Reportes de Crédito en Islas Virgenes Británicas
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Islas Virgenes Britanicas Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Islas Virgenes Británicas
Dependencia del Reino Unido
(The British Virgin Islands, UK, Great Britain and Northern Ireland)
🌎 Public Records Information
Evans Meridians Ltd.
| Name: | Evans Meridians Ltd. | | Country | gb;ru;vg | | Address | Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED;DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA;Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands | | Sanctions | Denied Persons List (DPL) - Bureau of Industry and Security - 2014-07-01 - 2014-12-27;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2018-09-04 | | Source : | ICIJ Offshore Leaks Database;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-10T23:48:20 |
Alfa Capital Holdings Limited
| Name: | Alfa Capital Holdings Limited | | Alias: | Alfa Kepital Kholdynhz Limited; Альфа Кепітал Холдингз Лімітед | | Country | vg | | Address | British Virgin Islands, Road Town, PO Box 4649, Clarence Thomas Building, Tortola, VG1110;PO Box 4649, Clarence Thomas Building, Road Town, VG1110;Британські Віргінські Острови, м. Род-Таун | | Sanctions | 371/2023 - active - 2023-07-05 - 2033-07-05 | | Source : | Legal Entity Identifier (LEI) Reference Data;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-12T10:23:21 |
BOM FINANCE LTD
| Name: | BOM FINANCE LTD | | Alias: | BOM Finance Ltd | | Country | vg | | Address | 2ND FLOOR VANTERPOOL PLAZA, WICKHAMS CAY 1, ROAD TOWN;2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town;British Virgin Islands | | Sanctions | Reciprocal - 2016-09-01;Sectoral Sanctions Identifications List - Executive Order 13662 (Ukraine) | | Source : | PermID Open Data;US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Global United Biotechnology Inc.
| Name: | Global United Biotechnology Inc. | | Country | cn;vg | | Address | Room 707, No. 67, Jinyu Road, Pudong, 201206 Shanghai | | Sanctions | Reciprocal - 2020-07-17;SDNTK - Foreign Narcotics Kingpin Designation Act | | Email | researchchemical@aliyun.com | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-02-13T16:08:36 |
Retain Prosper Limited
| Name: | Retain Prosper Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;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 |
Kunlun Holding Company Ltd.
| Name: | Kunlun Holding Company Ltd. | | Alias: | Kunlun Holding Co Ltd; 昆仑控股有限公司 | | Country | cn;vg | | Address | VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110;Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110;Vistra Corporate Services Centre,Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands;Vistra Corporate Services Centre,Wickhams Cay II, 罗德城, VG1110;___109_, 200082, China (Mainland);丹徒路109号, 200082 SH | | Sanctions | IRAN-EO13846 - Executive Order 13846 (Iran);Reciprocal - 2019-09-25 | | Source : | Legal Entity Identifier (LEI) Reference Data;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 |
Prince Global Group Limited
| Name: | Prince Global Group Limited | | Alias: | PRINCE GLOBAL GROUP LIMITED | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh;Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands;Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO);"The Global Human Rights Sanctions Regulations 2020 - There are reasonable grounds to suspect that PRINCE GLOBAL GROUP LIMITED ('PRINCE GROUP') is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PRINCE GROUP is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) PRINCE GROUP is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) PRINCE GROUP is or has been involved in profiting financially from human rights abuses. Specifically, PRINCE GROUP and its subsidiaries are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - There are reasonable grounds to suspect that PRINCE GLOBAL GROUP LIMITED (“PRINCE GROUP”) is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PRINCE GROUP is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) PRINCE GROUP is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) PRINCE GROUP is or has been involved in profiting financially from human rights abuses. Specifically, PRINCE GROUP and its subsidiaries are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. - 2025-10-14";act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-10-14 | | Source : | UK Companies House Disqualified Directors;UK FCDO Sanctions List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
LUFENG LIMITED
| Name: | LUFENG LIMITED | | Country | hk;vg | | Address | ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD;VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA | | 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 |
Груп Сі Юніверсал Лімітед
| Name: | Груп Сі Юніверсал Лімітед | | Alias: | Group C Universal Limited; Hrup Si Yuniversal Limited | | Country | vg | | Address | Ritter House, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British;Британські Віргінські острови, м. Род-Таун | | Sanctions | 773/2023 - active - 2023-11-23 - 2028-11-23 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Southern Heritage Limited
| Name: | Southern Heritage Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;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 |
