC - UAE; Captain Dynasty Shipping; كابتن ىاينستي للملاحة ش.ذ.م.م | | Country | ae | | Address | Al Baraha, Deira, Dubai;P.O. BOX 5586, DUBAI;P.O. Box 5586, Dubai | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-07-30 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Desert Pulse Trading FZE
| Name: | Desert Pulse Trading FZE | | Alias: | SIWAN TRADING INTERNATIONAL FZE; Siwan Trading International FZE; desert pulse trading fze; ديزرت بلس تريدينغ م م ح | | Country | ae | | Address | OFFICE NO E-23F-39 P1-ELOB, HAMRIYA FREE ZONE, SHARJAH;Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2026-01-15 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
Shandong Independent Energy Trading DMCC
| Name: | Shandong Independent Energy Trading DMCC | | Alias: | SHANDONG INDEPENDENT ENERGY TRADING DMCC; شاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.س | | Country | ae | | Address | 1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, Dubai, DU;1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, United Arab Emirates;UNIT NO: 1065 DMCC BUSINESS CENTRE, LEVEL NO 1 JEWELLERY & GEMPLEX 3, DUBAI;Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2025-11-20 | | Source : | Legal Entity Identifier (LEI) Reference Data;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 | 2026-02-01T02:14:02 |
GX Shipping FZE
| Name: | GX Shipping FZE | | Alias: | جي اكس الشحن م م ح | | Country | ae | | Address | P1 - ELOB OFFICE NO. E-41F-14, HAMRIYAH FREE ZONE, SHARJAH;P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone ~, Sharjah ~ UNITED ARAB EMIRATES, ~, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates;P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2022-06-16 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
ALGHAF MARINE DMCC
| Name: | ALGHAF MARINE DMCC | | Alias: | Alghaf Marine DMCC; Alhaf Marin DMSS; Алгаф Марін ДМСС; الغاف مارين م.د.م.س | | Country | ae | | Address | Almas-49-A18, ALMAS Tower, Plot No. JLT-PH1-A0, Dubai, United Arab Emirates;Almas-49-A18, Almas Tower, Plot No. Jlt-Ph1-A0, Dubai, United Arab Emirates;Unit No: Almas-49-A18, ALMAS Tower, Dubai, DU;Об'єднані Арабські Емірати, Дубай (United Arab Emirates, Dubai, Plot No. JLT-PH1-A0, ALMAS Tower, lmas-49-A18) | | Sanctions | 997/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-12-26 - 2035-12-26;The Russia (Sanctions) (EU Exit) Regulations 2019 - ALGHAF MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALGHAF MARINE DMCC is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2025-10-15;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-15 | | Source : | Legal Entity Identifier (LEI) Reference Data;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
ASSURANCE CEYLAN FZE
| Name: | ASSURANCE CEYLAN FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect ASSURANCE CEYLAN FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
Rigsol Well Drilling Equipment Trading
| Name: | Rigsol Well Drilling Equipment Trading | | Alias: | Rigsol | | Country | ae | | Address | Office No. 3, Al Kazim Building, Garhoud, Dubai;Saleh Al Kazim, Deira, Garhoud, Dubai | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-09-22;Weapon Types: Nuclear | | Source : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
S M S Telecom FZCO
| Name: | S M S Telecom FZCO | | Country | ae | | Address | Dafz, United Arab Emirates;United Arab Emirates;WAREHOUSE NO. I-08, P.O. BOX NO. 54490, DUBAI AIRPORT FREE ZONE, DUBAI;Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone Dubai United Arab Emirates;Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-08-23 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Волга-Днєпр Галф (ЮЕйІ)
| Name: | Волга-Днєпр Галф (ЮЕйІ) | | Alias: | Volga-Dnepr Gulf (UAE); Volha-Dniepr Half (IuEiI) | | Country | ae | | Address | SAIF Zone, Block O4-004, Sharjah, United Arab Emirates;Об'єднані Арабські Емірати, м. Шарджа | | Sanctions | 279/2023 - active - 2023-05-12 - 2026-05-12 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Tarcona Marine SA
| Name: | Tarcona Marine SA | | Country | ae | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Marine Spirit Global FZE
| Name: | Marine Spirit Global FZE | | Country | ae | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Euromoto Middle East FZE
| Name: | Euromoto Middle East FZE | | Alias: | Euromoto Middle East FZE (United Arab Emirates) | | Country | ae | | Address | P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone;PAKISTAN;Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone;Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2017-05-26;Weapon Types: Missile | | Source : | Japan METI End User List;Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
SANCO MIDDLE EAST FZC
| Name: | SANCO MIDDLE EAST FZC | | Alias: | SANCO ME FZC; SANCO Middle East, FZC | | Country | ae | | Address | P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone);Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2020-03-16;Weapon Types: Nuclear | | Source : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Dream Lite Trading LLC
| Name: | Dream Lite Trading LLC | | Alias: | دريم لايت للتجارة ش.ذ.م.م | | Country | ae | | Address | Deira, Naif, PO Box: 127113, DUBAI, DUBAI, United Arab Emirates;PO BOX 127113, OFFICE 9, AL JAMAL PROPERTIES 1, NAIF, DUBAI;PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai;United Arab Emirates | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-11-02 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C
| Name: | Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C | | Alias: | FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C; Fairtrade Non Edible Oil and Liquefied Natural Gas Trading LLC; فيرتريد لتجارة الزيوت والغاز المسال ذ.م.م | | Country | ae | | Address | DEIRA AL QUSAIS 2, DUBAI;Deira Al Qusais 2, Dubai;Deira Al Qusais 2, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2023-03-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
ZHESHANG RESOURCES FZE
| Name: | ZHESHANG RESOURCES FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect ZHESHANG RESOURCES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
SYNERGY GENERAL TRADING FZE
| Name: | SYNERGY GENERAL TRADING FZE | | Country | ae | | Address | SHARJAH - SAIF ZONE, SHARJAH AIRPORT INTERNATIONAL FREE ZONE;Sharjah - Saif Zone, Sharjah Airport International Free Zone | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Bavi General Trading CO L.L.C
| Name: | Bavi General Trading CO L.L.C | | Alias: | Bavi General Trading Co. L.L.C; Bavi General Trading LLC Co; شركة باوي للتجارة العامة ش.ذ.م.م | | Country | ae | | Address | PO BOX 42350, PLOT NO. 115-142, DUBAI;PO Box 42350, Plot No. 115-142, Dubai;PO Box 42350, Plot No. 115-142, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2023-03-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Kay Zone General Trading LLC
| Name: | Kay Zone General Trading LLC | | Country | ae | | Address | OFFICE NO. 412, ABDUL AHMED AL ZAROUNI BUILDING, DEIRA, DUBAI;Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai | | Sanctions | Reciprocal - 2016-10-11;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Ajay Gupta
| Name: | Ajay Gupta | | Alias: | Ajay Kumar GUPTA; Ajay Kumar Gupta; GUPTA, Ajay | | Birth Date: | 1966-02-05 | | Country | ae;in;za | | Address | DUBAI;Dubai;Dubai, United Arab Emirates | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-10-10;The Global Anti-Corruption Sanctions Regulations 2021 - Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa. - 2021-04-26;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-03T12:33:02 |
Bordo Plastic Materials Trading L.L.C
| Name: | Bordo Plastic Materials Trading L.L.C | | Alias: | BORDO PLASTIC MATERIALS TRADING L.L.C; Bordo Plastic Materials Trading LLC; بوردو لتجارة المواد البلاستيكية ش.ذ.م.م | | Country | ae | | Address | DEIRA RIGGAT AL BUTEEN, DUBAI;Deira Riggat Al Buteen, Dubai;Deira Riggat Al Buteen, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2023-03-09 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
ASHRAF SEED AHMED HUSSEIN
| Name: | ASHRAF SEED AHMED HUSSEIN | | Alias: | AL-CARDINAL, Ashraf Seed Ahmed; ASHARAF SEED AHMED; ASHIRAF SEEDAHMED; ASHRAF SAID AHMED HUSSEIN; ASHRAF SEEDAHMED HUSSEIN ALI; ASHRAFF SEED AHMED; Al-Cardinal; Asharaf Seed Ahmed; Asharaf Seed Ahmed ALI; Ashiraf Seed Ahmed ALI; Ashiraf Seedahmed; Ashraf ALI; Ashraf Hussein ALI; Ashraf Hussein Ali; Ashraf Said Ahmed Hussein; Ashraf Said Ahmed Hussein ALI; Ashraf Sayed ALI; Ashraf Sayed Ali; Ashraf Seed Ahmed Al-Cardinal; Ashraf Seed Ahmed Hussein; Ashraf Seed Ahmed Hussein ALI; Ashraf Seedahmed Hussein Ali; Ashraff Seed Ahmed; Ashraff Seed Ahmed ALI; Mr Ashraf Hussein Ali | | Birth Date: | 1957-01-01;1957-01-31 | | Country | ae;gb;sd;ss | | Address | 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England;1 College Yard, Winchester Avenue, London NW6 7UA, England;207 Jersey Road, Osterley, London TW7 4RE;Dubai;Dubai, United Arab Emirates;LONDON NW6 7UA, ENGLAND | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2019-10-11;The Global Anti-Corruption Sanctions Regulations 2021 - Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict. - 2021-04-26;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Source : | UK Companies House Disqualified Directors;UK Companies House People with Significant Control;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Samer Kasbar
| Name: | Samer Kasbar | | Alias: | KASBAR, Samer; SAMIR KASBAR; Samir Kasbar; سامر كسبار | | Birth Date: | 1972-06-18 | | Country | ae;sy | | Sanctions | Reciprocal - 2025-11-06;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 | 2026-03-17T16:05:27 |
JINAO CORPORATE FZE
| Name: | JINAO CORPORATE FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect JINAO CORPORATE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
RANIA RASLAN DABBAS
| Name: | RANIA RASLAN DABBAS | | Alias: | ALDABBAS, Rania; RANIA RASLAN AL DABAS; RANIA RASLAN AL DABBAS; RANIA RASLAN DABAS; Rania Aldabbas; Rania Raslan Al Dabas; Rania Raslan Al Dabbas; Rania Raslan Dabas; Rania Raslan Dabbas; رانية رسلان الدباس | | Birth Date: | 1974-06-02 | | Country | ae;sy | | Address | DAMASCUS;Damascus;Dubai | | Sanctions | PAARSSR-EO13894 - Executive Order 13894 (Syria-related);Reciprocal - 2020-06-17 | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
Future Gate Fuel and Petrochemical Trading L.L.C.
| Name: | Future Gate Fuel and Petrochemical Trading L.L.C. | | Alias: | Future Gate Fuel and Petrochemical Trading LLC; فيوتشر جيت لتجارة الوقود و البتروكيماويات ش.ذ.م.م | | Country | ae | | Address | DEIRA AL GARHOUD, DUBAI;Deira Al Garhoud ~ Dubai,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates;Deira Al Garhoud, Dubai | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2022-06-16 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
JEP Petrochemical Trading L.L.C
| Name: | JEP Petrochemical Trading L.L.C | | Alias: | JEP PETROCHEMICAL TRADING L.L.C; JEP Petrochemical Trading LLC; جي إي بي لتجارة البتروکیماویات ش.ذ.م.م | | Country | ae | | Address | DEIRA AL MURAR, DUBAI;Deira Al Murar Dubai United Arab Emirates;Deira Al Murar, Dubai;Office 028, Al Baraha,Deira, DUBAI, DUBAI, United Arab Emirates;United Arab Emirates | | Sanctions | Reciprocal - 2023-11-29;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
PERSEVERANCE DMCC
| Name: | PERSEVERANCE DMCC | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect PERSEVERANCE DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
KONING MARINE CORP
| Name: | KONING MARINE CORP | | Alias: | Koning Marine Corp | | Country | ae;gr;lr | | Address | 80 Broad Street, Monrovia;C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS;CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH;Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah;Liberia | | Sanctions | IRAN - Executive Order 13599 (Iran);Reciprocal;Reciprocal - 2016-01-16 | | 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 |
Fani Oil Trading FZE
| Name: | Fani Oil Trading FZE | | Country | ae | | Address | FUJAIRAH, FUJAIRAH, United Arab Emirates;P.O. Box 7382 Fujairah United Arab Emirates;P.O. Box 7382, Fujairah;P1-ELOB OFFICE NO. E-32G-03;P1-ELOB Office No. E-32G-03;P1-ELOB Office No. E-32G-03 United Arab Emirates | | Sanctions | Reciprocal - 2022-02-23;SDGT - Executive Order 13224 (Terrorism) | | Phone | 9712282027 | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
MAZEN HASSAN EL ZEIN
| Name: | MAZEN HASSAN EL ZEIN | | Alias: | AL-ZAYN, Mazin; AL-ZEIN, Mazen Hassan; EL ZEIN, Mazen; EL ZEIN, Mazen Hassan; Mazen El Zein; Mazen Hassan Al-Zein; Mazen Hassan El Zein; Mazin Al-Zayn; مازن حسان الزين | | Birth Date: | 1974-06-21 | | Country | ae;gb;lb | | Address | Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay Dubai United Arab Emirates;Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai;Burj Daman Tower, Apartment 3406, Dubai International Financial Center Dubai 99573 United Arab Emirates;Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai;DUBAI | | Sanctions | Reciprocal - 2024-05-02;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 | 2026-01-27T16:04:02 |
Sun Multinational DMCC
| Name: | Sun Multinational DMCC | | Alias: | SUN MULTINATIONAL DMCC; صن ترينيتي م.د.م.س | | Country | ae | | Address | 25th Floor, Office 2507-08, One Lake towers JLT, DUBAI, DUBAI, United Arab Emirates;JUMEIRAH LAKE TOWERS, OFFICE NO. 2507-08, 25TH FLOOR, ONE LAKE PLAZA, CLUSTER-T, DUBAI;Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai;UNIT NO: 2721, DMCC BUSINESS CENTRE, DUBAI, DU;Unit No: 2507,1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2024-12-09 | | Phone | 97144474669 | | Source : | Legal Entity Identifier (LEI) Reference Data;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 | 2026-02-23T10:23:20 |
Alkonost Maritime DMCC
| Name: | Alkonost Maritime DMCC | | Alias: | الكونوست ماريتايم د. م. س. | | Country | ae | | Address | UNIT 5452, LEVEL 54, ALMAS TOWER, JUMEIRAH LAKES TOWERS, DUBAI;Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-02-24 | | Phone | 97143835342 | | Email | hseq@alkonost.ae | | Source : | Tokyo MoU Port State Control Inspections;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 |
Waleed Fathi Salam Baidhani
| Name: | Waleed Fathi Salam Baidhani | | Alias: | BAIDHANI, Waleed Fathi Salam; WALED FATEHI SALEM ALBAIDHANI; WALID FATHI SALM; Waled Fatehi Salem AlBaidhani; Walid Fathi Salm | | Birth Date: | 1980-08-27 | | Country | ae;ye | | Address | DUBAI;Dubai | | Sanctions | Reciprocal - 2026-01-16;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 | 2026-02-27T07:58:56 |
Unique Performance General Trading L.L.C
| Name: | Unique Performance General Trading L.L.C | | Alias: | UNIQUE PERFORMANCE GENERAL TRADING L.L.C; Unique Performance General Trading LLC; یونیك برفورمانس للتجارة العامة ش.ذ.م.م | | Country | ae | | Address | PO BOX 128617, DUBAI;PO Box 128617 Dubai United Arab Emirates;PO Box 128617, Dubai;Shop 10, Burj Khalifa, Bur Dubai, PO Box: 128617, DUBAI, DUBAI, United Arab Emirates;United Arab Emirates | | Sanctions | Reciprocal - 2023-11-29;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Adoon General Trading L.L.C.
| Name: | Adoon General Trading L.L.C. | | Alias: | ادون التجارة العامة ش.ذ.م.م | | Country | ae | | Address | Al Ras Area Dubai United Arab Emirates;Al Ras Area, Dubai;OFFICE NUMBER 506, B BLOCK, CENTURION STAR TOWER, OPP. DEIRA CITY CENTER, PORT SAEED, P.O. BOX 64827, DEIRA, DUBAI;Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira Dubai United Arab Emirates;Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai | | Sanctions | 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 | 2026-01-31T16:05:18 |
Red Sea Ship Management LLC
| Name: | Red Sea Ship Management LLC | | Alias: | RED SEA SHIP MANAGEMENT LLC; ريد سي لإدارة السفن ذ م م | | Country | ae | | Address | OFFICE NO 306, PARCEL 133-251, AL MAMZAR, DEIRA, DUBAI;Office No 306, Parcel 133-251, Al Mamzar, Deira, Dubai | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-12-18 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-27T07:58:56 |
SMART SOLUTIONS LTD
| Name: | SMART SOLUTIONS LTD | | Country | ae | | Address | AL MARYAH ISLAND, ABU DHABI;Al Maryah Island Abu Dhabi United Arab Emirates;Al Maryah Island, Abu Dhabi | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-10-30 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
KAMCHIBEK KOLBAYEV
| Name: | KAMCHIBEK KOLBAYEV | | Alias: | Asanbeka Kamchi; KAMCHI BISHKEKSKIY; KAMCHI KOLBAYEV; KAMCHIBEK KOLBAEV; KAMCHY KOLBAYEV; KOLBAEV KAMCHIBEK; KOLBAYEV, Kamchybek Asanbekovich; KOLYA-KYRGYZ; Kamchi Asanbek; Kamchi KOLBAYEV; Kamchi Kolbaev; Kamchibek KOLBAEV; Kamchibek KOLBAYEV; Kamchy Asanbek; Kamchy KOLBAYEV; Kamchybek Asanbekovich KOLBAYEV; Kolbaiev Kamchibek; КАМЧИ БИШКЕКСКИЙ; КАМЧИБЕК КОЛЬБАЕВ; КАМЧЫ КОЛЬБАЕВ; Колбаєв Камчібек | | Birth Date: | 1973-01-01;1974-08-03 | | Country | ae;kg | | Address | Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai;Murjan 6, Jumeirah Beach Residences, Dubai | | Sanctions | 203/2021 - active - 2021-05-21;Reciprocal;SDNTK - Executive Order 13581 (TCO) - Foreign Narcotics Kingpin Designation Act | | 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 |
Solvent Organics FZE
| Name: | Solvent Organics FZE | | Alias: | سولفينت أورغانيكس م م ح | | Country | ae | | Address | DUBAI, DUBAI, United Arab Emirates;OFFICE NO. LB192003, JEBEL ALI FREE ZONE, DUBAI;Office No. LB192003, Jebel Ali Free Zone, DUBAI, DUBAI, United Arab Emirates;Office No. LB192003, Jebel Ali Free Zone, Dubai | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-04-30 | | Source : | PermID Open Data;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-08T02:14:01 |
Sci Box Scientific and Laboratory Equipment Trading, LLC
| Name: | Sci Box Scientific and Laboratory Equipment Trading, LLC | | Alias: | Sci Box Scientific and Laboratory Equipment Trading, LLC. | | Country | ae | | Address | P.O. Box 183312, Dubai | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). - 2020-08-27;Weapon Types: Nuclear | | Source : | Japan METI End User List;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T21:09:01 |
Virgo Marine
| Name: | Virgo Marine | | Alias: | VIRGO MARINE; فیرقو مارین | | Country | ae | | Address | OFFICE 401, THE BINARY TOWER OMNIYAT, BUSINESS BAY, BUR DUBAI, DUBAI;Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai | | Sanctions | IRAN-EO13846 - Executive Order 13846;Reciprocal - 2022-09-29 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.
| Name: | Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. | | Alias: | BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.; Blue Cactus Heavy Equipment & Machinery Spare Parts Trading L.L.C.; Blue Cactus Heavy Equipment and Machinery Spare Parts Trading LLC; بلو کاکتوس لتجارة قطع غیار اللت و المعدات الثقیلة ش.ذ.م.م | | Country | ae | | Address | P.O. BOX 126242;P.O. Box 126242;Plot No. 117-635, Dubai;United Arab Emirates | | Sanctions | IRAN-EO13846 - Executive Order 13846;Reciprocal - 2022-08-01 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
Octane Energy Group FZCO
| Name: | Octane Energy Group FZCO | | Alias: | اوكتان إنرجي جروب ش. م. ح. | | Country | ae | | Address | DUBAI;Dubai;Dubai Silicon Oasis (DSO), DUBAI, DUBAI, United Arab Emirates;United Arab Emirates | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2025-02-24 | | Source : | PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
MOHAMMED ARTAN ROBLE
| Name: | MOHAMMED ARTAN ROBLE | | Alias: | Mohammed Artan Robel; Mohammed Artan Roble; ROBEL, Mohammed Artan; ROBLE, Mohammed Artan | | Birth Date: | 1964-07-12 | | Country | ae;se | | Address | United Arab Emirates | | Sanctions | Reciprocal - 2024-03-11;SDGT - Executive Order 13224 (Terrorism) | | 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 |
Coral Energy DMCC
| Name: | Coral Energy DMCC | | Alias: | 2Rivers; 2Rivers DMCC; 2Rivers Group; 2Rivers PTE LTD; 2Rivers PTE Ltd; Coral Energy Group; "TOV ""2Rivers DieMSiSi"""; "ТОВ ""2Ріверс ДіеМСіСі""" | | Country | ae;ru | | Address | 301 Jbc 4, Jumeirah Lake Towers, DUBAI, DUBAI, United Arab Emirates;3902-A Unit No.1 Platinum Tower, Dubai, UNITED ARAB EMIRATES;3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates;3902-A Unit No.1 Platinum Tower, Dubaï;3902-A Unit No.1 Platinum Tower, Dubaï : EMIRATS ARABES UNIS;Unit No: 3902, Platinum Towers Plot No Jlt-Ph1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates;Unit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates;Unit No: 903-07, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates;Об'єднані Арабські Емірати, м. Дубай Об'єднані Арабські Емірати (3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates) | | Sanctions | (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014) - 2Rivers DMCC est une entreprise de commerce de pétrole établie à Dubaï. Avec 2Rivers PTE Ltd, également détenue par Vetus Investments, elle forme le groupe 2Rivers, précédemment connu sous le nom de Coral Energy. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, 2Rivers DMCC porte gravement atteinte aux dispositions du règlement (UE) no 833/2014, notamment à son article 3 quaterdecies. Elle a également une activité dans des secteurs économiques qui fournissent 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.;2025/1476 (OJ L202501476);"2Rivers DMCC est une entreprise de commerce de pétrole établie à Dubaï. Avec 2Rivers PTE Ltd, également détenue par Vetus Investments, elle forme le groupe 2Rivers, précédemment connu sous le nom de Coral Energy. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe.
Par conséquent, 2Rivers DMCC porte gravement atteinte aux dispositions du règlement (UE) n° 833/2014, notamment à son article 3 quaterdecies. Elle a également une activité dans des secteurs économiques qui fournissent 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.";554/2025 - рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України - active - 2025-07-27 - 2035-07-27;Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 - 2025-08-12;Russia / Russie - 1, Part 2;The Russia (Sanctions) (EU Exit) Regulations 2019 - 2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2024-12-17;UKR - 2025/1476 (OJ L202501476) - 2025-07-18;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Phone | +97143688949;+971502468552 | | Source : | Belgian Financial Sanctions;Canadian Consolidated Autonomous Sanctions List;EU Council Official Journal Sanctioned Entities;EU Financial Sanctions Files (FSF);French National Asset Freezing System;Monaco National Fund Freezing List;PermID Open Data;Swiss SECO Sanctions/Embargoes;UK Companies House Disqualified Directors;UK FCDO Sanctions List;Ukraine NSDC State Register of Sanctions | | Date | 2026-02-16T16:44:18 |
Morteza Rajabieslami
| Name: | Morteza Rajabieslami | | Alias: | MORTAZA RAJABI ESLAMI; MORTEZA RAJABI; Mortaza Rajabi Eslami; Morteza Rajabi; Mr Morteza Rajabieslami; RAJABI ALI AL-ZAHIR; RAJABIESLAMI, Morteza; Rajabi Ali Al-Zahir | | Birth Date: | 1969-07-05 | | Country | ae;gb;ir;kn;qa | | Address | #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai;124 City Road, London EC1V 2NX, United Kingdom;C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom;DUBAI;Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2022-07-06 | | Source : | UK Companies House People with Significant Control;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-14T16:05:26 |
Al Ras Gate General Trading
| Name: | Al Ras Gate General Trading | | Country | ae | | Address | PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2019-11-13 | | Source : | Iran UANI Business Registry;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-27T00:48:33 |
NAGHMEH COMPANY
| Name: | NAGHMEH COMPANY | | Alias: | Naghmeh Company; Naghmeh FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | NPWMD - Executive Order 13382 (Non-proliferation);Reciprocal - 2019-06-07 | | 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 |
Sahil Al Mahaba Trading L.L.C
| Name: | Sahil Al Mahaba Trading L.L.C | | Alias: | Sahil Mahaba Trading L.L.C.; سهل المحبة للتجارة ش.ذ.م.م | | Country | ae | | Address | DEIRA RIGGAT, AL BUTEEN, DUBAI;Deira Riggat, Al Buteen Dubai United Arab Emirates;Deira Riggat, Al Buteen, Dubai | | Sanctions | IFSR - Executive Order 13224 (Terrorism);Reciprocal - 2024-06-25 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-31T16:05:18 |
HURUS TRADE FZE
| Name: | HURUS TRADE FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect HURUS TRADE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
RR ALLIANCE FZE
| Name: | RR ALLIANCE FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect RR ALLIANCE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-03T00:33:05 |
Pulsar Investments Cо LLC
| Name: | Pulsar Investments Cо LLC | | Country | ae | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Future Energy Trading L.L.C
| Name: | Future Energy Trading L.L.C | | Alias: | FUTURE ENERGY TRADING L.L.C; Future Energy Trading LLC; فیوتشر لتجارة الطاقة ش.ذ.م.م | | Country | ae | | Address | BUR DUBAI, DUBAI;Bur Dubai Dubai United Arab Emirates;Bur Dubai, Dubai;Office 403, Burj Khalifa, Bur Dubai, PO Box: 35888, DUBAI, DUBAI, United Arab Emirates;United Arab Emirates | | Sanctions | Reciprocal - 2023-11-29;SDGT - Executive Order 13224 (Terrorism) | | Source : | PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-01T02:14:02 |
DEMEX TRADING LIMITED DMCC
| Name: | DEMEX TRADING LIMITED DMCC | | Alias: | Demeks Treidynh Limited Dmss; Demex Trading Limited Dmcc; Демекс Трейдинг Лімітед Дмсс; ديميكس تريدينغ ليمتد م.د.م.س | | Country | ae | | Address | 2904 جميرا بزنس سنتر 3 أرض رقم: جي ال تي- بي اتش2-واي1 أي, ابراج بحيرات جميرا, دبي, DU;2904, Jumeirah Business Center 3, Ard Raqam: JLT-PH2-Y1 A, DUBAI, DUBAI, United Arab Emirates;UNIT NO: 2904, PLOT NO: JLT-PH2-Y1A, JBC3, JUMEIRAH LAKE TOWERS, DUBAI;Unit No: 2904, JBC3, Plot No: JLT-PH2-Y1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates;Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers Dubai United Arab Emirates;Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai;Unit № 2904, Plot № JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai, United Arab Emirates;кв. 2904, № ділянки JLT-PH2-Y1A, JBC3, Джумейрах Лейк Тауер, м. Дубай, Об'єднані Арабські Емірати | | Sanctions | 594/2025 - дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод - active - 2025-08-08 - 2035-08-08;RUSSIA-EO14024 - Executive Order 13662 (Ukraine) - Executive Order 14024 (Russia);Reciprocal - 2025-01-10 | | Source : | Legal Entity Identifier (LEI) Reference Data;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-01T02:14:02 |
APEXIS ENERGY FZE
| Name: | APEXIS ENERGY FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect APEXIS ENERGY FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-03T12:33:02 |
Wadi Al Afrah Trading LLC
| Name: | Wadi Al Afrah Trading LLC | | Country | ae | | Address | Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai;P.O. BOX 40553, DUBAI;P.O. Box 39807, Dubai;P.O. Box 40553, Dubai | | Sanctions | Reciprocal - 2016-10-11;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
TETRAWATERS FZE
| Name: | TETRAWATERS FZE | | Country | ae | | Address | United Arab Emirates | | Sanctions | The Russia (Sanctions) (EU Exit) Regulations 2019 - The Secretary of State considers that there are reasonable grounds to suspect TETRAWATERS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector. - 2026-02-24;section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2026-02-24 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List | | Date | 2026-03-02T12:33:01 |
🌐 Public Records Details
Digital Marketing Awards FZ LLC
| Id: | NK-22T6dTsc6umYgEA33vME3t | | Name: | Digital Marketing Awards FZ LLC | | Type: | Company | | Description : | name : Digital Marketing Awards FZ-LLC; SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS; Digital Marketing Awards FZ LLC; sourceUrl : https://permid.org/1-5090601059; https://home.treasury.gov/news/press-releases/jy2546; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49834; country : ae; address : FDRK2508, Compass Building, Al Shohada Road,AL Hamra Industrial Zone-FZ, RAS AL KHAIMAH CITY, RAS AL-KHAIMAH, United Arab Emirates; COMPASS BUILDING FDRK 2508, AL SHOHADA ROAD, AL HAMRA INDUSTRIAL ZONE-FZ, RAS AL KHAIMAH; Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah; United Arab Emirates; Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ Ras al Khaimah United Arab Emirates; incorporationDate : 2023-07-10; permId : 5090601059; jurisdiction : ae; status : Active; topics : debarment; export.control; sanction; alias : Swiss Dragons Management Digital Marketing Awards; SD DIGITAL MARKETING AWARDS; addressEntity : id : addr-d1e387cd4811f0cb101399fd4e23a5c9285e623f; caption : Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah; schema : Address; referents : ; datasets : us_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 : Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ; city : Ras al Khaimah; full : Compass Building FDRK 2508, Al Shohada Road, Al Hamra Industrial Zone-FZ, Ras al Khaimah; country : ae; target : ; weakAlias : SD Digital Marketing Awards; idNumber : 17002525; programId : US-RUSHAR; registrationNumber : 12119212; notes : (also SWISS DRAGONS MANAGEMENT DIGITAL MARKETING AWARDS); (also DIGITAL MARKETING AWARDS FZ LLC); uniqueEntityId : PCEXVGTXWFB4; EVSNP8SMGZF5; createdAt : 2024-09-19; sanctions : id : ofac-37562c455d76b8773a9b28ec9fdf925a6ccbc3ba; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-22T6dTsc6umYgEA33vME3t; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; reason : Executive Order 14024 (Russia); country : us; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authorityId : 49834; programId : US-RUSHAR; program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-75ab3954c264e3602459d5da95a43a4baf2aab0f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : startDate : 2024-08-23; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-22T6dTsc6umYgEA33vME3t; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2024-09-19; country : us; authorityId : S4MRTLMW3; target : ; id : usgsa-abbac6ca9cafaf42c4823f047ee6a7255ce265d8; 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; program : Reciprocal; country : us; listingDate : 2024-10-30; startDate : 2024-08-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTXT3M; provisions : Prohibition/Restriction; entity : NK-22T6dTsc6umYgEA33vME3t; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-6fa7dcef74c89bd988a72758df60a014dfecc57d; 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 : 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-22T6dTsc6umYgEA33vME3t; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-49ca0cf9a3aba198f550fe5e5e46cdce657aba62; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-22T6dTsc6umYgEA33vME3t; date : 2024-08-23; document : id : ofac-pr-5e09542f8e4502932120bf7081644f3aafbc12b2; caption : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy2546; title : As Russia Feels Effects of Multilateral Sanctions Campaign, Treasury Takes Further Action Against Russia’s International Supply Chains; publishedAt : 2024-08-23; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Albahr Alaahmar Energy FZE
| Id: | NK-24UMVkuxF3svsAtg55i3Zi | | Name: | Albahr Alaahmar Energy FZE | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5083995452; https://home.treasury.gov/news/press-releases/jy1330; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40950; name : البحر الأحمر للطاقة م م ح; Albahr Alaahmar Energy FZE; ALBAHR ALAAHMAR ENERGY FZE; address : P1-ELOB OFFICE NO. E-44G-29, HAMRIYAH FREE ZONE AUTHORITY, SHARJAH; P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah; P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah ~,~ UNITED ARAB EMIRATES, ~ Sharjah, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; jurisdiction : ae; country : ae; permId : 5083995452; status : Active; incorporationDate : 2021-06-17; registrationNumber : 19438; 11670819; topics : debarment; sanction; programId : US-IRAN; addressEntity : id : addr-987783e1d8be3e585f97d30089003373207e45dc; caption : P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah; schema : Address; referents : ; datasets : us_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 : Sharjah; street : P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority; country : ae; full : P1-ELOB Office No. E-44G-29, Hamriyah Free Zone Authority, Sharjah; target : ; uniqueEntityId : JEYTNGJNZ9S6; createdAt : 2023-04-17; unknownLinkTo : id : ofac-7408d703171887f7718eaa4b4f30fe50c2365241; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-24UMVkuxF3svsAtg55i3Zi; role : Providing support to; object : id : NK-H3ntTQ63C7G6yapgepoXhs; caption : Persian Gulf Petrochemical Industry Commercial Co.; schema : Company; referents : usgsa-s4mr90qw5; ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f; ofac-26844; tw-shtc-eb80c26325cfa52b7c3cdca556cd996898d8209c; usgsa-095e647594c0791890c9623cc60338460fb86263; usgsa-267c10c1617454514d9569efe397f299151bf74d; ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4; tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c; NK-3HgL5u7LEn9JVrAJLMseVL; usgsa-s4mr90qby; usgsa-s4mr90qw6; ofac-pr-0a38572275dd256d4caa88709fd8d4c9cbafe022; usgsa-s4mr90qw3; usgsa-s4mr90qw4; usgsa-6f614bdf5060c6ca5f004ba7b1efe8681820253c; ofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc; usgsa-92e9307b0d9fd857a4f39fe77bf725cf08523671; usgsa-d8a4ae6afcfed742bafada3142a5437f938abfde; ofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26844; https://home.treasury.gov/news/press-releases/jy1115; https://home.treasury.gov/news/press-releases/jy0901; https://home.treasury.gov/news/press-releases/jy1330; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0093; https://home.treasury.gov/news/press-releases/jy0980; https://home.treasury.gov/news/press-releases/sb0275; name : PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; Persian Gulf Petrochemical Industry Commercial Co; Persian Gulf Petrochemical Industry Commercial Co. (PGPICC); Iran’s Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; alias : PGPICC; Persian Gulf Petrochemical Industry-Commercial Company; Persian Gulf Petrochemical Industry Commercial; Persian Gulf Petrochemical Industries Commercial Company; country : ir; weakAlias : PGPICC; topics : sanction; debarment; export.control; address : Tehran, No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331; Tehran, P.O. Box 1584851181; No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran; TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331; P.O. Box 1584851181 Tehran Iran; abbreviation : PGPICC; programId : US-NON-PROLIF; addressEntity : addr-6535545fd98072ba049f0e4b244259d5c6e80bab; addr-e554dac41c606608766fd71586949dbf26ae4493; registrationNumber : 476760; website : http://www.pgpicc.com/; uniqueEntityId : CRZ4MWZLYMJ3; ENH6ZY9H1DU9; FLU5B2KE88P2; Z2BNFJAK6K85; KD22TUJVGJE4; notes : (also PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL, PGPICC); (also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.); createdAt : 2019-06-12; target : 1; target : ; sanctions : id : ofac-aac109e9225aedb5b64f43699834507f6a04fe87; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 40950; program : IRAN-EO13846; entity : NK-24UMVkuxF3svsAtg55i3Zi; reason : Executive Order 13846 (Iran); country : us; provisions : Block; IRAN-EO13846; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-9903ad3f1dfb871bddcebf03655bdb8f20f0b576; 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-24UMVkuxF3svsAtg55i3Zi; country : us; listingDate : 2023-04-17; startDate : 2023-03-09; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRPHPG5; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-69a6b5acb211d1c827ca2ba8a3dc8630ad10a8ae; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-24UMVkuxF3svsAtg55i3Zi; date : 2023-03-09; document : id : ofac-pr-19c350f5bd110adfcc15473c3757b3f02c6f76a4; caption : Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime; sourceUrl : https://home.treasury.gov/news/press-releases/jy1330; publishedAt : 2023-03-09; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Golden Luxury Jewellery Trading L.L.C
| Id: | NK-23wEenKCkJ2dbXMy4qdiE7 | | Name: | Golden Luxury Jewellery Trading L.L.C | | Type: | Company | | Description : | address : UNIT 202, AL HARMOODI BUILDING, GOLD SOUQ, DEIRA, DUBAI; MAKTAB RAQM 202, OWNER YUNUS MOHAMMAD SALIH HASAN, DUBAI, DU; Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai; Maktab Raqm 202, Owner Yunus Mohammad Salih Hasan, Al Harmoudi, DUBAI, DUBAI, United Arab Emirates; legalForm : Limited Liability Company; jurisdiction : ae; modifiedAt : 2024-08-02; registrationNumber : 790294; 1304579; name : GOLDEN LUXURY JEWELLERY TRADING L.L.C; Golden Luxury Jewellery Trading LLC; Golden Luxury Jewellery Trading L.L.C; جولدن لكسري لتجارة المجوهرات ش.ذ.م.م; leiCode : 213800SS45WKYIT4EP89; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52100; https://permid.org/1-5063730210; https://home.treasury.gov/news/press-releases/jy2740; permId : 5063730210; status : Active; country : ae; programId : US-GLOMAG; incorporationDate : 2017-09-14; addressEntity : id : addr-4e7b31f9f54e1fbec06b469257bbc03fb6c0f06f; caption : Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Unit 202, Al Harmoodi Building, Gold Souq, Deira, Dubai; country : ae; city : Dubai; street : Unit 202, Al Harmoodi Building, Gold Souq, Deira; target : ; topics : debarment; sanction; createdAt : 2025-01-21; uniqueEntityId : Z922MDHBN3C9; ownershipAsset : id : ofac-54980556000a18287206627ad4c5e03212d40185; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; asset : NK-23wEenKCkJ2dbXMy4qdiE7; role : Owned or Controlled By; target : ; sanctions : id : ofac-8d5118b1c563d243a2abe30f02cbc9d5c24d3006; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 52100; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; programId : US-GLOMAG; entity : NK-23wEenKCkJ2dbXMy4qdiE7; reason : Executive Order 13818 (Global Magnitsky); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-38563e2f2910647cfbc27a7ee26fd5705c5092a1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : listingDate : 2025-01-21; provisions : Prohibition/Restriction; authorityId : S4MRVJRPN; summary : PII data has been masked from view; program : Reciprocal; entity : NK-23wEenKCkJ2dbXMy4qdiE7; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2024-12-09; country : us; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-72e2e435395cbc30987043f11b5100eaf0ba1cb2; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : entity : NK-23wEenKCkJ2dbXMy4qdiE7; document : id : ofac-pr-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling 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/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; date : 2024-12-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
TARS GLOBAL GROUP FZE
| Id: | NK-255ZxugXEgPoy5E6MVvGAi | | Name: | TARS GLOBAL GROUP FZE | | Type: | Organization | | Description : | topics : corp.disqual; sanction; country : ae; notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified; name : TARS GLOBAL GROUP FZE; address : United Arab Emirates; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/_M6_t_rNz0AfJRQvCPTi2GYZtI8; programId : GB-RUS; website : http://tarsglobal.ltd/; sanctions : id : gb-coh-7f01dd88aecf8249e862606f24cb1aed55122619; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-02T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-02T12:33:01; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; authority : The Insolvency Service; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-255ZxugXEgPoy5E6MVvGAi; startDate : 2026-02-24; recordId : RUS3261; target : ; id : gb-fcdo-0dd29f791ceeff599b413217f14e313676ff03af; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; entity : NK-255ZxugXEgPoy5E6MVvGAi; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programId : GB-RUS; authorityId : RUS3261; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; reason : The Secretary of State considers that there are reasonable grounds to suspect TARS GLOBAL GROUP FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; authority : UK; Foreign, Commonwealth & Development Office; startDate : 2026-02-24; modifiedAt : 2026-02-24; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
MARSOLUT MANAGEMENT DMCC
| Id: | NK-266LSve9VQomTUDwVfRNAY | | Name: | MARSOLUT MANAGEMENT DMCC | | Type: | Organization | | Description : | address : United Arab Emirates; country : ae; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/pF79Kl8C1sQf1phf3RG_stjyS_k; notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified; topics : corp.disqual; sanction; name : MARSOLUT MANAGEMENT DMCC; programId : GB-RUS; website : http://marsolut-management.com/; sanctions : id : gb-coh-3cc64d07a47bb2a71e0aa43af0a47107c818fcd7; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T00:33:05; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T00:33:05; properties : entity : NK-266LSve9VQomTUDwVfRNAY; reason : section: 3A; description_identifier: disqualification under sanctions regulation; act: sanctions anti money laundering act 2018; authority : The Insolvency Service; startDate : 2026-02-24; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; country : gb; recordId : RUS3321; target : ; id : gb-fcdo-ab1afe1ff1e7d86aa4870d46f5ad6ac9d7fc195c; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; startDate : 2026-02-24; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2026-02-24; authorityId : RUS3321; entity : NK-266LSve9VQomTUDwVfRNAY; programId : GB-RUS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : The Secretary of State considers that there are reasonable grounds to suspect MARSOLUT MANAGEMENT DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; authority : UK; Foreign, Commonwealth & Development Office; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
AUTO PARTS EAST FZCO
| Id: | NK-27kCkL6ZkA9sQHTR33Hdy7 | | Name: | AUTO PARTS EAST FZCO | | Type: | Company | | Description : | address : DUBAI, DUBAI, United Arab Emirates; Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07 Dubai 17370 United Arab Emirates; Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai; JEBEL ALI (JAFZA) RA08 YB-05/ YB-06/ YB-07, DUBAI; Ra08 Yb-05 / Yb-06 / Yb-0717370, DUBAI, DUBAI, United Arab Emirates; phone : +97148806635; country : ae; incorporationDate : 2013-10-23; status : Active; jurisdiction : ae; website : https://apecauto.com/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51227; https://permid.org/1-5090706428; name : Auto Parts East FZCO; AUTO PARTS EAST FZCO; permId : 5090706428; topics : sanction; debarment; export.control; idNumber : 139394; registrationNumber : 11447130; addressEntity : id : addr-a18eddf327fdeea467274af96ae714fffd9187fa; caption : Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07, Dubai; country : ae; postalCode : 17370; city : Dubai; street : Jebel Ali (JAFZA) RA08 YB-05/ YB-06/ YB-07; target : ; programId : US-RUSHAR; createdAt : 2024-10-30; uniqueEntityId : YEFMAPVLJ665; sanctions : id : ofac-d3feda3504e11e2b9506d4549762aa401073b6e7; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 51227; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; country : us; entity : NK-27kCkL6ZkA9sQHTR33Hdy7; program : RUSSIA-EO14024; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-dc97e40776b41208b3d32a0b8257d34f10dd706c; 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 : country : us; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRTXMFM; listingDate : 2024-10-30; startDate : 2024-10-30; entity : NK-27kCkL6ZkA9sQHTR33Hdy7; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Rhine Shipping DMCC