PRAISE MARBLE LIMITED
| Name: | PRAISE MARBLE LIMITED | | Country | ky;vg | | Sanctions | Reciprocal - 2025-10-14;TCO - Executive Order 13581 (TCO) | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-06T08:10:01 |
TOWARDS SUNSHINE LIMITED
| Name: | TOWARDS SUNSHINE LIMITED | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;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 |
Southport Management Services Limited
| Name: | Southport Management Services Limited | | Alias: | SOUTHPORT MANAGEMENT SERVICES LIMITED; Southport Management Services Ltd | | Country | cy;gb;li;vg | | Address | British Virgin Islands;DE CASTRO STREET 24, AKARA BUILDING, ROAD TOWN, TORTOLA;De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town;De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British;Nicosia;Nicosia, Cyprus;SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN | | Sanctions | 82/2019 - expired - 2019-03-19 - 2022-03-19;Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR) - 2015-09-02;Reciprocal - 2015-12-22;UKRAINE-EO13661 - Executive Order 13661 (Ukraine) | | Source : | ICIJ Offshore Leaks Database;PermID Open Data;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 |
HONG FAN INTERNATIONAL
| Name: | HONG FAN INTERNATIONAL | | Country | hk;vg | | Address | ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD;SHOP 102, LEVEL 1, ONE EXCHANGE;VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA | | 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 |
Starry Bloom Limited
| Name: | Starry Bloom Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;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 |
Fortune Mc Titan Shipping Ltd
| Name: | Fortune Mc Titan Shipping Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Senat Shipping Limited
| Name: | Senat Shipping Limited | | Alias: | Senat Shipping & Trading Pte Ltd; Senat Shipping Agency Ltd; Senat Shipping Agency Pte. Ltd.; Senat Shipping Ltd; Senat Shipping Ltd.; Senat Shipping and Trading Ltd; Senat Shipping and Trading Private Limited; Senat Shipping and Trading Private Ltd.; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; セナット・シッピング・リミテッド; 永昌船务代理(私人)有限公司 | | Country | pa;sg;vg | | Address | 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989;36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore;36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989;36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore;9 Temasek Boulevard, 36-02A Singapore 038989 Singapore;9 Temasek Boulevard, 36-02A, Singapore 038989;9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore;No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989;PO Box 957, Offshore Incorporations Centre Road Town, Tortola;PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British;PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British;Panama City Panama;Panama City, Panama;Panama City, Panama City;Singapore | | Sanctions | DPRK - Executive Order 13551 (North Korea);Reciprocal - 2015-07-23;国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる - 2016-12-09 | | Phone | +6562253003;+6562263003 | | Email | senat@singnet.com.sg | | Source : | DPRK Reports;Japan Economic Sanctions and List of Eligible People;OpenCorporates;PermID Open Data;Taiwan Strategic High-Tech Commodities Entity List;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-04T13:45:25 |
Sentonan Investments Limited
| Name: | Sentonan Investments Limited | | Country | im;vg | | Sanctions | 269/2014 - Sankciju sarakstā iekļautas personas īpašumtiesības - 2024-04-17 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Latvia FIU Sanctions and Asset Freezes | | Date | 2026-01-10T23:48:20 |
Respectful Steed Limited
| Name: | Respectful Steed Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;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 |
LA CROSSE GROUP INC
| Name: | LA CROSSE GROUP INC | | Country | vg | | Address | VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY 1 ROAD TOWN, TORTOLA;Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
CAUSEWAY CONSULTING LIMITED
| Name: | CAUSEWAY CONSULTING LIMITED | | Country | gb;vg | | Address | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
RIFT VALLEY RAILWAYS KENYA LIMITED
| Name: | RIFT VALLEY RAILWAYS KENYA LIMITED | | Country | vg | | Address | GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA, Virgin Islands, British | | Sanctions | CROSS DEBARMENT : WBG - 2020-04-13;Terms of Negotiated Resolution Agreement - 2020-04-13 - 2999-12-31 | | Source : | African Development Bank Debarred Entities;WorldBank Debarred Providers | | Date | 2026-02-27T10:00:35 |
Кіберплат Ворлдвайд Н Інк.
| Name: | Кіберплат Ворлдвайд Н Інк. | | Alias: | Cyberplat Worldwide N Inc; Kiberplat Vorldvaid N Ink.; КИБЕРПЛАТ ВОРЛДВАЙД Н ИНК. | | Country | vg | | Address | Британські Віргінські Острови, о. Тортола, м. Роуд Таун (C/O Trident Trust Company (B.V.I) Limited, Trident Chambers Road Town, Tortola, British Virgin Islands) | | Sanctions | 24/2025 - 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 - 2025-01-13 - 2035-01-13 | | Source : | Russian Unified State Register of Legal Entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
OVLAS TRADING S.A.
| Name: | OVLAS TRADING S.A. | | Alias: | OVLAS TRADING S.A.L. | | Country | lb;nu;us;vg | | Address | AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON;AL SALIA BUILDING, EMBASSY STREET, BIR HASSAN, BEIRUT;Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town Tortola Virgin Islands, British;Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town;Al Salia Building, Embassy Street, Bir Hassan Beirut Lebanon;Al Salia Building, Embassy Street, Bir Hassan, Beirut;OVLAS TRADING Al Saliyah Building Ground Floor, Safarat Street Bir Hassan Beirut, 77494 | | Sanctions | Reciprocal;Reciprocal - 2025-03-28;SDGT - Unknown | | Source : | ICIJ Offshore Leaks Database;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 |
Lupe Maritza ZEVALLOS GONZALES
| Name: | Lupe Maritza ZEVALLOS GONZALES | | Alias: | ZEVALLOS GONZALES, Lupe Maritza | | Birth Date: | 1961-09-17 | | Country | pa;pe;vg | | Address | Calle Nicolas de Rivera 610, Dpto. 702, Lima;LIMA;c/o AERO CONTINENTE S.A., Lima;c/o AERO COURIER CARGO S.A., Lima;c/o BELLOSOM ENTERPRISE, INC., Panama City;c/o BLISSEY PANAMA INC., Panama City;c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima;c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima;c/o LA CROSSE GROUP INC, Tortola;c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo;c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo;c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima;c/o URANTIA SERVICES S.A., Lima | | Sanctions | Reciprocal;SDNTK - Unknown | | Source : | US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ANAHITA SHIPPING LTD
| Name: | ANAHITA SHIPPING LTD | | Alias: | Anahita Shipping Ltd | | Country | vg | | Sanctions | "" | | Source : | Graph-based entity tagging;UK FCDO Sanctions List;Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
SILVER TECHNOLOGIES LTD
| Name: | SILVER TECHNOLOGIES LTD | | Alias: | SILVER TECHNOLOGIES LTD.; Silver Technologies Ltd; Silver Technology Limited | | Country | cn;hk;vg | | Address | ROOM 2708 ASIA TRADE CENTRE, 79 LEI MUK ROAD, KAI CHUNG, HONG KONG;Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung Hong Kong China;Room 2708 Asia Trade Centre, 79 Lei Muk Road, Kai Chung, Hong Kong;T & T SECORP LIMITED 5/F, HONG KONG TRADE CENTRE, 161-167 DES VOEUX ROAD CENTRAL, HONG KONG | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-05-01 | | Source : | ICIJ Offshore Leaks Database;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 |
MIGHTY DIVINE LIMITED
| Name: | MIGHTY DIVINE LIMITED | | Country | cn;vg | | Address | HONG KONG;Hong Kong | | Sanctions | Reciprocal - 2025-10-14;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 |
Zuppa Holdings Limited
| Name: | Zuppa Holdings Limited | | Alias: | Zuppa Holdings Ltd | | Country | vg | | Address | British Virgin Islands | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | 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 | 2026-02-26T02:40:49 |
DGI Mining Ltd
| Name: | DGI Mining Ltd | | Alias: | DGI Mining LTd | | Country | vg | | Address | British Virgin Islands;PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN;Palm Grove House, P.O. Box 438, Road Town | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | 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 | 2026-01-26T16:10:01 |
ARP Investments Limited
| Name: | ARP Investments Limited | | Alias: | ARP INVESTMENTS LIMITED; ARP Investments Ltd | | Country | vg | | Address | 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, ROAD TOWN, TORTOLA;3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town Tortola Virgin Islands, British;3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola;British Virgin Islands | | Sanctions | RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2024-06-12 | | Source : | ICIJ Offshore Leaks Database;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 | 2026-02-26T02:40:49 |
Balmere Finance Limited
| Name: | Balmere Finance Limited | | Country | vg | | Address | c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110;c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, PASEA ESTATE, Road Town, VG1110 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Bonum Capital Investors Corp
| Name: | Bonum Capital Investors Corp | | Alias: | Bonum Capital Investors Corp.; Bonum Kepital Investors Korp.; Бонум Капитал Инвесторс Корп; Бонум Кепітал Інвесторс Корп. | | Country | vg | | Address | British Virgin Islands;P.O.Box 146, Road Town, Trident Chambers, TORTOLA, British Virgin Islands;ROAD TOWN;Road Town;Road Town, Tortola, Virgin Islands, British;Британські Віргінські острови, м. Род-Таун | | Sanctions | 235/2023 - active - 2023-04-22 - 2033-04-22;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2022-11-14 | | 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);Ukraine NSDC State Register of Sanctions | | Date | 2026-02-26T16:05:28 |
Giant Victory Holdings Limited
| Name: | Giant Victory Holdings Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;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 |
Sure Tycoon Limited
| Name: | Sure Tycoon Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;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 |
B-Finance Ltd.