| Id: | NK-28CUUUd44UKCz82UZD5ovQ | | Name: | Rhine Shipping DMCC | | Type: | Company | | Description : | name : راين شيبينغ م.د.م.س; Rhine Shipping DMCC; RHINE SHIPPING DMCC; country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54412; https://home.treasury.gov/news/press-releases/sb0188; registrationNumber : 11459504; addressEntity : id : addr-1d95aaa5ab355a806137aea5ec9bcc9e2c7895a4; caption : 3903 JBC 1, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : 3903 JBC 1; city : Dubai; full : 3903 JBC 1, Dubai; country : ae; target : ; incorporationDate : 2016-04-01; 2016-04-30; programId : US-IRAN; idNumber : DMCC-188401; website : http://www.rhine-shipping.com/; address : 3903 JBC 1, Dubai; 3903 JBC 1, DUBAI; topics : debarment; sanction; uniqueEntityId : GJ53GT87A5M4; createdAt : 2025-09-18; ownershipAsset : id : ofac-84cf0ad8434739f0e333d7df8f81773bf75ee990; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-03T14:11:32; properties : asset : NK-28CUUUd44UKCz82UZD5ovQ; role : Owned or Controlled By; owner : id : NK-FNdw69i7pYE8TnxPnYsq6D; caption : Salim Ahmed Said; schema : Person; referents : usgsa-23eedadba87f9a8ee0daba7df31a576eb25a2ce4; ofac-54401; ofac-pr-c68990f9b6b93fe8e6d55c6a5d326b0177d4b646; usgsa-s4mrwvjkh; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SAID, Salim Ahmed; Salim Ahmed Said; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54401; https://home.treasury.gov/news/press-releases/sb0188; nationality : iq; gb; country : ae; gb; passportNumber : 513075044; 556957176; topics : debarment; sanction; lastName : Omeed; 'Umed; Said; Saeed; Salem; 'Umeed; birthPlace : Chardgloo, Iraq; gender : male; idNumber : 784197736807633; alias : Salim 'Umeed; Mohammed Saeed; Salim 'Umed; Omed Salem; Salam Omeed; addressEntity : addr-c4a6517a91a2336d7849d1e106117e51188d58b3; address : Villa D-24 The Palm Jumeirah, Dubai; DUBAI; middleName : Ahmed; firstName : Omed; Salim; Mohammed; SALIM AHMED; Salam; birthDate : 1977-12-04; programId : US-IRAN; createdAt : 2025-09-18; uniqueEntityId : GHSHFCLB73Z3; target : 1; target : ; sanctions : id : ofac-8b0d8eac9f981e5032b8dc39cd8e9e4927e629e0; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-03T14:11:32; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-03T14:11:32; properties : programId : US-IRAN; provisions : IRAN-EO13902; Block; program : IRAN-EO13902; entity : NK-28CUUUd44UKCz82UZD5ovQ; authorityId : 54412; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13902 (Iran); country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-1b31a66775511e477566d6d1204e6940dbf6f636; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : startDate : 2025-07-03; authority : TREAS-OFAC; authorityId : S4MRWVJKP; listingDate : 2025-09-18; country : us; entity : NK-28CUUUd44UKCz82UZD5ovQ; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-8d13dd2b95eaf170914a1e3d20fc1fab42e6869f; 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-abc7981f05c2425a00a8d8de58ac2319f8cdf466; caption : Treasury Targets Diverse Networks Facilitating Iranian Oil Trade; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-07-03; title : Treasury Targets Diverse Networks Facilitating Iranian Oil Trade; sourceUrl : https://home.treasury.gov/news/press-releases/sb0188; target : ; date : 2025-07-03; entity : NK-28CUUUd44UKCz82UZD5ovQ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
NAVRATAN VENTURES FZE
| Id: | NK-2AXazwpXQMBfMhBoF9cMxe | | Name: | NAVRATAN VENTURES FZE | | Type: | Organization | | Description : | notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified; address : United Arab Emirates; topics : corp.disqual; sanction; country : ae; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/jkhUsLRqXhbJMhNlc7D6ybhm9LI; name : NAVRATAN VENTURES FZE; programId : GB-RUS; website : http://navratan.ltd/; sanctions : id : gb-coh-5e895d2ff0d97d340d908403902b799b741c835e; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-02T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-02T12:33:01; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : RUS3353; startDate : 2026-02-24; country : gb; authority : The Insolvency Service; entity : NK-2AXazwpXQMBfMhBoF9cMxe; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-c0e6c010c7dffcbdb387e3afcda176d914d13953; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : authorityId : RUS3353; startDate : 2026-02-24; modifiedAt : 2026-02-24; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; reason : The Secretary of State considers that there are reasonable grounds to suspect NAVRATAN VENTURES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; entity : NK-2AXazwpXQMBfMhBoF9cMxe; country : gb; authority : UK; Foreign, Commonwealth & Development Office; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
MOJIR TRADING
| Id: | NK-2CDeZiLmtbr77NNdmoqsmJ | | Name: | MOJIR TRADING | | Type: | LegalEntity | | Description : | programId : US-BIS-DPL; name : MOJIR TRADING; topics : export.control; country : ae; notes : F.R. NOTICE UPDATED; address : PO BOX 18118, JABEL-ALI FREE ZONE, DUBAI; sanctions : id : trade-csl-56420089dcc965ee9603e302a680b8e61fed8e35; 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; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; endDate : 2009-03-30; programId : US-BIS-DPL; authorityId : 72 F.R. 57520 10/10/07; 73 F.R. 19809 4/11/08; 73 F.R. 60237 10/10/08; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2007-10-10; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-2CDeZiLmtbr77NNdmoqsmJ; 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; target : | | Datasets: | us_trade_csl |
SAEID YAHYA CHARKHIAN
| Id: | NK-2HZh2ruqvDvsjgiWxNUPGJ | | Name: | SAEID YAHYA CHARKHIAN | | Type: | LegalEntity | | Description : | name : SAEID YAHYA CHARKHIAN; notes : FR NOTICE ADDED; Standard; address : VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI; VILLA 5, STREET 1, ARABIAN RANCHES, DUBAI, AE,; programId : US-BIS-DPL; topics : export.control; sanction; country : ae; sanctions : id : trade-csl-3b7c527307675dadc706d1d48cd26410f8a21c7c; 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; country : us; endDate : 2029-12-19; entity : NK-2HZh2ruqvDvsjgiWxNUPGJ; 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; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; authorityId : 82 F.R. 61540 12/28/2017; startDate : 2017-12-21; target : ; id : us-bis-1f1b30a96e1c2a231f618a9c459c124264ebd928; caption : 82 F.R. 61540 12/28/2017; 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; endDate : 2029-12-19; programId : US-BIS-DPL; authority : Bureau of Industry and Security; program : 82 F.R. 61540 12/28/2017; entity : NK-2HZh2ruqvDvsjgiWxNUPGJ; country : us; startDate : 2017-12-21; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; target : | | Datasets: | us_bis_denied; us_trade_csl |
ELAINE BALINGIT
| Id: | NK-2L4X2ad8ipqQ5VTnJikitH | | Name: | ELAINE BALINGIT | | Type: | LegalEntity | | Description : | country : ae; notes : ADDITION, F.R. NOTICE , ADDED; topics : export.control; address : Q3-117 SAIF ZONE 9732, SHARJAH; OFFICE #4802 MARINA PINNACLE TOWER, DUBAI; name : ELAINE BALINGIT; programId : US-BIS-DPL; sanctions : id : trade-csl-3c8338f74260a8a9ff5d095aa3cb5cb88ebb8494; 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-2L4X2ad8ipqQ5VTnJikitH; program : Denied Persons List (DPL) - Bureau of Industry and Security; startDate : 2024-06-12; endDate : 2024-12-09; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authorityId : 89 F.R. 51305 6/17/2024; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; programId : US-BIS-DPL; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; target : | | Datasets: | us_trade_csl |
Captain Dynasty Shipping L.L.C
| Id: | NK-2NeVYJF9QYXjCeXfeBzKJV | | Name: | Captain Dynasty Shipping L.L.C | | Type: | Organization | | Description : | incorporationDate : 2021-02-08; website : http://www.captaindco.com/; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54793; name : كابتن ىاينستي للملاحة ش.ذ.م.م; Captain Dynasty Shipping L.L.C; topics : debarment; sanction; registrationNumber : 11624694; 1631717; 354336; programId : US-IRAN; addressEntity : id : addr-6a1324b504976e0e64581e137c90976f269ec3b7; caption : P.O. Box 5586, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : P.O. Box 5586, Dubai; street : P.O. Box 5586; city : Dubai; target : ; id : addr-26b08179a24833261dffbdbe592f14b794830767; caption : Al Baraha, Deira, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Al Baraha, Deira; city : Dubai; country : ae; full : Al Baraha, Deira, Dubai; target : ; alias : Captain Dynasty Shipping; CAPTAIN DYNASTY SHIPPING LLC - UAE; address : Al Baraha, Deira, Dubai; P.O. BOX 5586, DUBAI; P.O. Box 5586, Dubai; country : ae; idNumber : 933427; uniqueEntityId : GRE6QLZ1EKM3; createdAt : 2025-09-18; sanctions : id : ofac-db15840d6198f453d27d99570c6355df863d60af; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : programId : US-IRAN; provisions : IRAN-EO13902; Block; reason : Executive Order 13902 (Iran); authorityId : 54793; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-2NeVYJF9QYXjCeXfeBzKJV; country : us; program : IRAN-EO13902; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; target : ; id : usgsa-8298820f99cea5c8fbc00cfd89e8e88b39b7f0cf; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-09-20T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-09-20T07:55:02; properties : startDate : 2025-07-30; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2025-09-18; authorityId : S4MRWVJPV; entity : NK-2NeVYJF9QYXjCeXfeBzKJV; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : ; ownershipAsset : id : ofac-eaa6cd5018d27e9843037d13576545debb28284c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-30T20:10:01; properties : asset : NK-2NeVYJF9QYXjCeXfeBzKJV; role : Owned or Controlled By; owner : id : NK-iiSszZgkW7x3nuSwtAHoUB; caption : Alireza Derakhshan; schema : Person; referents : usgsa-s4mrwvjpp; usgsa-058b832dc6c9151f0a91df2d24d2ea3f5a8910a4; usgsa-s4mrwvjwb; NK-YxbhWxAXKSuEGjQLMsJ3fr; ofac-54784; usgsa-cabd09c548234124349e703a740b471b0d31d028; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2025-07-30T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-28T07:55:04; properties : addressEntity : addr-48d523da6ae494309017401293103b6faf4dfed8; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54784; name : Alireza Derakhshan; عليرضا درخشان; DERAKHSHAN, Alireza; weakAlias : Captain D; nationality : ir; dm; country : ae; ir; mc; dm; tr; address : Dubai; lastName : درخشان; Derakhshan; idNumber : 6109639478; birthPlace : Dashtestan, Iran; topics : debarment; sanction; passportNumber : R0098492; U96419862; gender : male; firstName : Ali Reza; Alireza; عليرضا; birthDate : 1975-09-23; programId : US-IRAN; alias : Ali Reza Derakhshan; Alireza Allahkaram Derakhshan; middleName : Allahkaram; notes : (also ALIREZA MOHAMMAD JAVAD DERAKHSHAN); createdAt : 2025-09-18; uniqueEntityId : GR3MGQ8R6D88; GXLJYSLD4PX7; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Desert Pulse Trading FZE
| Id: | NK-2Po2aBLrsDQGPBEbgQ6Jmu | | Name: | Desert Pulse Trading FZE | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56793; https://home.treasury.gov/news/press-releases/sb0364; name : desert pulse trading fze; Desert Pulse Trading FZE; SIWAN TRADING INTERNATIONAL FZE; ديزرت بلس تريدينغ م م ح; country : ae; registrationNumber : 11583166; idNumber : 18564; programId : US-IRAN; addressEntity : id : addr-f56057dcf03ee8c332c70d45f12746931928d014; caption : Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah; schema : Address; referents : ; datasets : us_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 : Sharjah; full : Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah; street : Office No E-23F-39 P1-ELOB, Hamriya Free Zone; country : ae; target : ; topics : debarment; sanction; incorporationDate : 2020-03-02; alias : Siwan Trading International FZE; address : OFFICE NO E-23F-39 P1-ELOB, HAMRIYA FREE ZONE, SHARJAH; Office No E-23F-39 P1-ELOB, Hamriya Free Zone, Sharjah; createdAt : 2026-02-25; notes : (also DESERT PULSE TRADING FZE); (also SIWAN TRADING INTERNATIONAL FZE); uniqueEntityId : JDJTAC1J1KG7; JXUNETGFYGL4; sanctions : id : ofac-ee954a2c9cb5ee5d1a1ab260e2db5a4f4ba3e270; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-15T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-15T16:10:01; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; authorityId : 56793; entity : NK-2Po2aBLrsDQGPBEbgQ6Jmu; provisions : IRAN-EO13902; Block; reason : Executive Order 13902 (Iran); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; program : IRAN-EO13902; country : us; target : ; id : usgsa-d2e34bbe1dd43e37346f4208a643553aef6ea2e7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : program : Reciprocal; entity : NK-2Po2aBLrsDQGPBEbgQ6Jmu; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2026-02-25; startDate : 2026-01-15; authorityId : S4MRXD669; target : ; id : usgsa-fd9afa3c82a0933d11403f14b41b1ffba00884ab; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : entity : NK-2Po2aBLrsDQGPBEbgQ6Jmu; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2026-01-15; provisions : Prohibition/Restriction; country : us; listingDate : 2026-02-25; authority : TREAS-OFAC; authorityId : S4MRXD5J3; program : Reciprocal; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-fbde328ca5931f758b10d6e706b91fe6ed93880c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2026-01-15; entity : NK-2Po2aBLrsDQGPBEbgQ6Jmu; document : id : ofac-pr-36f86b88f1cef9f51e2e4fc4f67715071caf8188; caption : Secretary Bessent Announces Sanctions Against Architects of Iran’s Brutal Crackdown on Peaceful Protests; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-30T16:05:20; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-30T16:05:20; properties : title : Secretary Bessent Announces Sanctions Against Architects of Iran’s Brutal Crackdown on Peaceful Protests; sourceUrl : https://home.treasury.gov/news/press-releases/sb0364; publishedAt : 2026-01-15; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Shandong Independent Energy Trading DMCC
| Id: | NK-2RSetwigwPRBZo7JFWfdeV | | Name: | Shandong Independent Energy Trading DMCC | | Type: | Company | | Description : | leiCode : 875500UI0NE7JBJHD081; name : SHANDONG INDEPENDENT ENERGY TRADING DMCC; شاندونغ إنديبيندانت إنرجي تريدينغ م.د.م.س; Shandong Independent Energy Trading DMCC; modifiedAt : 2025-10-15; registrationNumber : DMCC197093; address : 1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, United Arab Emirates; UNIT NO: 1065 DMCC BUSINESS CENTRE, LEVEL NO 1 JEWELLERY & GEMPLEX 3, DUBAI; 1065 DMCC Business Centre Level No 1 Jewellery & Gemplex 3, Dubai, DU; Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai; legalForm : Private Company Limited by Shares; incorporationDate : 2023-05-23; jurisdiction : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56396; https://permid.org/1-5090660373; https://home.treasury.gov/news/press-releases/sb0322; status : Active; permId : 5090660373; country : ae; topics : debarment; sanction; programId : US-IRAN; idNumber : DMCC-888772; addressEntity : id : addr-4b941f8cf77a48f29ce434b47d8668682c5e24a7; caption : Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3, Dubai; street : Unit No: 1065 DMCC Business Centre, Level No 1 Jewellery & Gemplex 3; country : ae; city : Dubai; target : ; uniqueEntityId : PJ56H98TGK18; createdAt : 2025-11-20; unknownLinkTo : id : ofac-73f7aaca724ecddea2fb482c839e9a07c54f21e5; caption : Other link; schema : UnknownLink; 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 : role : Providing support to; object : id : NK-j44MgcSqMizkFGSP5PPmPV; caption : Sepehr Energy Jahan Nama Pars Company; schema : Company; referents : ofac-46350; permid-5086905689; NK-VLWGBKwHvbbWz3iPJQD7CW; ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22; ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f; ua-nsdc-36272-sepehr-enerdzi-dzahan-nama-pars-kompani; usgsa-s4mrrh1pf; ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac; tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c; usgsa-a9da5177ee129bc097bea1c495607b3ecf82273c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Sepehr Energy Jahan Nama Pars; Sepehr Energy Jahan Nama Pars Co; شرکت سپهر انرژی جهان نمای پارس; Sepehr Energy Jahan Nama Pars Company; Сепехр Енерджі Джахан Нама Парс Компані; sourceUrl : https://permid.org/1-5086905689; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sb0015; https://ofac.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/jy2220; https://home.treasury.gov/news/press-releases/jy2295; https://home.treasury.gov/news/press-releases/sb0322; country : ir; jurisdiction : ir; permId : 5086905689; address : TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899; Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899; Iran; Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran; Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran); status : Active; topics : debarment; export.control; sanction; idNumber : 14011674086; programId : US-IRAN; UA-SA1644; alias : Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani; incorporationDate : 2022-11-21; registrationNumber : 605057; addressEntity : addr-ddfc67554904967795dc9edd12cd9b6311bbe772; uniqueEntityId : QE3JYT5GJP95; createdAt : 2023-11-29; target : 1; subject : NK-2RSetwigwPRBZo7JFWfdeV; target : ; sanctions : id : ofac-d051c5e9f47d6ef5137920961a93f3bfee8745fd; caption : IFSR; 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 : provisions : Block; IFSR; SDGT; program : IFSR; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 56396; programId : US-IRAN; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; entity : NK-2RSetwigwPRBZo7JFWfdeV; target : ; id : usgsa-7deeb6a2b77663b09060a0b3876811e8148a5255; 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 : authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2025-11-20; provisions : Prohibition/Restriction; entity : NK-2RSetwigwPRBZo7JFWfdeV; summary : PII data has been masked from view; listingDate : 2025-11-20; authorityId : S4MRX1XD5; target : ; documentedBy : id : ofac-pr-8193d0bb18fa587272b98b2f13378c0790c283e8; 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-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 : ; entity : NK-2RSetwigwPRBZo7JFWfdeV; date : 2025-11-20; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
GX Shipping FZE
| Id: | NK-2UDM5EvHcqTmrV3dKkZaFz | | Name: | GX Shipping FZE | | Type: | Company | | Description : | name : GX Shipping FZE; جي اكس الشحن م م ح; permId : 5083438761; address : P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah; P1 - ELOB OFFICE NO. E-41F-14, HAMRIYAH FREE ZONE, SHARJAH; P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone ~, Sharjah ~ UNITED ARAB EMIRATES, ~, Sharjah ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; sourceUrl : https://permid.org/1-5083438761; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34080; status : Active; country : ae; jurisdiction : ae; addressEntity : id : addr-37f67e9db3c8ffb5e76403cdc8aebc5aeb916e4d; caption : P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah; schema : Address; referents : ; datasets : us_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 : P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone, Sharjah; city : Sharjah; country : ae; street : P1 - ELOB Office No. E-41F-14, Hamriyah Free Zone; target : ; incorporationDate : 2019-12-12; registrationNumber : 11578782; programId : US-IRAN; topics : debarment; sanction; idNumber : 18390; uniqueEntityId : UF21VE1224X4; createdAt : 2022-11-29; sanctions : id : ofac-6fb1994869b7df644196083eca7b0fd88876c755; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAN-EO13846; country : us; entity : NK-2UDM5EvHcqTmrV3dKkZaFz; authorityId : 34080; authority : Office of Foreign Assets Control; reason : Executive Order 13846 (Iran); program : IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Additional Sanctions Information: Subject to Secondary Sanctions; target : ; id : usgsa-571d4de523a6167bdd6bb7aa4f090fe7017ad03d; 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 : S4MRN6ZWV; authority : TREAS-OFAC; listingDate : 2022-11-29; provisions : Prohibition/Restriction; program : Reciprocal; startDate : 2022-06-16; entity : NK-2UDM5EvHcqTmrV3dKkZaFz; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-ea9315d6b892e555dd380acfd4d940160a95a053; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-2UDM5EvHcqTmrV3dKkZaFz; role : Providing support to; object : id : NK-VbZh6BfXbeW8C7kHmyq8Rm; caption : TRILIANCE PETROCHEMICAL COMPANY; schema : Company; referents : usgsa-d52e09f770054a6ab8cc0e8bb5574253cdf8144e; usgsa-ba083826bc5a816e34a17eff4552d408ace9d653; permid-5062403445; tw-shtc-2aabee9f48c1779bd682888c86c035e96c5b7f51; ofac-28348; usgsa-55927a779ebf79f446fcca8b23a3d7ca09216b71; usgsa-s4mrc86jh; ofac-pr-d5797378de879f8997e54fc04fda322e26da92db; ofac-pr-6876e939b638918ed35f4a58cb7e305d8610ec3a; ofac-pr-337fda621c2541d37a24de136f3f0ea9ae5dc98d; usgsa-s4mrc86jk; tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b; usgsa-s4mrc6xd2; usgsa-b5cbdb79fb346147acff93a428d67e053d679a2b; usgsa-s4mrc86jj; permid-5052147559; usgsa-s4mrc86hv; usgsa-36f1c06bc7a8c455ac35c700ba682f9250df35cf; usgsa-3e2bcc66ce1dd594ef57827d719aa145c461ba99; usgsa-4f356e316eb2ee644a74e481cf1aa270b7ee1b01; usgsa-s4mrc86hw; ofac-pr-8535a7b55bf48bce25c2dc0db9e14838f8a2625c; usgsa-f4a5087f4de3f05a7b19b238566105f65fe3a18c; usgsa-de5ba43f8d3b377ef0c8ae400d30586c1810c527; ofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83; usgsa-s4mrc86ht; usgsa-s4mrc86hy; usgsa-s4mrc86hx; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : country : ae; ir; hk; de; cn; phone : +97144326322; name : TRILIANCE PETROCHEMICAL CO., LIMITED; TRILIANCE PETROCHEMICAL GMBH; TRILIANCE PETROLEUM SHANGHAI CO., LTD; TIBA PETROCHEMICAL COMPANY DMCC; 眾祥石化有限公司; TIBA Petrochemical Co DMCC; TIBA PARSIAN KISH PETROCHEMICAL; TRILIANCE KISH PETROCHEMICAL COMPANY; Triliance Petrochemical Co Ltd; TRILIANCE PETROCHEMICAL COMPANY; Triliance Petrochemical Co. Ltd.; permId : 5062403445; 5052147559; incorporationDate : 2012-11-28; sourceUrl : https://permid.org/1-5062403445; https://permid.org/1-5052147559; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348; address : Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emirates; 15/F Radio City, 505 Hennessy Rd, Causeway Bay; Romischer Ring 11, 60326 Frankfurt am Main; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Iran; Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone Shanghai China; Unit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai; Tehran, No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai China; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY; 15/F, Radio City, 505 Hennessy Road, Causeway Bay, Hong Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 China; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HONG KONG, Hong Kong; Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Iran; China; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; Friedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germany; Romischer Ring 11 Frankfurt am Main Hessen 60326 Germany; 15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kong; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers Dubai Dubai United Arab Emirates; jurisdiction : ae; hk; status : Active; alias : Triliance Petrochemical GmbH; Tiba Parsian Kish Petrochemical; 眾祥石化有限公司; Triliance Petrochemical Company; Triliance Petrochemical Co., Limited; Tiba Petrochemical Company DMCC; TRILIANCE KISH PETROCHEMICAL COMPANY; Triliance Petrochemical Co Ltd; 众祥石油 上海 有限公司; Triliance Petroleum Shanghai Co., Ltd; idNumber : 14004797459; 60313B106405; topics : debarment; export.control; sanction; registrationNumber : HRB 106405; 1831791; 310141000214539; addressEntity : addr-ae951dcd99d7580406d77069e0aaa1cf3a2cd88d; addr-23ade712c352a73037b75531ba78b035f1e64c64; addr-78111f47e3c183a66d9d06c50c5c4bb4707f4e1a; addr-04c4ab301b685dd307930c7fbbcb1820bee6782b; addr-77ee7f7bc1e86574064056c5387d8ee6015a1f95; addr-1c742837a124fe2c041b1346ad35f0fa97ad7c92; addr-3a11cbde2c2d3534f6c162f2ee648a6b35d631f0; addr-328c26aa307aa3088035529291b62aea40029874; addr-a78faea8d18653775c9b1a139f6b292e8ce3c923; addr-538765c6d7eda135aa62762fa7b4f91a0a8bc154; previousName : Triliance Kish Petrochemical Company; programId : US-IRAN; uniqueEntityId : PYKCVCY73JT3; S29KYW8JEXP3; H6XEG4KL27N1; F9T5TP6CLTF4; S6E7EDTUC5R5; JZ7HKXU3Q518; TG17YJXRBL56; SKN9MK3A2FL9; DM7LX5X7Z5B6; createdAt : 2020-04-06; notes : (also TRILIANCE KISH PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL GMBH, TIBA PARSIAN KISH PETROCHEMICAL, TIBA PETROCHEMICAL COMPANY DMCC, TRILIANCE PETROCHEMICAL CO., LIMITED, TRILIANCE PETROLEUM SHANGHAI CO., LTD, TRILIANCE PETROCHEMICAL CO LTD); (also TRILIANCE PETROCHEMICAL CO. LTD.); target : 1; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
ALGHAF MARINE DMCC
| Id: | NK-2WYzytFzQLYQoRHeeumn6V | | Name: | ALGHAF MARINE DMCC | | Type: | Organization | | Description : | name : Alghaf Marine DMCC; Алгаф Марін ДМСС; ALGHAF MARINE DMCC; jurisdiction : ae; modifiedAt : 2025-08-06; incorporationDate : 2024-12-30; address : Almas-49-A18, Almas Tower, Plot No. Jlt-Ph1-A0, Dubai, United Arab Emirates; Unit No: Almas-49-A18, ALMAS Tower, Dubai, DU; Almas-49-A18, ALMAS Tower, Plot No. JLT-PH1-A0, Dubai, United Arab Emirates; Об'єднані Арабські Емірати, Дубай (United Arab Emirates, Dubai, Plot No. JLT-PH1-A0, ALMAS Tower, lmas-49-A18); legalForm : Free Zone Company (FZC); leiCode : 984500SAI1E9CB88DC54; registrationNumber : DMCC201071; topics : corp.disqual; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/3tVR7UzqjlMo5LO4Ng6t5Twrnuo; 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.; Disqualified; country : ae; summary : Free Zone Company (FZC); programId : GB-RUS; UA-SA1644; alias : Alhaf Marin DMSS; الغاف مارين م.د.م.س; taxNumber : 984500SAI1E9CB88DC54; sanctions : id : gb-coh-2aa24d297d74f601f706fbb8f06be7c5506b7c05; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-30T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-30T12:33:01; properties : authority : The Insolvency Service; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : RUS3086; startDate : 2025-10-15; entity : NK-2WYzytFzQLYQoRHeeumn6V; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-9b1fc3298acf949cefa67f21279dd0d0321e6d39; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-10-15T12:40:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : program : The Russia (Sanctions) (EU Exit) Regulations 2019; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; entity : NK-2WYzytFzQLYQoRHeeumn6V; country : gb; programId : GB-RUS; reason : ALGHAF MARINE DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: ALGHAF MARINE DMCC is and has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; startDate : 2025-10-15; authorityId : 17187; RUS3086; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2025-10-22; target : ; id : ua-nsdc-2479fb31f1d76bd0a50c86de38509cf268251b4d; caption : 997/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-12-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-02-11T08:22:02; properties : authorityId : 25099712200013; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; припинення культурних обмінів, наукового співробітництва, освітніх та спортивних контактів, розважальних програм з іноземними державами та іноземними юридичними особами; 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; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона збільшення розміру статутного капіталу господарських товариств, підприємств, у яких резидент іноземної держави, іноземна держава, юридична особа, учасником якої є нерезидент або іноземна держава, володіє 10 і більше відсотками статутного капіталу або має вплив на управління юридичною особою чи її діяльність; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; program : 997/2025; authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/9972025-57797; programUrl : https://drs.nsdc.gov.ua/; status : active; country : ua; programId : UA-SA1644; startDate : 2025-12-26; entity : NK-2WYzytFzQLYQoRHeeumn6V; duration : Десять років; endDate : 2035-12-26; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; target : | | Datasets: | ua_nsdc_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ext_gleif |
ASSURANCE CEYLAN FZE
| Id: | NK-2ci8ajNNY9SNGMQsUifpBE | | Name: | ASSURANCE CEYLAN FZE | | Type: | Organization | | Description : | name : ASSURANCE CEYLAN FZE; topics : corp.disqual; sanction; address : United Arab Emirates; notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/E8cKZ8F2Arzwzr_Ee6jMqCfqO0o; country : ae; programId : GB-RUS; website : http://assuranceceylan.com/; sanctions : id : gb-coh-685a9c58710421ca0cf81dafaa8706615f1542bc; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-02T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-02T12:33:01; properties : startDate : 2026-02-24; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-2ci8ajNNY9SNGMQsUifpBE; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; recordId : RUS3220; target : ; id : gb-fcdo-251f628df6e33f0257cedd49f2828346e1ea0148; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; program : The Russia (Sanctions) (EU Exit) Regulations 2019; authorityId : RUS3220; authority : UK; Foreign, Commonwealth & Development Office; reason : The Secretary of State considers that there are reasonable grounds to suspect ASSURANCE CEYLAN FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; entity : NK-2ci8ajNNY9SNGMQsUifpBE; modifiedAt : 2026-02-24; programId : GB-RUS; startDate : 2026-02-24; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Rigsol Well Drilling Equipment Trading
| Id: | NK-2hvhxqFYuGQCN7G9SdiKRk | | Name: | Rigsol Well Drilling Equipment Trading | | Type: | LegalEntity | | Description : | topics : sanction; export.control; name : Rigsol Well Drilling Equipment Trading; country : ae; programId : US-BIS-EL; alias : Rigsol; address : Saleh Al Kazim, Deira, Garhoud, Dubai; Office No. 3, Al Kazim Building, Garhoud, Dubai; sanctions : id : jp-eul-b9dd4e45cbda2ed157262b9639106f114bfaec16; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : entity : NK-2hvhxqFYuGQCN7G9SdiKRk; country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; authority : Ministry of Economy, Trade and Industry; reason : Weapon Types: Nuclear; target : ; id : trade-csl-d8f1f12593c285241c62de5a32d45e00b7e5d165; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 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).; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; entity : NK-2hvhxqFYuGQCN7G9SdiKRk; programId : US-BIS-EL; provisions : Presumption of denial.; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 85 FR 59421; startDate : 2020-09-22; target : | | Datasets: | jp_meti_eul; us_trade_csl |
S M S Telecom FZCO
| Id: | NK-2j6ZG3C3L2te6TJBViYGvv | | Name: | S M S Telecom FZCO | | Type: | Company | | Description : | address : Dafz, United Arab Emirates; Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai; Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone Dubai United Arab Emirates; WAREHOUSE NO. I-08, P.O. BOX NO. 54490, DUBAI AIRPORT FREE ZONE, DUBAI; United Arab Emirates; status : Active; name : S M S Telecom FZCO; permId : 5090604203; incorporationDate : 2021-01-01; jurisdiction : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50303; https://permid.org/1-5090604203; country : ae; topics : debarment; export.control; sanction; idNumber : 4526; addressEntity : id : addr-8fa0f0a60ebd9d55075cbbd95ff90801d25e6ce0; caption : Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone, Dubai; city : Dubai; country : ae; street : Warehouse No. i-08, P.O. Box No. 54490, Dubai Airport Free Zone; target : ; registrationNumber : 11629140; programId : US-RUSHAR; uniqueEntityId : PYS5BCF7VMB5; createdAt : 2024-09-19; sanctions : id : ofac-61186dfb54c8ea8b9b5785a9622419e470015504; 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 : program : RUSSIA-EO14024; country : us; entity : NK-2j6ZG3C3L2te6TJBViYGvv; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; authorityId : 50303; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; target : ; id : usgsa-9844437eceb57cf1f01450a310c3398ff2d58971; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-21T07:55:17; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-21T07:55:17; properties : authority : TREAS-OFAC; startDate : 2024-08-23; summary : PII data has been masked from view; entity : NK-2j6ZG3C3L2te6TJBViYGvv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-09-19; program : Reciprocal; authorityId : S4MRTLN5S; provisions : Prohibition/Restriction; country : us; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Tarcona Marine SA
| Id: | NK-2pRVVshUJ4D6ihFX7ttVFj | | Name: | Tarcona Marine SA | | Type: | Company | | Description : | sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/151; topics : poi; name : Tarcona Marine SA; imoNumber : IMO4235473; country : ae; sanctions : id : ua-ws-006bf98f6ea1f1ff267d14c419ad6a7154fd348a; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-2pRVVshUJ4D6ihFX7ttVFj; authority : ГУР МО України; programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/151; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; target : ; ownershipOwner : id : ua-ws-edcf9390ef643bd230e08d5e8d84b08b769bd487; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : owner : NK-2pRVVshUJ4D6ihFX7ttVFj; startDate : 2019-03-04; role : owner; asset : id : NK-FvfpVRLy4UPj8JGtzx4oHp; caption : FLYING FOX; schema : Vessel; referents : ua-ws-vessel-151; ua-ws-125edb2f7a56c655e69e89e7993f5845c2a6d19a; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9829394; description : One of the largest and most luxurious superyachts in the world, built at the most expensive vesselyard in the world - the German Lurssen. br In June 2022, USA imposed sanctions on the vessel as a property in which the sanctioned Monaco-based company Imperial Yachts, run by the sanctioned Evgeniy Borisovich Kochman, has an interest - the company managed the yacht. br Imperial Yachts SARL (Imperial Yachts) is a yacht brokerage company that offers a variety of superyacht services, including design, ordering, charter and management. In addition to its headquarters in Monaco, Imperial Yachts has an office in russia and provides yacht-related services to the russian elite, including putin's inner circle, through leasing (when the yachts are not used by their owners), which generates income for the owners (russian oligarchs). Kochman claimed that Imperial Yachts is a family business in russia. br The yacht belongs to russian billionaire Dmitry Vladimirovich Kamenshchik, owner of Domodedovo airport, one of the largest airports in Eastern Europe.; pastFlags : de; ky; programId : UA-WS-MARE; flag : my; buildDate : 2019; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/151; topics : poi; name : FLYING FOX; callSign : 9M3333; previousName : Shu; type : Yacht; mmsi : 533132807; target : 1; target : | | Datasets: | ua_war_sanctions |
Marine Spirit Global FZE
| Id: | NK-2pfSkQVUa3qGxfUTwvgKY9 | | Name: | Marine Spirit Global FZE | | Type: | Company | | Description : | topics : poi; sanction.linked; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/814; imoNumber : IMO0009707; name : Marine Spirit Global FZE; country : ae; sanctions : id : ua-ws-2815bb4525d64bc1df935a1af79a5364bca62b20; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programUrl : https://war-sanctions.gur.gov.ua/transport/ships/814; authority : ГУР МО України; country : ua; entity : NK-2pfSkQVUa3qGxfUTwvgKY9; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; target : ; ownershipOwner : id : ua-ws-4a73a061bc753e8f589012714ad8944420d81c1f; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : asset : id : NK-c665ggyKYmUArferXWhWMR; caption : SEALION I; schema : Vessel; referents : eu-sancmap-707845145ccdb84a1de99335b7015e4e37dbf90e; ch-seco-95604; gb-fcdo-rus2597; bs-mou-fa512382466cfe4f75962184bfb96555c7469d31; ua-ws-2cf2861a13620806c76c66dabe540154ca0d222c; au-dfat-8350-sealion-i; eu-oj-2e4f8ded2dc1bae89503ac3e39480e25af0360f5; ua-ws-vessel-814; ca-sema-90734c8bf59ceb8080d0e763a877c71a335531ed; ua-ws-cd81bed72bd08fa73fa5bc8d01918549174b0316; ua-ws-ea95af16e1a67c593eeeffbe8799a588825bf55a; datasets : gb_fcdo_sanctions; ch_seco_sanctions; eu_sanctions_map; ca_dfatd_sema_sanctions; ua_war_sanctions; au_dfat_sanctions; black_sea_mou_detention; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9234501; programId : EU-MARE; AU-VESSELS; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; createdAt : 2025-08-12; topics : reg.warn; poi; mare.detained; mare.shadow; sanction; name : SEALION I; Sealion I; STABILLIS I; flag : pa; type : Oil tanker; Chemical/Products Tanker | Transporteur de produits chimiques; Chemical/Oil Products Tanker; Oil Tanker; buildDate : 2001-07-27; 2002; grossRegisteredTonnage : 30800; 30770; country : ru; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; IMO number: 9234501; modifiedAt : 2025-08-12; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R1494; https://war-sanctions.gur.gov.ua/transport/ships/814; tonnage : 30770; pastFlags : hr; pa; lr; mx; deadweightTonnage : 45467; previousName : Baluni; Sealion I; Amatlan II; Trident Trinity; Elka Baluni; Veracruz; description : The tanker, during the period of the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, is involved in the export of russian crude oil/petroleum products from russian ports, including the use of deceptive, high-risk practices. The vessel engages in dark activities near russian ports in the Black Sea, in the Kerch Strait area. The tanker is calling at the Sheskaris terminal (Novorossiysk port), which is a transshipment complex, the end point of the main pipelines of Chernomortransneft JSC (TIN 2315072242, under USA sanctions), a subsidiary of the sanctioned russian Transneft PJSC (TIN 7706061801). br In January 2023, the tanker was involved in the export of a shipment of diesel (almost 30 thousand tons) from the russian port of Tuapse, the exporter of the cargo was the sanctioned russian Oil Company Rosneft, the recipient was Tejarinaft FZCO. There is a production complex in the port of Tuapse that belongs to the sanctioned Rosneft - the Tuapse Oil Refinery with a marine terminal. br In September 2023, after leaving the russian port of Primorsk, in the area near Greece, the tanker made an STS transfer with the tanker IMO 9289752 (under sanctions of the United Kingdom, Canada), affiliated with ARK SeaKonnect Shipmanagment (Mumbai, India), a company associated with Gatik Ship Management (India), which in 2022-2023 was one of the top players in the shadow tanker fleet involved in the export of russian oil. Also in September 2023, in the area near Greece, the tanker made an STS transfer with tankers IMO 9314882, affiliated with Orion Ship Management, IMO 9272931, affiliated with ARK SeaKonnect Shipmanagment, which, in turn, are affiliated with the company Gatik Ship Management (India). Also in November 2023, in the Laconikos Gulf, the tanker made an STS transfer with the tanker IMO 9265873, which is considered part of the shadow fleet and has been actively involved in the export of russian crude oil/petroleum products from russian ports in the Baltic and Black Seas since August 2023, including the use of deceptive, high-risk practices. br In November 2023, after leaving the russian Taman crude oil/petroleum products transshipment complex, the tanker made an STS transfer with tanker IMO 9334557, affiliated with Gatik Ship Management, in the Laconikos Gulf. br In June 2024, after leaving the russian port of Tuapse, near the port of Said, the tanker made an STS transfer with tanker IMO 9289752 (under sanctions of the United Kingdom, Canada), affiliated with ARK SeaKonnect Shipmanagment (Mumbai, India), affiliated with Gatik Ship Management (India). br In September 2024, the tanker, having departed the russian port of Tuapse, made an STS transmission with the tanker IMO 9298272 in the area near Greece. br In October 2024, in the Kerch Strait area, the tanker made an STS transfer with tanker IMO 9271951 (under sanctions of UK, EU, Switzerland, Canada), which is considered part of the russian shadow fleet and calls at the ports of the TOT Crimea of Ukraine. br On April 11, 2025, Ukraine imposed sanctions on the captain of the tanker IMO 9234501. br On May 09, 2025, the United Kingdom imposed sanctions on the tanker as part of the restrictions on the shadow fleet of the russian federation, including for engaging in activities aimed at destabilizing Ukraine, undermining/threatening the territorial integrity, sovereignty or independence of Ukraine or benefiting from or supporting the government of russia, and participating in the transportation of crude oil/petroleum products of russian origin, in particular, from russia to a third country. br In June 2025, Canada imposed sanctions on the vessel. br From July 20, 2025, the EU imposed sanctions on a tanker for transporting crude oil/petroleum products that originate in russia or are exported from russia using irregular and high-risk shipping practices as set out in the International Maritime Organization General Assembly resolution A.1192 (33). br According to the database of the International Maritime Organization's Global Integrated Shipping Information System (IMO's GISIS), as of July 21, 2025, the ship's flag is unknown. At the same time, the vessel sails under the flag of Panama. br On August 12, 2025, Switzerland imposed sanctions on the vessel. br Since September 18, 2025, Australia has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; target : 1; role : owner; owner : NK-2pfSkQVUa3qGxfUTwvgKY9; startDate : 2024-08-07; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Euromoto Middle East FZE
| Id: | NK-2s6ENcSezqdCUTFx22TEPe | | Name: | Euromoto Middle East FZE | | Type: | LegalEntity | | Description : | country : ae; name : Euromoto Middle East FZE (United Arab Emirates); Euromoto Middle East FZE; topics : export.control; sanction; address : PAKISTAN; Q1-08-051/B, Sharjah Airport International Free (SAIF) Zone; P.O. Box 121826, Sharjah Airport International Free (SAIF) Zone; Q-4 136 Warehouse, Sharjah Airport International Free (SAIF) Zone; programId : US-BIS-EL; sanctions : id : jp-eul-87b3320826403a7e925fe11fa7fb5de565500d2d; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; reason : Weapon Types: Missile; authority : Ministry of Economy, Trade and Industry; entity : NK-2s6ENcSezqdCUTFx22TEPe; target : ; id : trade-csl-8869c805cfe960b41d86f8c079875566b95912c0; 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; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; provisions : Presumption of denial.; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-2s6ENcSezqdCUTFx22TEPe; 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 : 82 FR 24242; reason : For all items subject to the EAR. (See §744.11 of the EAR); startDate : 2017-05-26; programId : US-BIS-EL; country : us; target : | | Datasets: | tw_shtc; jp_meti_eul; us_trade_csl |
SANCO MIDDLE EAST FZC
| Id: | NK-2sYq22FcJSsnxe6F8R6BJJ | | Name: | SANCO MIDDLE EAST FZC | | Type: | LegalEntity | | Description : | alias : SANCO ME FZC; name : SANCO MIDDLE EAST FZC; SANCO Middle East, FZC; country : ae; topics : export.control; sanction; programId : US-BIS-EL; address : Warehouse # X1-51, Al Dhaid Road (Airport Road) Sharjah Airport International Free Zone; P.O. Box 8447, Sharjah Airport Free Zone (SAIF Zone); sanctions : id : jp-eul-01de90ed019b17250e449a84d2c89dfb103dc5aa; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : country : jp; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; reason : Weapon Types: Nuclear; authority : Ministry of Economy, Trade and Industry; entity : NK-2sYq22FcJSsnxe6F8R6BJJ; target : ; id : trade-csl-5e24ef86cb83b824ba15ad6faf826c4316ca6bbf; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : program : Entity List (EL) - Bureau of Industry and Security; provisions : Presumption of denial; country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR); 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-2sYq22FcJSsnxe6F8R6BJJ; startDate : 2020-03-16; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 85 FR 14794; target : | | Datasets: | jp_meti_eul; us_trade_csl |
Dream Lite Trading LLC