| Name: | B-Finance Ltd. | | Alias: | B-Finance LTD; B-Finance Ltd; «Bi-Fainens Ltd»; «Бі-Файненс Лтд» | | Country | cy;vg | | Address | 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, NICOSIA, 2015, Cyprus;16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, Nicosia, P.C. 2015;British Virgin Islands;Ritter House, Wickhams Cay II, Road Town, VG1110;VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY, ROAD TOWN;Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town;Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British;Британські Віргінські острови, м. Род-Таун (Ritter House, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British) | | Sanctions | 726/2022 - active - 2022-10-19 - 2027-10-19;82/2019 - expired - 2019-03-19 - 2022-03-19;Reciprocal - 2018-04-06;UKRAINE-EO13661 - Executive Order 13662 (Ukraine) - Executive Order 13661 (Ukraine) | | 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);Ukraine NSDC State Register of Sanctions | | Date | 2026-01-26T16:10:01 |
Foxwhelp Limited
| Name: | Foxwhelp Limited | | Alias: | Foxwhelp Ltd | | Country | gi;vg | | Address | AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN;Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town;British Virgin Islands;LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | ICIJ Offshore Leaks Database;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 | 2026-02-26T02:40:49 |
Iron Mountain Enterprises Limited
| Name: | Iron Mountain Enterprises Limited | | Alias: | IMEL; Iron Mountain Enterprises Ltd; Iron Mountain Entreprises | | Country | vg | | Address | British Virgin Islands | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2018-06-15 | | 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 | 2026-02-26T02:40:49 |
NELFORD UNITED CORP.
| Name: | NELFORD UNITED CORP. | | Alias: | Nelford United Corp | | Country | gb;ie;vg | | Address | International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI;P.O. Box 3321, Road Town, Tortola | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §744.11 of the EAR). | | Source : | ICIJ Offshore Leaks Database;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-10T23:48:20 |
ALFA FOREX LTD
| Name: | ALFA FOREX LTD | | Country | vg | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-19T00:40:01 |
Regal Liberty Limited
| Name: | Regal Liberty Limited | | Alias: | Regal Liberty Ltd | | Country | cn;hk;vg | | Address | Hong Kong;UNIT 8, 3RD FLOOR, QWOMAR TRADING COMPLEX, BLACKBURNE ROAD, ROAD TOWN;Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town | | Sanctions | ;IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2025-08-21 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL);Ukraine War and Sanctions | | Date | 2026-03-26T16:04:02 |
Delores Christopher
| Name: | Delores Christopher | | Country | vg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Ronnie Skelton
| Name: | Ronnie Skelton | | Alias: | SKELTON, Ronnie W. | | Country | vg | | Source : | MySociety's EveryPolitician Legislators;PEP position annotations | | Date | 2026-03-16T09:37:31 |
Prince Global Holdings Limited
| Name: | Prince Global Holdings Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;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 |
BRECKENRIDGE GLOBAL MANAGEMENT LIMITED
| Name: | BRECKENRIDGE GLOBAL MANAGEMENT LIMITED | | Country | gb;vg | | Address | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Caprikat Limited
| Name: | Caprikat Limited | | Alias: | Albertine DRC S.A.S.U; Caprikat Ltd | | Country | cd;gi;vg | | Address | AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN;Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town;Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa;Congo-Kinshasa / Democratic Republic of Congo;LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | Source : | ICIJ Offshore Leaks Database;PermID Open Data;US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:10:01 |
ASEDOR FINANCE LIMITED
| Name: | ASEDOR FINANCE LIMITED | | Country | vg | | Address | C/O FH CORPORATE SERVICES LTD., CLARENCE THOMAS BUILDING, ROAD TOWN, VG1110;CLARENCE THOMAS BUILDING, TORTOLA, ROAD TOWN, VG1110 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
Meghan Group Limited
| Name: | Meghan Group Limited | | Alias: | Meghan Group Ltd; Mehan Hrup Limited; Меган Груп Лімітед | | Country | vg | | Address | British Virgin Islands;Virgin Islands, British;Британські Віргінські Острови (Virgin Islands, British) | | 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 : | 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 | 2026-02-24T02:14:02 |
China Shengshi International Trade Ltd.
| Name: | China Shengshi International Trade Ltd. | | Alias: | Hong Kong Development Group | | Country | cn;gb;vg | | Address | 21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District Shenzhen Guangdong CN;21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen;P.O. Box 957, Offshore Incorporations Center Road Town Tortola British Virgin Islands GB;P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR) - 2023-10-06 | | Source : | Taiwan Strategic High-Tech Commodities Entity List;US Trade Consolidated Screening List (CSL) | | Date | 2025-09-01T12:53:02 |
Almerina Properties Limited
| Name: | Almerina Properties Limited | | Alias: | Almerina Investments; Almerina Properties Ltd | | Country | vg | | Address | British Virgin Islands | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2018-06-15 | | 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 | 2026-02-26T02:40:49 |
Proven Honour Capital Limited
| Name: | Proven Honour Capital Limited | | Alias: | Proven Honour; Proven Honour Capital Ltd | | Country | gb;vg | | Address | British Virgin Islands;C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110;C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110;c/o Vistra Corporate Services Centre, Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands;c/o Vistra Corporate Services Centre, Wickhams Cay II, TORTOLA, VG1110, British Virgin Islands | | Sanctions | Entity List (EL) - Bureau of Industry and Security - For all items subject to the EAR, see §§ 734.9(e) 1 and 744.11 of the EAR 2 - 2020-08-20;Non-SDN CMIC List - Executive Order 14032 (CMIC) - 2021-08-02 - 2022-06-03;Reciprocal - 2021-06-03 | | Source : | EU Financial Instruments Reference Data System (FIRDS);Legal Entity Identifier (LEI) Reference Data;PermID Open Data;UK Financial Instruments Reference Data System (FIRDS);US OFAC Consolidated (non-SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-01-26T16:35:01 |
Mistral Fleet Co Ltd
| Name: | Mistral Fleet Co Ltd | | Alias: | MISTRAL FLEET CO LTD; MISTRAL FLEET COMPANY LIMITED; Mistral Fleet Company Limited | | Country | vg | | Address | ROAD TOWN;Road Town | | Sanctions | IRAN-EO13902 - Executive Order 13902 (Iran);Reciprocal - 2026-02-25 | | Source : | US OFAC Press Releases;US OFAC Specially Designated Nationals (SDN) List;US SAM Procurement Exclusions;US Trade Consolidated Screening List (CSL) | | Date | 2026-03-01T16:04:02 |
Сіті Велс Груп Лімітед
| Name: | Сіті Велс Груп Лімітед | | Alias: | City Wealth Group Limited; Siti Vels Hrup Limited | | Country | vg | | Address | Vistra Corporate Services Centre, Wickhams Cay II Road Town, Tortola, VG1110, British Virgin Islands;Британські Віргінські острови | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Ukraine NSDC State Register of Sanctions | | Date | 2026-01-06T08:22:01 |
Lora Enterprises Limited
| Name: | Lora Enterprises Limited | | Alias: | Lora Enterprises Ltd | | Country | vg | | Address | British Virgin Islands | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2017-12-21 | | 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 | 2026-02-26T02:40:49 |
Simply Advanced Limited
| Name: | Simply Advanced Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;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 |
Delightful Thrive Limited
| Name: | Delightful Thrive Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;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 |
Noble Title Limited
| Name: | Noble Title Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;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 |
Ballford Holdings Limited
| Name: | Ballford Holdings Limited | | Country | vg | | Address | 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110;C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
STORMONT SYSTEMS LIMITED
| Name: | STORMONT SYSTEMS LIMITED | | Country | gb;vg | | Address | MARKOM MANAGEMENT LTD 2 A ST.GEORGE WHARF LONDON SW8 2LE UNITED KINGDOM | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database | | Date | 2026-01-10T23:48:20 |
Artner Management Corp
| Name: | Artner Management Corp | | Country | vg | | Sanctions | "" | | Source : | Ukraine War and Sanctions | | Date | 2026-02-05T14:54:48 |
Leading Capital Investment Ltd
| Name: | Leading Capital Investment Ltd | | Alias: | Lidinh Kepital Investment Ltd; Лідінг Кепітал Інвестмент Лтд | | Country | gb;vg | | Address | 70 Charlotte Street, London W1T 4QG;Apartment 6.2, 10 Lancelot Place, London SW7 1DR;Car Park Space 34, 10 Lancelot Place, London SW7 1DS;United Kingdom;Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон | | Sanctions | 191/2023 - active - 2023-04-01 - 2033-04-01;RUSSIA-EO14024 - Executive Order 14024 (Russia);Reciprocal - 2023-02-24 | | Source : | PermID Open Data;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 |
Poweroy Investment Limited
| Name: | Poweroy Investment Limited | | Alias: | POWEROY INVESTMENT LIMITED; POWEROY INVESTMENT LTD; Poweroy Investment Ltd | | Country | vg | | Sanctions | Reciprocal - 2025-12-11;VENEZUELA-EO13850 - Executive Order 13850 (Venezuela) | | 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 |
Sanzetta Investments Limited
| Name: | Sanzetta Investments Limited | | Alias: | Sanzetta Investments Ltd | | Country | vg | | Address | British Virgin Islands | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2018-06-15 | | 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 | 2026-02-26T02:40:49 |
Capitana Seas Limited
| Name: | Capitana Seas Limited | | Alias: | Capitana Seas Ltd | | Country | vg | | Address | British Virgin Islands | | Sanctions | (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44) - entité constituée aux Iles Vierges britanniques appartenant à Saadi Qadhafi, étroitement associée à l'ancien régime de Mouammar Qadhafi;360/2011 (OJ L100);LBY - 2016/44 (OJ L12) - 2011-04-12;Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5 - 2015-08-28;The Libya (Sanctions) (EU Exit) Regulations 2020 - Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK. - 2020-12-31;act: sanctions anti money laundering act 2018 - section: 3A - description_identifier: disqualification under sanctions regulation - 2025-04-09;entité constituée aux Iles Vierges britanniques appartenant à Saadi Qadhafi, étroitement associée à l'ancien régime de Mouammar Qadhafi | | Source : | Belgian Financial Sanctions;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 | | Date | 2026-02-26T02:40:49 |
Even Sincerity Limited
| Name: | Even Sincerity Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;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 |
Star Merit Global Limited
| Name: | Star Merit Global Limited | | Country | kh;vg | | Address | PHNOM PENH;Phnom Penh | | Sanctions | Reciprocal - 2025-10-14;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 |
Юнобо Лімітед
| Name: | Юнобо Лімітед | | Alias: | Yunobo Limited; ЮНОБО ЛИМИТЕД | | Country | vg | | Address | British Virgin Islands, Tortola, Quijano Chambers, P.O. Box 3159, Road Town, VG1110;Британські Віргінські Острови | | Sanctions | 145/2023 - active - 2023-03-10 - 2073-03-10 | | Source : | Russian Unified State Register of Legal Entities;Ukraine NSDC State Register of Sanctions | | Date | 2026-01-09T03:48:50 |
Merchant Supreme Co., Ltd.