| Id: | NK-2wZ3i6uauS2iwkRCsLfbB2 | | Name: | Dream Lite Trading LLC | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45941; https://permid.org/1-5086848053; address : PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai; United Arab Emirates; Deira, Naif, PO Box: 127113, DUBAI, DUBAI, United Arab Emirates; PO BOX 127113, OFFICE 9, AL JAMAL PROPERTIES 1, NAIF, DUBAI; country : ae; jurisdiction : ae; status : Active; name : Dream Lite Trading LLC; دريم لايت للتجارة ش.ذ.م.م; permId : 5086848053; topics : debarment; sanction; registrationNumber : 629360; programId : US-RUSHAR; addressEntity : id : addr-343db2e3d8d96246ea03cd06541cdf4c9ac59e88; caption : PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; full : PO Box 127113, Office 9, Al Jamal Properties 1, Naif, Dubai; street : PO Box 127113, Office 9, Al Jamal Properties 1, Naif; target : ; uniqueEntityId : RSXQX3JQEVA5; createdAt : 2025-02-13; sanctions : id : ofac-7269ecda86db39567c01cd03f3f701aedef64cee; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-02T16:38:16; 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-2wZ3i6uauS2iwkRCsLfbB2; program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; provisions : Block; RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 45941; authority : Office of Foreign Assets Control; country : us; programId : US-RUSHAR; reason : Executive Order 14024 (Russia); target : ; id : usgsa-43146c19bec51224abdafda590cfdfdb3b6e1283; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : startDate : 2023-11-02; authorityId : S4MRVQJ3K; summary : PII data has been masked from view; entity : NK-2wZ3i6uauS2iwkRCsLfbB2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-02-13; country : us; authority : TREAS-OFAC; target : ; id : usgsa-acbb0d738d99adb7fdf32968170be74deb96ed76; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-15T07:57:23; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-15T07:57:23; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVQGQB; summary : PII data has been masked from view; startDate : 2023-11-02; entity : NK-2wZ3i6uauS2iwkRCsLfbB2; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C
| Id: | NK-2x9TU54DGpjwhFoQcxdJDc | | Name: | Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C | | Type: | Company | | Description : | name : FAIRTRADE NON EDIBLE OIL AND LIQUEFIED NATURAL GAS TRADING L.L.C; Fairtrade Non Edible Oil and Liquefied Natural Gas Trading LLC; Fairtrade Non Edible Oil and Liquefied Natural Gas Trading L.L.C; فيرتريد لتجارة الزيوت والغاز المسال ذ.م.م; sourceUrl : https://permid.org/1-5083998084; https://home.treasury.gov/news/press-releases/jy1330; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40985; permId : 5083998084; status : Active; country : ae; address : DEIRA AL QUSAIS 2, DUBAI; Deira Al Qusais 2, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; Deira Al Qusais 2, Dubai; jurisdiction : ae; registrationNumber : 906648; 11548351; incorporationDate : 2020-09-22; addressEntity : id : addr-ad48f53d186230f122b768efdaeb1707b11c7289; caption : Deira Al Qusais 2, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; street : Deira Al Qusais 2; city : Dubai; full : Deira Al Qusais 2, Dubai; target : ; programId : US-IRAN; topics : debarment; sanction; createdAt : 2023-04-17; uniqueEntityId : JGQ4PWVES4A3; sanctions : id : ofac-089e226ccb742c087a69d33b6fd170fe2fe54a6c; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAN-EO13846; program : IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; authorityId : 40985; authority : Office of Foreign Assets Control; entity : NK-2x9TU54DGpjwhFoQcxdJDc; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; reason : Executive Order 13846 (Iran); target : ; id : usgsa-3f669a3d1008a58da432c720f6cffb76b7720c64; 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; authorityId : S4MRPHPH6; startDate : 2023-03-09; entity : NK-2x9TU54DGpjwhFoQcxdJDc; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; listingDate : 2023-04-17; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-576b508e83ccb514297a1171a0e5094c9145514f; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-2x9TU54DGpjwhFoQcxdJDc; object : id : NK-H3ntTQ63C7G6yapgepoXhs; caption : Persian Gulf Petrochemical Industry Commercial Co.; schema : Company; referents : usgsa-s4mr90qw5; ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f; ofac-26844; tw-shtc-eb80c26325cfa52b7c3cdca556cd996898d8209c; usgsa-095e647594c0791890c9623cc60338460fb86263; usgsa-267c10c1617454514d9569efe397f299151bf74d; ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4; tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c; NK-3HgL5u7LEn9JVrAJLMseVL; usgsa-s4mr90qby; usgsa-s4mr90qw6; ofac-pr-0a38572275dd256d4caa88709fd8d4c9cbafe022; usgsa-s4mr90qw3; usgsa-s4mr90qw4; usgsa-6f614bdf5060c6ca5f004ba7b1efe8681820253c; ofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc; usgsa-92e9307b0d9fd857a4f39fe77bf725cf08523671; usgsa-d8a4ae6afcfed742bafada3142a5437f938abfde; ofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26844; https://home.treasury.gov/news/press-releases/jy1115; https://home.treasury.gov/news/press-releases/jy0901; https://home.treasury.gov/news/press-releases/jy1330; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0093; https://home.treasury.gov/news/press-releases/jy0980; https://home.treasury.gov/news/press-releases/sb0275; name : PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; Persian Gulf Petrochemical Industry Commercial Co; Persian Gulf Petrochemical Industry Commercial Co. (PGPICC); Iran’s Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; alias : PGPICC; Persian Gulf Petrochemical Industry-Commercial Company; Persian Gulf Petrochemical Industry Commercial; Persian Gulf Petrochemical Industries Commercial Company; country : ir; weakAlias : PGPICC; topics : sanction; debarment; export.control; address : Tehran, No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331; Tehran, P.O. Box 1584851181; No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran; TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331; P.O. Box 1584851181 Tehran Iran; abbreviation : PGPICC; programId : US-NON-PROLIF; addressEntity : addr-6535545fd98072ba049f0e4b244259d5c6e80bab; addr-e554dac41c606608766fd71586949dbf26ae4493; registrationNumber : 476760; website : http://www.pgpicc.com/; uniqueEntityId : CRZ4MWZLYMJ3; ENH6ZY9H1DU9; FLU5B2KE88P2; Z2BNFJAK6K85; KD22TUJVGJE4; notes : (also PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL, PGPICC); (also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.); createdAt : 2019-06-12; target : 1; target : ; documentedBy : id : ofac-pr-35583eab0abf73ea22a241bce9a5412f9b87fe4e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-19c350f5bd110adfcc15473c3757b3f02c6f76a4; caption : Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime; sourceUrl : https://home.treasury.gov/news/press-releases/jy1330; publishedAt : 2023-03-09; target : ; entity : NK-2x9TU54DGpjwhFoQcxdJDc; date : 2023-03-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ZHESHANG RESOURCES FZE
| Id: | NK-32FYvQV8K3musTBP8vzmPU | | Name: | ZHESHANG RESOURCES FZE | | Type: | Organization | | Description : | notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified; topics : corp.disqual; sanction; name : ZHESHANG RESOURCES FZE; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/du-bD0m73AN8pc6vStBx_KGml_Y; country : ae; address : United Arab Emirates; website : http://zheshang.ltd/; programId : GB-RUS; sanctions : id : gb-coh-84119e26bfc7dba25bad2b1da452dd03d038f730; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-02T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-02T12:33:01; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; startDate : 2026-02-24; country : gb; authority : The Insolvency Service; entity : NK-32FYvQV8K3musTBP8vzmPU; recordId : RUS3296; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-52d77a1dbb63fa4e22581b2116ff8de8f3d6fced; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; reason : The Secretary of State considers that there are reasonable grounds to suspect ZHESHANG RESOURCES FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; startDate : 2026-02-24; country : gb; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; programId : GB-RUS; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2026-02-24; entity : NK-32FYvQV8K3musTBP8vzmPU; program : The Russia (Sanctions) (EU Exit) Regulations 2019; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : RUS3296; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
SYNERGY GENERAL TRADING FZE
| Id: | NK-32SUinMeKF56KPKyLWgKZ9 | | Name: | SYNERGY GENERAL TRADING FZE | | Type: | Organization | | Description : | address : Sharjah - Saif Zone, Sharjah Airport International Free Zone; SHARJAH - SAIF ZONE, SHARJAH AIRPORT INTERNATIONAL FREE ZONE; addressEntity : id : addr-f8c47406fc71d423eee15bfff721425e55541451; caption : Sharjah - Saif Zone, Sharjah Airport International Free Zone; schema : Address; referents : ; datasets : us_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 : Sharjah - Saif Zone, Sharjah Airport International Free Zone; country : ae; full : Sharjah - Saif Zone, Sharjah Airport International Free Zone; target : ; country : ae; name : SYNERGY GENERAL TRADING FZE; programId : US-IRAN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15697; topics : debarment; sanction; uniqueEntityId : NBUYZUL45LJ4; LRLVPXCXW3X7; DLUHMX354R91; createdAt : 2013-03-14; sanctions : id : ofac-62187294eb66bba29540b2d004b88a6cde36c236; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : IRAN; Block; entity : NK-32SUinMeKF56KPKyLWgKZ9; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; country : us; authorityId : 15697; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN; summary : Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13599 (Iran); programId : US-IRAN; target : ; id : usgsa-21f06ef6b6e1f3784e055c6d5075c64822af4df4; 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 : S4MR5CS16; startDate : 2016-01-16; country : us; entity : NK-32SUinMeKF56KPKyLWgKZ9; listingDate : 2017-01-26; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; authority : TREAS-OFAC; target : ; id : usgsa-3194fe9d2d7f7aa7461fc01e7bfb1ea482fd18bb; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MR487Z1; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-32SUinMeKF56KPKyLWgKZ9; program : Reciprocal; authority : TREAS-OFAC; listingDate : 2013-03-14; target : ; id : usgsa-dcc3fa0291c44bc238ecca90d39d29b4bd76a3d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-32SUinMeKF56KPKyLWgKZ9; program : Reciprocal; startDate : 2016-01-16; listingDate : 2017-01-26; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MR5CT5X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Bavi General Trading CO L.L.C
| Id: | NK-32MwgF8eZBb7LqsJPZ9xo7 | | Name: | Bavi General Trading CO L.L.C | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40968; https://home.treasury.gov/news/press-releases/jy1330; https://permid.org/1-5083998675; name : شركة باوي للتجارة العامة ش.ذ.م.م; Bavi General Trading Co. L.L.C; Bavi General Trading LLC Co; Bavi General Trading CO L.L.C; address : PO Box 42350, Plot No. 115-142, Dubai; PO Box 42350, Plot No. 115-142, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; PO BOX 42350, PLOT NO. 115-142, DUBAI; permId : 5083998675; jurisdiction : ae; status : Active; country : ae; registrationNumber : 71680; 537517; 10810578; 60409; sector : Other financial service activities, except insurance and pension funding activities, n.e.c.; addressEntity : id : addr-8b09caffdfda880c96ebbeec71c3ea65d350d4a7; caption : PO Box 42350, Plot No. 115-142, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; street : PO Box 42350, Plot No. 115-142; city : Dubai; full : PO Box 42350, Plot No. 115-142, Dubai; target : ; incorporationDate : 2002-09-11; programId : US-IRAN; topics : debarment; sanction; uniqueEntityId : JFUXFNUAWS65; createdAt : 2023-04-17; unknownLinkTo : id : ofac-7a33dc7b41961007cba6c252a189db6ba949b42b; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; subject : NK-32MwgF8eZBb7LqsJPZ9xo7; object : id : NK-H3ntTQ63C7G6yapgepoXhs; caption : Persian Gulf Petrochemical Industry Commercial Co.; schema : Company; referents : usgsa-s4mr90qw5; ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f; ofac-26844; tw-shtc-eb80c26325cfa52b7c3cdca556cd996898d8209c; usgsa-095e647594c0791890c9623cc60338460fb86263; usgsa-267c10c1617454514d9569efe397f299151bf74d; ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4; tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c; NK-3HgL5u7LEn9JVrAJLMseVL; usgsa-s4mr90qby; usgsa-s4mr90qw6; ofac-pr-0a38572275dd256d4caa88709fd8d4c9cbafe022; usgsa-s4mr90qw3; usgsa-s4mr90qw4; usgsa-6f614bdf5060c6ca5f004ba7b1efe8681820253c; ofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc; usgsa-92e9307b0d9fd857a4f39fe77bf725cf08523671; usgsa-d8a4ae6afcfed742bafada3142a5437f938abfde; ofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26844; https://home.treasury.gov/news/press-releases/jy1115; https://home.treasury.gov/news/press-releases/jy0901; https://home.treasury.gov/news/press-releases/jy1330; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0093; https://home.treasury.gov/news/press-releases/jy0980; https://home.treasury.gov/news/press-releases/sb0275; name : PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; Persian Gulf Petrochemical Industry Commercial Co; Persian Gulf Petrochemical Industry Commercial Co. (PGPICC); Iran’s Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; alias : PGPICC; Persian Gulf Petrochemical Industry-Commercial Company; Persian Gulf Petrochemical Industry Commercial; Persian Gulf Petrochemical Industries Commercial Company; country : ir; weakAlias : PGPICC; topics : sanction; debarment; export.control; address : Tehran, No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331; Tehran, P.O. Box 1584851181; No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran; TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331; P.O. Box 1584851181 Tehran Iran; abbreviation : PGPICC; programId : US-NON-PROLIF; addressEntity : addr-6535545fd98072ba049f0e4b244259d5c6e80bab; addr-e554dac41c606608766fd71586949dbf26ae4493; registrationNumber : 476760; website : http://www.pgpicc.com/; uniqueEntityId : CRZ4MWZLYMJ3; ENH6ZY9H1DU9; FLU5B2KE88P2; Z2BNFJAK6K85; KD22TUJVGJE4; notes : (also PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL, PGPICC); (also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.); createdAt : 2019-06-12; target : 1; target : ; sanctions : id : ofac-7cf1cd52d444131e3a3ca0912196f031df7da449; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; authorityId : 40968; entity : NK-32MwgF8eZBb7LqsJPZ9xo7; program : IRAN-EO13846; provisions : Block; IRAN-EO13846; authority : Office of Foreign Assets Control; programId : US-IRAN; reason : Executive Order 13846 (Iran); target : ; id : usgsa-1c01a497aae780ad4da40a76fbe60653e0afe548; 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 : S4MRPHPGR; country : us; startDate : 2023-03-09; listingDate : 2023-04-17; program : Reciprocal; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-32MwgF8eZBb7LqsJPZ9xo7; target : ; documentedBy : id : ofac-pr-1a5c81f618f33fe00529ccd43e3b12944dbf9340; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : document : id : ofac-pr-19c350f5bd110adfcc15473c3757b3f02c6f76a4; caption : Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime; sourceUrl : https://home.treasury.gov/news/press-releases/jy1330; publishedAt : 2023-03-09; target : ; entity : NK-32MwgF8eZBb7LqsJPZ9xo7; date : 2023-03-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Kay Zone General Trading LLC
| Id: | NK-3DVm7ktyEi5LGnRiAECHiT | | Name: | Kay Zone General Trading LLC | | Type: | Organization | | Description : | idNumber : 626883; programId : US-TCO; registrationNumber : 1046349; 175229; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19972; name : Kay Zone General Trading LLC; country : ae; addressEntity : id : addr-6273b1d8154fced3a12f7c61f2fe97ecce6453cc; caption : Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; country : ae; full : Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai; street : Office No. 412, Abdul Ahmed Al Zarouni Building, Deira; target : ; address : Office No. 412, Abdul Ahmed Al Zarouni Building, Deira, Dubai; OFFICE NO. 412, ABDUL AHMED AL ZAROUNI BUILDING, DEIRA, DUBAI; uniqueEntityId : RT3RN5762A64; createdAt : 2025-02-18; ownershipAsset : id : ofac-3726c0db0b202fc2a11383792198aa3f03c1bc8b; 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-BZvziF7BgunjQazZSgeDjU; caption : Obaid Altaf Khanani; schema : Person; referents : usgsa-a40639bfbc7d9723c35d8e7b458948e7bd9f52e8; ofac-19969; usgsa-s4mrvrpp3; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-048d3d069a59bc6b738ecbdc13324013e961d410; addr-9d6038d50cfbc5f8b75480192aca9d1054f66f9e; middleName : Altaf; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19969; weakAlias : Obaid Ahmed; lastName : Khanani; firstName : Obaid; OBAID ALTAF; birthPlace : Karachi, Pakistan; passportNumber : BF4108623; name : Obaid Altaf Khanani; KHANANI, Obaid Altaf; country : ae; pk; gb; topics : debarment; sanction; address : Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah; 107 Kings Road, Old Trafford, Manchester M16 9WY, Lancashire; SHARJAH; birthDate : 1987-07-20; programId : US-TCO; createdAt : 2025-02-18; uniqueEntityId : RSYARBHAU3B5; target : 1; asset : NK-3DVm7ktyEi5LGnRiAECHiT; role : Owned or Controlled By; target : ; unknownLinkFrom : id : ofac-8b32c2d5b18c17892f08b14d0bc438d84c039f8e; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Associate Of; object : NK-3DVm7ktyEi5LGnRiAECHiT; subject : id : NK-BZvziF7BgunjQazZSgeDjU; caption : Obaid Altaf Khanani; schema : Person; referents : usgsa-a40639bfbc7d9723c35d8e7b458948e7bd9f52e8; ofac-19969; usgsa-s4mrvrpp3; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-048d3d069a59bc6b738ecbdc13324013e961d410; addr-9d6038d50cfbc5f8b75480192aca9d1054f66f9e; middleName : Altaf; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19969; weakAlias : Obaid Ahmed; lastName : Khanani; firstName : Obaid; OBAID ALTAF; birthPlace : Karachi, Pakistan; passportNumber : BF4108623; name : Obaid Altaf Khanani; KHANANI, Obaid Altaf; country : ae; pk; gb; topics : debarment; sanction; address : Apt 411 and 412, Juma Al Majid Bldg, Tower B, Al Nadha, Sharjah; 107 Kings Road, Old Trafford, Manchester M16 9WY, Lancashire; SHARJAH; birthDate : 1987-07-20; programId : US-TCO; createdAt : 2025-02-18; uniqueEntityId : RSYARBHAU3B5; target : 1; target : ; sanctions : id : ofac-e07be225c726174339ad004d07750836186c1476; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : TCO; country : us; provisions : Block; TCO; authorityId : 19972; programId : US-TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; entity : NK-3DVm7ktyEi5LGnRiAECHiT; reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-2931e2d235a5f0f97c250e89b4a4d209b9324803; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; startDate : 2016-10-11; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2025-02-18; authorityId : S4MRVRPP5; authority : TREAS-OFAC; entity : NK-3DVm7ktyEi5LGnRiAECHiT; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ajay Gupta
| Id: | NK-3EjBtKgVicLeUg4fMZYC9S | | Name: | Ajay Gupta | | Type: | Person | | Description : | sourceUrl : https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20191010.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27585; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/TLKF0pjDhxhdGQzbnmtNuAsZBBU; https://home.treasury.gov/news/press-releases/sm789; name : Ajay Kumar GUPTA; GUPTA, Ajay; Ajay Gupta; notes : Disqualified; (also AJAY GUPTA); (also AJAY KUMAR GUPTA, AJAY KUMAR GUPTA); Associated with: Atul Gupta (brother/business partner); Rajesh Kumar Gupta (brother/business partner); Salim Essa (business partner). The Director Disqualification Sanction was imposed on 09/04/2025.; address : DUBAI; Dubai, United Arab Emirates; Dubai; country : ae; topics : corp.disqual; debarment; sanction; firstName : Ajay; AJAY KUMAR; nationality : in; za; birthDate : 1966-02-05; lastName : GUPTA; Gupta; birthPlace : India; Saharanpur; Saharanpur, India; programId : US-GLOMAG; GB-AC; position : Businessperson; gender : male; addressEntity : id : addr-fbad0ee90ae63cb823d702e2995f9c145f1a2778; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Dubai; full : Dubai; country : ae; target : ; alias : Ajay Kumar Gupta; middleName : Kumar; createdAt : 2019-10-18; uniqueEntityId : FAV3GW3MW5Q5; sanctions : id : gb-coh-4e906ac0af0c88a3201037de7b6575cb3db8496f; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T12:33:02; properties : authority : The Insolvency Service; startDate : 2025-04-09; entity : NK-3EjBtKgVicLeUg4fMZYC9S; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : GAC0016; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-029cd45641a1880b600dc278841a19309cb222b0; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; entity : NK-3EjBtKgVicLeUg4fMZYC9S; program : The Global Anti-Corruption Sanctions Regulations 2021; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; reason : Ajay GUPTA, in association with Atul Gupta, Rajesh Gupta and Salim Essa, has been involved in serious corruption in South Africa, involving the misappropriation of property. He has been responsible for this corruption by playing a key part in its organisation and has financially benefitted from it. This corruption caused serious damage to South Africa.; authority : UK; Foreign, Commonwealth & Development Office; authorityId : 14098; GAC0016; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; startDate : 2021-04-26; modifiedAt : 2025-04-09; programId : GB-AC; target : ; id : ofac-06cecb7f6f05eb2a46b4a154484c8184ca6b3537; caption : GLOMAG; 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 : GLOMAG; Block; authority : Office of Foreign Assets Control; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; entity : NK-3EjBtKgVicLeUg4fMZYC9S; authorityId : 27585; country : us; program : GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-3209a3f5c06a75435690b4aa697bb9987cb55bb5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; startDate : 2019-10-10; summary : PII data has been masked from view; authorityId : S4MRVR3CQ; program : Reciprocal; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-3EjBtKgVicLeUg4fMZYC9S; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-6b5ecf323705a4d20f3cc7e753fcea94b8d3dcde; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; entity : NK-3EjBtKgVicLeUg4fMZYC9S; authorityId : S4MR9Z9MH; startDate : 2019-10-10; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; program : Reciprocal; listingDate : 2019-10-18; summary : PII data has been masked from view; target : ; id : usgsa-98eb97f9005faf925092cef6aa7665aeb690f68d; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-3EjBtKgVicLeUg4fMZYC9S; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MRVR5L3; provisions : Prohibition/Restriction; listingDate : 2025-02-16; startDate : 2019-10-10; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; identification : id : gb-fcdo-4dea55b006de3ca6a92e2eb8bad02ef2f991c2dc; caption : Z1876211; 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-3EjBtKgVicLeUg4fMZYC9S; number : Z1876211; summary : Expiry: 03 Sep 2018; target : ; id : gb-fcdo-5942c019c74cd0fbe6eaeb519d15cb62983e7a5b; caption : Z1440582; 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-3EjBtKgVicLeUg4fMZYC9S; number : Z1440582; target : ; id : gb-fcdo-6bcfa6146232962d656a3361e6f7ef741e216754; caption : Z2325724; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : Z2325724; holder : NK-3EjBtKgVicLeUg4fMZYC9S; target : ; documentedBy : id : ofac-pr-889a60044d35254a76c4ae7b8ee9f7b259baf8d5; 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 : 2019-10-10; document : id : ofac-pr-a3dcc98685c5daa47519855525fb2dffd9fab773; caption : Treasury Sanctions Members of a Significant Corruption Network in South Africa; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2019-10-10; sourceUrl : https://home.treasury.gov/news/press-releases/sm789; title : Treasury Sanctions Members of a Significant Corruption Network in South Africa; target : ; entity : NK-3EjBtKgVicLeUg4fMZYC9S; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Bordo Plastic Materials Trading L.L.C
| Id: | NK-3Jx2GEq4UzHyW8699aK9KM | | Name: | Bordo Plastic Materials Trading L.L.C | | Type: | Company | | Description : | name : بوردو لتجارة المواد البلاستيكية ش.ذ.م.م; Bordo Plastic Materials Trading L.L.C; Bordo Plastic Materials Trading LLC; BORDO PLASTIC MATERIALS TRADING L.L.C; sourceUrl : https://home.treasury.gov/news/press-releases/jy1330; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40983; https://permid.org/1-5083998576; jurisdiction : ae; status : Active; country : ae; address : Deira Riggat Al Buteen, Dubai ~,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; DEIRA RIGGAT AL BUTEEN, DUBAI; Deira Riggat Al Buteen, Dubai; permId : 5083998576; registrationNumber : 11767577; 994217; incorporationDate : 2021-10-19; topics : debarment; sanction; addressEntity : id : addr-1452c5019689a84d0d9150511a20573e6246d80e; caption : Deira Riggat Al Buteen, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Deira Riggat Al Buteen, Dubai; city : Dubai; street : Deira Riggat Al Buteen; target : ; programId : US-IRAN; createdAt : 2023-04-17; uniqueEntityId : JGMTDRCXFJT7; unknownLinkTo : id : ofac-7627746279c245df660b38621f19e973111bc5f2; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-3Jx2GEq4UzHyW8699aK9KM; object : id : NK-H3ntTQ63C7G6yapgepoXhs; caption : Persian Gulf Petrochemical Industry Commercial Co.; schema : Company; referents : usgsa-s4mr90qw5; ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f; ofac-26844; tw-shtc-eb80c26325cfa52b7c3cdca556cd996898d8209c; usgsa-095e647594c0791890c9623cc60338460fb86263; usgsa-267c10c1617454514d9569efe397f299151bf74d; ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4; tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c; NK-3HgL5u7LEn9JVrAJLMseVL; usgsa-s4mr90qby; usgsa-s4mr90qw6; ofac-pr-0a38572275dd256d4caa88709fd8d4c9cbafe022; usgsa-s4mr90qw3; usgsa-s4mr90qw4; usgsa-6f614bdf5060c6ca5f004ba7b1efe8681820253c; ofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc; usgsa-92e9307b0d9fd857a4f39fe77bf725cf08523671; usgsa-d8a4ae6afcfed742bafada3142a5437f938abfde; ofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26844; https://home.treasury.gov/news/press-releases/jy1115; https://home.treasury.gov/news/press-releases/jy0901; https://home.treasury.gov/news/press-releases/jy1330; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0093; https://home.treasury.gov/news/press-releases/jy0980; https://home.treasury.gov/news/press-releases/sb0275; name : PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; Persian Gulf Petrochemical Industry Commercial Co; Persian Gulf Petrochemical Industry Commercial Co. (PGPICC); Iran’s Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; alias : PGPICC; Persian Gulf Petrochemical Industry-Commercial Company; Persian Gulf Petrochemical Industry Commercial; Persian Gulf Petrochemical Industries Commercial Company; country : ir; weakAlias : PGPICC; topics : sanction; debarment; export.control; address : Tehran, No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331; Tehran, P.O. Box 1584851181; No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran; TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331; P.O. Box 1584851181 Tehran Iran; abbreviation : PGPICC; programId : US-NON-PROLIF; addressEntity : addr-6535545fd98072ba049f0e4b244259d5c6e80bab; addr-e554dac41c606608766fd71586949dbf26ae4493; registrationNumber : 476760; website : http://www.pgpicc.com/; uniqueEntityId : CRZ4MWZLYMJ3; ENH6ZY9H1DU9; FLU5B2KE88P2; Z2BNFJAK6K85; KD22TUJVGJE4; notes : (also PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL, PGPICC); (also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.); createdAt : 2019-06-12; target : 1; role : Providing support to; target : ; sanctions : id : ofac-db65c37d8dc592af0f8387c85721bb5bd22d1f69; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authorityId : 40983; programId : US-IRAN; entity : NK-3Jx2GEq4UzHyW8699aK9KM; reason : Executive Order 13846 (Iran); provisions : Block; IRAN-EO13846; country : us; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-6d91e402beed402e2320951fac8928cd150b6a2a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2023-04-17; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; authorityId : S4MRPHPH4; entity : NK-3Jx2GEq4UzHyW8699aK9KM; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2023-03-09; target : ; documentedBy : id : ofac-pr-d0381d0eca410617c01d1c6041623e95a7ca2606; 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 : 2023-03-09; entity : NK-3Jx2GEq4UzHyW8699aK9KM; document : id : ofac-pr-19c350f5bd110adfcc15473c3757b3f02c6f76a4; caption : Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Sanctions Evasion Network Moving Billions for Iranian Regime; sourceUrl : https://home.treasury.gov/news/press-releases/jy1330; publishedAt : 2023-03-09; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ASHRAF SEED AHMED HUSSEIN
| Id: | NK-3KRoVfPHitLoVonaD9y6bE | | Name: | ASHRAF SEED AHMED HUSSEIN | | Type: | Person | | Description : | title : Mr; country : ae; gb; sd; middleName : Said Ahmed; Seedahmed Hussein; Hussein; Seed Ahmed; nationality : ss; sd; firstName : Ashraf; Asharaf; ASHRAF SEEDAHMED HUSSEIN; Ashraff; ASHRAF SEED AHMED; Ashiraf; ASHRAF SAID AHMED; lastName : Seedahmed; Seed Ahmed; Hussein; Ali; ALI; Al-Cardinal; address : 1 College Yard, Winchester Avenue, London NW6 7UA, England; LONDON NW6 7UA, ENGLAND; Dubai; 1 College Yard College Yard, Winchester Avenue, London NW6 7UA, England; 207 Jersey Road, Osterley, London TW7 4RE; Dubai, United Arab Emirates; birthDate : 1957-01-31; 1957-01-01; name : ASHRAF SEEDAHMED HUSSEIN ALI; Asharaf Seed Ahmed ALI; ASHRAF SEED AHMED HUSSEIN; Ashraf Hussein ALI; ASHARAF SEED AHMED; Ashraf Sayed ALI; Ashraf Seed Ahmed Hussein ALI; ASHIRAF SEEDAHMED; Ashraf Said Ahmed Hussein ALI; Ashiraf Seed Ahmed ALI; ASHRAFF SEED AHMED; Ashraf Seed Ahmed Al-Cardinal; ASHRAF SAID AHMED HUSSEIN; Ashraff Seed Ahmed ALI; AL-CARDINAL, Ashraf Seed Ahmed; Ashraf ALI; Mr Ashraf Hussein Ali; notes : (also ASHRAF SEED AHMED AL-CARDINAL); (also ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI, ASHIRAF SEEDAHMED, ASHRAF SAID AHMED HUSSEIN, ASHARAF SEED AHMED, ASHRAFF SEED AHMED, ASHRAF SEED AHMED HUSSEIN, ASHRAF SEEDAHMED HUSSEIN ALI); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/_o4PjzHe1h_tTMCBgeVK2naUtjw; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27590; topics : corp.disqual; debarment; sanction; programId : US-GLOMAG; GB-AC; birthPlace : Sudan; South Sudan; gender : male; weakAlias : Al-Cardinal; Ashraf Hussein Ali; Ashraf Sayed Ali; alias : Ashraf Seedahmed Hussein Ali; Ashraf Said Ahmed Hussein; Ashiraf Seedahmed; Asharaf Seed Ahmed; Ashraff Seed Ahmed; Al-Cardinal; Ashraf Seed Ahmed Hussein; position : Businessman; idNumber : 784195754986941; 11945710905; addressEntity : id : addr-b11d614cc849d9898f0b1c19a117eed5a033811a; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Dubai; city : Dubai; target : ; id : addr-0a8cf9e7ae646b2fd486d4856f29c2601733a6e5; caption : 207 Jersey Road, Osterley, London TW7 4RE; schema : Address; referents : ; datasets : us_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 : gb; street : 207 Jersey Road, Osterley; full : 207 Jersey Road, Osterley, London TW7 4RE; city : London; postalCode : TW7 4RE; target : ; id : addr-941a8de9d37849d8a53d2bcdc0c05298cce74cf9; caption : 1 College Yard, Winchester Avenue, London NW6 7UA, England; schema : Address; referents : ; datasets : us_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 : gb; state : England; full : 1 College Yard, Winchester Avenue, London NW6 7UA, England; city : London; postalCode : NW6 7UA; street : 1 College Yard, Winchester Avenue; target : ; passportNumber : B00018325; createdAt : 2019-10-18; uniqueEntityId : FFHCH5FGUEC8; MTHFXBDSL3K6; LA31S7TGKQP6; L9SFP8HBUQE7; FFHTGLHB2923; L9VTU27RGF47; ownershipOwner : id : gb-coh-4b5152b512ebbf4674ef5b277e60d1ad0fe41a34; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : asset : id : NK-RQsEVJcEWitMkTyuosfeT3; caption : Alcardinal General Trading Limited; schema : Company; referents : usgsa-s4mr9z9mp; usgsa-575e8d9f19409db29f6d328bb8f7a6671d9c9c5a; oc-companies-gb-08227698; ofac-pr-e4e9ebd43ff39d5c0638b614b99a1dd918fd624d; ofac-27591; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : registrationNumber : 08227698; jurisdiction : gb; name : Alcardinal General Trading Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27591; opencorporatesUrl : https://opencorporates.com/companies/gb/08227698; address : 207 Jersey Road, Osterley, London TW7 4RE; 207 JERSEY ROAD, OSTERLEY, LONDON TW7 4RE; addressEntity : addr-c611782d40e138dfda154cc14b054ebc6a60c08a; topics : debarment; sanction; programId : US-GLOMAG; country : gb; uniqueEntityId : Z18TL9ZUZMM5; createdAt : 2019-10-18; target : 1; startDate : 2016-04-06; owner : NK-3KRoVfPHitLoVonaD9y6bE; role : Ownership of shares 50 to 75 percent; recordId : j1zU_oox5aeaROAr5E0t5NC_iAQ; target : ; id : ofac-2e33223fe072ac88b2835e5e46fe4f19ff9ee010; 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-3KRoVfPHitLoVonaD9y6bE; asset : id : NK-ns3TNWXBdw4oeEZnjopnfY; caption : AL-CARDINAL INVESTMENTS COMPANY LIMITED; schema : Company; referents : usgsa-s4mrvr3d3; permid-5096762827; usgsa-s4mr9z9mr; ofac-27593; ofac-pr-411dfa0c9eac8f0c16f9544d8ad8e1dc90601654; usgsa-s4mrvr5lh; usgsa-78e4672d22f09ee80edb1f31b267410c905eb71f; usgsa-7837302274c6123840ac1b655ba8a7eabd34eaa4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://permid.org/1-5096762827; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27593; name : AL-CARDINAL INVESTMENTS COMPANY LIMITED; AL Cardinal Investments Co Ltd; Al Cardinal Investments Co. LTD; permId : 5096762827; status : Active; country : ke; ss; address : Juba; Kenya; 201 KASINI ROAD, MOMBASA; 201 Kasini Road, Mombasa; alias : Al-Cardinal Investments Company Limited; programId : US-GLOMAG; addressEntity : addr-c9eb51e3f97b3f0e369b718d4426759f8f17638c; addr-8661f86967e85dff658b87f50197a1c164de19a4; topics : debarment; sanction; taxNumber : 100104695; createdAt : 2019-10-18; notes : (also AL CARDINAL INVESTMENTS CO. LTD); (also AL-CARDINAL INVESTMENTS COMPANY LIMITED, AL-CARDINAL INVESTMENTS COMPANY LIMITED); uniqueEntityId : KC8GB6X8PL46; LA3QZYJWR984; target : 1; role : Owned or Controlled By; target : ; id : ofac-507197c8dd04814a28e0cb5be1d4154ee5d4eb94; 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-8hcgkbR5si5vHLDFeSEnGb; caption : Alcardinal General Trading LLC; schema : Company; referents : usgsa-s4mr9z9mq; ofac-pr-7964d34c2b2c03b73c301560422e8b456bb69aab; usgsa-d77e70a68679676e9c842d0d15265b7c26ca89c5; ofac-27592; permid-6000024870; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : Alcardinal General Trading LLC; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://permid.org/1-6000024870; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27592; country : ae; jurisdiction : ae; permId : 6000024870; address : DUBAI; United Arab Emirates; Dubai; status : Active; topics : debarment; sanction; addressEntity : addr-b85fd3c164682fa6a17a24b13793fdd898fc8600; programId : US-GLOMAG; uniqueEntityId : YMSJMKJRJUP3; createdAt : 2019-10-18; target : 1; owner : NK-3KRoVfPHitLoVonaD9y6bE; role : Owned or Controlled By; target : ; id : ofac-959ced816d9dc6375adcbb4209c77afc5b8c62df; 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-HMV7uVhqgndoefXVf6rFUY; caption : Nabah LTD; schema : Company; referents : usgsa-165f6c1a935021e560c2d3b3ae4fc84043c96226; permid-5096906516; ofac-pr-64d7863d516ca100c805e352d8f86aa681b52229; usgsa-s4mrdpkyq; oc-companies-gb-12146985; ofac-29743; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T11:36:23; properties : jurisdiction : gb; registrationNumber : 12146985; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29743; https://permid.org/1-5096906516; https://home.treasury.gov/news/press-releases/sm1122; country : gb; name : Nabah Ltd; Nabah LTD; opencorporatesUrl : https://opencorporates.com/companies/gb/12146985; permId : 5096906516; status : Inactive; address : 7-10 Chandos Street, London W1G 9DQ; 7 - 10 Chandos Street, LONDON, W1G 9DQ, United Kingdom; 7-10 CHANDOS STREET, LONDON W1G 9DQ; incorporationDate : 2019-08-18; programId : US-GLOMAG; topics : debarment; sanction; addressEntity : addr-3e4ac1f5c22908b25ff0c8866714d1366e3feda4; createdAt : 2020-09-15; uniqueEntityId : C724FB74EUZ9; target : 1; owner : NK-3KRoVfPHitLoVonaD9y6bE; role : Owned or Controlled By; target : ; id : ofac-9b4c7eb6d9b2173dc4b7e014e3cc1e2f80d7062d; 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-3KRoVfPHitLoVonaD9y6bE; asset : id : NK-FmxASzS5qkTypKMirxL27z; caption : NILETEL; schema : Company; referents : ofac-27595; usgsa-s4mr9z9mt; usgsa-a06a2c24f9a0868cb87ac95040e6c96ac1d9268d; ofac-pr-f5afdbbdde30f5edb88fa89ec497a1f2d9be1ff0; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : name : NILETEL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27595; https://home.treasury.gov/news/press-releases/sm790; country : ss; topics : debarment; sanction; programId : US-GLOMAG; address : Juba; JUBA; addressEntity : addr-01698c97d4dbff715f64161ba586e48ef1abfd18; uniqueEntityId : JM8HV91B2LV1; alias : NILETEL; createdAt : 2019-10-18; target : 1; role : Owned or Controlled By; target : ; id : ofac-a06753253bb3a86d7135709b9c44c331fcc86b0b; 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-RQsEVJcEWitMkTyuosfeT3; caption : Alcardinal General Trading Limited; schema : Company; referents : usgsa-s4mr9z9mp; usgsa-575e8d9f19409db29f6d328bb8f7a6671d9c9c5a; oc-companies-gb-08227698; ofac-pr-e4e9ebd43ff39d5c0638b614b99a1dd918fd624d; ofac-27591; datasets : us_ofac_sdn; opencorporates; ext_gb_coh_psc; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : registrationNumber : 08227698; jurisdiction : gb; name : Alcardinal General Trading Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27591; opencorporatesUrl : https://opencorporates.com/companies/gb/08227698; address : 207 Jersey Road, Osterley, London TW7 4RE; 207 JERSEY ROAD, OSTERLEY, LONDON TW7 4RE; addressEntity : addr-c611782d40e138dfda154cc14b054ebc6a60c08a; topics : debarment; sanction; programId : US-GLOMAG; country : gb; uniqueEntityId : Z18TL9ZUZMM5; createdAt : 2019-10-18; target : 1; owner : NK-3KRoVfPHitLoVonaD9y6bE; role : Owned or Controlled By; target : ; id : ofac-aeaa79fe9c6be56d53d3aae213963213d960f26d; 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-Dx3JQP6vtXbPmYGNPWrJHr; caption : ALCARDINAL PETROLEUM CO. LTD; schema : Company; referents : usgsa-s4mrvr3d4; usgsa-s4mr9z9ms; usgsa-e63ba3e0492d80bce4173ae4fdc4a2d0202e3bf9; ofac-27594; usgsa-s4mrvr5lj; usgsa-1a551007bee5f21ba65c13c37cfe01a402369284; ofac-pr-2bcdc03de586ba57aa7d126717e56ce9ff08e1b2; permid-5096827251; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : name : ALCARDINAL PETROLEUM CO. LTD; Alcardinal Petroleum Company Ltd; Alcardinal Petroleum Company Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm790; https://permid.org/1-5096827251; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27594; status : Active; permId : 5096827251; country : ke; ss; address : MOMBASA; Juba; Kenya; Mombasa; alias : Alcardinal Petroleum Co. Ltd; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-82298760dd53d8497f2cccbde010081a34199364; addr-b3e35e2386885fc07b5c26e8cb29e790b281818f; notes : (also ALCARDINAL PETROLEUM COMPANY LIMITED); (also ALCARDINAL PETROLEUM CO. LTD, ALCARDINAL PETROLEUM CO. LTD); uniqueEntityId : J21CDZJNVCS9; LA43G9MX7976; createdAt : 2019-10-18; target : 1; role : Owned or Controlled By; owner : NK-3KRoVfPHitLoVonaD9y6bE; target : ; sanctions : id : gb-coh-8f70ffc40b10d9cbb9914449b982214468a1834d; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : recordId : GAC0015; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; startDate : 2025-04-09; country : gb; authority : The Insolvency Service; entity : NK-3KRoVfPHitLoVonaD9y6bE; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; target : ; id : gb-fcdo-52a21196e20b527c943c30bd6a03b008a3013199; caption : The Global Anti-Corruption Sanctions Regulations 2021; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-05-09T21:39:15; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authorityId : 14097; GAC0015; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-global-anti-corruption; programId : GB-AC; authority : UK; Foreign, Commonwealth & Development Office; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; provisions : Asset freeze; Director Disqualification Sanction; Travel Ban; reason : Ashraf Seed Ahmed Hussein Ali, widely known as AL-CARDINAL, has been involved in serious corruption in South Sudan involving the misappropriation of state property to his benefit and the benefit of others. He has been the beneficiary of commitments from the State which constituted the improper diversion of significant amounts of government revenues and funds. His actions facilitated or provided support for serious corruption that has caused damage to South Sudan’s public finances and contributed to ongoing instability and conflict.; startDate : 2021-04-26; modifiedAt : 2025-04-09; program : The Global Anti-Corruption Sanctions Regulations 2021; entity : NK-3KRoVfPHitLoVonaD9y6bE; country : gb; target : ; id : ofac-2395f0d9e6397077f64c841b6e04254021411d39; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13818 (Global Magnitsky); provisions : GLOMAG; Block; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-3KRoVfPHitLoVonaD9y6bE; authorityId : 27590; country : us; program : GLOMAG; target : ; id : usgsa-328beee50ff6429721556354ef1ebc88968b68de; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : country : us; entity : NK-3KRoVfPHitLoVonaD9y6bE; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; listingDate : 2025-02-16; authorityId : S4MRVR5LD; startDate : 2019-10-11; target : ; id : usgsa-3d184f937e411e7e2b54c5915bafd455017c94ad; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR3CZ; country : us; listingDate : 2025-02-16; program : Reciprocal; entity : NK-3KRoVfPHitLoVonaD9y6bE; provisions : Prohibition/Restriction; startDate : 2019-10-11; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; id : usgsa-4192d5dea77cf20f0e25a81ac3a2d12902df78ac; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3KRoVfPHitLoVonaD9y6bE; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2025-02-16; startDate : 2019-10-11; program : Reciprocal; authorityId : S4MRVR5LB; summary : PII data has been masked from view; target : ; id : usgsa-7729acd9516a3118299bd7943c6273b6f8dd41ac; 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 : S4MR9Z9MN; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; entity : NK-3KRoVfPHitLoVonaD9y6bE; startDate : 2019-10-11; provisions : Prohibition/Restriction; country : us; listingDate : 2019-10-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-77769f23c85b32655b506a7e1583cd6c6f91d01b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-02-16; entity : NK-3KRoVfPHitLoVonaD9y6bE; authority : TREAS-OFAC; startDate : 2019-10-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVR693; summary : PII data has been masked from view; target : ; id : usgsa-8c4379935c2e9f9f779fd680b18e0d1c4034fd86; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : listingDate : 2025-02-16; startDate : 2019-10-11; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-3KRoVfPHitLoVonaD9y6bE; authorityId : S4MRVR5LG; provisions : Prohibition/Restriction; target : ; id : usgsa-912f2a891c7c71786236001237738f1e697c2f17; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authority : TREAS-OFAC; country : us; program : Reciprocal; entity : NK-3KRoVfPHitLoVonaD9y6bE; provisions : Prohibition/Restriction; authorityId : S4MRVR3D1; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-10-11; summary : PII data has been masked from view; listingDate : 2025-02-16; target : ; id : usgsa-9843b7cde4da23c9371041ac2205257272a06140; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : authorityId : S4MRVR3CY; entity : NK-3KRoVfPHitLoVonaD9y6bE; program : Reciprocal; provisions : Prohibition/Restriction; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-02-16; country : us; authority : TREAS-OFAC; startDate : 2019-10-11; target : ; id : usgsa-a21486c00436f000d593082e1fb07d8f4ebeb726; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2019-10-11; provisions : Prohibition/Restriction; entity : NK-3KRoVfPHitLoVonaD9y6bE; listingDate : 2025-02-16; country : us; authority : TREAS-OFAC; authorityId : S4MRVR3D0; summary : PII data has been masked from view; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-ada579075aa6dbef2b90b993172221a992b3a9d5; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-3KRoVfPHitLoVonaD9y6bE; listingDate : 2025-02-16; authorityId : S4MRVR42Q; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2019-10-11; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; target : ; id : usgsa-b38863762a7bdeb23ef4fced3842bde7a43d1aaa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : entity : NK-3KRoVfPHitLoVonaD9y6bE; startDate : 2019-10-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR5LC; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2025-02-16; authority : TREAS-OFAC; target : ; id : usgsa-c68773af0d1140098f17c8526af1105d09e60f04; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-3KRoVfPHitLoVonaD9y6bE; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRVR3D2; startDate : 2019-10-11; country : us; listingDate : 2025-02-16; target : ; id : usgsa-c82c056c828d05694f2a44e902c6cd7a7e942c26; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-18T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-18T07:55:02; properties : startDate : 2019-10-11; authorityId : S4MRVR5LF; country : us; entity : NK-3KRoVfPHitLoVonaD9y6bE; listingDate : 2025-02-16; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : gb-fcdo-7a934b8dd23d9bb9434207a5cf4ae0c1b3c3eda7; caption : B00018325; schema : Passport; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-01-08T10:35:40; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : number : B00018325; holder : NK-3KRoVfPHitLoVonaD9y6bE; target : ; id : ofac-7cacfd9b833986d98854b2ac91311716dc9a4c33; caption : 11945710905; 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 : sd; holder : NK-3KRoVfPHitLoVonaD9y6bE; type : National ID No.; number : 11945710905; target : ; id : ofac-ae6074552b8bd86741845d32242f2ca4b6a2e977; caption : B00018325; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : sd; type : Passport; holder : NK-3KRoVfPHitLoVonaD9y6bE; endDate : 2023-02-16; number : B00018325; target : ; id : ofac-c7d88bf839aead5e3c510755890363d9c7eb4eb0; caption : 784195754986941; 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 : 784195754986941; country : ae; type : National ID No.; holder : NK-3KRoVfPHitLoVonaD9y6bE; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
JINAO CORPORATE FZE
| Id: | NK-3NdnQExkqYiji3bJG4FiLp | | Name: | JINAO CORPORATE FZE | | Type: | Organization | | Description : | notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified; topics : corp.disqual; sanction; country : ae; address : United Arab Emirates; name : JINAO CORPORATE FZE; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ZTK0Km5UnPGCEVOfw5sJydr92mM; programId : GB-RUS; website : http://jinao.ltd/; sanctions : id : gb-coh-61f22c1f0a4b457c47646049e3e9b54efb1ebd25; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-02T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-02T12:33:01; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-3NdnQExkqYiji3bJG4FiLp; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; startDate : 2026-02-24; recordId : RUS3311; authority : The Insolvency Service; target : ; id : gb-fcdo-c9a09a5803a39e01dbacf3b1085f6cc527e9c29c; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; reason : The Secretary of State considers that there are reasonable grounds to suspect JINAO CORPORATE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; startDate : 2026-02-24; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; entity : NK-3NdnQExkqYiji3bJG4FiLp; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2026-02-24; country : gb; authorityId : RUS3311; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Samer Kasbar
| Id: | NK-3NQkPRMErkvwWQzf5JQRF9 | | Name: | Samer Kasbar | | Type: | Person | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0308; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56286; name : KASBAR, Samer; Samer Kasbar; سامر كسبار; SAMIR KASBAR; topics : debarment; sanction; passportNumber : 013561783; gender : male; country : ae; sy; firstName : Samer; Samir; سامر; nationality : sy; birthDate : 1972-06-18; lastName : Kasbar; كسبار; programId : US-TERR; alias : Samir Kasbar; createdAt : 2025-11-20; notes : (also SAMIR KASBAR); (also SAMER KASBAR); uniqueEntityId : YTNWDLMQC476; QAEVPEY4FQ61; unknownLinkTo : id : ofac-3b6bc306e9fb94bad52346dc9d46b30336c4feea; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-06T16:19:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-06T16:19:16; properties : role : Providing support to; subject : NK-3NQkPRMErkvwWQzf5JQRF9; object : id : NK-npdZSrDYbpdVnmUndsGzzA; caption : Hizballah; schema : Company; referents : usgsa-a8a7b50cab9037b20513bd9ea7af26f97e51b393; arpet-entidades-3; NK-hiMnCEvAhje64SAsy8nqqw; au-to-2d58115850e3bba3c6ada980f459214d17a2730d; usgsa-s4mr3q1j3; usgsa-2e9c3ed0a6bc5ec78acbec227273c28bfdc21402; usgsa-s4mr3p800; au-to-b666b07bbcb2fc8a3ab80c26bf974face30a2ba6; usgsa-7af2a0015b2431e195f0791b6c40e964e6620bb1; usgsa-s4mr3p7zy; usgsa-21a980438cf0b038e970d6ad20ab73c53dbfe5f5; usgsa-s4mr3q1j4; md-terr-a3a1ed54e59fcd877e5dd6200202c468017d2c07; tw-shtc-7d25426e9cfa654b40ef706f81b3a1955ae5dd3f; usgsa-9e2a9700ef358e4a3e6f57d7f66ba49a938b9580; usgsa-s4mr3q1j2; permid-5083617680; arpet-entidades-11; tw-shtc-a4857feafce88b554938321786aa564b1c4e1811; eu-oj-e364221ee5d55ca9b9889395c05a98e83ea2d1e3; mymoha-group-kdn-k-5-2019; fr-ga-2628; usgsa-s4mr3p7zz; usgsa-s4mr3p7zw; tw-shtc-a144098c5aa4bcae19dc24f461b1d198286bdb6b; usgsa-s4mr3p7zx; nz-terr-hizbollah; usgsa-s4mr3pqn4; eu-oj-5fb499f186319bea083b5d0d9557e42731a8a055; ofac-4697; usgsa-abd9eb25ce2d75ebc54585a362f24336953ad77d; NK-hMdVgi4VLREksvuoYBLkfn; be-fod-277db574a36899c18ed060c25809f95e06ebdf9f; ca-lte-30-hizballah; arpet-entidades-1; usgsa-f6db31cc3b3f0c20bf0600a92fbd94ba0e066ca0; gb-hmt-13804; kzafm-787cb6d6169ba20fc173793bfd0bd59d54bdefad; gb-proscribed-b1c0e76b2bd2083d28c98b98b94aaff04f1399e0; eu-fsf-eu-3071-69; usgsa-6c196524ddbed92a2f7db99178335d71790426f3; ofac-pr-ea44b4e1c8859f27f88b573c0b0db5a4b187caa4; usgsa-s4mr3q1j5; gb-coh-wekcib-q2bbsqs9qswjvzudnitk; au-dfat-277-hizballah; arpet-entidades-14; usgsa-7ba9035141d6598da8c8d62436fd0b0bab6ae268; mc-freezes-61e38b591e012c087ad496b983143308573c4bab; ofac-pr-57c4fda0e51671e6ca9294aeb65073648ae498b7; il-nbctf-839c2dbfd01b4f3dbb2d72d8de940835d54dfee8; gb-fcdo-cti0032; usgsa-70043e9b8c248a1532108fe828d33ca9f7a43174; us-dos-fto-a017e6797fc38a6eb8ba4b78d0a4176e802487da; ofac-pr-43675b9806029e33be9f6a9849df62585a184554; datasets : us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; eu_journal_sanctions; kz_afmrk_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; permid; ca_listed_terrorists; us_ofac_sdn; us_state_terrorist_orgs; ar_repet; gb_proscribed_orgs; nz_designated_terrorists; md_terror_sanctions; il_mod_terrorists; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-09-15T18:14:15; last_seen : 2026-03-27T12:42:02; last_change : 2026-03-04T16:05:21; properties : notes : HEZBOLLAH, organización también nominada como Hezbola, Hizbolah, Hizbola, Hisbolah, Party of God o Partido de Dios; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Includes Hizballah Military Wing The Director Disqualification Sanction was imposed on 09/04/2025.; (also ISLAMIC JIHAD, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF RIGHT AGAINST WRONG); Congelamiento administrativo de bienes. Resolución UIF 1/2020; Not in EL version of Regulation 2023/1505; (also REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, ISLAMIC JIHAD ORGANIZATION, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); הכרזה נוספת על התאחדות בלתי מותרת לפי תקנות ההגנה (שעת חרום), 1945, ביום 24.10.2003. פורסם בילקוט הפרסומים 5198 - כ"ו בסיון התשס"ג עמוד 2866; признана запрещенной в РУ; Disqualified; (also ISLAMIC JIHAD, REVOLUTIONARY JUSTICE ORGANIZATION, ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE, ANSAR ALLAH, FOLLOWERS OF THE PROPHET MUHAMMED, HIZBALLAH, PARTY OF GOD, ORGANIZATION OF THE OPPRESSED ON EARTH, ORGANIZATION OF RIGHT AGAINST WRONG); Not in DA Regulation 2023/1505; One of the most technically capable terrorist groups in the world, Hizballah is a radical Shia group ideologically inspired by the Iranian revolution. Its goals are the liberation of Jerusalem, the destruction of Israel, and, ultimately, the establishment of a revolutionary Shia Islamic state in Lebanon, modelled after Iran. Formed in 1982 in response to Israel's invasion of Lebanon, Hizballah carried out some of the most infamous terror attacks of the Lebanese civil war, such as the suicide bombings of the barracks of United States Marines and French paratroopers in Beirut, as well as the hijacking of TWA Flight 847. While all other Lebanese militias disarmed at the end of Lebanon's civil war in 1990, Hizballah continued to fight, waging a guerilla war against Israeli troops stationed in southern Lebanon. Following Israel's withdrawal from Lebanon in 2000, Hizballah attacks against Israeli forces continued, concentrated on the disputed Shebaa Farms area. In 2006, Hizballah provoked Israel's invasion of Lebanon by kidnapping two Israeli soldiers and killing 8 others. On January 3, 2018, Hizballah Secretary-General Hassan Nasrallah announced that the group was working "to obtain all kinds of weapons that would enable it to achieve victory in the next war." In September 2019, Hizballah fired anti-tank missiles into a small farming community along the Lebanese border with Israel.; Se ha resuelto trabar embargo preventivo respecto de la organización Hezbollah (partido de Dios) por la suma de (U$S 1.000.000) un millon de dolares estadounidenses o su equivalente en pesos; Hizballah Military Wing related; Organización; Conseil du Djihad et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure.; Hizballah (the Party of God) was established in 1982 in Lebanon, with the primary aim of establishing a theocratic state in Lebanon.; name : Ala militar de Hizbolah; Ala militar de Hizb Allah; Džihado taryba; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; Organización de Seguridad Exterior; Hizbollah; Ala militare di Hezbollah; Hizballahi sõjaline tiib; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; službo za zunanjo varnost; Ala militar de Hezbolá; Военно крило на „Хизбула“; PARTY OF GOD; Hezbollah karinis sparnas; Hizbollah karinis sparnas; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; Sciathán Míleata Hizbollah; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Hezballahi sõjaline tiib; Vojenské krídlo Hizballáhu; External Security Organisation; Hizbollahs militære gren; Hizbollahs väpnade gren; Rada Dżihadu; Dzsihád Tanács; Raad van de Jihad; Hizballah Military Wing; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Ala militar de Hizbulá; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; Vojno krilo Hezbolaha; Hizbullah Military Wing; „Hizballah Military Wing” („Aripa militară a Hezbollahului”); Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; aripa militară a Hezbollahului; Militaire vleugel van Hezbollah; REVOLUTIONARY JUSTICE ORGANIZATION; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; Wojskowe Skrzydło Hizb Allah; ISLAMIC JIHAD ORGANIZATION; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Conseil du Djihad; HIZBALLAH; HIZBULLAH; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; organizace pro vnější bezpečnost; ISLAMIC JIHAD; Хезболлах; Organizația pentru Securitate Externă; Wojskowe Skrzydło Hezbollah; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Militaire vleugel van Hizbullah; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Hizballah Katonai Szárny; חיזבאללה; Comhairle Jiohád; Ala Militar do Hezbolá; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizballah; Hizbu'llah Military Wing; Hezbollah; Hisbollah karinis sparnas; Hizbollah Military Wing; Hezbollah branche militaire; Consejo de la Yihad; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Hizballah Military Wing ("branche militaire du Hezbollah"); createdAt : 1994-07-18; alias : Ala militar de Hizbolah; The Party of God.; Džihado taryba; Ala militar de Hizb Allah; Ala militar de Hizbulah; Hizbu’llah karinis sparnas; God's Helpers; Organización de Seguridad Exterior; Hizbollah; Organisation of the Oppressed; Ala militare di Hezbollah; Lebanese Hezbollah; Hizballahi sõjaline tiib; Hizbullah; Organizzazione per la sicurezza esterna; Wojskowe Skrzydło Hizballah; Ala militar de Hezbalah; Organisation of the Oppressed on Earth; Organization of the Oppressed; službo za zunanjo varnost; Военно крило на „Хизбула“; Ala militar de Hezbolá; External Security Organization of Hezbollah; Hezbollah karinis sparnas; Hizbollah karinis sparnas; PARTY OF GOD; SPECIAL OPERATIONS BRANCH; Jihad Council; Išorės saugumo organizaciją; Hizballah karinis sparnas; Στρατιωτική πτέρυγα της Χεζμπολάχ; God’s Helpers; Sciathán Míleata Hizbollah; Islamic Holy War; Hizb Allah karinis sparnas; Externe Veiligheidsorganisatie; den eksterne sikkerhedsorganisation; Vojenské krídlo Hizballáhu; Hezballahi sõjaline tiib; Hizbollahs militære gren; Hizbollahs väpnade gren; Hezballah; Party of God; Rada Dżihadu; Dzsihád Tanács; Hizballah Military Wing; Raad van de Jihad; Hezballah Military Wing; Militaire vleugel van Hizballah; FOLLOWERS OF THE PROPHET MUHAMMED; Wojskowe Skrzydło Hisbollah; Militaire vleugel van Hizbu'llah; Hisbollah; Συμβούλιο της Τζιχάντ; Hizbu’llahi sõjaline tiib; Islamic Jihad for the Liberation of Palestine; Followers of the Prophet Muhammad; Ala militar de Hizbulá; Islamic Jihad for the Liberation; Hezbollahi sõjaline tiib; Hisbollahi sõjaline tiib; Hezballah karinis sparnas; Džihaadi Nõukogu; FOREIGN RELATIONS DEPARTMENT; EXTERNAL SECURITY ORGANIZATION; Külső Biztonsági Szervezet; Organisation für äußere Sicherheit; FOREIGN ACTION UNIT; Vojno krilo Hezbolaha; Hizbullah Military Wing; Hizb Allah Military Wing; Organizácie pre vonkajšiu bezpečnosť; Ala militar de Hisbolah; Militaire vleugel van Hezbollah; aripa militară a Hezbollahului; Hizbu’llah Military Wing; REVOLUTIONARY JUSTICE ORGANIZATION; ANSAR ALLAH; Wojskowe Skrzydło Hizbullah; Hezbollah Military Wing; Zbrojne Ramię Hezbollahu; The Party of God; Wojskowe Skrzydło Hizb Allah; Hizballah International; ISLAMIC JIHAD ORGANIZATION; Al-Muqawamah al-Islamiyyah; Ansar al-Allah; Consiliul Jihadului; Eagraíocht Slándála Seachtraí; Revolutionary Justice Organization; Organisation de la sécurité extérieure; Wojskowe Skrzydło Hezballah; Ansarollah; Conseil du Djihad; HIZBALLAH; Hizballah ESO; Organization of Right against Wrong; Vojaško krilo Hezbolaha; l-"Kunsill tal-Ġihad; EXTERNAL SERVICES ORGANIZATION; organizace pro vnější bezpečnost; Hezbullah; ISLAMIC JIHAD; Organization of the Oppressed on Earth; Organizația pentru Securitate Externă; Ḥizbu 'llāh; Wojskowe Skrzydło Hezbollah; Followers of God; Branche militaire du Hezbollah; Il-Fergħa Militari ta' Hizballah; Ansar Allah; Jihad Council (Conseil du Djihad) (et toutes les unités placées sous son autorité, dont l'Organisation de la sécurité extérieure); Hizbullah karinis sparnas; Ala militar de Hizbu'llah; Vijeće džihada; Consiglio della Jihad; Hizbollahi sõjaline tiib; ulkoisesta turvallisuudesta vastaava organisaatio; Organizaciju za vanjsku sigurnost; Militaire vleugel van Hisbollah; ORGANIZATION OF RIGHT AGAINST WRONG; Islamic Jihad; Militaire vleugel van Hizbullah; Partisans of God; ORGANIZATION OF THE OPPRESSED ON EARTH; Organizacja Bezpieczeństwa Zewnętrznego; ISLAMIC JIHAD FOR THE LIBERATION OF PALESTINE; Vojenské křídlo Hizballáhu; Conselho da Jiade; Ārējās drošības organizācija; Militaire vleugel van Hizbollah; Hizbullahi sõjaline tiib; Lebanese Hizballah; Hisbollah Military Wing; Οργανισμού Εξωτερικής Ασφαλείας; välisjulgeolekuorganisatsioon; Party of Allah; Hizballah Katonai Szárny; Comhairle Jiohád; Ala Militar do Hezbolá; Islamic Jihad Organization; Hizb Allahi sõjaline tiib; Militaire vleugel van Hezballah; Организацията за външна сигурност; Islamic Resistance; Военно крило на ливанската „Хизбула; Organização de Segurança Externa; Hizbollahs militære fløj; Hizbu'llah Military Wing; Hezbollah; Organization of Right Against Wrong; Hisbollah karinis sparnas; Hizbollah Military Wing; Organisation of Right against Wrong; Consejo de la Yihad; Islamic Jihad Organisation; Wojskowe Skrzydło Hizbu’llah; Wojskowe Skrzydło Hizbollah; Followers of the Prophet Muhammed; topics : corp.disqual; crime.terror; sanction; debarment; export.control; modifiedAt : 2025-02-01; programId : AU-TERROR; AU-UNSC1373; NZ-UNSC1373; US-FTO219; GB-ICT; US-TERR; EU-TERR; CA-UNSC1373; sourceUrl : https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm1161; https://home.treasury.gov/news/press-releases/jy1921; https://home.treasury.gov/news/press-releases/sm484; https://home.treasury.gov/news/press-releases/sm0278; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202500206; https://home.treasury.gov/news/press-releases/jy0381; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/sb0308; https://home.treasury.gov/news/press-releases/sm737; https://permid.org/1-5083617680; https://home.treasury.gov/news/press-releases/sm767; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/wekcIB-q2bbSQS9qsWjVZudNITk; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2628; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1577; https://home.treasury.gov/news/press-releases/sm0385; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=4697; https://home.treasury.gov/news/press-releases/jy1151; https://home.treasury.gov/news/press-releases/sm1116; https://home.treasury.gov/news/press-releases/sm650; https://home.treasury.gov/news/press-releases/sb0063; https://home.treasury.gov/news/press-releases/sm1126; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32026R0456; country : sy; us; lb; jurisdiction : sy; status : Active; address : ~~ Syria, Corporate, Syria; SYRIAN ARAB REPUBLIC; permId : 5083617680; abbreviation : LH; FRD; ESO; weakAlias : LH; Foreign Action Unit; FRD; External Services Organization; ESO; Foreign Relations Department; External Security Organization; Special Operations Branch; uniqueEntityId : E7JYWJML4UA7; QCM9NM98WQY4; VAWNAAZG4QX9; EYPETYB7YV13; HX98Q4JVYUL1; K1M3KH4LNBX8; GPGHN6FJ5JZ2; NG54T2FCG8J6; G6BMFBJM3NQ5; DHJ4ATF3JZA5; target : 1; target : ; sanctions : id : ofac-4091ce008e17946cb7074d8a0aff22fe622a5640; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-06T16:19:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-06T16:19:16; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; provisions : Block; SDGT; country : us; entity : NK-3NQkPRMErkvwWQzf5JQRF9; programId : US-TERR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; program : SDGT; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); authorityId : 56286; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-1fe0493209b009001fb3df0a9bc2407fdd745563; 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 : 2025-11-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRX1WKZ; listingDate : 2025-11-20; country : us; entity : NK-3NQkPRMErkvwWQzf5JQRF9; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-845ddc09930b43f13163285f955afe1fc4cdf113; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; country : us; provisions : Prohibition/Restriction; startDate : 2025-11-06; authority : TREAS-OFAC; summary : PII data has been masked from view; entity : NK-3NQkPRMErkvwWQzf5JQRF9; authorityId : S4MRXDBRK; target : ; identification : id : ofac-fa98119d47ce80d80255f7b37d229ca938575b1f; caption : 013561783; schema : Passport; referents : ; datasets : us_ofac_sdn; first_seen : 2025-11-06T16:19:16; last_seen : 2026-03-27T12:30:54; last_change : 2025-11-06T16:19:16; properties : holder : NK-3NQkPRMErkvwWQzf5JQRF9; number : 013561783; type : Passport; country : sy; target : ; documentedBy : id : ofac-pr-c20da050805b0e46e48d29c54d24ae7d8415d2e5; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-17T16:05:27; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-17T16:05:27; properties : entity : NK-3NQkPRMErkvwWQzf5JQRF9; date : 2025-11-06; document : id : ofac-pr-61e25dc8a2ed887b4f2596b35f5462b791c09d81; caption : Treasury Sanctions Hizballah Operatives Exploiting Lebanon’s Cash Economy; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2025-11-06; title : Treasury Sanctions Hizballah Operatives Exploiting Lebanon’s Cash Economy; sourceUrl : https://home.treasury.gov/news/press-releases/sb0308; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
RANIA RASLAN DABBAS
| Id: | NK-3QPJSMqZz7LySmKRMv33W3 | | Name: | RANIA RASLAN DABBAS | | Type: | Person | | Description : | lastName : Al Dabas; Aldabbas; Dabbas; Al Dabbas; الدباس; Dabas; alias : Rania Raslan Dabas; Rania Raslan Dabbas; Rania Raslan Al Dabas; Rania Raslan Al Dabbas; رانية رسلان الدباس; gender : female; birthPlace : Damascus, Syria; address : DAMASCUS; Damascus; Dubai; nationality : sy; birthDate : 1974-06-02; passportNumber : N003000785; firstName : رانية رسلان; Rania Raslan; Rania; addressEntity : id : addr-921ccf10802ff9bb44b8eb5c73e573cda85963cf; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Dubai; city : Dubai; target : ; id : addr-bdd818598f7448dc5f203e396bd72ea6a592291d; caption : Damascus; schema : Address; referents : ; datasets : us_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 : Damascus; country : sy; city : Damascus; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29071; name : RANIA RASLAN DABBAS; Rania Aldabbas; ALDABBAS, Rania; RANIA RASLAN AL DABBAS; RANIA RASLAN DABAS; RANIA RASLAN AL DABAS; topics : debarment; sanction; country : ae; sy; programId : US-SYR-REL; notes : (also RANIA ALDABBAS); (also RANIA RASLAN AL DABBAS, RANIA RASLAN DABAS, RANIA RASLAN DABBAS, RANIA RASLAN AL DABAS); createdAt : 2020-06-24; sanctions : id : ofac-730b3cb57069b8228893eda0d7e74ddef5628249; caption : PAARSSR-EO13894; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-07-02T16:10:03; properties : program : PAARSSR-EO13894; authorityId : 29071; authority : Office of Foreign Assets Control; reason : Executive Order 13894 (Syria-related); entity : NK-3QPJSMqZz7LySmKRMv33W3; country : us; provisions : PAARSSR-EO13894; Block; programId : US-SYR-REL; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/syria-related-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-290840997446f5e48680c291030c1a1d3871ec3e; 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; summary : PII data has been masked from view; startDate : 2020-06-17; authorityId : S4MRCWJ1H; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3QPJSMqZz7LySmKRMv33W3; provisions : Prohibition/Restriction; country : us; listingDate : 2020-06-25; target : ; id : usgsa-412dd83687255211bbccf769c63c9b4fa3bdd5be; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2020-06-17; provisions : Prohibition/Restriction; authorityId : S4MRCWJ1G; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2020-06-25; entity : NK-3QPJSMqZz7LySmKRMv33W3; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-48b9623716bf39434d45cde2b18f348496740b55; 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 : 2020-06-25; summary : PII data has been masked from view; entity : NK-3QPJSMqZz7LySmKRMv33W3; program : Reciprocal; startDate : 2020-06-17; provisions : Prohibition/Restriction; authorityId : S4MRCWJ1K; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; target : ; id : usgsa-4f7151e2fa05df0e42ffa1271af8aa13a5227f8c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRCW7HM; entity : NK-3QPJSMqZz7LySmKRMv33W3; listingDate : 2020-06-24; program : Reciprocal; startDate : 2020-06-17; authority : TREAS-OFAC; target : ; id : usgsa-f2f6f93ff1743e84d1d20604bb0261391572a2fa; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; listingDate : 2020-06-25; program : Reciprocal; authorityId : S4MRCWJ1L; provisions : Prohibition/Restriction; authority : TREAS-OFAC; startDate : 2020-06-17; entity : NK-3QPJSMqZz7LySmKRMv33W3; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; identification : id : ofac-8f3c16786d23a018356efaeb2b6d882171203b67; caption : N003000785; 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-3QPJSMqZz7LySmKRMv33W3; country : sy; number : N003000785; type : Passport; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Future Gate Fuel and Petrochemical Trading L.L.C.
| Id: | NK-3R6Ym5rDXLnu5XGxAXh5op | | Name: | Future Gate Fuel and Petrochemical Trading L.L.C. | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5083641773; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34113; status : Active; name : Future Gate Fuel and Petrochemical Trading LLC; Future Gate Fuel and Petrochemical Trading L.L.C.; فيوتشر جيت لتجارة الوقود و البتروكيماويات ش.ذ.م.م; jurisdiction : ae; permId : 5083641773; country : ae; address : Deira Al Garhoud ~ Dubai,~ UNITED ARAB EMIRATES, ~ Dubai, Dubai ~ UNITED ARAB EMIRATES, Corporate, United Arab Emirates; Deira Al Garhoud, Dubai; DEIRA AL GARHOUD, DUBAI; idNumber : 885714; incorporationDate : 2020-03-17; addressEntity : id : addr-7f0795f144593fec02e4c96c5a3c6acdef02c645; caption : Deira Al Garhoud, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; country : ae; full : Deira Al Garhoud, Dubai; street : Deira Al Garhoud; target : ; programId : US-IRAN; registrationNumber : 11510153; topics : debarment; sanction; createdAt : 2022-11-29; uniqueEntityId : UFFLW3PC5FL3; sanctions : id : ofac-9a133915a3290cf44df6a6f9d99367168fdba540; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : IRAN-EO13846; authorityId : 34113; entity : NK-3R6Ym5rDXLnu5XGxAXh5op; reason : Executive Order 13846 (Iran); provisions : Block; IRAN-EO13846; summary : Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-7a246eb1b76a0a4146785b8c8d7e09003a9d65e2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2022-06-16; authority : TREAS-OFAC; entity : NK-3R6Ym5rDXLnu5XGxAXh5op; authorityId : S4MRN6ZWY; listingDate : 2022-11-29; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; target : ; unknownLinkTo : id : ofac-fc3df39e271e2dfef07efe4d52de4d47337b6ed0; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-VbZh6BfXbeW8C7kHmyq8Rm; caption : TRILIANCE PETROCHEMICAL COMPANY; schema : Company; referents : usgsa-d52e09f770054a6ab8cc0e8bb5574253cdf8144e; usgsa-ba083826bc5a816e34a17eff4552d408ace9d653; permid-5062403445; tw-shtc-2aabee9f48c1779bd682888c86c035e96c5b7f51; ofac-28348; usgsa-55927a779ebf79f446fcca8b23a3d7ca09216b71; usgsa-s4mrc86jh; ofac-pr-d5797378de879f8997e54fc04fda322e26da92db; ofac-pr-6876e939b638918ed35f4a58cb7e305d8610ec3a; ofac-pr-337fda621c2541d37a24de136f3f0ea9ae5dc98d; usgsa-s4mrc86jk; tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b; usgsa-s4mrc6xd2; usgsa-b5cbdb79fb346147acff93a428d67e053d679a2b; usgsa-s4mrc86jj; permid-5052147559; usgsa-s4mrc86hv; usgsa-36f1c06bc7a8c455ac35c700ba682f9250df35cf; usgsa-3e2bcc66ce1dd594ef57827d719aa145c461ba99; usgsa-4f356e316eb2ee644a74e481cf1aa270b7ee1b01; usgsa-s4mrc86hw; ofac-pr-8535a7b55bf48bce25c2dc0db9e14838f8a2625c; usgsa-f4a5087f4de3f05a7b19b238566105f65fe3a18c; usgsa-de5ba43f8d3b377ef0c8ae400d30586c1810c527; ofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83; usgsa-s4mrc86ht; usgsa-s4mrc86hy; usgsa-s4mrc86hx; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : country : ae; ir; hk; de; cn; phone : +97144326322; name : TRILIANCE PETROCHEMICAL CO., LIMITED; TRILIANCE PETROCHEMICAL GMBH; TRILIANCE PETROLEUM SHANGHAI CO., LTD; TIBA PETROCHEMICAL COMPANY DMCC; 眾祥石化有限公司; TIBA Petrochemical Co DMCC; TIBA PARSIAN KISH PETROCHEMICAL; TRILIANCE KISH PETROCHEMICAL COMPANY; Triliance Petrochemical Co Ltd; TRILIANCE PETROCHEMICAL COMPANY; Triliance Petrochemical Co. Ltd.; permId : 5062403445; 5052147559; incorporationDate : 2012-11-28; sourceUrl : https://permid.org/1-5062403445; https://permid.org/1-5052147559; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348; address : Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emirates; 15/F Radio City, 505 Hennessy Rd, Causeway Bay; Romischer Ring 11, 60326 Frankfurt am Main; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Iran; Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone Shanghai China; Unit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai; Tehran, No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai China; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY; 15/F, Radio City, 505 Hennessy Road, Causeway Bay, Hong Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 China; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HONG KONG, Hong Kong; Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Iran; China; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; Friedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germany; Romischer Ring 11 Frankfurt am Main Hessen 60326 Germany; 15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kong; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers Dubai Dubai United Arab Emirates; jurisdiction : ae; hk; status : Active; alias : Triliance Petrochemical GmbH; Tiba Parsian Kish Petrochemical; 眾祥石化有限公司; Triliance Petrochemical Company; Triliance Petrochemical Co., Limited; Tiba Petrochemical Company DMCC; TRILIANCE KISH PETROCHEMICAL COMPANY; Triliance Petrochemical Co Ltd; 众祥石油 上海 有限公司; Triliance Petroleum Shanghai Co., Ltd; idNumber : 14004797459; 60313B106405; topics : debarment; export.control; sanction; registrationNumber : HRB 106405; 1831791; 310141000214539; addressEntity : addr-ae951dcd99d7580406d77069e0aaa1cf3a2cd88d; addr-23ade712c352a73037b75531ba78b035f1e64c64; addr-78111f47e3c183a66d9d06c50c5c4bb4707f4e1a; addr-04c4ab301b685dd307930c7fbbcb1820bee6782b; addr-77ee7f7bc1e86574064056c5387d8ee6015a1f95; addr-1c742837a124fe2c041b1346ad35f0fa97ad7c92; addr-3a11cbde2c2d3534f6c162f2ee648a6b35d631f0; addr-328c26aa307aa3088035529291b62aea40029874; addr-a78faea8d18653775c9b1a139f6b292e8ce3c923; addr-538765c6d7eda135aa62762fa7b4f91a0a8bc154; previousName : Triliance Kish Petrochemical Company; programId : US-IRAN; uniqueEntityId : PYKCVCY73JT3; S29KYW8JEXP3; H6XEG4KL27N1; F9T5TP6CLTF4; S6E7EDTUC5R5; JZ7HKXU3Q518; TG17YJXRBL56; SKN9MK3A2FL9; DM7LX5X7Z5B6; createdAt : 2020-04-06; notes : (also TRILIANCE KISH PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL GMBH, TIBA PARSIAN KISH PETROCHEMICAL, TIBA PETROCHEMICAL COMPANY DMCC, TRILIANCE PETROCHEMICAL CO., LIMITED, TRILIANCE PETROLEUM SHANGHAI CO., LTD, TRILIANCE PETROCHEMICAL CO LTD); (also TRILIANCE PETROCHEMICAL CO. LTD.); target : 1; subject : NK-3R6Ym5rDXLnu5XGxAXh5op; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
JEP Petrochemical Trading L.L.C
| Id: | NK-3Wg4AgkmWnrz4qx6rocHLL | | Name: | JEP Petrochemical Trading L.L.C | | Type: | Company | | Description : | name : JEP Petrochemical Trading L.L.C; JEP PETROCHEMICAL TRADING L.L.C; JEP Petrochemical Trading LLC; جي إي بي لتجارة البتروکیماویات ش.ذ.م.م; country : ae; sourceUrl : https://permid.org/1-5086905434; https://home.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45256; jurisdiction : ae; address : Office 028, Al Baraha,Deira, DUBAI, DUBAI, United Arab Emirates; DEIRA AL MURAR, DUBAI; Deira Al Murar, Dubai; United Arab Emirates; Deira Al Murar Dubai United Arab Emirates; status : Active; permId : 5086905434; topics : sanction; debarment; export.control; programId : US-TERR; registrationNumber : 11899644; 1078042; incorporationDate : 2022-06-30; addressEntity : id : addr-4e9933c5464d3f2e67bfb4330bb969a2d46b72c9; caption : Deira Al Murar, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; full : Deira Al Murar, Dubai; street : Deira Al Murar; country : ae; target : ; createdAt : 2023-11-29; uniqueEntityId : QDTZNWBPBDM1; sanctions : id : ofac-28f2d25b20f7727833caf247ddaaa2e0f3a6e854; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDGT; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; country : us; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-3Wg4AgkmWnrz4qx6rocHLL; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13224 (Terrorism); authorityId : 45256; target : ; id : usgsa-f081702b1e6d6040e1510701569f51ed1f5d9164; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRRH1P8; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; entity : NK-3Wg4AgkmWnrz4qx6rocHLL; listingDate : 2023-11-29; startDate : 2023-11-29; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-3933ff406cd92c86cfa139e4fe74c1dbf727117c; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-29T16:10:01; properties : subject : NK-3Wg4AgkmWnrz4qx6rocHLL; object : id : NK-j44MgcSqMizkFGSP5PPmPV; caption : Sepehr Energy Jahan Nama Pars Company; schema : Company; referents : ofac-46350; permid-5086905689; NK-VLWGBKwHvbbWz3iPJQD7CW; ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22; ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f; ua-nsdc-36272-sepehr-enerdzi-dzahan-nama-pars-kompani; usgsa-s4mrrh1pf; ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac; tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c; usgsa-a9da5177ee129bc097bea1c495607b3ecf82273c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Sepehr Energy Jahan Nama Pars; Sepehr Energy Jahan Nama Pars Co; شرکت سپهر انرژی جهان نمای پارس; Sepehr Energy Jahan Nama Pars Company; Сепехр Енерджі Джахан Нама Парс Компані; sourceUrl : https://permid.org/1-5086905689; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sb0015; https://ofac.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/jy2220; https://home.treasury.gov/news/press-releases/jy2295; https://home.treasury.gov/news/press-releases/sb0322; country : ir; jurisdiction : ir; permId : 5086905689; address : TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899; Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899; Iran; Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran; Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran); status : Active; topics : debarment; export.control; sanction; idNumber : 14011674086; programId : US-IRAN; UA-SA1644; alias : Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani; incorporationDate : 2022-11-21; registrationNumber : 605057; addressEntity : addr-ddfc67554904967795dc9edd12cd9b6311bbe772; uniqueEntityId : QE3JYT5GJP95; createdAt : 2023-11-29; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-563439287b92a203011c517dcb9f5096b5a41dbd; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-564cfc9767655f2a52052abb78713d3a1a35eee6; caption : Treasury Targets Large Iranian Military Financial Facilitation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Large Iranian Military Financial Facilitation Networks; publishedAt : 2023-11-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy1932; target : ; entity : NK-3Wg4AgkmWnrz4qx6rocHLL; date : 2023-11-29; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
PERSEVERANCE DMCC
| Id: | NK-3Wm6JAWQsyQFnrkpfjQ6eN | | Name: | PERSEVERANCE DMCC | | Type: | Organization | | Description : | name : PERSEVERANCE DMCC; address : United Arab Emirates; topics : corp.disqual; sanction; notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Eklewk8l_1PevJwemW9iKEES38I; country : ae; website : http://perseverance.ae/; programId : GB-RUS; sanctions : id : gb-coh-4341683e32571399a92901fa435075f4e847045f; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T00:33:05; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T00:33:05; properties : authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-3Wm6JAWQsyQFnrkpfjQ6eN; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : RUS3442; country : gb; startDate : 2026-02-24; target : ; id : gb-fcdo-d4bf68f0a30ec0381fe31c5e0c791d9c40e5f119; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : authorityId : RUS3442; startDate : 2026-02-24; entity : NK-3Wm6JAWQsyQFnrkpfjQ6eN; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; country : gb; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2026-02-24; program : The Russia (Sanctions) (EU Exit) Regulations 2019; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; programId : GB-RUS; reason : The Secretary of State considers that there are reasonable grounds to suspect PERSEVERANCE DMCC is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
KONING MARINE CORP
| Id: | NK-3bNgG27N6Mh7wJKBpmz2iN | | Name: | KONING MARINE CORP | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15734; https://permid.org/1-5096762182; name : KONING MARINE CORP; Koning Marine Corp; permId : 5096762182; status : Active; country : ae; lr; gr; address : C/O LIBRA SHIPPING SA, 3, XANTHOU STREET, GLYFADA, 16674 ATHENS; 80 Broad Street, Monrovia; CARE OF SAMBOUK SHIPPING FCZ, OFFICE 101, 1ST FLOOR, FITCO BUILDING NO 3, INSIDE FUJAIRAH PORT, PO BOX 50044, FUJAIRAH; Liberia; Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; addressEntity : id : addr-14467db9254929e16f2220629dabebbf91da89fc; caption : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Fujairah; full : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044, Fujairah; street : Care of Sambouk Shipping FCZ, Office 101, 1st Floor, FITCO Building No 3, Inside Fujairah Port, PO Box 50044; target : ; id : addr-e771020d007405e6f9cba73a37bc09281aeb1dd1; caption : 80 Broad Street, Monrovia; schema : Address; referents : ; datasets : us_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 : Monrovia; country : lr; full : 80 Broad Street, Monrovia; street : 80 Broad Street; target : ; programId : US-IRAN; topics : debarment; sanction; createdAt : 2013-03-14; uniqueEntityId : VNAEQHGXRQM7; M5A8J29TDNJ3; QQHUSJ2DUEV9; sanctions : id : ofac-21d9bdab53a7e54bdad74eef72bba0d40d7cbec8; caption : IRAN; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; provisions : IRAN; Block; entity : NK-3bNgG27N6Mh7wJKBpmz2iN; authorityId : 15734; authority : Office of Foreign Assets Control; summary : Additional Sanctions Information: Subject to Secondary Sanctions; program : IRAN; reason : Executive Order 13599 (Iran); target : ; id : usgsa-337444fbf601755937845c3be5090832da0c830c; 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; authorityId : S4MR487YG; entity : NK-3bNgG27N6Mh7wJKBpmz2iN; listingDate : 2013-03-14; summary : PII data has been masked from view; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-5a394cb8b08c6df5d0d41fdfde106a45f24e8232; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2016-01-16; authority : TREAS-OFAC; entity : NK-3bNgG27N6Mh7wJKBpmz2iN; summary : PII data has been masked from view; provisions : Prohibition/Restriction; listingDate : 2017-01-26; program : Reciprocal; country : us; authorityId : S4MR5CS1D; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; id : usgsa-95eac911b69099beca289614719b7340d045cee4; 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; provisions : Prohibition/Restriction; country : us; listingDate : 2017-01-26; authorityId : S4MR5CT63; startDate : 2016-01-16; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-3bNgG27N6Mh7wJKBpmz2iN; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Fani Oil Trading FZE
| Id: | NK-3bomqyXWFAntu5nbrRVKTH | | Name: | Fani Oil Trading FZE | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34957; https://home.treasury.gov/news/press-releases/jy0603; https://permid.org/1-5082424851; name : Fani Oil Trading FZE; jurisdiction : ae; address : P.O. Box 7382, Fujairah; P1-ELOB Office No. E-32G-03; P1-ELOB Office No. E-32G-03 United Arab Emirates; P1-ELOB OFFICE NO. E-32G-03; FUJAIRAH, FUJAIRAH, United Arab Emirates; P.O. Box 7382 Fujairah United Arab Emirates; phone : 9712282027; status : Active; country : ae; permId : 5082424851; topics : sanction; debarment; export.control; idNumber : 17959; 1858; 11677258; 11578909; addressEntity : id : addr-51af793e1168ffe1762494f70bfea85724fafbbd; caption : P1-ELOB Office No. E-32G-03; schema : Address; referents : ; datasets : us_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 : P1-ELOB Office No. E-32G-03; country : ae; full : P1-ELOB Office No. E-32G-03; target : ; id : addr-9768301f29ea7ad095c4714aba9876635e5b2a5f; caption : P.O. Box 7382, Fujairah; schema : Address; referents : ; datasets : us_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 7382, Fujairah; country : ae; street : P.O. Box 7382; state : Fujairah; target : ; incorporationDate : 2006-07-12; programId : US-TERR; uniqueEntityId : C1UKDR45MKX6; createdAt : 2022-03-14; ownershipAsset : id : ofac-812d75bfa02a4c09063d16153f94358dbea1c700; 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-3bomqyXWFAntu5nbrRVKTH; owner : id : NK-VpyDLB6jumX44BTJTgVWeq; caption : Konstantinos Stavridis; schema : Person; referents : tw-shtc-9b9ddbbab26752cc43290ad0521ac16dfc569dcf; ofac-pr-7c642ae307106501fe67d1890385d842c53bd78d; usgsa-s4mrky6p8; ofac-34956; usgsa-35fa483f6eae210679b59d508b871821fd6108a4; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : country : ae; gr; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34956; https://home.treasury.gov/news/press-releases/jy0603; name : STAVRIDIS, Konstantinos; Konstantinos Stavridis; address : United Arab Emirates; topics : debarment; export.control; sanction; passportNumber : AT0435443; programId : US-TERR; gender : male; birthDate : 1949-03-18; firstName : Konstantinos; nationality : gr; birthPlace : Elliniko, Greece; lastName : Stavridis; createdAt : 2022-03-14; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-f7487905a06855811fc6db6e310cbcb5ff89c66c; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); provisions : Block; SDGT; programId : US-TERR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : SDGT; authorityId : 34957; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; entity : NK-3bomqyXWFAntu5nbrRVKTH; target : ; id : usgsa-a3c95e57ba42d8a162addc18991dc38d0976c824; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; authorityId : S4MRKY6P9; listingDate : 2022-03-14; entity : NK-3bomqyXWFAntu5nbrRVKTH; startDate : 2022-02-23; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-c145dd8ace8ad12ec6fff16505014efea4468656; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-19T16:05:21; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-19T16:05:21; properties : document : id : ofac-pr-32c84eb89086f8cfc9dd0cbca3a39ac56d4e4147; caption : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Key Houthi Finance Network in Coordination with Regional Gulf Partners; sourceUrl : https://home.treasury.gov/news/press-releases/jy0603; publishedAt : 2022-02-23; target : ; date : 2022-02-23; entity : NK-3bomqyXWFAntu5nbrRVKTH; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
MAZEN HASSAN EL ZEIN