| Name: | Merchant Supreme Co., Ltd. | | Alias: | Merchant Supreme Co Ltd | | Country | cn;vg | | Address | British Virgin Islands;Floor 19, Tower A, Zhongshan Building, No. 154, Hudong Road, Gulou District, FUZHOU, FUJIAN, 350001, China (Mainland) | | Sanctions | GLOMAG - Executive Order 13818 (Global Magnitsky);Reciprocal - 2022-12-09 | | 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 | 2026-01-31T16:05:18 |
Countryisle Assets Limited
| Name: | Countryisle Assets Limited | | Country | vg | | Address | Po Box 146, Trident Chambers, Road Town, VG1110 | | Source : | Graph-based entity tagging;ICIJ Offshore Leaks Database;Legal Entity Identifier (LEI) Reference Data | | Date | 2026-01-12T10:23:21 |
🌐 Public Records Details
Evans Meridians Ltd.
| Id: | NK-2FwYuZ3kR6VpLGk8h8ukWj | | Name: | Evans Meridians Ltd. | | Type: | Company | | Description : | country : gb; ru; vg; status : Active; incorporationDate : 2007-12-03; address : Cliff Legal Services, Inc. 36, bld. 3, Kutuzovsky Prospect Moscow, 121170 Russia Attn: Ksenia Semionova **invoices via e-mail: REDACTED; DRAKE CHAMBERS, 1ST FLOOR, YAMRAJ BUILDING, P.O. BOX 3321, ROAD TOWN, TORTOLA; Drake Chambers, 1st Floor Yamraj Building, PO Box 3321, Road Town, Tortola, British Virgin Islands; name : Evans Meridians Ltd.; program : Commonwealth Trust Limited; notes : FR NOTICE ADDED; The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; legalForm : Business Company Limited by Shares; sourceUrl : https://offshoreleaks.icij.org/nodes/196888; icijId : 196888; registrationNumber : 1448027; topics : corp.offshore; export.control; programId : US-BIS-EL; US-BIS-DPL; directorshipOrganization : id : icijol-20928-196888-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; director : id : icijol-20928; caption : International Administrators Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; icijId : 20928; sourceUrl : https://offshoreleaks.icij.org/nodes/20928; country : cn; notes : The Offshore Leaks data is current through 2010; name : International Administrators Limited; target : ; startDate : 2007-12-03; organization : NK-2FwYuZ3kR6VpLGk8h8ukWj; role : director of; target : ; ownershipAsset : id : icijol-20928-196888-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2007-12-03; role : shareholder of; asset : NK-2FwYuZ3kR6VpLGk8h8ukWj; publisher : Offshore Leaks; owner : id : icijol-20928; caption : International Administrators Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; icijId : 20928; sourceUrl : https://offshoreleaks.icij.org/nodes/20928; country : cn; notes : The Offshore Leaks data is current through 2010; name : International Administrators Limited; target : ; target : ; agentRepresentation : id : icijol-297689-196888-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; publisher : Offshore Leaks; client : NK-2FwYuZ3kR6VpLGk8h8ukWj; agent : id : icijol-297689; caption : Cliff Legal Services, Inc.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 297689; sourceUrl : https://offshoreleaks.icij.org/nodes/297689; notes : The Offshore Leaks data is current through 2010; country : ru; name : Cliff Legal Services, Inc.; publisher : Offshore Leaks; target : ; target : ; sanctions : id : trade-csl-4b20ec5488d14325362ac2b176fefbc386923093; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Denied Persons List (DPL) - Bureau of Industry and Security; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; programId : US-BIS-DPL; entity : NK-2FwYuZ3kR6VpLGk8h8ukWj; endDate : 2014-12-27; authorityId : 79 F.R. 38489 7/8/14; 79 F.R. 7169 2/6/14; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; startDate : 2014-07-01; country : us; target : ; id : trade-csl-58d734d9636021921aa72e06e45fc66bc2d1e3d4; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : country : us; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Presumption of denial.; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 83 FR 44824; startDate : 2018-09-04; entity : NK-2FwYuZ3kR6VpLGk8h8ukWj; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR. (See §744.11 of the EAR); programId : US-BIS-EL; target : | | Datasets: | ext_icij_offshoreleaks; us_trade_csl |