| Id: | NK-3gMa5j2XZEfPgL4xYCBhBR | | Name: | MAZEN HASSAN EL ZEIN | | Type: | Person | | Description : | name : Mazen Hassan Al-Zein; مازن حسان الزين; AL-ZEIN, Mazen Hassan; MAZEN HASSAN EL ZEIN; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48323; https://home.treasury.gov/news/press-releases/jy2319; country : ae; lb; gb; idNumber : 784197494718279; 178295160001; alias : Mazen Hassan El Zein; EL ZEIN, Mazen; AL-ZAYN, Mazin; EL ZEIN, Mazen Hassan; address : DUBAI; Burj Daman Tower, Apartment 3406, Dubai International Financial Center Dubai 99573 United Arab Emirates; Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai; Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay Dubai United Arab Emirates; topics : debarment; export.control; sanction; firstName : مازن; Mazen; MAZEN HASSAN; weakAlias : Mazin Al-Zayn; Mazen El Zein; addressEntity : id : addr-d8bff7ad8416c61c9b551dc31a691626099057ff; caption : Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay; full : Al Mustaqbal Street, Iris Bay Building, Apt. No. 2304, Business Bay, Dubai; country : ae; city : Dubai; target : ; id : addr-237700bb1de8c67ea527b04066ad284184045bef; caption : Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; street : Burj Daman Tower, Apartment 3406, Dubai International Financial Center; full : Burj Daman Tower, Apartment 3406, Dubai International Financial Center, Dubai; postalCode : 99573; target : ; middleName : Hassan; حسان; lastName : El Zein; Al-Zein; الزين; gender : male; programId : US-TERR; birthDate : 1974-06-21; nationality : lb; birthPlace : Beirut, Lebanon; createdAt : 2024-10-07; uniqueEntityId : DA5SF28HUSJ5; HP9NVY2SSAG4; notes : (also MAZEN HASSAN EL ZEIN); (also MAZEN HASSAN AL-ZEIN); identification : id : ofac-351add6ca8f37bb7821c81ba49f3f74b92af1324; caption : 178295160001; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-02T14:11:14; properties : number : 178295160001; country : gb; holder : NK-3gMa5j2XZEfPgL4xYCBhBR; type : Identification Number; target : ; id : ofac-5033033900ca9a3d0a3631816b8189f8cda18996; caption : 784197494718279; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-02T14:11:14; properties : type : National ID No.; holder : NK-3gMa5j2XZEfPgL4xYCBhBR; country : lb; number : 784197494718279; target : ; agencyClient : id : ofac-4003b5edce5c8fdd59ef0344cf1771a74ab042f8; caption : Representation; schema : Representation; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-02T14:11:14; properties : role : Acting for or on behalf of; agent : NK-3gMa5j2XZEfPgL4xYCBhBR; client : id : NK-hzsNvG6xj84xrRkP2Q2UAX; caption : HASSAN MUQALAD; schema : Person; referents : usgsa-s4mrty1pp; usgsa-9cf91788a7da372ef26295979dee971c7b1064bf; usgsa-s4mrty6ly; tw-shtc-6e005e2d6323ca1261f735e863156f19d3cc80f7; usgsa-s4mrty6m0; usgsa-s4mrty6lz; usgsa-c10e1a0075a4af11cb00dad06e5beb806575d803; usgsa-f71f0a1f19e3eaf506832046e6d7441affd2737b; ofac-40536; usgsa-s4mrpc2y7; usgsa-s4mrty1ps; usgsa-277a1585467f96bceeff2e1382a63f8ed24c92f8; tw-shtc-d1e93c6e8e0b33c06885c477d03463badf13417d; usgsa-0c54018f5151b36c17c44b056c62082f540907a2; usgsa-s4mrty6m1; usgsa-s4mrty1pq; usgsa-s4mrty1pr; ae-lt-8630919adfe88794e81a30ec87f2258780149243; datasets : us_ofac_sdn; ae_local_terrorists; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : MOUKALLED, Hassan Ahmed; HASAN MUQALLAD; Hassan Ahmed Moukalled; HASAN AHMED MAKLED; حسن احمد مقلد; HASSAN MUQALAD; HASSAN MOKALED; حسن أحمد مقلد; lastName : Moukalled; Makled; Mokaled; Muqalad; مقلد; Muqallad; birthDate : 1967-02-17; nationality : lb; topics : debarment; export.control; sanction; programId : AE-UNSC1373; US-TERR; address : Jarjo Nabatiyeh Lebanon; JARJO, NABATIYEH; Jarjo, Nabatiyeh; alias : MUQALAD, Hassan; Hassan Muqalad; MOKALED, Hassan; Hassan Mokaled; MUQALLAD, Hasan; Hasan Ahmed Makled; MAKLED, Hasan Ahmed; Hasan Muqallad; country : lb; firstName : حسن; Hasan; HASSAN AHMED; Hassan; HASAN AHMED; gender : male; middleName : Ahmed; احمد; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40536; addressEntity : addr-0ac78f93fa1fc2a2afaac0573bf13eed9a54eedf; createdAt : 2023-03-31; uniqueEntityId : H43DB6EVBXA3; H434DT2B56B8; XYC4C8UVANX1; H42AXE977JM5; H45RAPCJRPC7; notes : (also HASSAN MOKALED, HASAN AHMED MAKLED, HASAN MUQALLAD, HASSAN MUQALAD, HASSAN MOKALED, HASAN AHMED MAKLED, HASAN MUQALLAD, HASSAN MUQALAD); (also HASSAN AHMED MOUKALLED); target : 1; target : ; ownershipOwner : id : ofac-72b27f1a2be9f961291ada7b5ef33f829791e3b5; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2024-05-02T14:11:14; properties : owner : NK-3gMa5j2XZEfPgL4xYCBhBR; asset : id : NK-Je4Yj6StMtp8P8AvDxbnBv; caption : The Crystal Group; schema : Company; referents : usgsa-s4mrtqybj; usgsa-6cb8193d10c66d351a9fbd92252349d91776491b; usgsa-83b53753864ec2d7615b6e110bb0d91387f7611c; usgsa-s4mrtxsfn; ofac-pr-18add6eb30f031daf7ad295567a8492c65a02677; ofac-48330; tw-shtc-20759ec6b57cfc1bd9fabe2b4b6e639e07a436ee; tw-shtc-2361b2711548efa3b8ca2fc83f6f38be86404c9b; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; lb; name : The Crystal Group; THE CRYSTAL GROUP SAL; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48330; https://home.treasury.gov/news/press-releases/jy2319; alias : The Crystal Group SAL; topics : sanction; debarment; export.control; address : Dubai; Beirut; Beirut Lebanon; Dubai United Arab Emirates; BEIRUT; programId : US-TERR; sector : Restaurants and mobile food service activities; addressEntity : addr-49b0b570065460462d4b4963883bc003b211a87f; addr-dca5687c2f12e5d02285b58df498dd372ac53871; registrationNumber : 1008937; incorporationDate : 2003; notes : (also THE CRYSTAL GROUP SAL); (also THE CRYSTAL GROUP); uniqueEntityId : DBHJA2T5N3V8; HPQGBGU65SB3; createdAt : 2024-10-07; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-876110675e145baa7abdafd2a1097e8bd207ede0; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-05-02T14:11:14; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Additional Sanctions Information: Subject to Secondary Sanctions Pursuant to the Hizballah Financial Sanctions Regulations; Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); entity : NK-3gMa5j2XZEfPgL4xYCBhBR; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDGT; authorityId : 48323; programId : US-TERR; provisions : Block; SDGT; target : ; id : usgsa-281ac067f57681e1e5a469dda31fd258edaaf319; 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 : country : us; entity : NK-3gMa5j2XZEfPgL4xYCBhBR; startDate : 2024-05-02; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-10-07; authority : TREAS-OFAC; authorityId : S4MRTQYB9; program : Reciprocal; target : ; id : usgsa-f14a9e8964d48bce2b962aff757bea5b69935a61; 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-3gMa5j2XZEfPgL4xYCBhBR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2024-10-30; authorityId : S4MRTXSF1; startDate : 2024-05-02; authority : TREAS-OFAC; country : us; summary : PII data has been masked from view; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-cd31b4e5b8663f2425d363fb2c4cfe7863ec1902; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-27T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-27T16:04:02; properties : document : id : ofac-pr-4740ab0a0a6b1169f747d5e768bda80e4c3d320d; caption : Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2024-05-02; sourceUrl : https://home.treasury.gov/news/press-releases/jy2319; title : Treasury Targets Sanctions Evaders Supporting Key Hizballah Financial Advisor; target : ; entity : NK-3gMa5j2XZEfPgL4xYCBhBR; date : 2024-05-02; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Sun Multinational DMCC
| Id: | NK-3m5ADvFm2pvSJbX57qrvGP | | Name: | Sun Multinational DMCC | | Type: | Company | | Description : | leiCode : 254900IXAFCRJ1WZ0R33; legalForm : Private Company Limited by Shares; jurisdiction : ae; modifiedAt : 2026-02-10; incorporationDate : 2010-02-02; 2020-06-03; address : UNIT NO: 2721, DMCC BUSINESS CENTRE, DUBAI, DU; 25th Floor, Office 2507-08, One Lake towers JLT, DUBAI, DUBAI, United Arab Emirates; Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai; JUMEIRAH LAKE TOWERS, OFFICE NO. 2507-08, 25TH FLOOR, ONE LAKE PLAZA, CLUSTER-T, DUBAI; Unit No: 2507,1 Lake Plaza, Plot No: JLT-PH2-T2A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; registrationNumber : DMCC186747; JLT-65441; name : صن ترينيتي م.د.م.س; SUN MULTINATIONAL DMCC; Sun Multinational DMCC; sourceUrl : https://permid.org/1-5076695123; https://home.treasury.gov/news/press-releases/jy2740; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52094; permId : 5076695123; status : Active; country : ae; phone : +97144474669; website : https://sunmultinational.com/; topics : debarment; sanction; addressEntity : id : addr-3818b29c202b211e110ffaa4b9940c897e685be1; caption : Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T; city : Dubai; country : ae; full : Jumeirah Lake Towers, Office No. 2507-08, 25th Floor, One Lake Plaza, Cluster-T, Dubai; target : ; programId : US-GLOMAG; createdAt : 2025-01-21; uniqueEntityId : Z8RXHP84H5J3; sanctions : id : ofac-04152e0a940aca9ded2a57e9a7c108041c4be271; caption : GLOMAG; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : GLOMAG; Block; program : GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authorityId : 52094; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; entity : NK-3m5ADvFm2pvSJbX57qrvGP; authority : Office of Foreign Assets Control; programId : US-GLOMAG; target : ; id : usgsa-26ed96603ca1f091f1ba0d2cdd23450208b03db0; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : summary : PII data has been masked from view; listingDate : 2025-01-21; program : Reciprocal; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRVJRPH; authority : TREAS-OFAC; entity : NK-3m5ADvFm2pvSJbX57qrvGP; startDate : 2024-12-09; target : ; ownershipOwner : id : ofac-0bd20732ce1e542c422f37c9f52e0a1c40202dc7; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : NK-3m5ADvFm2pvSJbX57qrvGP; asset : id : NK-XALQ5fvGXxu46PPL2jwvPB; caption : Memories Golden Jewellery L.L.C; schema : Company; referents : usgsa-46e2b09aaec73091ea7d381b60f0dc07e45f67c5; usgsa-s4mrvjrps; ofac-pr-e2c71350cdf2dff6140972aad5bd34e8a3df45ef; ofac-52105; lei-213800LXUH73839MI315; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-01T02:14:02; properties : legalForm : Limited Liability Company; jurisdiction : ae; modifiedAt : 2019-12-20; registrationNumber : 795758; leiCode : 213800LXUH73839MI315; name : Memories Golden Jewellery L.L.C; Memories Golden Jewellery LLC; MEMORIES GOLDEN JEWELLERY L.L.C; address : MAHL RAQM 25, MALIK WAQF MEERZA HASAN MUHAMMAD AL RAHMA, BUR DUBAI; United Arab Emirates; MAHL RAQM 25, MALIK WAQF MEERZA HASAN MUHAMMAD AL RAHMA, BUR DUBAI, DU; Mahl Raqm 25, Malik Waqf Meerza Hasan Muhammad al Rahma, Bur Dubai; sourceUrl : https://permid.org/1-5067487491; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52105; https://home.treasury.gov/news/press-releases/jy2740; country : ae; permId : 5067487491; status : Active; incorporationDate : 2017-12-04; addressEntity : addr-cdab7024e10cfcd2534d3a3e7838d469a33050a2; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : Z97CFGEFNR43; createdAt : 2025-01-21; target : 1; role : Owned or Controlled By; target : ; ownershipAsset : id : ofac-e5417a731441af0da6eabd856c6f2ca281a91e45; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2024-12-09T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2024-12-09T16:10:01; properties : owner : id : NK-iZ3gTd6PSwT53m2Q46Xrt8; caption : Kamlesh Mansukhlal Damji Pattni; schema : Person; referents : gb-hmt-16706; ofac-pr-f91ca97e2a5aedabb77788324cd64327241c82b7; gb-coh-y5wwbxbllawkotyknpzjbkcueay; ofac-52065; usgsa-236780b30b35826623925a4f998cd2ab475ffb53; usgsa-s4mrvjrnm; gb-fcdo-gac0061; gb-coh-psc-OE027369-hc548geg5osqaxh8ithpcarlkwy; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions; origin : gpt-4o; first_seen : 2024-12-09T12:40:03; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-27T16:40:02; properties : address : Dubai, United Arab Emirates; Office Suite 2507-2508 25th Floor, One Lake Plaza Cluster T, Jumeirah Lake Towers, Dubai, United Arab Emirates; name : Kamlesh Mansukhlal Damji Pattni; Kamlesh PATTNI; PATTNI, Kamlesh Mansukhlal Damji; lastName : Damji; Pattni; nationality : ke; gb; birthDate : 1965-03-12; middleName : Mansukhlal Damji; firstName : Brother Paul; KAMLESH MANSUKHLAL DAMJI; Kamlesh; KP; country : ae; zw; ke; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52065; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/y5wWBxbllAWkOtyKNPzjbkCuEAY; https://home.treasury.gov/news/press-releases/jy2740; topics : corp.disqual; debarment; sanction; notes : Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; alias : KP Damji; Brother Paul Pattni; gender : male; programId : US-GLOMAG; GB-AC; birthPlace : Kenya; Mombasa; Mombasa, Kenya; passportNumber : CK23926; uniqueEntityId : Z6HAA94BRFP6; createdAt : 2025-01-21; target : 1; role : Owned or Controlled By; asset : NK-3m5ADvFm2pvSJbX57qrvGP; target : ; documentedBy : id : ofac-pr-2a50bd7ed1476596b4cd65bfd9302b3cf7ac977f; 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-f1e1a8fd9f847023e0ba5a2c3a89ac4bc37f55a7; caption : Treasury Sanctions Global Gold Smuggling 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/jy2740; title : Treasury Sanctions Global Gold Smuggling Network; publishedAt : 2024-12-09; target : ; entity : NK-3m5ADvFm2pvSJbX57qrvGP; date : 2024-12-09; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
Alkonost Maritime DMCC
| Id: | NK-3psPtx49edEVCWDUXsNZ9a | | Name: | Alkonost Maritime DMCC | | Type: | Company | | Description : | jurisdiction : ae; name : Alkonost Maritime DMCC; الكونوست ماريتايم د. م. س.; mainCountry : ae; email : hseq@alkonost.ae; phone : +97143835342; imoNumber : IMO6382091; country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52693; https://home.treasury.gov/news/press-releases/sb0026; addressEntity : id : addr-be6a0ded93d0fa8fb14d79b3a0b853c6ee945776; caption : Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; full : Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai; street : Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers; country : ae; target : ; idNumber : 812278; address : UNIT 5452, LEVEL 54, ALMAS TOWER, JUMEIRAH LAKES TOWERS, DUBAI; Unit 5452, Level 54, Almas Tower, Jumeirah Lakes Towers, Dubai; incorporationDate : 2021-05-20; registrationNumber : 11665241; topics : debarment; sanction; programId : US-IRAN; createdAt : 2025-02-24; uniqueEntityId : HZ9JNMR5MXQ8; ownershipOwner : id : ofac-3bab5f0257915968454efe1ef5def616b80b132a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-24T16:10:02; properties : asset : id : NK-XLsFGP5YG6fmoQa7ewX89f; caption : MENG XIN; schema : Vessel; referents : ua-ws-96ae35d1fa4d6efaa9fc26a05f9c534c0f133e8f; ofac-pr-443d1b807a3863a6e23e4284d058f12984e0ccb7; tokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396; usgsa-s4mrvt90v; tokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d; ua-ws-vessel-834; ofac-52686; tok-mou-det-7625d396fa7eabf776387be1b3d0f7e6766f9d82; tok-mou-det-a06fb27992820d8bdae2d02661a333b553013362; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9271406; callSign : N/A; 3E2056; D6A3874; grossRegisteredTonnage : 56477; name : Meng Xin; ALTUS; LBS; YUAN QI; MENG XIN; mmsi : 306001000; 352898783; 620999875; deadweightTonnage : 105817; flag : sx; km; pa; type : Oil tanker; Crude Oil Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52686; https://home.treasury.gov/news/press-releases/sb0026; https://war-sanctions.gur.gov.ua/transport/ships/834; country : pa; buildDate : 2002-06-21; 2003; topics : poi; mare.detained; debarment; mare.shadow; sanction; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; pastFlags : tg; pa; gr; ga; previousName : Ornella; Altus; Astrid I; Yuan Qi; Meng Xin; Minerva Concert; description : The tanker was used by the oil broker Petronix Energy Trading Limited (Hong Kong) to transport and further deliver to China hundreds of metric tons of Iranian oil purchased from Naftiran Intertrade Company, which is the marketing arm of the sanctioned National Iranian Oil Company (NIOC). Iran relies on brokers outside of Iran to facilitate the sale and transport of its crude oil to end users abroad, largely in the UAE and China. br The tanker is affiliated with Alkonost Maritime DMCC (UAE), which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil or petroleum products or petrochemicals from Iran. br On February 24, 2025, USA imposed sanctions on the tanker as a property in which the sanctioned company Alkonost Maritime DMCC has an interest. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9271406. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade.; programId : US-IRAN; UA-WS-MARE; createdAt : 2025-02-24; registrationNumber : MPF2YHC9GVY8; target : 1; owner : NK-3psPtx49edEVCWDUXsNZ9a; role : Property in the interest of; target : ; id : ofac-ffb2422b605ead7e405c5203e2ad26a1b09641dd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-02-24T16:10:02; properties : owner : NK-3psPtx49edEVCWDUXsNZ9a; asset : id : NK-amJVBa3UaRVWooVoCM8TiV; caption : FENGHUANG; schema : Vessel; referents : gb-fcdo-rus3384; tokyo-mou-psc-44bc1c14903afeaa3a56a436ada398612821fd9a; ua-ws-aaac6c70a215bc71505f47d8348717d74d2a057d; tokyo-mou-psc-130edce159f2bb74cc2e4e1e0d6626de9d7c3f65; ua-ws-vessel-836; eu-sancmap-1e5eb2a22634e2977350b0f933a9d84c7454aeda; eu-oj-8fc1d71a8add7c40b934915eaa4bb5d740b23f1d; ch-seco-101481; usgsa-s4mrvt90w; ofac-52687; ofac-pr-96d33b11b057816723cd423c5e1c0c38a7d6f406; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : topics : poi; debarment; mare.shadow; sanction; modifiedAt : 2026-01-13; name : Fenghuang; Phoenix I; PHOENIX I; FENGHUANG; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; The Maduro-Khamenei Oil Alliance; IMO number: 9236248; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; createdAt : 2025-02-24; programId : EU-MARE; UA-WS-MARE; SECO-UKRAINE; GB-RUS; US-IRAN; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/836; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2618; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52687; imoNumber : IMO9236248; grossRegisteredTonnage : 59693; mmsi : 306100000; 518999317; flag : sx; ck; callSign : N/A; E5U5298; deadweightTonnage : 105851; type : Oil tanker; Crude Oil Tanker; Oil Tanker; tonnage : 105851; buildDate : 2002; pastFlags : pa; ck; mt; lr; gr; description : The tanker was used by the oil broker Petronix Energy Trading Limited (Hong Kong) to transport and further deliver to China hundreds of metric tons of Iranian oil purchased from Naftiran Intertrade Company, which is the marketing arm of the sanctioned National Iranian Oil Company (NIOC). Iran relies on brokers outside of Iran to facilitate the sale and transport of its crude oil to end users abroad, largely in the UAE and China. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9236248. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The tanker is affiliated with Alkonost Maritime DMCC (UAE), which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil or petroleum products or petrochemicals from Iran. br The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian oil called at the russian port of Nakhodka with oil terminals. br On February 24, 2025, USA imposed sanctions on the tanker as a property in which the sanctioned company Alkonost Maritime DMCC has an interest. br Since December 19, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br Since January 13, 2026, Switzerland has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; previousName : Phoenix I; Minerva Zenia; Burgundy Star; Torness; registrationNumber : MPF6URDBBAD6; target : 1; role : Property in the interest of; target : ; sanctions : id : ofac-95d1c3e39544f92346ce80df599699fab8c0d464; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 52693; country : us; entity : NK-3psPtx49edEVCWDUXsNZ9a; provisions : Block; IRAN-EO13846; program : IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; programId : US-IRAN; reason : Executive Order 13846 (Iran); authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); target : ; id : usgsa-981a505f2779fbb0940af0e130431d8bba2db205; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-26T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-26T07:55:04; properties : program : Reciprocal; entity : NK-3psPtx49edEVCWDUXsNZ9a; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; listingDate : 2025-02-24; startDate : 2025-02-24; authority : TREAS-OFAC; authorityId : S4MRVT90Z; provisions : Prohibition/Restriction; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-815e47c4840410c29d0ae727e2d0beff1678f5a9; 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-51d6a3ba53c0557a19b00c03f89a4d893c95e0a2; caption : Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; publishedAt : 2025-02-24; sourceUrl : https://home.treasury.gov/news/press-releases/sb0026; target : ; entity : NK-3psPtx49edEVCWDUXsNZ9a; date : 2025-02-24; target : ; unknownLinkTo : id : tok-mou-det-0428a2bcc2a1a06025be69ccdf1626780ff0087d; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : subject : NK-3psPtx49edEVCWDUXsNZ9a; date : 2023-10-07; object : id : NK-XLsFGP5YG6fmoQa7ewX89f; caption : MENG XIN; schema : Vessel; referents : ua-ws-96ae35d1fa4d6efaa9fc26a05f9c534c0f133e8f; ofac-pr-443d1b807a3863a6e23e4284d058f12984e0ccb7; tokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396; usgsa-s4mrvt90v; tokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d; ua-ws-vessel-834; ofac-52686; tok-mou-det-7625d396fa7eabf776387be1b3d0f7e6766f9d82; tok-mou-det-a06fb27992820d8bdae2d02661a333b553013362; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9271406; callSign : N/A; 3E2056; D6A3874; grossRegisteredTonnage : 56477; name : Meng Xin; ALTUS; LBS; YUAN QI; MENG XIN; mmsi : 306001000; 352898783; 620999875; deadweightTonnage : 105817; flag : sx; km; pa; type : Oil tanker; Crude Oil Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52686; https://home.treasury.gov/news/press-releases/sb0026; https://war-sanctions.gur.gov.ua/transport/ships/834; country : pa; buildDate : 2002-06-21; 2003; topics : poi; mare.detained; debarment; mare.shadow; sanction; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; pastFlags : tg; pa; gr; ga; previousName : Ornella; Altus; Astrid I; Yuan Qi; Meng Xin; Minerva Concert; description : The tanker was used by the oil broker Petronix Energy Trading Limited (Hong Kong) to transport and further deliver to China hundreds of metric tons of Iranian oil purchased from Naftiran Intertrade Company, which is the marketing arm of the sanctioned National Iranian Oil Company (NIOC). Iran relies on brokers outside of Iran to facilitate the sale and transport of its crude oil to end users abroad, largely in the UAE and China. br The tanker is affiliated with Alkonost Maritime DMCC (UAE), which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil or petroleum products or petrochemicals from Iran. br On February 24, 2025, USA imposed sanctions on the tanker as a property in which the sanctioned company Alkonost Maritime DMCC has an interest. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9271406. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade.; programId : US-IRAN; UA-WS-MARE; createdAt : 2025-02-24; registrationNumber : MPF2YHC9GVY8; target : 1; role : Company; target : ; id : tok-mou-det-c9dc1ffd570d4ac3adf57429e2dc810113360625; caption : Other link; schema : UnknownLink; referents : ; datasets : tokyo_mou_detention; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-22T14:02:01; last_change : 2025-07-13T14:02:04; properties : subject : NK-3psPtx49edEVCWDUXsNZ9a; date : 2024-07-10; role : Company; object : id : NK-XLsFGP5YG6fmoQa7ewX89f; caption : MENG XIN; schema : Vessel; referents : ua-ws-96ae35d1fa4d6efaa9fc26a05f9c534c0f133e8f; ofac-pr-443d1b807a3863a6e23e4284d058f12984e0ccb7; tokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396; usgsa-s4mrvt90v; tokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d; ua-ws-vessel-834; ofac-52686; tok-mou-det-7625d396fa7eabf776387be1b3d0f7e6766f9d82; tok-mou-det-a06fb27992820d8bdae2d02661a333b553013362; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9271406; callSign : N/A; 3E2056; D6A3874; grossRegisteredTonnage : 56477; name : Meng Xin; ALTUS; LBS; YUAN QI; MENG XIN; mmsi : 306001000; 352898783; 620999875; deadweightTonnage : 105817; flag : sx; km; pa; type : Oil tanker; Crude Oil Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52686; https://home.treasury.gov/news/press-releases/sb0026; https://war-sanctions.gur.gov.ua/transport/ships/834; country : pa; buildDate : 2002-06-21; 2003; topics : poi; mare.detained; debarment; mare.shadow; sanction; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; pastFlags : tg; pa; gr; ga; previousName : Ornella; Altus; Astrid I; Yuan Qi; Meng Xin; Minerva Concert; description : The tanker was used by the oil broker Petronix Energy Trading Limited (Hong Kong) to transport and further deliver to China hundreds of metric tons of Iranian oil purchased from Naftiran Intertrade Company, which is the marketing arm of the sanctioned National Iranian Oil Company (NIOC). Iran relies on brokers outside of Iran to facilitate the sale and transport of its crude oil to end users abroad, largely in the UAE and China. br The tanker is affiliated with Alkonost Maritime DMCC (UAE), which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil or petroleum products or petrochemicals from Iran. br On February 24, 2025, USA imposed sanctions on the tanker as a property in which the sanctioned company Alkonost Maritime DMCC has an interest. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9271406. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade.; programId : US-IRAN; UA-WS-MARE; createdAt : 2025-02-24; registrationNumber : MPF2YHC9GVY8; target : 1; target : ; id : tokyo-mou-psc-7e2e809e8074638b00afa51d4f60d4b2358dde06; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : subject : NK-3psPtx49edEVCWDUXsNZ9a; object : id : NK-amJVBa3UaRVWooVoCM8TiV; caption : FENGHUANG; schema : Vessel; referents : gb-fcdo-rus3384; tokyo-mou-psc-44bc1c14903afeaa3a56a436ada398612821fd9a; ua-ws-aaac6c70a215bc71505f47d8348717d74d2a057d; tokyo-mou-psc-130edce159f2bb74cc2e4e1e0d6626de9d7c3f65; ua-ws-vessel-836; eu-sancmap-1e5eb2a22634e2977350b0f933a9d84c7454aeda; eu-oj-8fc1d71a8add7c40b934915eaa4bb5d740b23f1d; ch-seco-101481; usgsa-s4mrvt90w; ofac-52687; ofac-pr-96d33b11b057816723cd423c5e1c0c38a7d6f406; datasets : gb_fcdo_sanctions; ch_seco_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; ext_tokyo_mou_psc; us_ofac_sdn; ua_war_sanctions; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-26T10:58:18; properties : topics : poi; debarment; mare.shadow; sanction; modifiedAt : 2026-01-13; name : Fenghuang; Phoenix I; PHOENIX I; FENGHUANG; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33).; The Maduro-Khamenei Oil Alliance; IMO number: 9236248; Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; createdAt : 2025-02-24; programId : EU-MARE; UA-WS-MARE; SECO-UKRAINE; GB-RUS; US-IRAN; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/836; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2618; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52687; imoNumber : IMO9236248; grossRegisteredTonnage : 59693; mmsi : 306100000; 518999317; flag : sx; ck; callSign : N/A; E5U5298; deadweightTonnage : 105851; type : Oil tanker; Crude Oil Tanker; Oil Tanker; tonnage : 105851; buildDate : 2002; pastFlags : pa; ck; mt; lr; gr; description : The tanker was used by the oil broker Petronix Energy Trading Limited (Hong Kong) to transport and further deliver to China hundreds of metric tons of Iranian oil purchased from Naftiran Intertrade Company, which is the marketing arm of the sanctioned National Iranian Oil Company (NIOC). Iran relies on brokers outside of Iran to facilitate the sale and transport of its crude oil to end users abroad, largely in the UAE and China. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9236248. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The tanker is affiliated with Alkonost Maritime DMCC (UAE), which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil or petroleum products or petrochemicals from Iran. br The tanker during the period of the G7 and EU oil embargo and the price cap policy on russian oil called at the russian port of Nakhodka with oil terminals. br On February 24, 2025, USA imposed sanctions on the tanker as a property in which the sanctioned company Alkonost Maritime DMCC has an interest. br Since December 19, 2025, the EU has imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br Since January 13, 2026, Switzerland has imposed sanctions on the vessel. br On February 24, 2026, the United Kingdom imposed sanctions on the vessel.; previousName : Phoenix I; Minerva Zenia; Burgundy Star; Torness; registrationNumber : MPF6URDBBAD6; target : 1; date : 2024-12-12; role : Company; target : ; id : tokyo-mou-psc-d9db2e536cbe67d50291cf38635000f60be426f4; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_tokyo_mou_psc; first_seen : 2025-12-30T13:14:55; last_seen : 2026-03-26T05:05:01; last_change : 2026-01-08T05:05:02; properties : object : id : NK-XLsFGP5YG6fmoQa7ewX89f; caption : MENG XIN; schema : Vessel; referents : ua-ws-96ae35d1fa4d6efaa9fc26a05f9c534c0f133e8f; ofac-pr-443d1b807a3863a6e23e4284d058f12984e0ccb7; tokyo-mou-psc-75b9b915745a3e7189374ea48fd99dfed512e396; usgsa-s4mrvt90v; tokyo-mou-psc-13cb307ba9bd7032940b6d43a34ae97731dc307d; ua-ws-vessel-834; ofac-52686; tok-mou-det-7625d396fa7eabf776387be1b3d0f7e6766f9d82; tok-mou-det-a06fb27992820d8bdae2d02661a333b553013362; datasets : us_ofac_sdn; ua_war_sanctions; tokyo_mou_detention; us_trade_csl; ext_us_ofac_press_releases; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-02-24T15:53:02; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : imoNumber : IMO9271406; callSign : N/A; 3E2056; D6A3874; grossRegisteredTonnage : 56477; name : Meng Xin; ALTUS; LBS; YUAN QI; MENG XIN; mmsi : 306001000; 352898783; 620999875; deadweightTonnage : 105817; flag : sx; km; pa; type : Oil tanker; Crude Oil Tanker; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52686; https://home.treasury.gov/news/press-releases/sb0026; https://war-sanctions.gur.gov.ua/transport/ships/834; country : pa; buildDate : 2002-06-21; 2003; topics : poi; mare.detained; debarment; mare.shadow; sanction; notes : The Maduro-Khamenei Oil Alliance; Iran's 'ghost armada'; pastFlags : tg; pa; gr; ga; previousName : Ornella; Altus; Astrid I; Yuan Qi; Meng Xin; Minerva Concert; description : The tanker was used by the oil broker Petronix Energy Trading Limited (Hong Kong) to transport and further deliver to China hundreds of metric tons of Iranian oil purchased from Naftiran Intertrade Company, which is the marketing arm of the sanctioned National Iranian Oil Company (NIOC). Iran relies on brokers outside of Iran to facilitate the sale and transport of its crude oil to end users abroad, largely in the UAE and China. br The tanker is affiliated with Alkonost Maritime DMCC (UAE), which was sanctioned by USA on February 24, 2025 for knowingly engaging in a significant transaction in the purchase, acquisition, sale, transportation or marketing of crude oil or petroleum products or petrochemicals from Iran. br On February 24, 2025, USA imposed sanctions on the tanker as a property in which the sanctioned company Alkonost Maritime DMCC has an interest. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9271406. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade.; programId : US-IRAN; UA-WS-MARE; createdAt : 2025-02-24; registrationNumber : MPF2YHC9GVY8; target : 1; role : Company; date : 2024-12-04; 2024-12-02; subject : NK-3psPtx49edEVCWDUXsNZ9a; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc |
Waleed Fathi Salam Baidhani
| Id: | NK-3zKatenZzkowaunwYtYawK | | Name: | Waleed Fathi Salam Baidhani | | Type: | Person | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56701; https://home.treasury.gov/news/press-releases/sb0367; name : WALID FATHI SALM; BAIDHANI, Waleed Fathi Salam; Waleed Fathi Salam Baidhani; WALED FATEHI SALEM ALBAIDHANI; middleName : Fatehi Salem; Fathi; Fathi Salam; firstName : Waleed; Waled; WALED FATEHI SALEM; Walid; WALEED FATHI SALAM; WALID FATHI; lastName : AlBaidhani; Baidhani; Salm; programId : US-TERR; address : DUBAI; Dubai; gender : male; alias : Waled Fatehi Salem AlBaidhani; Walid Fathi Salm; nationality : ye; country : ae; topics : debarment; sanction; birthDate : 1980-08-27; addressEntity : id : addr-b531a9f942c7979ee848dd61998d6d10f5bc87b4; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; full : Dubai; country : ae; target : ; uniqueEntityId : JU5AJSGW5P15; JBSKZAJ6CCD5; JU6TNPP65GA4; createdAt : 2026-02-25; notes : (also WALID FATHI SALM, WALED FATEHI SALEM ALBAIDHANI); (also WALEED FATHI SALAM BAIDHANI); sanctions : id : ofac-6928168d0c182c3f4df4c33b16f9b6b8c253f2fa; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : authorityId : 56701; country : us; provisions : Block; SDGT; entity : NK-3zKatenZzkowaunwYtYawK; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TERR; program : SDGT; reason : Executive Order 13224 (Terrorism); target : ; id : usgsa-c32f20d7033d232b720b1aa8a07c977c2dd23bcc; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : country : us; startDate : 2026-01-16; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; authorityId : S4MRXD655; program : Reciprocal; provisions : Prohibition/Restriction; listingDate : 2026-02-25; entity : NK-3zKatenZzkowaunwYtYawK; target : ; id : usgsa-d95d2054e8814293623137bc1b0f41edf510bf83; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : listingDate : 2026-02-25; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2026-01-16; entity : NK-3zKatenZzkowaunwYtYawK; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; country : us; authorityId : S4MRXD5GG; target : ; id : usgsa-da95552f6156332402b2be3746c524a14b62ca48; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : provisions : Prohibition/Restriction; listingDate : 2026-02-25; authority : TREAS-OFAC; entity : NK-3zKatenZzkowaunwYtYawK; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2026-01-16; country : us; summary : PII data has been masked from view; authorityId : S4MRXD656; target : ; unknownLinkTo : id : ofac-ad49fd26fd1de172120de2e000305f8807d476e5; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-16T16:13:58; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-16T16:13:58; properties : role : Providing support to; object : id : NK-esY7fRZz5VPXwaZ5p7j7XM; caption : Ansarallah; schema : Organization; referents : kprusi-cfa3f020f9bcb926fce96fdc7820eabaa6d6a7fd; ch-seco-52826; tw-shtc-3360105fd8426e432c7fca7a946226cef742d4b7; us-dos-fto-0b6e70e1309737743014837f3e54f52341a434a2; be-fod-243a6544ed830739cf8c0ef6d51f4bc8e8b931bf; au-dfat-8785-the-houthis; mymoha-group-kdn-k-6-2019; usgsa-cea32835bc3f29576a42b33b8ab3fbcb32a0e47b; ae-lt-11055bd0f996dc94587b2644f085eceaf53dd6f5; usgsa-s4mrtxs3n; jp-eul-aa7d8f580eb3696c5890afd53064a329137819fd; au-dfat-7961-ansar-allah; ofac-47664; eu-fsf-eu-7817-36; us-dos-fto-9b877177c3bf003fa2228f8f0b15f6847129e224; NK-2oA4h66mdFk6XQVqaWd6Pn; zafic-239-the-houthis; ofac-pr-8c29233acbeeefe66239d8db6111cdfddf0ae968; il-nbctf-e6aa82e628d3046cc36d86c2850cc92e95f87db4; unsc-6908876; usgsa-s4mrtxs3m; ca-lte-131-ansarallah; usgsa-fbf149ed466cf7436cfcc2a1c197d52fa3d32e06; nz-terr-ansar-allah; jp-eul-90f7b2322e309b26cb539251dcf6a27be40fe1d7; tw-shtc-c4150c7d04e0f462485fdf39be4c6cc1abaef241; gb-fcdo-yem0010; usgsa-s4mrs26mm; usgsa-86814ed9ad4345f035aadf08c22a54a466fe7952; tw-shtc-8de5fb0cbea7e2537806cee8a32f5b0cdf071ecb; datasets : un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; ae_local_terrorists; eu_fsf; au_dfat_sanctions; tw_shtc; be_fod_sanctions; ext_us_ofac_press_releases; my_moha_sanctions; il_mod_terrorists; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; ca_listed_terrorists; kp_rusi_reports; origin : analyst; gpt-4o; first_seen : 2023-04-20T10:52:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-02-24T09:21:43; properties : name : OS HUTIS; Hútiové; APOIANTES DE DEUS; אנצר אללה; Húthíovci; A HÚSZIK; THE HOUTHIS; DE HOUTHI'S; The Houthis; АНСАРАЛЛАХ; Partyzanci Boga; ISTEN PARTIZÁNJAI; Υποστηρικτές του Θεού; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; boží bojovníci; Partidarios de Dios; ПОДДРЪЖНИЦИ НА БОГ; PARTISANS OF GOD; HUTIJEVCI; Houthi Movement; ПАРТИЗАНИ НА БОГ; huthierna; Zwolennicy Boga; MOUVEMENT HOUTHISTE; HUTI; boží pomocníci; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; Ansar Allah; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Guerrilleros de Dios; THE HOUTHI MOVEMENT IN YEMEN; ХУТИ; die Huthis; Houthi; АНСАР АЛЛАХ; حركة الحوثيين في اليمن; DIEVO RĖMĖJAI; SUPPORTERS OF GOD; SOUTIENS DE DIEU; ΧΟΥΘΙ; programId : NZ-UNSC1373; AU-UNSC1373; EU-YEM; CA-UNSC1373; US-FTO219; US-TERR; SECO-YEMEN; GB-YEM; AE-UNSC1373; UN-SC2140; topics : crime.terror; debarment; export.control; sanction; alias : al-Harala al-Huthiya; OS HUTIS; al’anasir al-Huthyia; Hútiové; APOIANTES DE DEUS; Houthi Supporters; Partisans of God; Believing Youth Elements; the Houthis; A HÚSZIK; DE HOUTHI'S; Supporters of God; Houthist Elements; The Houthis.; АНСАРАЛЛАХ; Partyzanci Boga; al-Huythiyin; Υποστηρικτές του Θεού; ISTEN PARTIZÁNJAI; Houthis; Mișcarea Houthi; LOS HUZÍES; Οπαδοί του Θεού; الحوثيون; boží bojovníci; Partidarios de Dios; HUTIJEVCI; ПОДДРЪЖНИЦИ НА БОГ; the Houthi Movement; PARTISANS OF GOD; ПАРТИЗАНИ НА БОГ; huthierna; Ansar al-Huthi; Zwolennicy Boga; MOUVEMENT HOUTHISTE; Houthi militia; boží pomocníci; HUTI; ΧΟΥΘΙ; HOUTHIERNE; GLI HOUTHI; HOUTHI grupuotė (HUSIAI); ISTEN TÁMOGATÓI; PARTIDÁRIOS DE DEUS; the Huthi Movement; Ansar Allah; Houthi Group; Ansarallah; PARTISANS DE DIEU; HUTHI-RYHMÄ; DIEVO ŠALININKAI; Ansarullah; Guerrilleros de Dios; ANSAR ALLAH; Huthis; ХУТИ; ANSARALLAH; die Huthis; DIEVO RĖMĖJAI; أنصار الله; АНСАР АЛЛАХ; Húthíovci; Huthi Supporters; SUPPORTERS OF GOD; SOUTIENS DE DIEU; החות'ים; Huthist Elements; al-Shabab al-Mu’min; createdAt : 2022-02-28; addressEntity : addr-3a0df39c243ed676784c6423dd911dc20ab5c072; notes : Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites.; Ansarallah (“Partisans of Allah”), commonly referred to as the Houthis, is a militant group that claims legitimacy as Yemen’s government, disregarding the internationally recognized government. Founded in 1992, Ansarallah initially focused on religious and cultural revivalism but later shifted to political activism, subsequently launching an armed rebellion against the government. The group opposes Israel and the United States and aligns itself with the Iranian-led “axis of resistance”, which includes Hamas and Hezbollah. In the context of the Israel-Hamas war, Ansarallah began disruptive strikes on commercial and military vessels in the Red Sea and other waterways, as well as strikes against Israel. The group is also known for its repressive conduct in areas under its control. The group arrests and detains peaceful protesters, restricts the rights of women and girls, and hinders Yemeni civilians from accessing life-saving humanitarian aid. Listed entities under the Criminal Code, such as the Islamic Revolutionary Guard Corps-Qods Force and Hezbollah, have provided Ansarallah with arms, training, and financial support, significantly enhancing the group’s capabilities and contributing to its destabilizing activities in the region.; YEe.001. Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. Ansar Allah also appears on the Consolidated List under the primary name ‘THE HOUTHIS’, pursuant to the listing of THE HOUTHIS under the UNSCR 2140 framework. The UNSCR 2140 framework imposes an arms embargo.; (also ANSARALLAH); (also ANSAR ALLAH, ANSARULLAH); Listed pursuant to paragraph 5 of resolution 2624 (2022) as subject to the measures imposed by paragraph 14 of resolution 2216 (2015) (targeted arms embargo). The Houthis have engaged in acts that threaten the peace, security, and stability of Yemen. The Houthis have engaged in attacks striking civilians and civilian infrastructure in Yemen, implemented a policy of sexual violence and repression against politically active and professional women, engaged in the recruitment and use of children, incited violence against groups including on the basis of religion and nationality, and indiscriminately used landmines and improvised explosive devices on the West Coast of Yemen. The Houthis have also obstructed the delivery of humanitarian assistance to Yemen, or access to, or distribution of, humanitarian assistance in Yemen. The Houthis have conducted attacks on commercial shipping in the Red Sea using waterborne improvised explosive devices and sea mines. The Houthis have also perpetrated repeated cross-border terrorist attacks striking civilians and civilian infrastructure in the Kingdom of Saudi Arabia and the United Arab Emirates and threatened to intentionally target civilian sites. available.; (Date of UN designation: 2022-02-24); address : Yemen; country : ye; sourceUrl : https://home.treasury.gov/news/press-releases/jy2652; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47664; https://home.treasury.gov/news/press-releases/jy2159; https://home.treasury.gov/news/press-releases/sb0068; https://home.treasury.gov/news/press-releases/jy2757; https://home.treasury.gov/news/press-releases/jy0191; https://home.treasury.gov/news/press-releases/sb0174; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://home.treasury.gov/news/press-releases/jy2409; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.086.01.0001.01.ENG&toc=OJ:L:2022:086:TOC; https://home.treasury.gov/news/press-releases/sb0092; modifiedAt : 2022-04-06; incorporationDate : 1992; jurisdiction : ye; description : Armed political organization based in Yemen.; weakAlias : Houthi group; Supporters of God; Partisans of God; uniqueEntityId : CN86PU25L274; CN67YBLG4RC7; HP59QRVECGH3; target : 1; subject : NK-3zKatenZzkowaunwYtYawK; target : ; documentedBy : id : ofac-pr-ae31586f9865f4940078944701eb4f6804fe080e; 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 : document : id : ofac-pr-faa34a931d38052ca7bc97b2fd3ba1fb9790e27c; caption : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-18T16:05:22; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-18T16:05:22; properties : title : Treasury Increases Pressure on Houthi Smuggling and Illicit Revenue Generation Networks; sourceUrl : https://home.treasury.gov/news/press-releases/sb0367; publishedAt : 2026-01-16; target : ; date : 2026-01-16; entity : NK-3zKatenZzkowaunwYtYawK; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Unique Performance General Trading L.L.C
| Id: | NK-42P66o57DLMDKrzbXnhAKg | | Name: | Unique Performance General Trading L.L.C | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46353; https://permid.org/1-5086905471; https://home.treasury.gov/news/press-releases/jy1932; country : ae; name : Unique Performance General Trading LLC; Unique Performance General Trading L.L.C; یونیك برفورمانس للتجارة العامة ش.ذ.م.م; UNIQUE PERFORMANCE GENERAL TRADING L.L.C; address : United Arab Emirates; PO Box 128617 Dubai United Arab Emirates; PO BOX 128617, DUBAI; PO Box 128617, Dubai; Shop 10, Burj Khalifa, Bur Dubai, PO Box: 128617, DUBAI, DUBAI, United Arab Emirates; jurisdiction : ae; status : Active; permId : 5086905471; topics : debarment; export.control; sanction; incorporationDate : 2013-05-13; addressEntity : id : addr-2588b788993a43efc81e0f96453727ac5d97f27d; caption : PO Box 128617, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : PO Box 128617, Dubai; city : Dubai; street : PO Box 128617; target : ; programId : US-TERR; registrationNumber : 688618; 10893667; uniqueEntityId : QE4WMVT6PLD9; createdAt : 2023-11-29; sanctions : id : ofac-99057ee23ca7db363a26467c228010e6e77d00d9; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 46353; program : SDGT; programId : US-TERR; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; SDGT; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; entity : NK-42P66o57DLMDKrzbXnhAKg; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-49fce756597de1a522a2d8a2e14fe91f63afe68b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; startDate : 2023-11-29; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; entity : NK-42P66o57DLMDKrzbXnhAKg; authorityId : S4MRRH1PH; provisions : Prohibition/Restriction; authority : TREAS-OFAC; listingDate : 2023-11-29; target : ; unknownLinkTo : id : ofac-b1e92ec9b3021a9b83ab9a08c65dd36a0ad52c08; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-29T16:10:01; properties : object : id : NK-j44MgcSqMizkFGSP5PPmPV; caption : Sepehr Energy Jahan Nama Pars Company; schema : Company; referents : ofac-46350; permid-5086905689; NK-VLWGBKwHvbbWz3iPJQD7CW; ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22; ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f; ua-nsdc-36272-sepehr-enerdzi-dzahan-nama-pars-kompani; usgsa-s4mrrh1pf; ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac; tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c; usgsa-a9da5177ee129bc097bea1c495607b3ecf82273c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Sepehr Energy Jahan Nama Pars; Sepehr Energy Jahan Nama Pars Co; شرکت سپهر انرژی جهان نمای پارس; Sepehr Energy Jahan Nama Pars Company; Сепехр Енерджі Джахан Нама Парс Компані; sourceUrl : https://permid.org/1-5086905689; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sb0015; https://ofac.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/jy2220; https://home.treasury.gov/news/press-releases/jy2295; https://home.treasury.gov/news/press-releases/sb0322; country : ir; jurisdiction : ir; permId : 5086905689; address : TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899; Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899; Iran; Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran; Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran); status : Active; topics : debarment; export.control; sanction; idNumber : 14011674086; programId : US-IRAN; UA-SA1644; alias : Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani; incorporationDate : 2022-11-21; registrationNumber : 605057; addressEntity : addr-ddfc67554904967795dc9edd12cd9b6311bbe772; uniqueEntityId : QE3JYT5GJP95; createdAt : 2023-11-29; target : 1; subject : NK-42P66o57DLMDKrzbXnhAKg; role : Providing support to; target : ; documentedBy : id : ofac-pr-68d53bc6f18c94ca7f44a5d4e526fbf5fc3a8e61; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2023-11-29; document : id : ofac-pr-564cfc9767655f2a52052abb78713d3a1a35eee6; caption : Treasury Targets Large Iranian Military Financial Facilitation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Large Iranian Military Financial Facilitation Networks; publishedAt : 2023-11-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy1932; target : ; entity : NK-42P66o57DLMDKrzbXnhAKg; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Adoon General Trading L.L.C.
| Id: | NK-43MRjWTRbdiZ6G9XVaTEux | | Name: | Adoon General Trading L.L.C. | | Type: | Company | | Description : | name : ادون التجارة العامة ش.ذ.م.م; Adoon General Trading L.L.C.; country : ae; sourceUrl : https://home.treasury.gov/news/press-releases/jy0221; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32152; topics : sanction; debarment; export.control; address : OFFICE NUMBER 506, B BLOCK, CENTURION STAR TOWER, OPP. DEIRA CITY CENTER, PORT SAEED, P.O. BOX 64827, DEIRA, DUBAI; Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira Dubai United Arab Emirates; Al Ras Area, Dubai; Al Ras Area Dubai United Arab Emirates; Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai; addressEntity : id : addr-de2e4eedf5b1047f027d9600e1628c577d9c6530; caption : Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira; city : Dubai; country : ae; full : Office Number 506, B Block, Centurion Star Tower, Opp. Deira City Center, Port Saeed, P.O. Box 64827, Deira, Dubai; target : ; id : addr-2be86d596f388e75000ba92e4715f43a33184585; caption : Al Ras Area, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Al Ras Area, Dubai; street : Al Ras Area; city : Dubai; target : ; programId : US-TERR; registrationNumber : 682443; 10889604; website : http://www.adoongroup.com/; createdAt : 2021-09-15; uniqueEntityId : HUR2Y59E7BN4; ownershipAsset : id : ofac-357bb698c43eb0aaa53fdc748d94ae7eb20d80ad; 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-43MRjWTRbdiZ6G9XVaTEux; role : Owned or Controlled By; owner : id : Q135875169; caption : Abdi Nasir Ali Mahamud; schema : Person; referents : usgsa-s4mrtyhg0; usgsa-s4mrtygwd; usgsa-s4mrj5bdt; ofac-pr-36612a0d36d04c43b4aa8b42f64d7caf8196a6b3; usgsa-5ee1d251c475e94f72f307acf0199f78d7a6715c; tw-shtc-2ff8bb8ae6b61bd83f95bd823d565c84dd869cdb; usgsa-635b58625c1d7aaf48bc6ae3e8b22664c3c02dcb; usgsa-ebfe9967dd03b91abb765cf3e6722cc8a42e76fc; NK-BfHtGc3iYHCxNVsB2v9VzK; usgsa-s4mrtygwf; usgsa-9a53482938fe6b18cc4c038e8cd64b3fd5b755ae; ofac-32151; tw-shtc-c3015f56a9c0d81dd0222af0fda480b82c8a07c0; usgsa-c41fba7e056492f1d2b205b9cd2711c71600bc23; ofac-pr-9342a288feb369d494e0c0069f7e042f751d591d; usgsa-s4mrtygwn; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; wikidata; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-23T16:05:20; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32151; https://home.treasury.gov/news/press-releases/jy0221; https://home.treasury.gov/news/press-releases/jy0603; https://home.treasury.gov/news/press-releases/jy2652; name : MAHAMUD, Abdi Nasir Ali; ABDULNASIR ALI MAHMUT; عبدي ناصر علي محمود; 'ABD-AL-NASIR 'ALI MUHAMMAD; ABDI NASER MAHMOUD; Abdi Nasir Ali Mahamud; ABDI NASIR ALI MAHMUD; Abdinasir Ali Adoon; country : ae; so; gb; tr; alias : Abdi Naser Mahmoud; MAHMOUD, Abdi Naser; MAHMUT, Abdulnasir Ali; Abdi Nasir Ali Mahamud; Abdulnasir Ali Mahmut; MAHMUD, Abdi Nasir Ali; Abdi Nasir Ali Mahmud; 'Abd-al-Nasir 'Ali Muhammad; MUHAMMAD, 'Abd-al-Nasir 'Ali; topics : sanction; debarment; export.control; address : Istanbul; United Arab Emirates; Istanbul Turkey; programId : US-TERR; passportNumber : 548347810; D00015633; 528911113; lastName : Mahamud; Mahmoud; محمود; Mahmud; Muhammad; Mahmut; firstName : عبدي ناصر; ABDI NASIR ALI; ABDI NASER; Abdi Nasir; Abdi; 'Abd-al-Nasir; 'ABD-AL-NASIR 'ALI; Abdulnasir Ali; addressEntity : addr-9eed77e3959f808cd460f7bc4c9e30d8610cfbdd; middleName : 'Ali; Ali; علي; Naser; nationality : gb; gender : male; birthDate : 1977-05-01; createdAt : 2021-09-15; notes : (also ABDI NASIR ALI MAHAMUD); (also ABDI NASIR ALI MAHMUD, ABDI NASER MAHMOUD, 'ABD-AL-NASIR 'ALI MUHAMMAD, ABDULNASIR ALI MAHMUT); Somali smuggler (b. 1977); uniqueEntityId : TB77U6U4Q5T5; TPSWMVL2VPR4; TBJERKN2A8J1; TB4NEGCN4FY5; wikidataId : Q135875169; citizenship : so; gb; target : 1; target : ; sanctions : id : ofac-3b6a33ea105ed8ba555fd063a0c215b49e3b5185; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-TERR; program : SDGT; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; Additional Sanctions Information: Subject to Secondary Sanctions; authority : Office of Foreign Assets Control; reason : Executive Order 13224 (Terrorism); country : us; provisions : Block; SDGT; entity : NK-43MRjWTRbdiZ6G9XVaTEux; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 32152; target : ; id : usgsa-71c8f250f17c9f84d4f940b4a70ec3bd18a30de6; 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 : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRJ5BDV; authority : TREAS-OFAC; entity : NK-43MRjWTRbdiZ6G9XVaTEux; summary : PII data has been masked from view; provisions : Prohibition/Restriction; country : us; program : Reciprocal; listingDate : 2021-09-15; startDate : 2025-03-28; target : ; documentedBy : id : ofac-pr-549ad775f0af4537614b54e165e98a6c015f91f3; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-43MRjWTRbdiZ6G9XVaTEux; date : 2021-06-10; document : id : ofac-pr-23ffd91bf9cbe97b1ca1ff7b96c4414c3c66a1a0; caption : Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen; 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/jy0221; title : Treasury Sanctions Network Financing Houthi Aggression and Instability in Yemen; publishedAt : 2021-06-10; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
Red Sea Ship Management LLC
| Id: | NK-47ZY8urHgrqstjsyUtUBsh | | Name: | Red Sea Ship Management LLC | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56559; name : ريد سي لإدارة السفن ذ م م; Red Sea Ship Management LLC; RED SEA SHIP MANAGEMENT LLC; programId : US-IRAN; idNumber : 1272054; imoNumber : IMO6454999; topics : debarment; sanction; registrationNumber : 503160; address : Office No 306, Parcel 133-251, Al Mamzar, Deira, Dubai; OFFICE NO 306, PARCEL 133-251, AL MAMZAR, DEIRA, DUBAI; country : ae; addressEntity : id : addr-58e39c36aa0a99555831c5bb3ebf2c360d56091e; caption : Office No 306, Parcel 133-251, Al Mamzar, Deira, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; country : ae; street : Office No 306, Parcel 133-251, Al Mamzar, Deira; full : Office No 306, Parcel 133-251, Al Mamzar, Deira, Dubai; target : ; incorporationDate : 2023-12-05; createdAt : 2026-02-25; uniqueEntityId : PPBJRV4H7F47; ownershipAsset : id : ofac-16837bd2ded87b5c67c3ddc17b3ecced9eacf5a6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : asset : NK-47ZY8urHgrqstjsyUtUBsh; role : Owned or Controlled By; owner : id : NK-YiZnLr44GGdAuryz9MQLUc; caption : Hatem Elsaid Farid Ibrahim Sakr; schema : Person; referents : usgsa-s4mrxd5db; ofac-56558; usgsa-265155cb07f7ba31b749f0854cd16964f079533b; ofac-pr-90b415578a75dd6d0f95ec424340cdac60aca735; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-12-18T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : nationality : eg; alias : Sakr; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56558; name : Hatem Elsaid Farid Ibrahim Sakr; SAKR, Hatem Elsaid Farid Ibrahim; حاتم السعید فرید ابراهیم صقر; Hatem Elsaid Farid Ibrahim SAKR; address : DUBAI; Al Mizhar 1, Dubai; lastName : صقر; SAKR; programId : US-IRAN; gender : male; firstName : حاتم; HATEM ELSAID FARID IBRAHIM; Hatem; middleName : السعید فرید ابراهیم; Elsaid Farid Ibrahim; idNumber : 784198495048732; passportNumber : A28342914; addressEntity : addr-6fabb4047b093cc9b6e901c91721f4eac3fa734b; birthPlace : Kafr El Sheikh, Egypt; birthDate : 1984-04-14; country : ae; eg; topics : debarment; sanction; uniqueEntityId : PP91HE9B4GN5; createdAt : 2026-02-25; target : 1; target : ; ownershipOwner : id : ofac-3364e483ea47e04e332cc2d4de2a8bd373d5ada6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : owner : NK-47ZY8urHgrqstjsyUtUBsh; asset : id : NK-h3TuzMazJNADfcqr4oekz3; caption : INTAN PREMIER; schema : Vessel; referents : ofac-56655; ofac-pr-079ca8c642023ec396cd48cf614b57abc5a33910; usgsa-s4mrxd5fm; 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 : 2025-12-18T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T07:58:56; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56655; country : pw; name : INTAN PREMIER; buildDate : 2009; topics : debarment; sanction; imoNumber : IMO9358802; callSign : T8A5105; programId : US-IRAN; flag : pw; mmsi : 511101645; type : Chemical/Products Tanker; registrationNumber : GW3VYMR85RG3; createdAt : 2026-02-25; target : 1; role : Owned or Controlled By; target : ; id : ofac-c82ccf45c6e7d52cf9ff71d7fd68b70429fb3654; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : role : Owned or Controlled By; owner : NK-47ZY8urHgrqstjsyUtUBsh; asset : id : NK-HEFPRYzGVD9EYv2UeWHR6u; caption : SKYLIGHT; schema : Vessel; referents : ofac-pr-a56a6250fb88e10da0a312a3028bcaa50f3d7f64; ofac-56562; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2025-12-18T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : callSign : T8A4356; buildDate : 2006; programId : US-IRAN; imoNumber : IMO9330020; mmsi : 511101102; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56562; topics : sanction; flag : pw; type : Chemical/Products Tanker; name : SKYLIGHT; target : 1; target : ; id : ofac-fa218c3a1d96b9581d44181653b038978eb58e2f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : role : Property in the interest of; owner : NK-47ZY8urHgrqstjsyUtUBsh; asset : id : NK-3HireSvmVvZVvXntaLVnmn; caption : KHADIGA; schema : Vessel; referents : ofac-56563; ofac-pr-60d10dfeaaa1eb54c9e81ba09512dbb4af6100de; datasets : us_ofac_sdn; us_trade_csl; first_seen : 2025-12-18T15:53:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : flag : pw; type : Chemical/Products Tanker; mmsi : 511100904; imoNumber : IMO9321469; topics : sanction; name : KHADIGA; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56563; buildDate : 2006; callSign : T8A4125; programId : US-IRAN; target : 1; target : ; sanctions : id : ofac-ab42543ea7286cb8882706ec1fadff1e47ed1874; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-18T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-18T16:10:01; properties : authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : IRAN-EO13902; Block; entity : NK-47ZY8urHgrqstjsyUtUBsh; authorityId : 56559; country : us; programId : US-IRAN; reason : Executive Order 13902 (Iran); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13902; target : ; id : usgsa-7a8aac0644cad2eacc3e301f2f26ed46049d066b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2026-02-27T07:58:56; last_seen : 2026-03-27T08:51:33; last_change : 2026-02-27T07:58:56; properties : provisions : Prohibition/Restriction; listingDate : 2026-02-25; authorityId : S4MRXD5DC; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2025-12-18; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-47ZY8urHgrqstjsyUtUBsh; target : ; documentedBy : id : ofac-pr-da5024dd6e03a7f7fd1dde903a4cb457fb9a06aa; 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-ef03a0477e26e2a822941ad923800d626c3acbde; caption : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Increases Pressure on Iran’s Sanctions-Evading Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0341; publishedAt : 2025-12-18; target : ; date : 2025-12-18; entity : NK-47ZY8urHgrqstjsyUtUBsh; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
SMART SOLUTIONS LTD
| Id: | NK-4F7Lb3CC7SvRq5Zdz68fzD | | Name: | SMART SOLUTIONS LTD | | Type: | Organization | | Description : | address : Al Maryah Island Abu Dhabi United Arab Emirates; AL MARYAH ISLAND, ABU DHABI; Al Maryah Island, Abu Dhabi; topics : sanction; debarment; export.control; name : SMART SOLUTIONS LTD; programId : US-RUSHAR; registrationNumber : 11945472; addressEntity : id : addr-01da2a33076bea80319684cc7d4fd36492e0f138; caption : Al Maryah Island, Abu Dhabi; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Abu Dhabi; full : Al Maryah Island, Abu Dhabi; street : Al Maryah Island; target : ; country : ae; idNumber : 000008364; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51191; createdAt : 2024-10-30; uniqueEntityId : YCMTHJS2KX35; sanctions : id : ofac-75c90af267d0f1f2e9f138ba35da0ecb2cdf1996; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 14024 (Russia); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authorityId : 51191; program : RUSSIA-EO14024; programId : US-RUSHAR; entity : NK-4F7Lb3CC7SvRq5Zdz68fzD; authority : Office of Foreign Assets Control; country : us; provisions : Block; RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; target : ; id : usgsa-6ed805f5f8cbf86460643d8b72cc8ed38899dc32; 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 : S4MRTXMDN; entity : NK-4F7Lb3CC7SvRq5Zdz68fzD; startDate : 2024-10-30; program : Reciprocal; provisions : Prohibition/Restriction; country : us; listingDate : 2024-10-30; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; unknownLinkTo : id : ofac-cc73d50177fcb3a8a10bbd178ce9a6360a9818da; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-10-30T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-10-30T14:10:02; properties : subject : NK-4F7Lb3CC7SvRq5Zdz68fzD; role : Providing support to; object : id : NK-dQR3Mmm5UUYDpDafVapR2C; caption : LIMITED LIABILITY COMPANY ARCTIC LNG 2; schema : Company; referents : ofac-46030; usgsa-s4mrvjr80; gb-hmt-16419; gb-coh-cs3sdk5t0lqzqbkfg7okchobuhw; usgsa-8f3de6044affaa718605177a5fbe99ec56768ec9; gb-fcdo-rus2092; usgsa-s4mrvlj1j; ca-sema-3d675bcd3d1de1b8a95fa182a77a7d25aa5c08cc; usgsa-88a63ad1ca4197b24495e3690874f317725c1411; ua-nsdc-29287-tovaristvo-z-obmezenou-vidpovidalnistu-arktik-spg-2; ru-inn-8904075357; gem-own-e100002004816; permid-5051610075; datasets : gem_energy_ownership; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-11-02T16:38:16; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-04T20:01:12; properties : alias : LLC ARCTIC LNG 2; OOO Arctic LNG 2; ООО Арктик СПГ 2; Tovarystvo z obmezhenoiu vidpovidalnistiu "Arktik SPH 2"; Арктик СПГ 2 ООО; OOO Arktik SPG 2; Arctic SPG 2 OOO; name : Общество С Ограниченной Ответственностью Арктик СПГ 2; Arktik SPG 2 LLC; ООО "АРКТИК СПГ 2"; Общество с ограниченной ответственностью "Арктик СПГ 2"; OOO ARKTIK SPG 2; Arctic LNG 2 Limited Liability Company; Товариство з обмеженою відповідальністю "Арктік СПГ 2"; LIMITED LIABILITY COMPANY ARCTIC LNG 2; Arctic LNG 2; Arctic SPG 2 OOO; Limited Liability Company "Arctic LNG 2"; Arctic LNG 2 LLC; country : ru; programId : US-RUSHAR; GB-RUS; CA-SEMA; UA-SA1644; topics : corp.disqual; debarment; sanction; innCode : 8904075357; incorporationDate : 2014-06-05; legalForm : LLC; Общества с ограниченной ответственностью; kppCode : 890401001; address : Office 117, Building 9, Slyavanski mikroraion, Novy Urengoi, Russia, 629309; Mkr Slavyanskiy, Dom 9, Kabinet 117, NOVYY URENGOY, YAMALO-NENETSKIY AVTONOMNYI OKRUG, 629309, Russia; Office 117, Building 9 Slyavanski Mikroraion, Novy Urengoi, Russia, 629309; ul. Akademika Pilyugina, d. 22, BTS Algoritm , MOSCOW, MOSCOW, 117393, Russia; d. 9 kab. 117, mikroraion Slavyanski, Novy Urengoi, 629309; Российская Федерация, 629309, Ямало-Ненецкий автономный округ, г. Новый Уренгой, мкр Славянский, д. 9, каб. 117; МКР СЛАВЯНСКИЙ Д. 9, Г. НОВЫЙ УРЕНГОЙ, ЯМАЛО-НЕНЕЦКИЙ АВТОНОМНЫЙ ОКРУГ, 629309; Moskva, Russia; D. 9 KAB. 117, MIKRORAION SLAVYANSKI, NOVY URENGOI, 629309; Російська Федерація, 629309, Ямало-Ненецький автономний округ, м. Новий Уренгой, мкр Слов’янський, буд. 9, каб. 117; jurisdiction : ru; ogrnCode : 1148904001278; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Cs3SDk5T0lQZqbkFG7OKcHObuhw; https://permid.org/1-5051610075; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46030; notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.
The Director Disqualification Sanction was imposed on 09/04/2025.; (also OOO ARKTIK SPG 2); Disqualified; (also LIMITED LIABILITY COMPANY ARCTIC LNG 2); Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; registrationNumber : 1148904001278; 8904075357; description : legal entity; website : https://arcticspg.ru/; permId : 5051610075; mainCountry : ru; phone : +74957205053; status : Active; addressEntity : addr-393347d7082bdffe96d1b919f5dac0d3922f42b1; taxNumber : 8904075357; createdAt : 2025-01-21; uniqueEntityId : UPF2LKG2HK96; PZ6HJ3YHN7F6; target : 1; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
KAMCHIBEK KOLBAYEV
| Id: | NK-4HztCbbGuR7qsw5R9dQ7Bd | | Name: | KAMCHIBEK KOLBAYEV | | Type: | Person | | Description : | name : Колбаєв Камчібек; Kamchybek Asanbekovich KOLBAYEV; KAMCHIBEK KOLBAYEV; KAMCHIBEK KOLBAEV; KOLBAYEV, Kamchybek Asanbekovich; KAMCHI KOLBAYEV; KAMCHY KOLBAYEV; KOLBAEV KAMCHIBEK; birthPlace : Cholpon-Ata, Kyrgyzstan; Республіка Киргизстан; programId : US-NARCO; UA-SA1644; birthDate : 1973-01-01; 1974-08-03; alias : Kamchi Kolbaev; Kamchy KOLBAYEV; Asanbeka Kamchi; Kamchi KOLBAYEV; Kamchy Asanbek; КАМЧЫ КОЛЬБАЕВ; Kamchi Asanbek; Kamchibek KOLBAEV; Kamchibek KOLBAYEV; Kolbaiev Kamchibek; КАМЧИБЕК КОЛЬБАЕВ; topics : debarment; sanction; citizenship : kg; lastName : KOLBAEV; Kamchi; Kolbaev; KOLBAYEV; КОЛЬБАЕВ; Asanbek; firstName : KAMCHYBEK ASANBEKOVICH; Kamchi; Kamchibek; Kamchybek; КАМЧИБЕК; Asanbeka; Kamchy; КАМЧЫ; addressEntity : id : addr-87a2ce7d91140ed892a8da290c4e1f68e43f059c; caption : Murjan 6, Jumeirah Beach Residences, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; street : Murjan 6, Jumeirah Beach Residences; city : Dubai; full : Murjan 6, Jumeirah Beach Residences, Dubai; target : ; id : addr-fa5cf6aafea62f337d3ced46f817c68bae012112; caption : Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; postalCode : 31672; full : Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai; street : Bahar 1 Sector, C09-T02 Tower, Apartment 3203; city : Dubai; target : ; weakAlias : KAMCHI BISHKEKSKIY; КАМЧИ БИШКЕКСКИЙ; KOLYA-KYRGYZ; idNumber : 20308197410028; 1002001; nationality : kg; country : ae; kg; address : Murjan 6, Jumeirah Beach Residences, Dubai; Bahar 1 Sector, C09-T02 Tower, Apartment 3203, Dubai; gender : male; passportNumber : AC732709; AC2499982; middleName : Asanbekovich; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12625; createdAt : 2011-06-01; notes : (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHIBEK KOLBAYEV); (also KAMCHYBEK ASANBEKOVICH KOLBAYEV, KAMCHIBEK KOLBAEV, KAMCHY KOLBAYEV, KAMCHI KOLBAYEV); agencyClient : id : ofac-04fb3fbabd7e589ca46880f22c350c7c298479f9; 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 : agent : NK-4HztCbbGuR7qsw5R9dQ7Bd; role : Acting for or on behalf of; client : id : NK-5G5mbXyZXdjtntEmoYquAm; caption : Thieves-in-Law; schema : Company; referents : ofac-pr-add2e89ca8367fd8108f4c6a6a43f56b17813bd8; ofac-23223; usgsa-s4mr6f78w; usgsa-5929f925c298a4b38213bc8318b068cb553e441c; permid-5096909300; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-24T02:14:02; properties : name : Thieves-In-Law; Thieves-in-Law; sourceUrl : https://permid.org/1-5096909300; https://home.treasury.gov/news/press-releases/sm0244; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23223; status : Active; address : United States; country : ru; ua; es; us; gr; permId : 5096909300; alias : Vory v Zakoni; Vor-v-Zakone; ЗАКОННИК; Kanonieri Kurdebi; Kanonieri Qurdi; Kanonieri Qurdebi; Ramkiani Qurdi; Vor-Zakonnik; ВОРЫ В ЗАКОНЕ; Thief-in-Law; Vory v Zakonye; Zakonnik; Vory-v-Zakone; Ramkiani Qurdebi; Thieves Professing the Code; ВОР В ЗАКОНЕ; Sinie; Thieves-within-the-Law; Vor v Zakonye; programId : US-TCO; topics : debarment; sanction; uniqueEntityId : MMQ1UXJB2M63; createdAt : 2018-05-03; target : 1; target : ; identification : id : ofac-6745b421f13d94f94d61c62b27893985f9f3ae0a; caption : 1002001; 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 : type : Identification Number; number : 1002001; country : kg; holder : NK-4HztCbbGuR7qsw5R9dQ7Bd; target : ; id : ofac-b27b42892111d5d7d4382078c873dcbca811038c; caption : AC732709; 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 : number : AC732709; type : Passport; country : kg; holder : NK-4HztCbbGuR7qsw5R9dQ7Bd; target : ; id : ofac-da12dec6cf9c76e7aa067ef6b6faa9c391939d58; caption : AC2499982; 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 : number : AC2499982; holder : NK-4HztCbbGuR7qsw5R9dQ7Bd; country : kg; type : Passport; target : ; id : ofac-efe261c66ce03f1e759506aabfd753baa163c282; caption : 20308197410028; schema : Identification; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : holder : NK-4HztCbbGuR7qsw5R9dQ7Bd; country : kg; number : 20308197410028; type : Identification Number; target : ; sanctions : id : ofac-ebc70ea4593403ece808b00aae72c957c811f203; 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 : SDNTK; Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 12625; country : us; reason : Executive Order 13581 (TCO); Foreign Narcotics Kingpin Designation Act; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; programId : US-NARCO; entity : NK-4HztCbbGuR7qsw5R9dQ7Bd; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-19d35b91b1cb5c82a8ae34fe0c6da72299716bbf; caption : 203/2021; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави; 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; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; 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 користування радіочастотним ресурсом України; обмеження торговельних операцій; обмеження або припинення надання телекомунікаційних послуг та використання телекомунікаційних мереж загального користування; duration : Безстроково; authorityId : 21020311100254; programUrl : https://drs.nsdc.gov.ua/; status : active; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2032021-38949; programId : UA-SA1644; startDate : 2021-05-21; entity : NK-4HztCbbGuR7qsw5R9dQ7Bd; country : ua; authority : National Security and Defense Council; program : 203/2021; target : ; id : usgsa-1326fa21a3697bed1c481bf1ab55d435a15bee17; 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 : 2011-06-01; authorityId : S4MR3RGLQ; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-4HztCbbGuR7qsw5R9dQ7Bd; authority : TREAS-OFAC; country : us; target : ; id : usgsa-2ede0afc88c0d7ea6dfc0249108afa0cf09f0cdf; 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-4HztCbbGuR7qsw5R9dQ7Bd; authorityId : S4MR3RGLP; listingDate : 2011-06-01; 2012-02-23; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; country : us; target : ; id : usgsa-6217e8701f0da3064e2fe7984e5b0eb4572a0a2a; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authority : TREAS-OFAC; listingDate : 2011-06-01; summary : PII data has been masked from view; provisions : Prohibition/Restriction; entity : NK-4HztCbbGuR7qsw5R9dQ7Bd; program : Reciprocal; authorityId : S4MR3RGLT; target : ; id : usgsa-964da718e9ecde9057e3de126f3f395f0e455b8c; 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; authorityId : S4MR3RGLS; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; country : us; listingDate : 2011-06-01; summary : PII data has been masked from view; entity : NK-4HztCbbGuR7qsw5R9dQ7Bd; target : ; id : usgsa-fc6e7af9dd2dff725d3dc8124617e69f90a31afa; 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-4HztCbbGuR7qsw5R9dQ7Bd; provisions : Prohibition/Restriction; summary : PII data has been masked from view; listingDate : 2011-06-01; authorityId : S4MR3RGLR; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; program : Reciprocal; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ua_nsdc_sanctions; us_trade_csl |
Solvent Organics FZE
| Id: | NK-4JLc5efosPMurBTbGyK3wh | | Name: | Solvent Organics FZE | | Type: | Company | | Description : | country : ae; name : Solvent Organics FZE; سولفينت أورغانيكس م م ح; address : Office No. LB192003, Jebel Ali Free Zone, Dubai; OFFICE NO. LB192003, JEBEL ALI FREE ZONE, DUBAI; DUBAI, DUBAI, United Arab Emirates; Office No. LB192003, Jebel Ali Free Zone, DUBAI, DUBAI, United Arab Emirates; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54043; https://permid.org/1-6000025166; permId : 6000025166; jurisdiction : ae; status : Active; topics : debarment; sanction; programId : US-IRAN; registrationNumber : 12193196; addressEntity : id : addr-8766cc21a3f7b8d9a0c4e2c1c3aebc433e06eb1d; caption : Office No. LB192003, Jebel Ali Free Zone, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Office No. LB192003, Jebel Ali Free Zone; country : ae; city : Dubai; full : Office No. LB192003, Jebel Ali Free Zone, Dubai; target : ; incorporationDate : 2022-09-08; idNumber : 23386411; createdAt : 2025-05-22; uniqueEntityId : N23AWKNX5SF9; sanctions : id : ofac-692c6b0beccbed73441c3de4c2eed5a239ce4970; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-04-30T14:10:03; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-4JLc5efosPMurBTbGyK3wh; authority : Office of Foreign Assets Control; program : IRAN-EO13846; authorityId : 54043; provisions : Block; IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13846 (Iran); summary : Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); programId : US-IRAN; country : us; target : ; id : usgsa-098b15ac4fa3df9c9c05b37d67af7ca8ace5b540; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-05-24T07:55:07; last_seen : 2026-03-27T08:51:33; last_change : 2025-05-24T07:55:07; properties : startDate : 2025-04-30; 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-4JLc5efosPMurBTbGyK3wh; authorityId : S4MRWCFWQ; listingDate : 2025-05-22; country : us; program : Reciprocal; target : | | Datasets: | us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid |
Sci Box Scientific and Laboratory Equipment Trading, LLC
| Id: | NK-4SEE5Mhd6SoTttQtR4TAHC | | Name: | Sci Box Scientific and Laboratory Equipment Trading, LLC | | Type: | LegalEntity | | Description : | country : ae; name : Sci Box Scientific and Laboratory Equipment Trading, LLC.; Sci Box Scientific and Laboratory Equipment Trading, LLC; topics : sanction; export.control; programId : US-BIS-EL; address : P.O. Box 183312, Dubai; sanctions : id : jp-eul-d12245acfe998b241efd36493e5ebd164cecb32b; caption : Sanction; schema : Sanction; referents : ; datasets : jp_meti_eul; first_seen : 2025-10-22T13:13:55; last_seen : 2026-03-25T21:09:01; last_change : 2025-10-22T13:13:55; properties : reason : Weapon Types: Nuclear; entity : NK-4SEE5Mhd6SoTttQtR4TAHC; country : jp; authority : Ministry of Economy, Trade and Industry; sourceUrl : https://www.meti.go.jp/english/policy/external_economy/trade_control/index.html#Endu; target : ; id : trade-csl-4ebc967bb0bd6f801e20869900567adb00fbc527; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 85 FR 52901; reason : For all items subject to the EAR. (See §744.11 of the EAR).; program : Entity List (EL) - Bureau of Industry and Security; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-EL; provisions : Presumption of denial.; country : us; entity : NK-4SEE5Mhd6SoTttQtR4TAHC; startDate : 2020-08-27; target : | | Datasets: | jp_meti_eul; us_trade_csl |
Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.
| Id: | NK-4V9Rg5g6Fi63ya6zWmpaF8 | | Name: | Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C. | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy0901; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38338; https://permid.org/1-5083759697; country : ae; name : Blue Cactus Heavy Equipment and Machinery Spare Parts Trading L.L.C.; بلو کاکتوس لتجارة قطع غیار اللت و المعدات الثقیلة ش.ذ.م.م; Blue Cactus Heavy Equipment and Machinery Spare Parts Trading LLC; BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.; permId : 5083759697; jurisdiction : ae; address : United Arab Emirates; P.O. Box 126242; P.O. BOX 126242; Plot No. 117-635, Dubai; status : Active; alias : Blue Cactus Heavy Equipment & Machinery Spare Parts Trading L.L.C.; registrationNumber : 1185785; 738453; addressEntity : id : addr-921fa8d703418e7bc2b7c8302a8d2fde1476571a; caption : Plot No. 117-635, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Plot No. 117-635, Dubai; city : Dubai; street : Plot No. 117-635; target : ; id : addr-1de95ab1a00e17a4521d9d0ca2e1c7637832eecb; caption : P.O. Box 126242; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : P.O. Box 126242; full : P.O. Box 126242; country : ae; target : ; topics : debarment; sanction; programId : US-IRAN; incorporationDate : 2015-08-13; uniqueEntityId : VN3XN3L8GCV1; SAL4V6ACPB45; notes : (also BLUE CACTUS HEAVY EQUIPMENT & MACHINERY SPARE PARTS TRADING L.L.C.); (also BLUE CACTUS HEAVY EQUIPMENT AND MACHINERY SPARE PARTS TRADING L.L.C.); createdAt : 2022-11-29; unknownLinkTo : id : ofac-6fb0931996660a06c5ea83f4153a7f99e3f2d523; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Providing support to; object : id : NK-H3ntTQ63C7G6yapgepoXhs; caption : Persian Gulf Petrochemical Industry Commercial Co.; schema : Company; referents : usgsa-s4mr90qw5; ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f; ofac-26844; tw-shtc-eb80c26325cfa52b7c3cdca556cd996898d8209c; usgsa-095e647594c0791890c9623cc60338460fb86263; usgsa-267c10c1617454514d9569efe397f299151bf74d; ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4; tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c; NK-3HgL5u7LEn9JVrAJLMseVL; usgsa-s4mr90qby; usgsa-s4mr90qw6; ofac-pr-0a38572275dd256d4caa88709fd8d4c9cbafe022; usgsa-s4mr90qw3; usgsa-s4mr90qw4; usgsa-6f614bdf5060c6ca5f004ba7b1efe8681820253c; ofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc; usgsa-92e9307b0d9fd857a4f39fe77bf725cf08523671; usgsa-d8a4ae6afcfed742bafada3142a5437f938abfde; ofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26844; https://home.treasury.gov/news/press-releases/jy1115; https://home.treasury.gov/news/press-releases/jy0901; https://home.treasury.gov/news/press-releases/jy1330; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0093; https://home.treasury.gov/news/press-releases/jy0980; https://home.treasury.gov/news/press-releases/sb0275; name : PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; Persian Gulf Petrochemical Industry Commercial Co; Persian Gulf Petrochemical Industry Commercial Co. (PGPICC); Iran’s Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; alias : PGPICC; Persian Gulf Petrochemical Industry-Commercial Company; Persian Gulf Petrochemical Industry Commercial; Persian Gulf Petrochemical Industries Commercial Company; country : ir; weakAlias : PGPICC; topics : sanction; debarment; export.control; address : Tehran, No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331; Tehran, P.O. Box 1584851181; No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran; TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331; P.O. Box 1584851181 Tehran Iran; abbreviation : PGPICC; programId : US-NON-PROLIF; addressEntity : addr-6535545fd98072ba049f0e4b244259d5c6e80bab; addr-e554dac41c606608766fd71586949dbf26ae4493; registrationNumber : 476760; website : http://www.pgpicc.com/; uniqueEntityId : CRZ4MWZLYMJ3; ENH6ZY9H1DU9; FLU5B2KE88P2; Z2BNFJAK6K85; KD22TUJVGJE4; notes : (also PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL, PGPICC); (also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.); createdAt : 2019-06-12; target : 1; subject : NK-4V9Rg5g6Fi63ya6zWmpaF8; target : ; sanctions : id : ofac-dadfb442370dcdfbede09c4e2a72c4f70ecb1d00; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; IRAN-EO13846; programId : US-IRAN; authorityId : 38338; summary : Additional Sanctions Information: Subject to Secondary Sanctions; reason : Executive Order 13846; entity : NK-4V9Rg5g6Fi63ya6zWmpaF8; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; country : us; program : IRAN-EO13846; authority : Office of Foreign Assets Control; target : ; id : usgsa-e92cb584c8027a411785e7b0ae8ea7c2ffbc9881; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : listingDate : 2022-11-29; country : us; entity : NK-4V9Rg5g6Fi63ya6zWmpaF8; provisions : Prohibition/Restriction; authorityId : S4MRN70G6; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; startDate : 2022-08-01; authority : TREAS-OFAC; target : ; id : usgsa-ead22ecb6ebe3992de183d31dce787637cbf12d4; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : listingDate : 2024-10-31; program : Reciprocal; provisions : Prohibition/Restriction; country : us; startDate : 2022-08-01; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-4V9Rg5g6Fi63ya6zWmpaF8; authorityId : S4MRTYFKJ; summary : PII data has been masked from view; target : ; documentedBy : id : ofac-pr-a4f34ad1ad6ae288b02ca49342b5b9d711f92f2e; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2022-08-01; entity : NK-4V9Rg5g6Fi63ya6zWmpaF8; document : id : ofac-pr-28914fe01cf1558fe5bf991a820799cf517c25e2; caption : Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-04T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Companies Supporting Iranian Petrochemical Conglomerate; sourceUrl : https://home.treasury.gov/news/press-releases/jy0901; publishedAt : 2022-08-01; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Virgo Marine
| Id: | NK-4Wif2VdE6q3E7BV4vnaRmz | | Name: | Virgo Marine | | Type: | Company | | Description : | country : ae; name : Virgo Marine; فیرقو مارین; VIRGO MARINE; sourceUrl : https://home.treasury.gov/news/press-releases/jy0980; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39117; imoNumber : IMO6256316; address : OFFICE 401, THE BINARY TOWER OMNIYAT, BUSINESS BAY, BUR DUBAI, DUBAI; Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai; addressEntity : id : addr-026374eb2b8e2844adc1c63b6b0845a48787c269; caption : Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai; full : Office 401, The Binary Tower Omniyat, Business Bay, Bur Dubai, Dubai; country : ae; city : Dubai; target : ; registrationNumber : 11723718; 980285; incorporationDate : 2021-09-06; website : http://www.virgo-marine.com/; programId : US-IRAN; topics : debarment; sanction; uniqueEntityId : QSTBEU6U8GW7; createdAt : 2022-11-28; sanctions : id : ofac-045cf5f8a20e6a3deda340eaaf933cb26d300e53; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : entity : NK-4Wif2VdE6q3E7BV4vnaRmz; authorityId : 39117; program : IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; provisions : Block; IRAN-EO13846; summary : Additional Sanctions Information: Subject to Secondary Sanctions; programId : US-IRAN; country : us; reason : Executive Order 13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; target : ; id : usgsa-91c709676822ffc2929d439ab9d58e4f9a58af9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; startDate : 2022-09-29; listingDate : 2022-11-28; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRN6PYZ; summary : PII data has been masked from view; provisions : Prohibition/Restriction; program : Reciprocal; country : us; entity : NK-4Wif2VdE6q3E7BV4vnaRmz; target : ; ownershipOwner : id : ofac-74c462809e9222da62981cc97a89d71cdea4d61e; 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-SyraePMusbwb9QY2TWJoCv; caption : Akoya Gas; schema : Vessel; referents : usgsa-s4mrn6q0w; ofac-pr-e0ec4b97264ff6a6728ca04d35d260b24b2fae7c; ofac-pr-8baa0952453cd213379c63071da5e38a8f58411d; ofac-39276; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T16:04:01; properties : name : AKOYA GAS; GAS ALLURE; Akoya Gas; Gas Allure; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=39276; https://home.treasury.gov/news/press-releases/sb0113; https://home.treasury.gov/news/press-releases/jy0980; alias : Gas Allure; callSign : 5IM779; programId : US-IRAN; imoNumber : IMO9142150; mmsi : 352898800; flag : tz; topics : debarment; sanction; type : Chemical/Oil Tanker; registrationNumber : UTCTGHYJNEY1; createdAt : 2022-11-28; target : 1; role : Property in the interest of; owner : NK-4Wif2VdE6q3E7BV4vnaRmz; target : ; unknownLinkTo : id : ofac-83c82be367f551610cd60abbd4add19d29efd6b8; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : subject : NK-4Wif2VdE6q3E7BV4vnaRmz; role : Providing support to; object : id : NK-VbZh6BfXbeW8C7kHmyq8Rm; caption : TRILIANCE PETROCHEMICAL COMPANY; schema : Company; referents : usgsa-d52e09f770054a6ab8cc0e8bb5574253cdf8144e; usgsa-ba083826bc5a816e34a17eff4552d408ace9d653; permid-5062403445; tw-shtc-2aabee9f48c1779bd682888c86c035e96c5b7f51; ofac-28348; usgsa-55927a779ebf79f446fcca8b23a3d7ca09216b71; usgsa-s4mrc86jh; ofac-pr-d5797378de879f8997e54fc04fda322e26da92db; ofac-pr-6876e939b638918ed35f4a58cb7e305d8610ec3a; ofac-pr-337fda621c2541d37a24de136f3f0ea9ae5dc98d; usgsa-s4mrc86jk; tw-shtc-928b7eb2a19a76d8393cc657c68182962ee3a15b; usgsa-s4mrc6xd2; usgsa-b5cbdb79fb346147acff93a428d67e053d679a2b; usgsa-s4mrc86jj; permid-5052147559; usgsa-s4mrc86hv; usgsa-36f1c06bc7a8c455ac35c700ba682f9250df35cf; usgsa-3e2bcc66ce1dd594ef57827d719aa145c461ba99; usgsa-4f356e316eb2ee644a74e481cf1aa270b7ee1b01; usgsa-s4mrc86hw; ofac-pr-8535a7b55bf48bce25c2dc0db9e14838f8a2625c; usgsa-f4a5087f4de3f05a7b19b238566105f65fe3a18c; usgsa-de5ba43f8d3b377ef0c8ae400d30586c1810c527; ofac-pr-b48e0b5c0ff1889d67ef72f13bcaf39bd6328d83; usgsa-s4mrc86ht; usgsa-s4mrc86hy; usgsa-s4mrc86hx; datasets : us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions; permid; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-26T02:40:49; properties : country : ae; ir; hk; de; cn; phone : +97144326322; name : TRILIANCE PETROCHEMICAL CO., LIMITED; TRILIANCE PETROCHEMICAL GMBH; TRILIANCE PETROLEUM SHANGHAI CO., LTD; TIBA PETROCHEMICAL COMPANY DMCC; 眾祥石化有限公司; TIBA Petrochemical Co DMCC; TIBA PARSIAN KISH PETROCHEMICAL; TRILIANCE KISH PETROCHEMICAL COMPANY; Triliance Petrochemical Co Ltd; TRILIANCE PETROCHEMICAL COMPANY; Triliance Petrochemical Co. Ltd.; permId : 5062403445; 5052147559; incorporationDate : 2012-11-28; sourceUrl : https://permid.org/1-5062403445; https://permid.org/1-5052147559; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348; address : Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers Dubai United Arab Emirates; 15/F Radio City, 505 Hennessy Rd, Causeway Bay; Romischer Ring 11, 60326 Frankfurt am Main; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai; No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb Tehran Tehran Iran; Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone Shanghai China; Unit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai; Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai; Tehran, No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran; Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area Shanghai China; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai, Dubai; 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY; 15/F, Radio City, 505 Hennessy Road, Causeway Bay, Hong Kong; 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S) Shanghai 200127 China; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island; 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HONG KONG, Hong Kong; Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates; Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island Iran; China; Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai; Friedrich-Ebert-Anlage 36 Frankfurt am Main Hessen 60325 Germany; Romischer Ring 11 Frankfurt am Main Hessen 60326 Germany; 15/F Radio City, 505 Hennessy Rd, Causeway Bay Hong Kong Hong Kong; Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers Dubai Dubai United Arab Emirates; jurisdiction : ae; hk; status : Active; alias : Triliance Petrochemical GmbH; Tiba Parsian Kish Petrochemical; 眾祥石化有限公司; Triliance Petrochemical Company; Triliance Petrochemical Co., Limited; Tiba Petrochemical Company DMCC; TRILIANCE KISH PETROCHEMICAL COMPANY; Triliance Petrochemical Co Ltd; 众祥石油 上海 有限公司; Triliance Petroleum Shanghai Co., Ltd; idNumber : 14004797459; 60313B106405; topics : debarment; export.control; sanction; registrationNumber : HRB 106405; 1831791; 310141000214539; addressEntity : addr-ae951dcd99d7580406d77069e0aaa1cf3a2cd88d; addr-23ade712c352a73037b75531ba78b035f1e64c64; addr-78111f47e3c183a66d9d06c50c5c4bb4707f4e1a; addr-04c4ab301b685dd307930c7fbbcb1820bee6782b; addr-77ee7f7bc1e86574064056c5387d8ee6015a1f95; addr-1c742837a124fe2c041b1346ad35f0fa97ad7c92; addr-3a11cbde2c2d3534f6c162f2ee648a6b35d631f0; addr-328c26aa307aa3088035529291b62aea40029874; addr-a78faea8d18653775c9b1a139f6b292e8ce3c923; addr-538765c6d7eda135aa62762fa7b4f91a0a8bc154; previousName : Triliance Kish Petrochemical Company; programId : US-IRAN; uniqueEntityId : PYKCVCY73JT3; S29KYW8JEXP3; H6XEG4KL27N1; F9T5TP6CLTF4; S6E7EDTUC5R5; JZ7HKXU3Q518; TG17YJXRBL56; SKN9MK3A2FL9; DM7LX5X7Z5B6; createdAt : 2020-04-06; notes : (also TRILIANCE KISH PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL COMPANY, TRILIANCE PETROCHEMICAL GMBH, TIBA PARSIAN KISH PETROCHEMICAL, TIBA PETROCHEMICAL COMPANY DMCC, TRILIANCE PETROCHEMICAL CO., LIMITED, TRILIANCE PETROLEUM SHANGHAI CO., LTD, TRILIANCE PETROCHEMICAL CO LTD); (also TRILIANCE PETROCHEMICAL CO. LTD.); target : 1; target : ; documentedBy : id : ofac-pr-7f3a800d8d33b3a66595cf86163b6b92c54ae62c; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : date : 2022-09-29; entity : NK-4Wif2VdE6q3E7BV4vnaRmz; document : id : ofac-pr-b2e8ef639e1556ea6f1e7dacd6f3fdb5c364b0ac; caption : Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Financial and Shipping Facilitators of Iranian Petrochemicals and Petroleum Sales; publishedAt : 2022-09-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy0980; target : ; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Octane Energy Group FZCO
| Id: | NK-4YatMFtrw9qRKXMYLFjQNW | | Name: | Octane Energy Group FZCO | | Type: | Company | | Description : | country : ae; name : اوكتان إنرجي جروب ش. م. ح.; Octane Energy Group FZCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52692; https://permid.org/1-5087218782; https://home.treasury.gov/news/press-releases/sb0026; address : DUBAI; Dubai Silicon Oasis (DSO), DUBAI, DUBAI, United Arab Emirates; United Arab Emirates; Dubai; incorporationDate : 2022-10-03; status : Active; jurisdiction : ae; permId : 5087218782; topics : debarment; sanction; programId : US-IRAN; addressEntity : id : addr-46dbc40cc5089bf6b6cde384f214500bbb0da9e5; caption : Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; full : Dubai; country : ae; target : ; idNumber : 21159; registrationNumber : 11995803; createdAt : 2025-02-24; uniqueEntityId : HZ89YW4L9JD1; sanctions : id : ofac-24285be2bbd86174e7ddb7d95948db68feebcfc1; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-02-24T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAN-EO13846; authorityId : 52692; entity : NK-4YatMFtrw9qRKXMYLFjQNW; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13846; reason : Executive Order 13846 (Iran); programId : US-IRAN; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-6180b35901374c8c4747be513ff5d8b83789e139; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-26T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-26T07:55:04; properties : country : us; summary : PII data has been masked from view; listingDate : 2025-02-24; entity : NK-4YatMFtrw9qRKXMYLFjQNW; authority : TREAS-OFAC; authorityId : S4MRVT90Y; program : Reciprocal; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-02-24; target : ; documentedBy : id : ofac-pr-ca59afec3b55101cbe95640a8f7c22e774954f3c; 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-51d6a3ba53c0557a19b00c03f89a4d893c95e0a2; caption : Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Imposes Additional Sanctions on Iran’s Shadow Fleet as Part of Maximum Pressure Campaign; publishedAt : 2025-02-24; sourceUrl : https://home.treasury.gov/news/press-releases/sb0026; target : ; entity : NK-4YatMFtrw9qRKXMYLFjQNW; date : 2025-02-24; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
MOHAMMED ARTAN ROBLE