BOM FINANCE LTD
| Id: | NK-4HCciS2VyrU9JVSFP5GD8y | | Name: | BOM FINANCE LTD | | Type: | Company | | Description : | name : BOM Finance Ltd; BOM FINANCE LTD; status : Active; country : vg; address : 2ND FLOOR VANTERPOOL PLAZA, WICKHAMS CAY 1, ROAD TOWN; 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town; British Virgin Islands; sourceUrl : https://permid.org/1-5035413988; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19996; permId : 5035413988; notes : For more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; programId : US-SSI; addressEntity : id : addr-1958b1fd0fd147d0a50d4d2d000d5a82cf28fe65; caption : 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : 2nd Floor Vanterpool Plaza, Wickhams Cay 1, Road Town; country : vg; street : 2nd Floor Vanterpool Plaza, Wickhams Cay 1; city : Road Town; target : ; topics : debarment; sanction; createdAt : 2017-01-26; uniqueEntityId : WFQXG2SNQDG7; QA2VRFULJWM5; ownershipAsset : id : ofac-04a38444f304607e3aaf48dcad84268cdbe55ef6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : asset : NK-4HCciS2VyrU9JVSFP5GD8y; role : Owned or Controlled By; owner : id : NK-ebdrof6uHUpHeSr6S4ugv8; caption : BM BANK PUBLIC JOINT STOCK COMPANY; schema : Company; referents : ua-nsdc-10011-vidkrite-akcionerne-tovaristvo-akcionernij-komercijnij-bank-bank-moskvi; usgsa-e4079ecdc49a8469d29b36e3322403b1ba848380; usgsa-4e83c6814d823192e9e7472cde6ebdc4369828c7; ca-sema-114774878f2a8f731797006bef9ad75e72c71a53; usgsa-s4mr5ct8p; usgsa-s4mr5cs3z; ir-br-co-49809cc6bbbf9df4e88f41a0a1d14ca6999ce06b; usgsa-0555b5cd5c36b184c9f2169cd12ecdda17c4c4df; usgsa-790cd11c69072edcb0a3757adcd4772732d828fc; usgsa-s4mr5csb7; usgsa-8f9fabe02cdefa4981c26d6697e6f40e78b784ac; lei-2534006SR63SEUSS8172; usgsa-s4mr5czl1; usgsa-s4mr5cz02; usgsa-s4mr5czl2; usgsa-d23735f6c62843787be51462c61635823cb73d58; ru-bik-044525062; usgsa-1940b1925d994c430568eca2fe35b032204c7d96; usgsa-s4mr5czl3; ofac-17017; bic-MOSWRUM2; ua-edr-f96be3e48a6eff0f8d425411d2f5189ecda5e7e4; usgsa-7d24657b88010818d2aa8cf937d002f18723da72; usgsa-s4mr5ctgy; ua-edr-1f7d3b32eb18ec9754d2014bde469b1b5289f4f5; osre-bm-bank-jsc; usgsa-59e55f301524f0ae44c4b9189807a0ab31ffed23; ir-br-co-4f7d4ccd72074780045e885ad4a8a7ead64aec92; usgsa-s4mr5cz03; ru-inn-7702000406; ofac-20002; datasets : ir_uani_business_registry; us_trade_csl; us_ofac_cons; ext_gleif; us_sam_exclusions; iso9362_bic; ext_ua_edr; us_ofac_sdn; research; ext_ru_egrul; permid; ca_dfatd_sema_sanctions; ru_cbr_banks; ua_nsdc_sanctions; ru_nsd_isin; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2022-11-17T10:16:52; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-27T00:48:33; properties : programId : US-UKRRUS-REL; US-SSI; CA-SEMA; UA-SA1644; name : BM BANK LLC; ПУБЛИЧНОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО "БМ-БАНК"; нове найменування – Акціонерне товариство "БМ-Банк"; Акционерное общество "БМ-Банк"; BM-Bank AO; Відкрите акціонерне товариство Акціонерний комерційний банк «Банк Москви»; открытое акционерное общество Акционерный коммерческий банк «Банк Москвы»; АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ" (ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО); АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ "МОСКОВСКИЙ МУНИЦИПАЛЬНЫЙ БАНК- БАНК МОСКВЫ"; АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК"; публічне акціонерне товариство «БМ-Банк»; BM-Bank JSC; PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'; Bank of Moscow; АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ"; BM Bank JSC; BM-BANK JOINT-STOCK COMPANY; BMBANK JSC; BM-Bank Joint Stock Company; BM BANK PUBLIC JOINT STOCK COMPANY; Відкрите акціонерне товариство Акціонерний комерційний банк "Банк Москви"; AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO; JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY; АО "БМ-Банк"; ОБЩЕСТВО С ОГРАНИЧЕННОЙ ОТВЕТСТВЕННОСТЬЮ "ЦЕНТР ПЕРСПЕКТИВНЫХ ХИМИКО-ТЕХНИЧЕСКИХ ПРОДУКТОВ ПУ"; АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО); ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО АКЦИОНЕРНЫЙ КОММЕРЧЕСКИЙ БАНК "БАНК МОСКВЫ"; country : ru; ua; topics : fin.bank; corp.public; debarment; export.risk; sanction; swiftBic : MOSWRUMM; BMLTUAUK; MOSWRUM2; address : 37/122 T. SHEVCHENKO BLD, KYIV, 01032; 107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15 (будівля 3); 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15 (будівля 3); УЛ. ТРУБНАЯ Д. 2, Г.