| Id: | NK-4dc8QsZGpVmVBhDP5D4eqP | | Name: | MOHAMMED ARTAN ROBLE | | Type: | Person | | Description : | alias : Mohammed Artan Roble; ROBLE, Mohammed Artan; address : United Arab Emirates; topics : debarment; export.control; sanction; name : ROBEL, Mohammed Artan; MOHAMMED ARTAN ROBLE; Mohammed Artan Robel; programId : US-TERR; lastName : Robel; Roble; birthDate : 1964-07-12; firstName : MOHAMMED ARTAN; Mohammed; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47466; middleName : Artan; gender : male; country : ae; nationality : se; notes : (also MOHAMMED ARTAN ROBEL); (also MOHAMMED ARTAN ROBLE); createdAt : 2024-10-07; uniqueEntityId : CC9VU17JSTD8; U84RVHXXBN66; unknownLinkTo : id : ofac-21928db2af365a28c1b0220d4de17324bac91467; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; last_seen : 2026-03-27T12:30:54; last_change : 2024-03-11T14:20:26; properties : role : Providing support to; object : id : NK-Lq3zuecfZCAFEb5xa6vDvL; caption : AL-SHABAAB; schema : Organization; referents : usgsa-s4mr3pwtm; us-dos-fto-fe042ea82da06020b936dd8ad4300b4e968d1df9; usgsa-s4mr3q0jf; ua-sfms-1078; usgsa-b79a4d5c0ecbbecf439d46a91a1c824f3f32c092; fr-ga-2040; ch-seco-8149; au-to-ce9808420622dd28dace76323ac80a0aaaa33a77; usgsa-s4mr3q1d4; usgsa-s4mr3pwtr; usgsa-s4mr3pwtl; tw-shtc-a8e48c4ff13cb16cd95466c1171cbff72562c51e; ch-seco-dbac430bdf1edea4a06ccf205cd973d048fa2007; usgsa-s4mr6jp2k; usgsa-s4mr3pwtj; ca-lte-10-al-shabaab; usgsa-299690a281ac8f5a9cdaab39d04174210cb026f3; nz-terr-al-shabaab; usgsa-0a2e8d93927eea6a3fa689706f387daa8f6be0be; ch-seco-f0677ecf8d5633b9f6329341b90b9c9c25c589e2; mymoha-group-kdn-k-08-2014; usgsa-88232e2ea63d6d112dd3db14960fad61c8c17473; usgsa-s4mr3pwtq; ja-mof-e625cca70fe23adaedf4ed676d641b649c65bd0d; usgsa-cf680c67600c180c415fdbb829d15ed0fc1d3b5f; usgsa-s4mr3pwth; usgsa-d4ed0b77a8eac79ccfdbfd95ba7eeaf6d27cf109; usgsa-b5f6291cb3d886087910043ed80a6415b8f70e93; usgsa-12057f92bf81d832a3d64b6505e6cfe4f8289528; usgsa-fadc93332adf051f31a57a56fd6bb87096856650; tw-shtc-2c2529d175dfc34afdb8e622c0bd4a6982f35088; usgsa-53cced4ac52588f4aa23b34a93d5a9b3a151fe87; ja-mof-7e752bfdfc31979ba77ff1dc9583cddf7656ac05; usgsa-a87df5eb0e76f669b77de203c2af4339f445c2f6; eu-fsf-eu-3600-81; au-dfat-1131-al-shabaab; usgsa-s4mr3pwtk; usgsa-ea0556c68fecc197d5534a3da60067967a62678a; usgsa-f27271a6c404b631a399acffd2f4625a67d8d5e9; gb-proscribed-8c5266db124fb7459d087557f45d09935c1bc97d; usgsa-s4mr3q1d3; ofac-10761; tw-shtc-83d68b3511a1320df1e3f2fc5fd3d7ced7ac9fee; usgsa-464ec979d558d6abbb84b658c586af2e42491658; unsc-6908033; usgsa-s4mr3q1d5; iq-aml-35e0ee1e9edbed69bed2fa93f88039c9b9548a22; usgsa-s4mr3pxhj; gb-fcdo-som0001; usgsa-s4mr3pwtn; usgsa-b9276ac2d2f9c2a23db703673f17341376b4a105; au-dfat-3177-al-shabaab; usgsa-123f1be0a693343e94b6e98d49f13737b08f716b; be-fod-cd8ffb138ee6e617a9b0cc573b2c152a771bf19a; il-nbctf-204e679a851673b5975f45d4777426b015db49e9; ofac-pr-5caa98d86c74034912e5a56c6cfb14baa559783f; gb-hmt-11090; mc-freezes-b67b848a4013ef6f510ad2f9d754eafe62efa862; usgsa-s4mr6jp37; usgsa-s4mr3pwtp; zafic-33-al-shabaab; usgsa-66c3fb68ca6141910cf1f294c822a4053a0bc758; usgsa-s4mr3pxhh; datasets : iq_aml_list; jp_mof_sanctions; un_sc_sanctions; us_trade_csl; au_listed_terrorist_orgs; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; my_moha_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; nz_designated_terrorists; ch_seco_sanctions; za_fic_sanctions; us_ofac_sdn; us_state_terrorist_orgs; gb_proscribed_orgs; ca_listed_terrorists; il_mod_terrorists; origin : gpt-4o; analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T14:46:56; properties : alias : AL-SHABAAB AL-JIHAAD; Mujahideen Youth Movement; ムジャヒディーン・ユース・ムーブメント; Mujahidin Youth Movement; Harakat al-Shabaab al-Mujahideen; Harakat Shabab Al-Mujahidin; Mujahidin Youth; the Popular Resistance Movement in the Land of the Two Migrations; Harakatul Shabaab Al Mujaahidiin; HISB’UL SHABAAB; ユース・ウィング; SHABAAB; ザ・ユニティ・オブ・イスラミック・ユース; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; Harakat Shabaab al Mujahidin; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; THE UNITY OF ISLAMIC YOUTH; HISBUL SHABAAB; Mișcarea de tineret Mujahidin; MUJAHIDIN AL-SHABAAB MOVEMENT; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; Shabaab al-Mujahideen Movement or Young Mujahideen Movement in Somalia.; The Unity Of Islamic Youth; HARAKAT AL-SHABAAB AL-MUJAAHIDIIN; THE YOUTH; アル・シャバーブ・アル・イスラミヤ; Mișcarea Mujahidin Al-Shabaab; AL-SHABAAB AL-ISLAMIYA; MUSLIM YOUTH CENTER; YOUTH WING; Al-Shabaab Al-Islamiya; Hizbul Shabaab; シャバーブ; HIZBUL SHABAAB; ムジャヒディン・アル・シャバーブ・ムーブメント; AL-SHABAB; アル・シャバブ; Pumwani Islamist Muslim Youth Center; al-Shabaab al-Jihad; Al-Shabaab al-Islamiya; MUJAHIDEEN YOUTH MOVEMENT (MYM); Mișcarea de tineret Mujahideen; HARAKAT AL-SHABAAB AL - MUJAAHIDIIN; الشباب; アル・シャバーブ・アルイスラーム; ムジャヒディン・ユース・ムーブメント; ムジャーヒディーン・ユース・ムーブメント; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; al Shabab; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; ハラカト・シャバブ・アル・ムジャヒディン; HARAKATUL SHABAAB AL MUJAAHIDIIN; HISB'UL SHABAAB; Aripa tânără (Youth Wing); MUJAHIDIN YOUTH MOVEMENT; Hisb’ul Shabaab; HARAKAT SHABAB AL-MUJAHIDIN; Mujahidin al Shabaab Movement; ハラカトゥル・シャバーブ・アル・ムジャーヒディーン; MYM; エム・ワイ・エム; Harakat Al-Shabaab Al-Mujaahidiin; Pumwani Muslim Youth; AL-SHABAAB AL-ISLAAM; ザ・ユース; アル・シャバーブ・アルジハード; MUJAHIDEEN YOUTH MOVEMENT; al Shabaab al-Islaam; MUJAAHIDIIN YOUTH MOVEMENT; ヒズブル・シャバーブ; ハラカト・アル・シャバーブ・アルムジャーヒディーン; programId : NZ-UNSC1373; SECO-SOMALIA; AU-TERROR; EU-SOM; US-FTO219; UN-SC2713; US-TERR; GB-SOM; CA-UNSC1373; weakAlias : AL-SHABAB; MYC; Al Hijra; THE YOUTH; al-Hijra; MYM; AL-SHABAAB; SHABAAB; YOUTH WING; Muslim Youth Center; THE UNITY OF ISLAMIC YOUTH; notes : (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to reporting, Al-Shabaab raided United Nations compounds in Somalia on 20 Jul 2009, and issued a decree banning three agencies of the United Nations from the Al-Shabaab controlled areas of Somalia. Additionally, Somali Transitional Federal Government forces fought Al-Shabaab and Hizbul Islam insurgents from 11-12 Jul 2009 resulting in the deaths of over 60 people. In the fighting on 11 Jul 2009, Al-Shabaab landed four mortars inside Villa Somalia that resulted in the deaths of three African Union Mission to Somalia (AMISOM) soldiers and injuries to eight others.; Al Shabaab is an organized but shifting Islamist group dedicated to establishing a Somali caliphate, waging war against the enemies of Islam, and removing all foreign forces and Western influence from Somalia. Although primarily active within Somalia, Al Shabaab has carried out mass-casualty attacks against civilians and military forces in countries that are considered hostile by the group, including Kenya and Ethiopia over the past two decades. It is the strongest, best organized, financed, and armed military group in Somalia, controlling the largest stretch of territory in southern Somalia. Al Shabaab has carried out suicide bombings and attacks using land mines and remote-controlled roadside bombs, as well as targeted assassinations against Ethiopian and Somali security forces, other government officials, journalists, and civil society leaders. It has also carried out suicide bombings in Uganda in retaliation for the presence of Ugandan peacekeeping forces in Somalia. In October 2017, Al Shabaab detonated two vehicle-borne improvised explosive devices in Mogadishu, killing 512 people and injuring 312 others. In December 2019, Al Shabaab claimed responsibility for a bombing at a busy intersection on the outskirts of Mogadishu, Somalia, killing at least 78 people and injuring at least 51. In October 2022, Al Shabaab claimed responsibility for detonating two Vehicle Borne Improvised Explosive Devices minutes apart near a busy Mogadishu intersection where the Ministry of Education building was located. The attack levelled buildings and burnt dozens of cars, killing at least 100 people were killed, and wounding an additional 300. The group is believed to be closely linked with Al Qaida and formally pledged allegiance to Usama bin Laden and his terrorist network.; (also AL-SHABAAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (Date of UN designation: 2010-04-12) (Location: Somalia.); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/une/5775567; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, MUJAAHIDIIN YOUTH MOVEMENT); Al-Shabaab has engaged in acts that directly or indirectly threaten the peace, security, or stability of Somalia, including but not limited to acts that threaten the Djibouti Agreement of Aug 18, 2008, or the political process and acts that threaten the Transitional Federal Institutions (TFIs), the African Union Mission in Somalia (AMISOM), or other international peacekeeping operations related to Somalia. Al-Shabaab has also obstructed the delivery of humanitarian assistance to Somalia, or access to, or distribution of humanitarian assistance in Somalia.; According to an article published by the British Broadcasting Corporation on 22 Feb 2009, Al-Shabaab claimed responsibility for a suicide car bomb attack on an African Union military base in Mogadishu. According to the article, the African Union confirmed that 11 African Union peacekeepers were killed and 15 others were hurt.; According to the Statement by the Chairman of the Security Council Committee established pursuant to resolution 751 (1992) concerning Somalia to the Security Council delivered on 29 Jul 2009, both Al-Shabaab and Hisb’ul Islam publicly and repeatedly claimed responsibility for the attacks by their forces on the Transitional Federal Government (TFG) and AMISOM. Al-Shabaab had also claimed responsibility for the killing of TFG officials, and on 19 Jul 2009 had raided and shut down the field offices of UNOPS, UNDSS and UNDP in the Bay and Bakool regions, in violation of paragraph 8 (c) of resolution 1844 (2008). Al-Shabaab has also repeatedly obstructed access to, or distribution of humanitarian assistance in Somalia.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); According to an article published by Reuters on 14 Jul 2009, Al-Shabaab militants made gains in 2009 in guerrilla-style attacks on Somali and African Union forces.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); SOe.001. Also listed by the Minister for Foreign Affairs on 21 August 2009 under section 15(1) of the Charter of the United Nations Act 1945 (CotUNA), pursuant to Australia's obligations under UNSC resolution 1373 (2001), see Consolidated List entry 1131.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); Location: Somalia.; According to an article published by Voice of America on 10 Jul 2009, Al-Shabaab was involved in an attack on Somali government forces in May 2009. According to an article posted on the website of the Council on Foreign Relations authored on 27 Feb 2009, Al-Shabaab has waged an insurgency against Somalia’s transitional government and its Ethiopian supporters since 2006. Al-Shabaab killed eleven Burundian soldiers in the deadliest attack on AU peacekeepers since their deployment and states that Al-Shabaab engaged in heavy fighting that killed at least fifteen people in Mogadishu.; The United Nations Security Council’s Report of the Secretary-General on the situation in Somalia, dated 20 Jul 2009, contained the following paragraphs involving the activities of al-Shabaab in Somalia: Insurgent groups, such as Al-Shabaab, are alleged to be extorting money from private companies and recruiting young people to join the fight against the Government in Mogadishu, including child soldiers. Al-Shabaab has confirmed the presence of foreign fighters within its ranks and has stated openly that it is working with Al-Qaeda in Mogadishu to remove the Government of Somalia. The foreign fighters, many of whom reportedly originate from Pakistan and Afghanistan, appear to be well trained and battle-tested. They have been observed wearing hoods and directing offensive operations against Government forces in Mogadishu and neighbouring regions. Al-Shabaab has intensified its strategy to coerce and intimidate the Somali population, as reflected in the carefully selected high gain assassinations and arrests of clan elders, several of whom have been murdered. On 19 Jun 2009, Omar Hashi Aden, the Minister of National Security, was killed in a large-scale suicide car bomb in Beletwyne. Over 30 other people were killed in the attack, which was strongly condemned by the international community and a broad cross-section of Somali society.; Les Chabab (Al-Shabaab) se livrent à des actes qui menacent directement ou indirectement la paix, la sécurité ou la stabilité de la Somalie, notamment mais sans s'y limiter : des actes qui mettent en péril l'accord de Djibouti du 18 août 2008 ou le processus politique - Des actes qui menacent les Institutions fédérales de transition, la Mission de l'Union africaine en Somalie (AMISOM) ou d'autres opérations internationales de maintien de la paix liées à la Somalie. Les Chabab font également obstacle à l'acheminement de l'aide humanitaire destinée à la Somalie, à l'accès à cette aide ou à sa distribution en Somalie; アル・シャバーブは、2008年8月18日のジブチ合意又は政治的プロセスを脅かす行動、及び、ソマリア暫定連邦機構（TFIs）、アフリカ連合ソマリア・ミッション（AMISOM）、又はソマリアに関連する他の国際的な平和維持活動を脅かす行動にとどまらず、直接的又は間接的にソマリアの平和、安全、安定を脅かす行動に関与してきた。; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB); According to the Dec 2008 report from the UN Security Council Somalia Monitoring Group (2008/769), Al-Shabaab is responsible for a variety of attacks within Somalia over the last several years, including: the reported killing and beheading of a Somali driver working for the World Food Programme in Sep 2008, the bombing of a market in Puntland that killed 20 and wounded over 100 on 6 Feb 2008, a campaign of bombings and targeted killings in Somaliland intended to disrupt the 2006 parliamentary elections and the murders of several foreign aid workers in 2003 and 2004.; (also AL-SHABAAB, AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT); (also AL-SHABAB, MUJAHIDIN AL-SHABAAB MOVEMENT, MUJAHIDIN YOUTH MOVEMENT, MUJAHIDEEN YOUTH MOVEMENT, HARAKAT SHABAB AL-MUJAHIDIN, HIZBUL SHABAAB, HISB'UL SHABAAB, AL-SHABAAB AL-ISLAMIYA, AL-SHABAAB AL-ISLAAM, AL-SHABAAB AL-JIHAAD, HARAKAT AL-SHABAAB AL-MUJAAHIDIIN, HARAKATUL-SHABAAB AL MUJAAHIDIIN, SHABAAB, MUJAAHIDIIN YOUTH MOVEMENT, PUMWANI MUSLIM YOUTH, PUMWANI ISLAMIST MUSLIM YOUTH CENTER); createdAt : 2008-03-19; topics : crime.terror; sanction; debarment; export.control; name : Mujahideen Youth Movement; אל שבאב; Mujahidin Youth Movement; Harakat Shabab Al-Mujahidin; Harakatul Shabaab Al Mujaahidiin; AL-SHABAAB; Mișcarea de tineret Mujaahidiin; Mujahidin Al-Shabaab Movement; HARAKAT AL - SHABAAB AL - MUJAAHIDIIN; Mișcarea de tineret Mujahidin; Mujaahidiin Youth Movement; HARAKATUL-SHABAAB AL MUJAAHIDIIN; The Unity Of Islamic Youth; Al Shabaab; Mișcarea Mujahidin Al-Shabaab; PUMWANI ISLAMIST MUSLIM YOUTH CENTER; Al-Shabaab Al-Islamiya; Hizbul Shabaab; アル・シャバーブ; Mișcarea de tineret Mujahideen; الشباب; Hisb'ul Shabaab; Al-Shabaab Al-Jihaad; Unitatea tineretului islamic; Tineretul (The Youth); Al-Shabaab Al-Islaam; Aripa tânără (Youth Wing); Harakat Al-Shabaab Al-Mujaahidiin; Al-Shabaab; PUMWANI MUSLIM YOUTH; sourceUrl : https://home.treasury.gov/news/press-releases/jy1499; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2040; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32017R0395&from=EN; http://www.publicsafety.gc.ca/cnt/ntnl-scrt/cntr-trrrsm/lstd-ntts/crrnt-lstd-ntts-en.aspx; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10761; modifiedAt : 2025-03-26; address : Mogadishu; Somaliland; Puntland; Beletwyne; Villa Somalia; Somalia; Bay and Bakool regions; ソマリア; country : af; pk; us; so; bi; abbreviation : MYM; addressEntity : addr-7973ead8ffac60aa5c50c308ea79dbf468f1d659; uniqueEntityId : E9NMRJMF7QM5; DZFYSBC5LN78; VJ9XMBTF6AJ6; YM3YQJ69WFA3; UM67FWGQWBJ3; T19CQQF22PM3; CJ3FPJMA9R69; FTRHJPS49K16; K2LHCZTFS8V8; LTJZNJ1L9RV4; HFAYF3MYX7G9; LUUUJN91H244; KUABVWKDU8U3; W3DQJQYZVRN9; NDCYKFXEK7L4; J93UAYTJA9H7; Q9FBMSYXDYD3; target : 1; subject : NK-4dc8QsZGpVmVBhDP5D4eqP; target : ; sanctions : id : ofac-5b12296e4fc465a74e31fb39730e75b381f9cc09; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-03-11T14:20:26; 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/counter-terrorism-sanctions; authority : Office of Foreign Assets Control; provisions : Block; SDGT; program : SDGT; authorityId : 47466; programId : US-TERR; entity : NK-4dc8QsZGpVmVBhDP5D4eqP; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; reason : Executive Order 13224 (Terrorism); country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-2cb4315eef1a9e13166ec7baae174e45fdc371ca; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-10-09T07:55:05; last_seen : 2026-03-27T08:51:33; last_change : 2024-10-09T07:55:05; properties : provisions : Prohibition/Restriction; listingDate : 2024-10-07; program : Reciprocal; authorityId : S4MRTQY70; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; entity : NK-4dc8QsZGpVmVBhDP5D4eqP; startDate : 2024-03-11; target : ; id : usgsa-822df9385b99251e03039c621ccc7d116fabe187; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-01T07:55:06; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-01T07:55:06; properties : program : Reciprocal; country : us; authority : TREAS-OFAC; provisions : Prohibition/Restriction; startDate : 2024-03-11; summary : PII data has been masked from view; authorityId : S4MRTXRZM; listingDate : 2024-10-30; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4dc8QsZGpVmVBhDP5D4eqP; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Coral Energy DMCC
| Id: | NK-4iSKCpWUXd5veMEXv9q89B | | Name: | Coral Energy DMCC | | Type: | Company | | Description : | notes : Place of registration: Dubai, United Arab Emirates; (Date of UN designation: 2025-07-18); Disqualified; 2Rivers DMCC is a Dubai-based oil-trading company. Along with 2Rivers PTE Ltd, also owned by Vetus Investments, it forms the 2Rivers Group, previously known as Coral Energy. The 2Rivers Group enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, 2Rivers DMCC is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. It is also involved in economic sectors 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.; Place of registration: Dubai, United Arab
Emirates
Date of registration: 19.1.2018; 2Rivers DMCC est une entreprise de commerce de pétrole établie à Dubaï. Avec 2Rivers PTE Ltd, également détenue par Vetus Investments, elle forme le groupe 2Rivers, précédemment connu sous le nom de Coral Energy. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, 2Rivers DMCC porte gravement atteinte aux dispositions du règlement (UE) no 833/2014, notamment à son article 3 quaterdecies. Elle a également une activité dans des secteurs économiques qui fournissent 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.; Lieu d’enregistrement : Dubaï, Émirats arabes unis
Date d’enregistrement : 19/01/2018; 2Rivers DMCC is a Dubai-based oil-trading company.; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship. The Director Disqualification Sanction was imposed on 09/04/2025.; name : 2Rivers PTE LTD; Coral Energy DMCC; ТОВ "2Ріверс ДіеМСіСі"; 2Rivers; 2Rivers DMCC; 2Rivers Group; Coral Energy Group; topics : corp.disqual; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://permid.org/1-5060677349; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8277; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/psthP-lEtdklgPM-ZAAy2JO86d4; alias : Coral Energy DMCC; 2Rivers; 2Rivers DMCC; TOV "2Rivers DieMSiSi"; Coral Energy Group; 2Rivers PTE Ltd; programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; country : ae; ru; addressEntity : id : addr-f62c94681444d63cf05e635df747aa470a719d7f; caption : 3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates; schema : Address; referents : ; datasets : eu_fsf; ch_seco_sanctions; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T12:09:01; last_change : 2025-08-12T00:00:00; properties : city : Dubai; street : 3902-A Unit No.1 Platinum Tower; full : 3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates; 3902-A Unit No.1 Platinum Tower, Dubai, UNITED ARAB EMIRATES; country : ae; target : ; address : 3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates; Об'єднані Арабські Емірати, м. Дубай Об'єднані Арабські Емірати (3902-A Unit No.1 Platinum Tower, Dubai, United Arab Emirates); Unit No: 903-07, Reef Tower, Plot No: JLT-PH2-O1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; Unit No: 3902, Platinum Towers, Plot no JLT-PH1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates; 301 Jbc 4, Jumeirah Lake Towers, DUBAI, DUBAI, United Arab Emirates; 3902-A Unit No.1 Platinum Tower, Dubaï; 3902-A Unit No.1 Platinum Tower, Dubai, UNITED ARAB EMIRATES; 3902-A Unit No.1 Platinum Tower, Dubaï : EMIRATS ARABES UNIS; Unit No: 3902, Platinum Towers Plot No Jlt-Ph1-I2, Jumeriah Lakes Towers, Dubai, United Arab Emirates; modifiedAt : 2025-08-12; incorporationDate : 2018-01-19; 2015-04-06; createdAt : 2025-08-12; jurisdiction : ae; phone : +97143688949; +971502468552; website : https://2rivers-group.ae/; permId : 5060677349; status : Active; leiCode : 2549000P3CW62BCZQP37; taxNumber : 11462720; unknownLinkTo : id : NK-3uCN7bNVH2E8MzMYDHeH22; caption : Other link; schema : UnknownLink; referents : eu-oj-c6296362a1c193eed21e21f7534286c2fd8c65be; eu-oj-417cc6265f5610e54e9b5ef6727f0038885cb04f; 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 : subject : NK-4iSKCpWUXd5veMEXv9q89B; object : id : NK-Qfcy84o5FWyL5Uo9ba3wBC; caption : Talat SAFAROV; schema : Person; referents : mc-freezes-802def8a0ceb2f400881fb95874d4cc44990e5fd; gb-hmt-16860; NK-LqZLzqSjdzJcXudEST6Fgj; eu-oj-dfa4eff5f065863d2d19b67ca0d1e5f4e3fdcf27; fr-ga-8676; ca-sema-2c2cb0095d0758f6649c1e7d66b6e70c458c89e2; gb-fcdo-rus2531; ch-seco-101179; ua-nsdc-35099-safarovtalat; datasets : gb_fcdo_sanctions; mc_fund_freezes; ch_seco_sanctions; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; lastName : Safarov; SAFAROV; country : az; ae; ru; sg; name : Safarov Talat; СафаровТалат; Talat SAFAROV; alias : SafarovTalat; Талат Сафаров; firstName : Talat; topics : sanction; notes : Associated entities: 2Rivers PTE LTD; 2Rivers DMCC; Personnes associées : Ahmed KERIMOV; Anar MADATLI
Entités associées : 2Rivers PTE LTD; 2Rivers DMCC
Courriel : talat.safarov@coralenergy.ch; Talat Safarov is a shareholder and holds a management position (CEO) in 2Rivers Group, a UAE-based oil-trading group, previously known as “Coral Energy”, which enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. Since 2024, the company’s shares have been held by three company managers (Talat Safarov, Ahmed Kerimov and Anar Madatli). In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government.
Therefore, Talat Safarov is significantly frustrating the provisions of Decision 2014/512/CFSP and Regulation (EU) No 833/2014. Through his position as shareholder and his management position in 2Rivers Group (formerly “Coral Energy”), he is involved in economic sectors 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.; Function: Shareholder in and CEO of 2Rivers Group; E-mail: talat.safarov@coralenergy.ch; Personnes associées : Ahmed KERIMOV; Anar MADATLI - Entités associées : 2Rivers PTE LTD; 2Rivers DMCC - Courriel : talat.safarov@coralenergy.ch - Talat Safarov est actionnaire et administrateur (PDG) du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l’expédition et l’exportation de pétrole russe, notamment de la compagnie pétrolière publique russe Rosneft, en dissimulant l’origine réelle du pétrole. Depuis 2024, les actions de la société sont détenues par trois administrateurs (Talat Safarov, Ahmed Kerimov et Anar Madatli). En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Malgré son changement de dénomination et de propriété, le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur fournissant des revenus substantiels au gouvernement russe. Par conséquent, Talat Safarov porte gravement atteinte aux dispositions de la décision 2014/512/PESC et du règlement (UE) no 833/2014. Grâce à sa position d’actionnaire et à son poste de direction au sein du groupe 2Rivers (anciennement “Coral Energy”), il est impliqué dans des secteurs économiques 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.; Talat Safarov is a shareholder and holds a management position (CEO) in 2Rivers Group, a UAE-based oil-trading group, previously known as “Coral Energy”, which enables shipments and exports of Russian oil, notably from the Russian state owned oil-company Rosneft, by concealing the actual origin of the oil. Since 2024, the company’s shares have been held by three company managers (Talat Safarov, Ahmed Kerimov and Anar Madatli). In particular, 2Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. Regardless of its change in name and ownership, 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Through his position as shareholder and his management position in 2Rivers Group (formerly “Coral Energy”), he is involved in economic sectors 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.; Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Associated individuals: Ahmed KERIMOV; Anar MADATLI; addressEntity : addr-37abe3153230c9781d07be7e1f37a30ad4cbed22; addr-d93fe9bb9ccdffeee640f77b1c57566452133a6f; addr-a9d9f78d3832e8187c655a661a1abf2d0312072a; modifiedAt : 2026-01-13; address : 336 Smith Street #04-304, New Bridge Centre Singapore 050336; 409 Platinum Tower, Jumeirah Lake Towers, Dubaï, Émirats arabes unis; 336 Smith Street #04-304, New Bridge Centre 050336, Singapore; 409 Platinum Tower, Jumeirah Lake Towers Dubai, United Arab Emirates; 409 Platinum Tower, Jumeirah Lake Towers, Dubai United Arab Emirates; 301 JBC 4, Jumeriah Lake Towers Dubai, UAE; 301 JBC 4, Jumeriah Lake Towers, Dubaï; 336 Smith Street #04-304, New Bridge Centre, Singapour 050336 ,; 301 JBC 4, Jumeirah Lake Towers Dubai, United Arab Emirates; 409 Platinum Tower, Jumeirah Lake Towers, Dubaï; 301 JBC 4, Jumeriah Lake Towers, Dubaï, Émirats arabes unis ,; Dubai, United Arab Emirates; 336 Smith Street #04-304, New Bridge Centre, Singapour 050336; createdAt : 2026-01-13; nationality : az; gender : male; position : Actionnaire et PDG du groupe 2Rivers; Shareholder in and CEO of 2Rivers Group; email : talat.safarov@coralenergy.ch; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8676; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025R2588; citizenship : az; birthDate : 1980-03-22; target : 1; target : ; sanctions : id : be-fod-a77d5c24f57af0927832c722e819681e2f2e45e3; caption : Sanction; schema : Sanction; referents : ; datasets : be_fod_sanctions; first_seen : 2025-12-01T20:51:03; last_seen : 2026-03-27T12:19:32; last_change : 2025-12-01T20:51:03; properties : sourceUrl : https://finance.belgium.be/en/treasury/financial-sanctions; reason : 2025/1476 (OJ L202501476); programId : EU-UKR; authority : Federal Public Service Finance; listingDate : 2025-07-19; country : be; entity : NK-4iSKCpWUXd5veMEXv9q89B; target : ; id : ca-sema-f03678061666978e0b2c2682bd2e832c54be54b3; caption : Russia / Russie; schema : Sanction; referents : ; datasets : ca_dfatd_sema_sanctions; first_seen : 2025-06-18T11:58:03; last_seen : 2026-03-27T12:43:02; last_change : 2025-06-18T11:58:03; properties : sourceUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng; reason : 1, Part 2; authorityId : 737; country : ca; listingDate : 2025-06-13; programUrl : https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/legislation-lois.aspx?lang=eng; authority : Global Affairs Canada; entity : NK-4iSKCpWUXd5veMEXv9q89B; program : Russia / Russie; programId : CA-SEMA; target : ; id : ch-seco-b521352be70e4a97089499508088e757535294e1; caption : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2025-08-12T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2025-08-12T00:00:00; properties : programId : SECO-UKRAINE; 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.; authorityId : 95709; listingDate : 2025-08-12; startDate : 2025-08-12; authority : State Secretariat for Economic Affairs; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; entity : NK-4iSKCpWUXd5veMEXv9q89B; program : Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33; target : ; id : eu-fsf-e621165bbc39d4fd4497e41b85cc8c3a300c1d18; caption : UKR; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2025-07-24T10:57:11; last_seen : 2026-03-27T10:57:01; last_change : 2025-07-24T10:57:11; properties : authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; program : UKR; reason : 2025/1476 (OJ L202501476); authorityId : EU.13392.35; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; entity : NK-4iSKCpWUXd5veMEXv9q89B; startDate : 2025-07-18; listingDate : 2025-07-19; programId : EU-UKR; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; target : ; id : fr-ga-791a1949a9e79618cc19e29a560fed74488051dc; caption : (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2025-07-22T12:58:02; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; programUrl : https://sanctionsmap.eu/#/main/details/35,36/; reason : 2Rivers DMCC est une entreprise de commerce de pétrole établie à Dubaï. Avec 2Rivers PTE Ltd, également détenue par Vetus Investments, elle forme le groupe 2Rivers, précédemment connu sous le nom de Coral Energy. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, 2Rivers DMCC porte gravement atteinte aux dispositions du règlement (UE) no 833/2014, notamment à son article 3 quaterdecies. Elle a également une activité dans des secteurs économiques qui fournissent 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.; programId : EU-UKR; entity : NK-4iSKCpWUXd5veMEXv9q89B; authority : Direction Générale du Trésor; country : fr; program : (UE) 2025/1476 du 18/07/2025 (UE Ukraine intégrité territoriale - R (UE) 269/2014); target : ; id : gb-coh-37ddcd72016fe8964538a73103ad11afddd16ced; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-11T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-11T00:33:03; properties : startDate : 2025-04-09; entity : NK-4iSKCpWUXd5veMEXv9q89B; recordId : RUS2381; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-7a81defd785ff30d68280fdcbb7c79237573c9ea; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2024-12-17T12:06:54; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; modifiedAt : 2025-04-09; programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; reason : 2Rivers DMCC is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 based on the following ground: 2Rivers DMCC is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; entity : NK-4iSKCpWUXd5veMEXv9q89B; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; authorityId : 16717; RUS2381; authority : UK; Foreign, Commonwealth & Development Office; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; startDate : 2024-12-17; target : ; id : mc-freezes-d179bb261d4b0b73234acee9d02642013c995e31; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2025-07-23T02:03:11; last_seen : 2026-03-27T02:02:02; last_change : 2025-10-17T14:33:55; properties : entity : NK-4iSKCpWUXd5veMEXv9q89B; reason : 2Rivers DMCC est une entreprise de commerce de pétrole établie à Dubaï. Avec 2Rivers PTE Ltd, également détenue par Vetus Investments, elle forme le groupe 2Rivers, précédemment connu sous le nom de Coral Energy. Le groupe 2Rivers permet l’expédition et l’exportation de pétrole russe, notamment de Rosneft, en dissimulant la véritable origine du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d’exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l’ancien propriétaire et la nouvelle direction. En outre, le secteur de l’énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe.
Par conséquent, 2Rivers DMCC porte gravement atteinte aux dispositions du règlement (UE) n° 833/2014, notamment à son article 3 quaterdecies. Elle a également une activité dans des secteurs économiques qui fournissent 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.; provisions : Rectificatif au règlement d’exécution (UE) 2025/1476 publié le 30/07/2025; (UE) 2025/1476 du 18/07/2025; authority : La Principauté de Monaco; country : mc; sourceUrl : https://geldefonds.gouv.mc/; target : ; id : ua-nsdc-0f4beb51b2e995433d49347d210776274cd43237; caption : 554/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-07-27T16:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; анулювання офіційних візитів, засідань, переговорів з питань укладення договорів чи угод; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; endDate : 2035-07-27; program : 554/2025; status : active; duration : Десять років; sourceUrl : https://www.president.gov.ua/documents/5542025-55949; https://drs.nsdc.gov.ua/; authority : Кабінет Міністрів України; National Security and Defense Council; country : ua; authorityId : 25055412200034; programUrl : https://drs.nsdc.gov.ua/; programId : UA-SA1644; startDate : 2025-07-27; reason : рішення та регламенти Ради Європейського Союзу щодо забезпечення національних інтересів та національної безпеки України; entity : NK-4iSKCpWUXd5veMEXv9q89B; target : ; unknownLinkFrom : id : ch-seco-1f2c81e2c8e88c4ac97b76f32414573e0f492f76; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2026-01-27T17:57:50; last_seen : 2026-03-27T12:09:01; last_change : 2026-01-27T17:57:50; properties : object : NK-4iSKCpWUXd5veMEXv9q89B; role : shareholder of the 2Rivers Group; subject : id : NK-Vg5ABjHiTNhxFwadKGUYAv; caption : Ahmed KARIMOV; schema : Person; referents : NK-MqizLy4pKJJ6J3tBTdV4Wz; fr-ga-8309; gb-hmt-16858; be-fod-755b6164d028cd8978a38865a2e013d79b66b81f; eu-fsf-eu-13347-88; eu-oj-7b40291dacc03ba4aa413ef3112a7c85f9ea15ac; ch-seco-95088; mc-freezes-681780e07ecc87a747cc74052a7874779a8890a4; gb-fcdo-rus2529; eu-oj-0f2ae25dc6b3f9a0f4ad6c92fef544ed81bd04ae; ua-nsdc-31957-kerimov-ahmed; ca-sema-73e211fefbd64cb4edcccd4d864eb04ceb53a3ad; lv-sanction-ebbb9ab911bf42b6a0004a36aa05378b4de2de1d; datasets : gb_fcdo_sanctions; ch_seco_sanctions; fr_tresor_gels_avoir; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; be_fod_sanctions; eu_journal_sanctions; first_seen : 2025-05-09T06:40:35; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T15:43:01; properties : position : акціонер Групи "2Ріверс"; Actionnaire du groupe 2Rivers; Ahmed Kerimov is a shareholder of the 2Rivers group, a UAE-based oil-trading group previously known as Coral Energy, which enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2 Rivers group controls a large part of the vessels in Russia’s so-called ‘shadow fleet’.; name : Керімов Ахмед; Керимов Ахмед; Kerimov Ahmed; Ahmed KERIMOV; Ahmed KARIMOV; topics : sanction; gender : male; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1478; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8309; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202501476; country : ae; ru; firstName : Ahmed; lastName : Kerimov; KERIMOV; KARIMOV; alias : Ахмед Керимов; Kerimov Akhmed; programId : EU-UKR; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; createdAt : 2025-08-12; notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Ahmed Kerimov est actionnaire du groupe 2Rivers, un groupe de négoce pétrolier établi aux Émirats arabes unis, précédemment connu sous la dénomination “Coral Energy”, qui permet l'expédition et l'exportation de pétrole russe, notamment de Rosneft, en dissimulant l'origine réelle du pétrole. En particulier, le groupe 2Rivers contrôle une grande partie des navires de la “flotte fantôme” de la Russie. Le groupe 2Rivers continue d'exploiter le même réseau que Coral Energy, qui comprend des entités associées telles que Nord Axis et Bellatrix Energy, malgré son changement de dénomination et de propriété, comme le démontre le lien entre l'ancien propriétaire et la nouvelle direction. En outre, le secteur de l'énergie, en particulier le secteur pétrolier, est un secteur qui fournit des revenus substantiels au gouvernement russe. Par conséquent, Ahmed Kerimov porte gravement atteinte aux dispositions du règlement (UE) no 833/2014, notamment à son article 3 quaterdecies. Il est également impliqué dans des secteurs économiques qui fournissent 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.; Ahmed Kerimov is a shareholder of the 2Rivers Group, a UAE-based oil-trading group previously known as Coral Energy, which enables shipments and export of Russian oil, notably from Rosneft, by concealing the actual origin of the oil. In particular, the 2 Rivers Group controls a large proportion of the vessels in Russia’s so-called “shadow fleet”. The 2Rivers Group continues to operate the same network as Coral Energy, which includes associated entities such as Nord Axis and Bellatrix Energy, regardless of its change in name and ownership, as demonstrated by the connection between the previous owner and the new management. Furthermore, the energy sector, in particular the oil sector, is a sector providing substantial revenue to the Russian Government. Therefore, Ahmed Kerimov is significantly frustrating the provisions of Regulation (EU) No 833/2014, in particular Article 3m. He is also involved in economic sectors 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.; nationality : az; modifiedAt : 2025-08-12; title : shareholder of the 2Rivers group; address : Dubai, United Arab Emirates; citizenship : az; target : 1; target : | | Datasets: | be_fod_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; permid; eu_fsf; mc_fund_freezes; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; fr_tresor_gels_avoir; eu_journal_sanctions |
Morteza Rajabieslami
| Id: | NK-4mQUSSqdJh5K4JUmWfkwLz | | Name: | Morteza Rajabieslami | | Type: | Person | | Description : | birthDate : 1969-07-05; title : Mr; name : RAJABI ALI AL-ZAHIR; MORTEZA RAJABI; Mr Morteza Rajabieslami; MORTAZA RAJABI ESLAMI; RAJABIESLAMI, Morteza; Morteza Rajabieslami; lastName : Rajabi; Rajabieslami; Eslami; Al-Zahir; nationality : kn; ir; address : C/O B&F Services 3 More London Riverside, London SE1 2RE, United Kingdom; #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; Woodgrange Close 2 Westglade Court, HA3 0XQ Harrow; DUBAI; 124 City Road, London EC1V 2NX, United Kingdom; country : ae; qa; gb; firstName : MORTAZA RAJABI; Mortaza; Rajabi; Morteza; RAJABI ALI; sourceUrl : https://home.treasury.gov/news/press-releases/jy0851; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37920; middleName : Rajabi; Ali; birthPlace : Tehran, Iran; idNumber : 166730510001; alias : Morteza Rajabi; Mortaza Rajabi Eslami; Rajabi Ali Al-Zahir; topics : debarment; sanction; addressEntity : id : addr-a8f9a45a96672d0254c223bac7b2790ed78203bd; caption : #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; postalCode : 7167; full : #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St., Dubai; country : ae; street : #2007, 20th Floor, Grand Hyatt Residence, Qudmetha St.; target : ; gender : male; programId : US-IRAN; citizenship : kn; notes : (also RAJABI ALI AL-ZAHIR, MORTEZA RAJABI, MORTAZA RAJABI ESLAMI); (also MORTEZA RAJABIESLAMI); uniqueEntityId : VK5SF1SBYL49; RJPQXBJ93CA1; RJQTSA4TP6Q5; RJM5AKM4GYT6; createdAt : 2022-11-29; ownershipOwner : id : gb-coh-d85c7b71b98ead871646b32857f8f244a96a7a71; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : recordId : UQfCkwIy1raY4gMsnP9Oh5tKbd8; asset : id : oc-companies-gb-14556993; caption : RHEOWAX LTD; schema : Company; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : registrationNumber : 14556993; status : Active; opencorporatesUrl : https://opencorporates.com/companies/gb/14556993; name : RHEOWAX LTD; jurisdiction : gb; address : 124 CITY ROAD, LONDON EC1V 2NX, UNITED KINGDOM; sector : Wholesale of perfume and cosmetics; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/company/14556993; incorporationDate : 2022-12-23; legalForm : Private Limited Company; target : ; role : Voting rights 25 to 50 percent; Right to appoint and remove directors; Ownership of shares 25 to 50 percent; owner : NK-4mQUSSqdJh5K4JUmWfkwLz; startDate : 2022-12-23; endDate : 2023-02-08; target : ; id : gb-coh-ecd7625344d77f920190b0a3d4737a16ae949e9e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : owner : NK-4mQUSSqdJh5K4JUmWfkwLz; startDate : 2016-04-06; asset : id : oc-companies-gb-05266884; caption : 05266884; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 05266884; target : 1; recordId : TXoSdpl8rA6dbcGd8h6Sl8NEheE; role : Ownership of shares 75 to 100 percent; target : ; id : gb-coh-ed2d15f5608693f8b4e4097ffa0211a9d2c34a2e; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gb_coh_psc; first_seen : 2025-12-30T13:14:18; last_seen : 2026-03-23T11:36:30; last_change : 2026-01-12T18:27:18; properties : role : Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors; recordId : cdMr_CWzzSIE8GcDI4L6rj2_O9g; owner : NK-4mQUSSqdJh5K4JUmWfkwLz; asset : id : oc-companies-gb-13525095; caption : 13525095; schema : Company; referents : ; datasets : ann_graph_topics; ext_gb_coh_psc; first_seen : 2024-12-10T01:11:46; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T18:27:18; properties : topics : sanction.linked; jurisdiction : gb; registrationNumber : 13525095; target : 1; startDate : 2021-07-22; target : ; unknownLinkTo : id : ofac-250939e09b6f8309d7c21129602232a64140fd64; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : object : id : NK-Yi2UAfuDQ5PKVMCj2TbpZK; caption : Naftiran Intertrade Company; schema : Company; referents : usgsa-s4mr3r1f8; fr-ga-8529; usgsa-s4mr3q1x8; ofac-pr-a678ff9e5cb63b4d2ae320d9653a082f3005298d; ch-seco-100758; mc-freezes-0838ea12eeef069b26e96134946add5933aeaad0; eu-fsf-eu-13564-47; icijol-12105318; ofac-pr-83764d2d9399b5eaef88650b47da55552ae28d99; usgsa-f17e828ba41b969ab8cfc337bca1e7917f16c220; usgsa-s4mr3q1x7; ofac-11318; usgsa-7d8a2ad4bc9ef70310c0880502c0c294de2ce2b7; permid-4297004932; gb-hmt-12766; oc-companies-je-extuid-25378; usgsa-24b6a58f927213e9c0177c7393efa60b9090cb16; icijol-12178781; NK-SPJnutUJShSAYpx2PWZJzh; eu-oj-8264f51edcf882c4a6ce6511e1ff716e3ab1348d; usgsa-3160d5605e03d15f20d5341e0d38ddf7356d673a; gb-coh-mreywcfy3ov9tkcbtep4dosldss; icijol-12034548; usgsa-s4mr3q27q; be-fod-7dd963eca44c2559e48bc66a9522cde0e2c40e8f; usgsa-s4mr3r1f9; gb-fcdo-inu0315; datasets : gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_trade_csl; fr_tresor_gels_avoir; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; eu_fsf; mc_fund_freezes; opencorporates; be_fod_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T07:55:03; properties : name : Naftiran Intertrade Co. Limited; شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; Naftiran Intertrade Co Ltd; Naft Iran Intertrade Company Ltd; NAFTIRAN INTERTRADE COMPANY; NICO; Naftiran Trade Company; Naftiran Intertrade Company; NAFTIRAN INTERTRADE CO. (NICO) LIMITED; NAFTIRAN INTERTRADE CO. LIMITED; Naftiran Intertrade Company (NICO); topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/MReywCFY3ov9TkCBtEP4doSLdss; https://offshoreleaks.icij.org/nodes/12034548; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202501980; https://home.treasury.gov/news/press-releases/sm1165; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11318; https://offshoreleaks.icij.org/nodes/12105318; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1978; https://offshoreleaks.icij.org/nodes/12178781; https://permid.org/1-4297004932; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=8529; notes : Tel. +98 21 22372486; +98 21 22374681; +98 21 22374678; Disqualified; Naftiran Intertrade Company is a subsidiary,100 % of the National Iranian Oil Company - NIOC. The National Iranian Oil Company - NIOC)is a State-owned and operated entity providing substantial financial resources to the Government of Iran; all offices worldwide; Registration number: IRL0000000024809; Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; The Panama Papers data is current through 2015; (also NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Email: info@naftiran.com; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NAFTIRAN INTERTRADE CO. LIMITED, NICO); (Date of UN designation: 2025-09-29); (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE COMPANY, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Numéro d’enregistrement: IRL0000000024809
Tél. +98 21 22372486; +98 21 22374681; +98 21 22374678
Fax +98 21 22374678; +98 21 22372481
Email: info@naftiran.com; Fax +98 21 22374678; +98 21 22372481; (also NAFTIRAN INTERTRADE COMPANY LTD, NAFTIRAN INTERTRADE CO. LIMITED, NICO, NAFT IRAN INTERTRADE COMPANY LTD); Naftiran Intertrade Company is a subsidiary (100 %) of the National Iranian Oil Company (NIOC). The National Iranian Oil Company (NIOC) is a State-owned and operated entity providing substantial financial resources to the Government of Iran. NIOC holds the production, sale and export monopoly for Iranian oil. The revenue generated by NIOC’s oil sales plays a significant role in funding Iran’s military and the IRGC. Therefore, Naftiran Intertrade Company is owned or controlled by an entity providing support to the Government of Iran. It also provides essential services to the IRGC.; addressEntity : addr-94bc0813836720c67d4577622807c62b187d5c96; addr-f4740f8cb9f8c72878f544643797050bfa8223d2; addr-65768110a6c4ba3ac07c0fe408ae8759d5a46bcd; addr-c5304938a2b750dfec21bae973fb416a69d55a91; addr-6c471e7bc5bfdcc4839b8d996ae730b20e5b6fa9; addr-f99777a80ff6a83472988143bc77ba461c587736; addr-5c9c7962cc5fd7375e87f07795e30b946054cb8e; addr-7246f0b7f56db42d0aacef9c07272abf78b1e1a7; addr-871055660407a8fcc497c12f914a831688452043; addr-31dd9beb317c35e5fd81bb3e5c8d1c3caf74e336; alias : شرکت بازرگانی نفت ایران; NAFTIRAN INTERTRADE COMPANY LTD; NAFT IRAN INTERTRADE COMPANY LTD; Naftiran Trade Company; NAFTIRAN INTERTRADE COMPANY; Naftiran Intertrade Co. (NICO) Limited; address : 22 GRENVILLE ST., ST HELIER JE4 8PX; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); 5th Floor, Petro Pars Building No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran; Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie; 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni; Iran; Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; country : gb; je; ir; my; createdAt : 2008-12-01; modifiedAt : 2025-12-12; programId : SECO-IRAN; EU-IRN; GB-IRAN-NW; US-IRAN; phone : +982122372481; +982122374681; +982122372486; +982122374678; Fax +98 21 22374678; +98 21 22372481; email : info@naftiran.com; registrationNumber : CHE-109.711.148; CH-550.1.031.089-0; W8L5TQA2V3K; OE019729; IRL0000000024809; icijId : 12105318; 12034548; 12178781; publisher : Panama Papers; opencorporatesUrl : https://opencorporates.com/companies/je/EXTUID_25378; status : Active; jurisdiction : ir; permId : 4297004932; weakAlias : NICO; uniqueEntityId : JQADS5LCV5V5; DZNUWANMCJG9; TCQHZU6V8CB4; W8L5TQA2V3K3; target : 1; subject : NK-4mQUSSqdJh5K4JUmWfkwLz; role : Providing support to; target : ; identification : id : ofac-e620b71a40591ff8784d3b0bf4afb716ba9c0e72; caption : 166730510001; 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 : type : Personal ID Card; country : gb; number : 166730510001; holder : NK-4mQUSSqdJh5K4JUmWfkwLz; target : ; sanctions : id : ofac-fc034654dd2fc647dc3055a9c18f24473d278eb6; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; IRAN-EO13846; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-IRAN; authorityId : 37920; reason : Executive Order 13846 (Iran); summary : Additional Sanctions Information: Subject to Secondary Sanctions; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; country : us; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; program : IRAN-EO13846; target : ; id : usgsa-015de57cf0d90c6f3424cb37d0531b54707d8da9; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : country : us; summary : PII data has been masked from view; authorityId : S4MRN70DG; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-07-06; provisions : Prohibition/Restriction; listingDate : 2022-11-29; program : Reciprocal; authority : TREAS-OFAC; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; target : ; id : usgsa-3be1b2c10dd3523c1c37aff52475c10418fb7834; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : authorityId : S4MRTYFFJ; program : Reciprocal; summary : PII data has been masked from view; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; startDate : 2022-07-06; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; target : ; id : usgsa-bbe76ad213deb456a726595adff33b5f83990e81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; listingDate : 2024-10-31; startDate : 2022-07-06; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; country : us; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; authorityId : S4MRTYFFL; target : ; id : usgsa-c782c694c7a59df960e60996a4e340ded4bd45f7; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-11-02T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2024-11-02T07:55:02; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTYFFK; program : Reciprocal; startDate : 2022-07-06; listingDate : 2024-10-31; country : us; provisions : Prohibition/Restriction; summary : PII data has been masked from view; entity : NK-4mQUSSqdJh5K4JUmWfkwLz; authority : TREAS-OFAC; target : ; documentedBy : id : ofac-pr-0b03a4fc9a6684d831da03db38fd194a95be1b10; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : entity : NK-4mQUSSqdJh5K4JUmWfkwLz; document : id : ofac-pr-6c5356911ed655de0bac58a3fa4822f441737b15; caption : Treasury Targets Iranian Oil and Petrochemical Trade Network; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-14T16:05:26; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-14T16:05:26; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy0851; title : Treasury Targets Iranian Oil and Petrochemical Trade Network; publishedAt : 2022-07-06; target : ; date : 2022-07-06; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; ext_gb_coh_psc; us_trade_csl; us_sam_exclusions |
Al Ras Gate General Trading
| Id: | NK-4muNYZTJgJFQ8yiBjiYbVr | | Name: | Al Ras Gate General Trading | | Type: | Company | | Description : | sector : Trading; topics : export.risk; export.control; notes : The ERC determined that Al Ras Gate General Trading knowingly divert U.S. origin items to Iran without authorization and are therefore unreliable recipients of U.S.-origin goods and technology. (Department of Commerce, 11/13/2019). (https://www.federalregister.gov/documents/2019/11/13/2019-24635/addition-of-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal-of); country : ae; name : Al Ras Gate General Trading; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/al-ras-gate-general-trading; address : PO Box 64705, Number 20, Al Ras Street, The Gold Sough, Diera, Dubai; programId : US-BIS-EL; sanctions : id : trade-csl-1d57081997048dd96f76ba693932fd715edda857; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 84 FR 61538; entity : NK-4muNYZTJgJFQ8yiBjiYbVr; reason : For all items subject to the EAR. (See §744.11 of the EAR); 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; provisions : Presumption of denial; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; startDate : 2019-11-13; program : Entity List (EL) - Bureau of Industry and Security; country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; target : | | Datasets: | ir_uani_business_registry; us_trade_csl |
NAGHMEH COMPANY
| Id: | NK-4r3JsArrVHmwhzM8snvUku | | Name: | NAGHMEH COMPANY | | Type: | Organization | | Description : | alias : Naghmeh Company; country : ae; topics : debarment; export.control; sanction; name : Naghmeh FZE; NAGHMEH COMPANY; address : United Arab Emirates; programId : US-NON-PROLIF; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26850; createdAt : 2019-06-12; uniqueEntityId : DAM3NWZTL3B6; UGCDNEGTKC31; notes : (also NAGHMEH FZE); (also NAGHMEH COMPANY); agencyClient : id : ofac-3f0dc9147017bc14de0157d742217f960c716a7b; 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 : agent : NK-4r3JsArrVHmwhzM8snvUku; role : Acting for or on behalf of; client : id : NK-H3ntTQ63C7G6yapgepoXhs; caption : Persian Gulf Petrochemical Industry Commercial Co.; schema : Company; referents : usgsa-s4mr90qw5; ofac-pr-f65b6ae058906a8960ab424ca0ce3355da4c0c8f; ofac-26844; tw-shtc-eb80c26325cfa52b7c3cdca556cd996898d8209c; usgsa-095e647594c0791890c9623cc60338460fb86263; usgsa-267c10c1617454514d9569efe397f299151bf74d; ofac-pr-3af38b6273769d7928072a392f31d3be252ccdd4; tw-shtc-1e8e01ae7f79fff5d8d63d315f6ca8aa57e1380c; NK-3HgL5u7LEn9JVrAJLMseVL; usgsa-s4mr90qby; usgsa-s4mr90qw6; ofac-pr-0a38572275dd256d4caa88709fd8d4c9cbafe022; usgsa-s4mr90qw3; usgsa-s4mr90qw4; usgsa-6f614bdf5060c6ca5f004ba7b1efe8681820253c; ofac-pr-7c06005f9e9accc960c77bbb1e7c1038513208bc; usgsa-92e9307b0d9fd857a4f39fe77bf725cf08523671; usgsa-d8a4ae6afcfed742bafada3142a5437f938abfde; ofac-pr-9995a8f1f2632f617a9d21b8177b059c6297d839; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-27T16:05:21; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26844; https://home.treasury.gov/news/press-releases/jy1115; https://home.treasury.gov/news/press-releases/jy0901; https://home.treasury.gov/news/press-releases/jy1330; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0093; https://home.treasury.gov/news/press-releases/jy0980; https://home.treasury.gov/news/press-releases/sb0275; name : PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY; Persian Gulf Petrochemical Industry Commercial Co; Persian Gulf Petrochemical Industry Commercial Co. (PGPICC); Iran’s Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL; Persian Gulf Petrochemical Industry Commercial Co.; PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY; alias : PGPICC; Persian Gulf Petrochemical Industry-Commercial Company; Persian Gulf Petrochemical Industry Commercial; Persian Gulf Petrochemical Industries Commercial Company; country : ir; weakAlias : PGPICC; topics : sanction; debarment; export.control; address : Tehran, No. 38, Karimkhan Zand Boulevard, Haft Tir Square, 158489331; Tehran, P.O. Box 1584851181; No. 38, Karimkhan Zand Boulevard, Haft Tir Square Tehran 158489331 Iran; TEHRAN, NO. 38, KARIMKHAN ZAND BOULEVARD, HAFT TIR SQUARE, 158489331; P.O. Box 1584851181 Tehran Iran; abbreviation : PGPICC; programId : US-NON-PROLIF; addressEntity : addr-6535545fd98072ba049f0e4b244259d5c6e80bab; addr-e554dac41c606608766fd71586949dbf26ae4493; registrationNumber : 476760; website : http://www.pgpicc.com/; uniqueEntityId : CRZ4MWZLYMJ3; ENH6ZY9H1DU9; FLU5B2KE88P2; Z2BNFJAK6K85; KD22TUJVGJE4; notes : (also PERSIAN GULF PETROCHEMICAL INDUSTRIES COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY-COMMERCIAL COMPANY, PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL, PGPICC); (also PERSIAN GULF PETROCHEMICAL INDUSTRY COMMERCIAL CO.); createdAt : 2019-06-12; target : 1; target : ; sanctions : id : ofac-54ecd644b2a8316923b2914ff05b5948cf37d5e1; caption : NPWMD; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programId : US-NON-PROLIF; reason : Executive Order 13382 (Non-proliferation); authorityId : 26850; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/non-proliferation-sanctions; authority : Office of Foreign Assets Control; provisions : NPWMD; Block; entity : NK-4r3JsArrVHmwhzM8snvUku; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; program : NPWMD; target : ; id : usgsa-1061201dd802bbe3e8541a1fb0fa0653ad172f9e; 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; authorityId : S4MR90QW9; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4r3JsArrVHmwhzM8snvUku; listingDate : 2019-06-12; startDate : 2019-06-07; target : ; id : usgsa-b1396e6a70520a853f63eb85d2218a70b01097c2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; authorityId : S4MR90QC4; program : Reciprocal; startDate : 2019-06-07; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; entity : NK-4r3JsArrVHmwhzM8snvUku; provisions : Prohibition/Restriction; country : us; listingDate : 2019-06-12; target : | | Datasets: | tw_shtc; us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sahil Al Mahaba Trading L.L.C
| Id: | NK-4tDaPnwABrUoRrJpTaqBWo | | Name: | Sahil Al Mahaba Trading L.L.C | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/jy2431; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49662; name : Sahil Al Mahaba Trading L.L.C; Sahil Mahaba Trading L.L.C.; سهل المحبة للتجارة ش.ذ.م.م; country : ae; address : Deira Riggat, Al Buteen, Dubai; Deira Riggat, Al Buteen Dubai United Arab Emirates; DEIRA RIGGAT, AL BUTEEN, DUBAI; topics : debarment; export.control; sanction; registrationNumber : 889628; 11514491; incorporationDate : 2020-06-01; addressEntity : id : addr-1f9bd6b14370c8af8f7811bb45ccfc1c27dcf962; caption : Deira Riggat, Al Buteen, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; full : Deira Riggat, Al Buteen, Dubai; street : Deira Riggat, Al Buteen; city : Dubai; target : ; programId : US-IRAN; uniqueEntityId : L7XNHQ956278; createdAt : 2024-09-18; sanctions : id : ofac-2710c83058ae69edb2843ddf3893024397cd8961; caption : IFSR; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : reason : Executive Order 13224 (Terrorism); program : IFSR; provisions : Block; IFSR; SDGT; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; programId : US-IRAN; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-4tDaPnwABrUoRrJpTaqBWo; authorityId : 49662; target : ; id : usgsa-60e82863cccd4481ad1280f33c068a3137971ee2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-09-20T07:55:13; last_seen : 2026-03-27T08:51:33; last_change : 2024-09-20T07:55:13; properties : country : us; program : Reciprocal; authorityId : S4MRTL98W; startDate : 2024-06-25; listingDate : 2024-09-18; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4tDaPnwABrUoRrJpTaqBWo; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; unknownLinkTo : id : ofac-2d53b373a6ca0995c3bb7c07be067f9bf035e7dd; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-25T14:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2024-06-25T14:10:02; properties : subject : NK-4tDaPnwABrUoRrJpTaqBWo; object : id : NK-mogNbwN2oTeTXGVV6T4GGH; caption : Ministry of Defence and Armed Forces Logistics; schema : Organization; referents : eu-oj-8c66e3ca6d4382602e8c6d40769d9ddd07620720; usgsa-s4mr8j90z; gb-fcdo-inu0039; eu-fsf-eu-2091-70; usgsa-s4mr3ptcm; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics-modafl; au-dfat-2104-ministry-of-defence-and-armed-forces-logistics; usgsa-61d4bcf6efbdaea7c9b0486cfb5f7f2cc4b37ed6; ofac-pr-2e0bb0c9ea3c1a6649812c43867eb73439ab8af2; ofac-pr-3d9756d6442d1595a51bc41d431c94e8d3764ec7; fr-ga-named-modafl; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees; ofac-pr-541bf5083ec68dc5642849865a6ecf2f21369be4; eu-oj-0b91450e4414793cb13e6b23ed191002f66217d7; usgsa-s4mr3ptcq; usgsa-5ac8ff829d86a9a3e6dd59e04536ffcd970506cd; usgsa-s4mrdvm26; tw-shtc-91db4a3f5b00d68c3c94d58048d1109ef553d4e2; be-fod-ca9f135256ad5acd0eccd1232b16812f80e8b113; ch-seco-9301; gb-coh-y72vmh8nbl7z77fvi7xyozrbs-w; usgsa-s4mr8j911; ca-sema-98439c6aec96ba0355da4225abe54855cbff8e3b; ofac-pr-00f35ae905e50a6428f54b512026a86d9f52fd6d; usgsa-s4mr8j910; ua-nsdc-33936-ministerstvo-oboroni-i-logistiki-zbrojnih-sil-iranu; fr-ga-2011; usgsa-3f8f55d85b78b96dd781dcfec299621d76122b24; usgsa-b37ed90ed6803563214008916e30bf1799bad009; gb-hmt-named-ministry-of-defence-and-armed-force-logistics-modafl; eu-oj-dabae7a2695f5dcf12077175b0538c9474dbf875; jp-eul-53a42dfa08bbb7922373d4097ad07c22786a007e; usgsa-c5cff953e7615631fd57733c720cf7e331a16540; gb-fcdo-named-ministry-of-defence-armed-forces-logistics-modafl; gb-fcdo-named-ministry-of-defence-and-armed-forces-logistics; jp-eul-391312128c979be2544a3832240033c6493e4260; eu-oj-68da23a51cd791dff47f8a4858dd1adc607c4fdd; NK-eGBQZqLG6qaAtQ8HFcyXjJ; trade-csl-2f02f7e485f444cf34bdc9456d5fb44b8dd56f3c2dde7f2e7b012fb0; usgsa-a8ae9e4f5c5faf72cd21953a2f0e7b927195752b; usgsa-725bc50ca7ff3aa017c2acafae0a8078354f5a61; tw-shtc-2aad6a64ab0d9d59bb1a7123aadfb690423a846e; usgsa-3c090de03ba692ea647ac13ce5929fa17ee8aeb9; usgsa-s4mr3ptcn; gb-fcdo-named-ministry-of-defence-and-armed-force-logistics-modafl; usgsa-16870b96361bcdbd774e4dd7936a46b1ca3802eb; mc-freezes-cc2c2ae64b26503e61453ad8391ef1adfc72991b; usgsa-07ac7dd50e614b95b5e687481200566a31428a71; ofac-10392; usgsa-s4mr8j912; usgsa-s4mr3ptcp; gb-hmt-10655; usgsa-s4mr8j913; fr-ga-named-ministere-de-la-defense-et-de-la-logistique-des-forces-armees-modafl; NK-JypSZtn7jwKWo55GzxxmvU; datasets : jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-11T16:04:02; properties : name : Ministry of Defense and Armed Forces Logistics (MODAFL); Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Ministry of Defence Armed Forces Logistics (MODAFL; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Iran’s Ministry of Defense and Armed Forces Logistics; ministère de la défense et de la logistique des forces armées (MODAFL); Ministry Of Defense For Armed Forces Logistics; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; Ministère de la défense et du soutien logistique aux forces armées; ministère de la défense et de la logistique des forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry Of Defense And Support For Armed Forces Logistics; VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministerstvo obrany a logistiky ozbrojených síl; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS; Ministry of Defence and Armed Force Logistics (MODAFL); MINISTRY OF DEFENSE ARMED FORCES LOGISTICS; Ministry of Defence and Armed Forces Logistics; Ministrstvo za obrambo in podporo logistiki oboroženih sil; VEZARATE DEFA; Ministry of Defense and Armed Forces Logistics; ministère de la défense pour la logistique des forces armées; Ministry of Defence Armed Forces Logistics (MODAFL); Ministry of Defence and Armed Forces Logistics (MODAFL); Ministério da Defesa para a Logística das Forças Armadas; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministère de la défense et du soutien logistique aux forces armées (Iran); MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS; GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE; Міністерство оборони і логістики Збройних Сил Ірану; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; address : P.O. Box 16315-189, Tehran, Iran; Cinquième adresse: Pasdaran Ave., Téhéran, Iran; P.O. Box 11365-8439, Iran; Tehran, located on the west side of Dabestan Street, Abbas Abad District, Iran; Huitième adresse: PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Septième adresse: situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Pasdaran Ave., Téhéran, Iran; Tehran, Pasdaran Ave, IRAN (ISLAMIC REPUBLIC OF); PO Box 19315-189, Pasdaran Street, South Noubonyand Square, Téhéran, Iran; Sixième adresse: PO Box 16315-189, Téhéran, Iran; 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, IRAN (ISLAMIC REPUBLIC OF); Tehran, West side of Dabestan Street, Abbas Abad District, Iran; West side of Dabestan Street, Abbas Abad District Tehran Iran; Ferdowsi Avenue, Sarhang Sakhaei Street, Tehran, Iran; Première adresse: Ferdowsi Avenue, Sarhang Sakhaei Street, Téhéran, Iran; Tehran, PO Box 11365-8439, Pasdaran Ave.; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street; Tehran, PO Box 11365 8439, Pasdaran Ave., Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, Iran; Ferdowsi Avenue, Sarhang Sakhaei Street Tehran Iran; Tehran, Ferdowsi Avenue, Sarhang Sakhaei Street, IRAN (ISLAMIC REPUBLIC OF); P.O. Box 19315-189, Tehran, Pasdaran Street, South Noubonyand Square, Iran; 11365-8439, IRAN (ISLAMIC REPUBLIC OF); Abbas Abad District, Tehran, West side of Dabestan Street, IRAN (ISLAMIC REPUBLIC OF); Tehran, Sarhang Sakhaei Street, Ferdowsi Avenue, IRAN (ISLAMIC REPUBLIC OF); Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; 16315-189, Tehran, IRAN (ISLAMIC REPUBLIC OF); Tehran, Pasdaran Ave., Iran; West side of Dabestan Street, Abbas Abad District, Tehran, Iran; Tehran, West side of Dabestan Street, Abbas Abad District; Quatrième adresse: PO Box 11365-8439, Iran; PO Box 11365-8439, Pasdaran Ave. Tehran Iran; TEHRAN, FERDOWSI AVENUE, SARHANG SAKHAEI STREET; PO Box 16315-189, Téhéran, Iran; Ісламська Республіка Іран, м. Тегеран (Ferdowsi Avenue, Sarhang, Sakhaei Street, Tehran, Iran, Sargord Sakhaei Ave., Tehran, Iran, West Side of Dabestan Street, Abbas Abad District, Tehran, Iran); Troisième adresse: Sarhang Sakhaei Street, Ferdowsi Avenue, Téhéran, Iran; PO Box 11365-8439, Iran; Deuxième adresse: PO Box 11365-8439, Iran; situé sur le côté ouest de la rue Dabestan, district Abbas Abad, Téhéran, Iran; Tehran, Sargord Sakhaei Ave., Iran; programId : GB-IRAN-NW; AU-IRAN; US-NON-PROLIF; UA-SA1644; SECO-IRAN; CA-SEMA; US-DOS-ISN; EU-IRN; alias : MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS; Ministerstvo obrany a podpory pre logistiku ozbrojených síl; Aizsardzības un bruņoto spēku loģistikas atbalsta ministrija; Gynybos ministerija ginkluotųjų pajėgų logistikai; Ministerstvo obrany a podpory pro logistiku ozbrojených sil; MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS; Ministère de la défense et du soutien logistique aux forces armées; Ministerium für Verteidigung und Unterstützung für die Logistik der Streitkräfte; MODSAF; Ministry of Defence & Armed Forces Logistics; Ministry Of Defense And Support For Armed Forces Logisitcs; Ministerium für Verteidigung und Logistik der Streitkräfte; Ministry of Defense Armed Forces Logistics; Government of Iran Department of Defense; Ministerstvo obrany a logistiky ozbrojených síl; Ministerio de Defensa para la Logística de las Fuerzas Armadas; Ministry of Defense for Armed Forces Logistics; Ministry of Defense and Support for Armed Forces Logistics; Gynybos ir ginkluotųjų pajėgtų logistinės paramos ministerija; MODAFL; Ministerstvo oborony i lohistyky Zbroinykh Syl Iranu; وزارت دفاع و پشتیبانی نیروهای مسلح; Ministrstvo za obrambo in podporo logistiki oboroženih sil; ministère de la défense pour la logistique des forces armées; Vezarate Defa; Ministério da Defesa para a Logística das Forças Armadas; Vezarat-e Defa va Poshtybani-e Niru-haye Mosallah; Ministério da Defesa e Apoio à Logística das Forças Armadas; Ministero della difesa e del supporto logistico delle forze armate; Ministerio de Defensa y Logística de las Fuerzas Armadas; createdAt : 2007-10-26; topics : corp.disqual; debarment; export.control; sanction; addressEntity : addr-0c776cb118fe997fe7bd4fa926482cdf8bc0f0d3; addr-6207ff55baafb4788589c2d38d516069a1483aeb; NK-3odoUztWgykdiDcS4ozSHP; addr-27a0094a0b9bb89c293dfcd03ca7c0ed7e06c634; addr-abe99ca1bb27497f49c203f40c707c9a938b067e; addr-58eab07e81cbbf284cfbf7c410aa8abbe44be715; addr-2e29eea33b94aa557c316e39213ce1efd4208fff; NK-i2zqrf9tnrs58yMJKneFtw; addr-331059dfe968f8bbc6c467464b1229e255c8a2ca; NK-9t4qPDbfxp56sHTzhzipGF; addr-8d158bbadad28751e19f365028ae710e4bdca1b9; NK-bGAi2SomF4KZJ8AcuQUVW6; addr-98c71f97b27b6f875b02ea9b493b5e0e458bf3db; addr-d63ba9eb6766f9d1cd8bb4c757c3335ddba20a61; notes : (also MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF, MODAFL, MINISTRY OF DEFENSE FOR ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE ARMED FORCES LOGISTICS, VEZARAT-E DEFA VA POSHTYBANI-E NIRU-HAYE MOSALLAH, GOVERNMENT OF IRAN DEPARTMENT OF DEFENSE, VEZARATE DEFA, MINISTRY OF DEFENCE & ARMED FORCES LOGISTICS); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODAFL); Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS); (Date of UN designation: 2008-06-23); Le ministère de la défense et du soutien logistique aux forces armées, qui comprend le Centre d’exportation MODLEX [également appelé ministère des exportations de logistique de la défense (MODLEX)], est responsable des programmes iraniens de recherche, de développement, de fabrication et d’exportation dans le domaine de la défense, y compris le soutien aux programmes de missiles et nucléaire.; Responsible for Iran’s defence research, development, manufacturing and export programmes; The Ministry Of Defense And Support For Armed Forces Logistics, which includes the MODLEX Export Center (also referred to as the Ministry of Defense Logistics Export (MODLEX)), is responsible for Iran’s defence research, development, manufacturing and export programmes, including support to missile and nuclear programmes.; (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MINISTRY OF DEFENSE AND SUPPORT FOR ARMED FORCES LOGISTICS, MODSAF); (also MINISTRY OF DEFENSE AND ARMED FORCES LOGISTICS, MODSAF, MODAFL); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2011; https://home.treasury.gov/news/press-releases/sm780; https://home.treasury.gov/news/press-releases/sm541; https://home.treasury.gov/news/press-releases/sm639; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=10392; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/Y72vMH8nBl7z77fVi7xyoZrBs_w; https://www.federalregister.gov/documents/2007/12/19/07-6138/additional-designation-of-entities-pursuant-to-executive-order-13382; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/sb0217; https://home.treasury.gov/news/press-releases/jy2127; https://ofac.treasury.gov/news/press-releases/sm639; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402074; country : ir; us; modifiedAt : 2024-08-16; weakAlias : MODAFL; MODSAF; summary : Government Ministry; abbreviation : MODAFL; MODSAF; jurisdiction : ir; uniqueEntityId : FJUVZZJHD3U9; CNU6E2GZQ8X3; YPNUTKDGLUK5; KMHDCDJB81A5; ZLCMNV2G1H63; GQQRDHS6YG84; TBN3CG3LR2C5; F73RTBV61WQ8; GMVPWVZZVKH3; XBV5RFSU53M3; target : 1; role : Providing support to; target : ; documentedBy : id : ofac-pr-022e314ca2cef4a7296f4ef2652b9a213eed9e35; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : document : id : ofac-pr-857052d23eb495e336a1aae5eaaf537ab98f47c1; caption : Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Shadow Banking Network Moving Billions for Iran’s Military; publishedAt : 2024-06-25; sourceUrl : https://home.treasury.gov/news/press-releases/jy2431; target : ; entity : NK-4tDaPnwABrUoRrJpTaqBWo; date : 2024-06-25; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions |
HURUS TRADE FZE
| Id: | NK-4yrTMgC5SXQFgzRN3uksYK | | Name: | HURUS TRADE FZE | | Type: | Organization | | Description : | name : HURUS TRADE FZE; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/YF3CraAxiA3yWyCfYn3Rgq6Sr8o; address : United Arab Emirates; notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified; country : ae; topics : corp.disqual; sanction; programId : GB-RUS; website : http://hurustrade.com/; sanctions : id : gb-coh-5e39c88464f2d394dd03198ed70a6c65d802fb0b; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-02T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-02T12:33:01; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; entity : NK-4yrTMgC5SXQFgzRN3uksYK; authority : The Insolvency Service; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : RUS3294; startDate : 2026-02-24; target : ; id : gb-fcdo-e597664879e19d144402843b41ab072c5a301eab; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; startDate : 2026-02-24; reason : The Secretary of State considers that there are reasonable grounds to suspect HURUS TRADE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; modifiedAt : 2026-02-24; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; authorityId : RUS3294; entity : NK-4yrTMgC5SXQFgzRN3uksYK; programId : GB-RUS; country : gb; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
RR ALLIANCE FZE
| Id: | NK-4zEAAABY3MYDLZD4KvXwph | | Name: | RR ALLIANCE FZE | | Type: | Organization | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/QgQ4Rqt5kjfNWB9EIg_wdZftjtY; country : ae; address : United Arab Emirates; notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified; name : RR ALLIANCE FZE; topics : corp.disqual; sanction; programId : GB-RUS; website : http://rralliance.ltd/; sanctions : id : gb-coh-e7f52a0093a44a911436f3dedaf206a08d3c00c3; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T00:33:05; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T00:33:05; properties : reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; entity : NK-4zEAAABY3MYDLZD4KvXwph; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; recordId : RUS3327; startDate : 2026-02-24; country : gb; authority : The Insolvency Service; target : ; id : gb-fcdo-4e3b3cd741c2806b76fac3efd1e8860569d6ffe7; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; authorityId : RUS3327; startDate : 2026-02-24; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authority : UK; Foreign, Commonwealth & Development Office; modifiedAt : 2026-02-24; reason : The Secretary of State considers that there are reasonable grounds to suspect RR ALLIANCE FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; entity : NK-4zEAAABY3MYDLZD4KvXwph; programId : GB-RUS; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; country : gb; program : The Russia (Sanctions) (EU Exit) Regulations 2019; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Pulsar Investments Cо LLC
| Id: | NK-57LeBBHPBWetg2JuZaK4d9 | | Name: | Pulsar Investments Cо LLC | | Type: | Company | | Description : | sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1301; https://war-sanctions.gur.gov.ua/transport/ships/811; topics : poi; name : Pulsar Investments Cо LLC; imoNumber : IMO6383743; country : ae; ownershipOwner : id : ua-ws-6e34f681d2d66b9b5737caa8b3ada41373dfe19d; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-01-27T05:41:01; properties : owner : NK-57LeBBHPBWetg2JuZaK4d9; startDate : 2023-02-06; asset : id : ua-ws-vessel-1301; caption : KOLENTE; schema : Vessel; referents : ; datasets : ua_war_sanctions; first_seen : 2026-01-27T05:41:01; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : pastFlags : pa; mh; topics : poi; mare.shadow; programId : UA-WS-MARE; imoNumber : IMO9264271; description : During the G7 and EU oil embargo and price cap policy on russian crude oil/petroleum products, the vessel is involved in the export of russian crude oil/petroleum products. br In September 2025, the tanker transported more than 50,000 tons of russian oil from the port of Novorossiysk to Romania and Turkey. br The vessel calls at ports in the temporarily occupied territories of Ukraine, in particular the ports of Kerch, Kamysh-Burun, and Feodosia.; grossRegisteredTonnage : 25108; previousName : Cape Bradley; Pm Bradley; J. Shartava; name : KOLENTE; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/1301; type : Chemical/Oil Products Tanker; flag : sl; deadweightTonnage : 40345; callSign : 9LS2156; buildDate : 2004; mmsi : 667002453; target : 1; role : owner; target : ; id : ua-ws-c73977eb4c441533bf68375e73421abe4333658f; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; startDate : 2023-02-06; asset : id : NK-ZydWN4LjZGfvVwb5bsjVDD; caption : PM BACTON; schema : Vessel; referents : ua-ws-vessel-811; ua-ws-35796f2cbb39c7dce234d7454e38493923ca295d; ua-ws-926b245d448d8e8c06e7e2885710c50659bfc72d; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-16T18:52:25; properties : pastFlags : de; pa; mh; topics : poi; mare.shadow; deadweightTonnage : 40293; imoNumber : IMO9264283; programId : UA-WS-MARE; grossRegisteredTonnage : 25108; callSign : 9LS2157; buildDate : 2004; previousName : Chabua Amiredjibi; Celebes Wind; Cape Bacton; description : The tanker, during the period of the G7 and EU oil embargo and the price cap policy on russian crude oil/petroleum products, is actively involved in the export of russian crude oil/petroleum products from russian ports, in particular from the port of Novorossiysk to Libya, as well as to other countries through STS transmissions, including with the AIS signal turned off in the Kerch Strait, russian ports in the Black Sea, and near Romania. br In the Kerch Strait area, the tanker made STS transmissions in February 2023 with tanker IMO 8727953, owned and operated by the russian company Yarbunker LLC (TIN 760700700140), in February, March, June 2023 with tanker IMO 9637973, in March 2023 with tanker IMO 9612911, owned and operated by the russian company Volgotrans LLC (TIN 6317079434, under Ukrainian sanctions), in March 2023 with the IMO tanker 9838204 owned and operated by the russian company Capital Group JSC (TIN 9722041203). br In April 2023, after leaving the port of Novorossiysk, the tanker near Romania made an STS transfer with tanker IMO 9336490, affiliated with Fractal Marine DMCC (UAE, under UK sanctions), one of the leading operators of the russian shadow fleet in 2022-2023, which played a significant role in the transportation of russian oil, as well as with Fractal's affiliate Wanta Shipping LLC-FZ (UAE). br The tanker systematically calls at the Sheskaris terminal (Novorossiysk port), a transshipment complex that is the end point of the main pipelines of Chernomortransneft JSC (TIN 2315072242, under USA sanctions), a subsidiary of the sanctioned Transneft PJSC (TIN 7706061801). br On April 11, 2025, Ukraine imposed sanctions on the captain of the tanker IMO 9264283. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; flag : sl; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/811; name : PM BACTON; mmsi : 667002454; type : Chemical/Oil Products Tanker; target : 1; owner : NK-57LeBBHPBWetg2JuZaK4d9; target : ; sanctions : id : ua-ws-b3b0ac132802ca0fc152cd4e8163b46148b26a81; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : country : ua; entity : NK-57LeBBHPBWetg2JuZaK4d9; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1301; https://war-sanctions.gur.gov.ua/transport/ships/811; programId : UA-WS-MARE; authority : ГУР МО України; target : | | Datasets: | ua_war_sanctions |
Future Energy Trading L.L.C
| Id: | NK-5DJjaukvq65ABCQbw2oZd3 | | Name: | Future Energy Trading L.L.C | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46355; https://permid.org/1-5086905426; https://home.treasury.gov/news/press-releases/jy1932; name : Future Energy Trading L.L.C; فیوتشر لتجارة الطاقة ش.ذ.م.م; Future Energy Trading LLC; FUTURE ENERGY TRADING L.L.C; country : ae; status : Active; address : Office 403, Burj Khalifa, Bur Dubai, PO Box: 35888, DUBAI, DUBAI, United Arab Emirates; BUR DUBAI, DUBAI; Bur Dubai, Dubai; Bur Dubai Dubai United Arab Emirates; United Arab Emirates; jurisdiction : ae; permId : 5086905426; topics : debarment; export.control; sanction; registrationNumber : 11776799; 1000007; incorporationDate : 2021-11-04; addressEntity : id : addr-56d73dd49e24c994b13720f42030745167a29cf8; caption : Bur Dubai, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : ae; city : Dubai; full : Bur Dubai, Dubai; street : Bur Dubai; target : ; programId : US-TERR; uniqueEntityId : QE92NN71AFC7; createdAt : 2023-11-29; unknownLinkTo : id : ofac-780d946b09f69845bdfdbfc5cadfc7b2217cb950; caption : Other link; schema : UnknownLink; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2023-11-29T16:10:01; properties : object : id : NK-j44MgcSqMizkFGSP5PPmPV; caption : Sepehr Energy Jahan Nama Pars Company; schema : Company; referents : ofac-46350; permid-5086905689; NK-VLWGBKwHvbbWz3iPJQD7CW; ofac-pr-c700cbd88549870b506dd5e49ce6cc3fed667b22; ofac-pr-71b6deb17ef89c7088310165df780b1d7dafc71f; ua-nsdc-36272-sepehr-enerdzi-dzahan-nama-pars-kompani; usgsa-s4mrrh1pf; ofac-pr-8b8f881ce477bf75c956fd43909c05a348be90ac; tw-shtc-56547c62f4bcee552c3c82e3bce34c1b7c6f6f6c; usgsa-a9da5177ee129bc097bea1c495607b3ecf82273c; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-15T16:22:01; properties : name : Sepehr Energy Jahan Nama Pars; Sepehr Energy Jahan Nama Pars Co; شرکت سپهر انرژی جهان نمای پارس; Sepehr Energy Jahan Nama Pars Company; Сепехр Енерджі Джахан Нама Парс Компані; sourceUrl : https://permid.org/1-5086905689; https://home.treasury.gov/news/press-releases/jy1932; https://home.treasury.gov/news/press-releases/sb0015; https://ofac.treasury.gov/news/press-releases/jy1932; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=46350; https://home.treasury.gov/news/press-releases/sb0159; https://home.treasury.gov/news/press-releases/sb0139; https://home.treasury.gov/news/press-releases/jy2220; https://home.treasury.gov/news/press-releases/jy2295; https://home.treasury.gov/news/press-releases/sb0322; country : ir; jurisdiction : ir; permId : 5086905689; address : TEHRAN, FLOOR 1, NO. 41, SHAHID DOCTOR BEHESHTI STREET, DOCTOR ALI SHARIATI STREET, NILOOFAR-SHAHID GHANDI, CENTRAL DISTRICT, TEHRAN PROVINCE, 1559649899; Tehran, Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran Province, 1559649899; Iran; Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District Tehran Tehran Province 1559649899 Iran; Ісламська Республіка Іран, м. Тегеран (Floor 1, No. 41, Shahid Doctor Beheshti Street, Doctor Ali Shariati Street, Niloofar-Shahid Ghandi, Central District, Tehran, 1559649899, Iran); status : Active; topics : debarment; export.control; sanction; idNumber : 14011674086; programId : US-IRAN; UA-SA1644; alias : Sepekhr Enerdzhi Dzhakhan Nama Pars Kompani; incorporationDate : 2022-11-21; registrationNumber : 605057; addressEntity : addr-ddfc67554904967795dc9edd12cd9b6311bbe772; uniqueEntityId : QE3JYT5GJP95; createdAt : 2023-11-29; target : 1; role : Providing support to; subject : NK-5DJjaukvq65ABCQbw2oZd3; target : ; sanctions : id : ofac-f8d9a4a0ed52c82878d9697ad1b7f3870bb32a58; caption : SDGT; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-11-29T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authority : Office of Foreign Assets Control; country : us; programId : US-TERR; program : SDGT; authorityId : 46355; entity : NK-5DJjaukvq65ABCQbw2oZd3; provisions : Block; SDGT; 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; reason : Executive Order 13224 (Terrorism); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; target : ; id : usgsa-fb07d5b2c0627ea77852fa7adf30ae03f4e11aee; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-5DJjaukvq65ABCQbw2oZd3; program : Reciprocal; authorityId : S4MRRH1PK; listingDate : 2023-11-29; summary : PII data has been masked from view; country : us; startDate : 2023-11-29; authority : TREAS-OFAC; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-99a031bbbf074f630502c37b553353994cd47647; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-31T16:05:18; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-31T16:05:18; properties : entity : NK-5DJjaukvq65ABCQbw2oZd3; document : id : ofac-pr-564cfc9767655f2a52052abb78713d3a1a35eee6; caption : Treasury Targets Large Iranian Military Financial Facilitation Networks; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Large Iranian Military Financial Facilitation Networks; publishedAt : 2023-11-29; sourceUrl : https://home.treasury.gov/news/press-releases/jy1932; target : ; date : 2023-11-29; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
DEMEX TRADING LIMITED DMCC
| Id: | NK-5EfchyZke9ZWtFDkLCgKvS | | Name: | DEMEX TRADING LIMITED DMCC | | Type: | Company | | Description : | incorporationDate : 2020-08-24; 2020-05-13; jurisdiction : ae; leiCode : 984500B7I4BC07B87986; name : ديميكس تريدينغ ليمتد م.د.م.س; Demex Trading Limited Dmcc; DEMEX TRADING LIMITED DMCC; Демекс Трейдинг Лімітед Дмсс; modifiedAt : 2025-07-04; legalForm : Free Zone Company (FZC); registrationNumber : DMCC-772021; DMCC185637; address : 2904, Jumeirah Business Center 3, Ard Raqam: JLT-PH2-Y1 A, DUBAI, DUBAI, United Arab Emirates; Unit No: 2904, JBC3, Plot No: JLT-PH2-Y1A, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates; 2904 جميرا بزنس سنتر 3 أرض رقم: جي ال تي- بي اتش2-واي1 أي, ابراج بحيرات جميرا, دبي, DU; Unit № 2904, Plot № JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai, United Arab Emirates; кв. 2904, № ділянки JLT-PH2-Y1A, JBC3, Джумейрах Лейк Тауер, м. Дубай, Об'єднані Арабські Емірати; UNIT NO: 2904, PLOT NO: JLT-PH2-Y1A, JBC3, JUMEIRAH LAKE TOWERS, DUBAI; Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai; Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers Dubai United Arab Emirates; country : ae; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51872; https://permid.org/1-5088747578; status : Active; permId : 5088747578; topics : debarment; export.control; sanction; programId : US-RUSHAR; UA-SA1644; alias : Demeks Treidynh Limited Dmss; taxNumber : 772021; addressEntity : id : addr-a9d93261198bab724d410936f2356df820b9495a; caption : Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; country : ae; full : Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers, Dubai; street : Unit No: 2904, Plot No: JLT-PH2-Y1A, JBC3, Jumeirah Lake Towers; target : ; uniqueEntityId : YWLKWMNBF895; createdAt : 2025-01-21; sanctions : id : ofac-d70229fe364f575d3e7145ecc9a61ca97fa71eec; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; entity : NK-5EfchyZke9ZWtFDkLCgKvS; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; UKRAINE-EO13662; authority : Office of Foreign Assets Control; authorityId : 51872; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Secondary sanctions risk: See Section 11 of Executive Order 14024.; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; target : ; id : ua-nsdc-9edc5fc5e5418e60a89cb9a9b0a28f616ff92d13; caption : 594/2025; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2025-08-09T08:22:01; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/5942025-56129; reason : дії іноземної держави, іноземної юридичної чи фізичної особи, інших суб’єктів, які створюють реальні та/або потенційні загрози національним інтересам, національній безпеці, суверенітету і територіальній цілісності України, сприяють терористичній діяльності та/або порушують права і свободи людини і громадянина, інтереси суспільства та держави, призводять до окупації території, експропріації чи обмеження права власності, завдання майнових втрат, створення перешкод для сталого економічного розвитку, повноцінного здійснення громадянами України належних їм прав і свобод; startDate : 2025-08-08; status : active; authority : Кабінет Міністрів України; National Security and Defense Council; duration : Десять років; country : ua; endDate : 2035-08-08; program : 594/2025; entity : NK-5EfchyZke9ZWtFDkLCgKvS; programId : UA-SA1644; authorityId : 25059412200210; programUrl : https://drs.nsdc.gov.ua/; target : ; id : usgsa-8463c8e1afb625bae2e413d7fc3537686a67b9a8; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-01-23T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-01-23T07:55:03; properties : authorityId : S4MRVJRK0; startDate : 2025-01-10; provisions : Prohibition/Restriction; country : us; entity : NK-5EfchyZke9ZWtFDkLCgKvS; listingDate : 2025-01-21; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; program : Reciprocal; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; ext_gleif; us_sam_exclusions; permid |
APEXIS ENERGY FZE
| Id: | NK-5Jhiz5ysY2zwcTCM2gME2v | | Name: | APEXIS ENERGY FZE | | Type: | Organization | | Description : | notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified; address : United Arab Emirates; name : APEXIS ENERGY FZE; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/ziAsb4_8z71AtG-De0S56KJN-5s; topics : corp.disqual; sanction; country : ae; website : http://apexisenergy.com/; programId : GB-RUS; sanctions : id : gb-coh-8388b82de7855e101939fdc06b5cde8471ba97ab; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-03T12:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-03T12:33:02; properties : sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; authority : The Insolvency Service; reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; entity : NK-5Jhiz5ysY2zwcTCM2gME2v; recordId : RUS3207; startDate : 2026-02-24; country : gb; target : ; id : gb-fcdo-ddce6ab84da6ac556f0ba8d4e3e856f895def475; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : modifiedAt : 2026-02-24; startDate : 2026-02-24; programId : GB-RUS; authority : UK; Foreign, Commonwealth & Development Office; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; reason : The Secretary of State considers that there are reasonable grounds to suspect APEXIS ENERGY FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; entity : NK-5Jhiz5ysY2zwcTCM2gME2v; program : The Russia (Sanctions) (EU Exit) Regulations 2019; authorityId : RUS3207; country : gb; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Wadi Al Afrah Trading LLC
| Id: | NK-5K2TzEapsmjPqgRANMrrNV | | Name: | Wadi Al Afrah Trading LLC | | Type: | Organization | | Description : | addressEntity : id : addr-7752e42afe1b2c0eab814b35d99cac2815beaa8e; caption : P.O. Box 39807, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Dubai; country : ae; full : P.O. Box 39807, Dubai; street : P.O. Box 39807; target : ; id : addr-5813b976865ea2fa87a1544d8de0e1997df603a3; caption : P.O. Box 40553, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : P.O. Box 40553, Dubai; city : Dubai; street : P.O. Box 40553; country : ae; target : ; id : addr-0105d925d14267a1ae97784b963323acde569d4e; caption : Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai; street : Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira; country : ae; city : Dubai; target : ; address : P.O. Box 39807, Dubai; Flat No. 405 Rahim Al Badri Bldg., Naif Road, Deira, Dubai; P.O. Box 40553, Dubai; P.O. BOX 40553, DUBAI; programId : US-TCO; registrationNumber : 620850; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19734; topics : debarment; sanction; country : ae; name : Wadi Al Afrah Trading LLC; createdAt : 2025-02-18; uniqueEntityId : RR6XNZAJAKS2; sanctions : id : ofac-668483933e121893c6962d328177e610406c41d8; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 19734; provisions : Block; TCO; program : TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); programId : US-TCO; authority : Office of Foreign Assets Control; entity : NK-5K2TzEapsmjPqgRANMrrNV; target : ; id : usgsa-f50359c7525406624c922dad8dd9380f7d23f5e1; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MRVRPN7; program : Reciprocal; startDate : 2016-10-11; provisions : Prohibition/Restriction; entity : NK-5K2TzEapsmjPqgRANMrrNV; listingDate : 2025-02-18; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-baa2c7457644079659b6276eebeb2020897e2abb; 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-ZTEPRHmnzc2S6s4qqHLRQo; caption : ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; schema : Company; referents : permid-5096909736; permid-5096907229; usgsa-s4mr4z7d6; usgsa-65540e554af1e5a5a27ad9a5d719416ae1b39af1; ofac-18247; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; permid; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : address : United States; Australia; name : Altaf Khanani Money Laundering Organization; ALTAF KHANANI MONEY LAUNDERING ORGANIZATION; status : Active; permId : 5096907229; 5096909736; country : ae; ca; gb; au; pk; us; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18247; https://permid.org/1-5096907229; https://permid.org/1-5096909736; topics : debarment; sanction; programId : US-TCO; uniqueEntityId : YU32F7JKSFX3; createdAt : 2016-02-05; target : 1; role : Owned or Controlled By; asset : NK-5K2TzEapsmjPqgRANMrrNV; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
TETRAWATERS FZE
| Id: | NK-5P3iKvwGKchbJoZRxNLtdp | | Name: | TETRAWATERS FZE | | Type: | Organization | | Description : | sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/JBKdhzVGy8yPxgtsrPF4oMH-xVk; country : ae; address : United Arab Emirates; topics : corp.disqual; sanction; notes : Transport sanctions: where transport sanctions apply, a ship owned, controlled, chartered or operated by a designated person is prohibited from entering a port in the UK, may be given a movement or a port entry direction, can be detained, and will be refused permission to register on the UK Ship Register or have its existing registration terminated. Similarly, an aircraft owned, chartered or operated by a designated person is prohibited from overflying or landing in the UK, may be given a movement direction, can be detained or moved to a specified airport, and will be refused permission to register on the CAA Aircraft Register or have its existing registration terminated. This also includes a prohibition of technical assistance relating to aircraft and ships: a prohibition on the provision of technical assistance relating to aircraft or ships will prevent a person from directly or indirectly providing technical assistance to, or for the benefit of, the designated person, where that technical assistance relates to an aircraft or ship.; Disqualified; name : TETRAWATERS FZE; programId : GB-RUS; website : http://tetrawaters.ltd/; sanctions : id : gb-coh-0258f3cd6fdfeb1c8d43a8a10ae4fb1f65c63ea7; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2026-03-02T12:33:01; last_seen : 2026-03-27T12:33:01; last_change : 2026-03-02T12:33:01; properties : recordId : RUS3264; reason : section: 3A; act: sanctions anti money laundering act 2018; description_identifier: disqualification under sanctions regulation; startDate : 2026-02-24; authority : The Insolvency Service; country : gb; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-5P3iKvwGKchbJoZRxNLtdp; target : ; id : gb-fcdo-b754b97b530b22b8c6fd3e9451c0b2e3bf3ffc77; caption : The Russia (Sanctions) (EU Exit) Regulations 2019; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2026-02-24T08:40:10; last_seen : 2026-03-27T12:40:02; last_change : 2026-02-24T08:40:10; properties : programId : GB-RUS; program : The Russia (Sanctions) (EU Exit) Regulations 2019; modifiedAt : 2026-02-24; startDate : 2026-02-24; programUrl : https://www.gov.uk/government/collections/uk-sanctions-on-russia; authorityId : RUS3264; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authority : UK; Foreign, Commonwealth & Development Office; entity : NK-5P3iKvwGKchbJoZRxNLtdp; provisions : Asset freeze; Director Disqualification Sanction; Transport sanctions: see 'Other information'; Transport sanctions: see "Other information"; Trust Services Sanctions; reason : The Secretary of State considers that there are reasonable grounds to suspect TETRAWATERS FZE is associated with Tahir GARAYEV who is or has been involved in obtaining a benefit from or supporting the Government of Russia by owning or controlling, directly or indirectly, or working as a director of CORAL ENERGY GROUP (now 2RIVERS GROUP) which has been carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian energy sector.; country : gb; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified |
Emirates Hermes General Trading
| Id: | NK-5SxYX7oPQFNYob6CzSdS5N | | Name: | Emirates Hermes General Trading | | Type: | Company | | Description : | name : Emirates Hermes General Trading; notes : Emirates Hermes General Trading operated by Basha Asmath Shaikh and Manohar Nair, procured U.S.-origin items for Mahan Air, an Iranian airline that is subject to a BIS temporary denial order and has been designated a Specially Designated Global Terrorist by the U.S. Department of Treasury’s Office of Foreign Assets Control;; The Hermes is a private, multinational enterprise with diverse commercial and industrial operations in the Middle East and an actively managed portfolio of international investments. Emirates Hermes General trading seeks to become long-term partners with exceptional management teams and employees who share our goal of significant long-term growth while simultaneously leaving a lasting and positive impact on the communities in which we operate;; Also Emirates Hermes General Trading procured U.S.-origin items for Complete Freight Solutions, a listed entity on the Entity List; (Source: Federal Registry, 5/14/2019). (https://www.federalregister.gov/documents/2019/05/14/2019-09945/addition-of-certain-entities-to-the-entity-list-revision-of-an-entry-on-the-entity-list-and-removal); topics : export.risk; export.control; website : http://www.hermes-trd.com/; sector : Aviation; sourceUrl : https://www.unitedagainstnucleariran.com/index.php/company/emirates-hermes-general-trading; country : ae; address : 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Center; P.O. Box 191252, Dubai; Office M-2, Al Andalus Bldg, Next to Shoemart Bldg, Abu Hail, Dubai; P.O. Box 29687, Dubai; P.O. Box: 29687, Office No: M-02, Al Andalus Building, Shoe-Mart Building, Next To Abu Hail Shopping Centre, Abu Hail, Dubai; Emirates Islamic Bank Building Al Diyafa, Dubai; 2nd of December Street 3, Office 314, Yousuf Al Otaiba Building near Al Maya Supermarket, Trade Cente, Dubai; 73 Al Mina Rd., Dubai; alias : Emirates Hermes General Trading LLC; programId : US-BIS-EL; sanctions : id : trade-csl-83f6c1cf658329a392857aa47915cd5d2f0340fc; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-08-07T15:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : 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 §744.11 of the EAR).; entity : NK-5SxYX7oPQFNYob6CzSdS5N; programId : US-BIS-EL; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2019-05-14; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; authorityId : 84 FR 21236; provisions : Presumption of denial; target : ; id : trade-csl-d9bb285625d3462864c08e59b21ef4c441b2f7c0; 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; country : us; authorityId : 84 FR 21233; reason : For all items subject to the EAR. (See §744.11 of the EAR); provisions : Presumption of denial.; entity : NK-5SxYX7oPQFNYob6CzSdS5N; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programId : US-BIS-EL; startDate : 2019-05-14; program : Entity List (EL) - Bureau of Industry and Security; target : | | Datasets: | ir_uani_business_registry; us_trade_csl |
|