МОСКВА, 107045; 107996, Російська Федерації, м. Москва, вул. Рождественка, 8/15, будівля 3; 37/122 T. Shevchenko bld, Kyiv, 01032; 1 ROZHDESTVENKA 8 MOSCOW 107996 MOSCOW RUSSIAN FEDERATION; ул. Трубная, д. 2, Москва, MOW, 107045; ul. Trubnaya, d. 2, MOSCOW, MOSCOW, 107045, Russia; 107996, Російська Федерація, м. Москва, вул. Рождественка, 8/15, будівля 3; Bld 3 8/15, Rozhdestvenka St., Moscow, 107996; 8/15 Korp. 3 ul. Rozhdestvenka, Moscow, 107996; BLDG. 1 ROZHDESTVENKA STREET 8 MOSCOW 107996 RUSSIAN FEDERATION; 8/15 KORP. 3 UL. ROZHDESTVENKA, MOSCOW, 107996; Vn.Ter.G. Munitsipal'nyi Okrug Meshchanskiy, Ul Trubnaya, D. 2, MOSCOW, MOSCOW, 107045, Russia; 107996, Російська Федерація, м. Москва, вул. Рождественка, 8, будівля 1; УЛ ТРУБНАЯ Д. 2, Г.МОСКВА, 107045; Российская Федерация, 107045, г. Москва, ул. Трубная, дом 2; jurisdiction : ru; leiCode : 2534006SR63SEUSS8172; registrationNumber : 1027700159497; 2748; modifiedAt : 2025-12-23; incorporationDate : 1994-03-15; 2002-08-27; 1994-03-24; legalForm : Непубличные акционерные общества; Financial Institution; ogrnCode : 1027700159497; kppCode : 770201001; innCode : 7702000406; notes : Date of assignment of state registration number: 2002-08-27; For more information on directives, please visit the following link: http://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives.; (also BM BANK PUBLIC JOINT STOCK COMPANY); Дата присвоения государственного регистрационного номера: 2002-08-27; (also BMBANK JSC, BM BANK LLC, PUBLICHNOYE JOINT-STOCK COMPANY 'BM BANK'); All offices worldwide; for more information on directives, please visit the following link: https://www.treasury.gov/resource-center/sanctions/Programs/Pages/ukraine.aspx#directives; (also JOINT STOCK COMMERCIAL BANK - BANK OF MOSCOW, OPEN JOINT STOCK COMPANY, AKTSIONERNY KOMMERCHESKI BANK BANK MOSKVY, OTKRYTOE AKTSIONERNOE OBSCHCHESTVO); “The Bank of Moscow agreed to remit $9.5 million to the U.S. over allegations it handled money transfers with a bank under U.S. sanctions. The U.S. Treasury Department’s Office of Foreign Assets Control said in an enforcement notice that the Bank of Moscow, which is formally known as the Joint-Stock Commercial Bank, sent 69 transfers totaling more than $41 million through the U.S. between January 2008 and July 2009 on behalf of Bank Melli Iran ZAO, which was placed under U.S. sanctions in October 2007. None of the payment messages Bank of Moscow sent included references to the bank under U.S. sanctions; instead, it identified the bank in abbreviations, the notice said. U.S. financial institutions processed the transactions without intervening, Treasury said. Representatives of Bank of Moscow couldn’t be reached for comment.” (Wall Street Journal, “Bank of Moscow Settles US Sanctions Allegations,” 1/27/14) (http://blogs.wsj.com/riskandcompliance/2014/01/27/bank-of-moscow-settles-us-sanctions-allegations/); (also BANK OF MOSCOW); АКЦІОНЕРНЕ ТОВАРИСТВО "БМ-БАНК", розмір частки - 3281082810,75 грн.; АКЦІОНЕРНИЙ КОМЕРЦІЙНИЙ БАНК "БАНК МОСКВИ" (ВІДКРИТЕ АКЦІОНЕРНЕ ТОВАРИСТВО), розмір частки - 340343310,75 грн.; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17017; https://permid.org/1-4295887162; https://www.unitedagainstnucleariran.com/index.php/company/bank-of-moscow; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20002; ticker : RM: MMBM; MMBM; website : http://www.bm.ru/en/; http://www.bmbank.com.ua/; sector : Banking; createdAt : 2016-03-26; status : норм.; Код лицензии: 238, дата: 2016-10-05; Active; License code: 238, date: 2016-10-05; ricCode : MMBM.MM^H16; permId : 4295887162; phone : +74957880280; 8 (800) 755-00-05; classification : Лицензия на привлечение во вклады и размещение драгоценных металлов; amount : 66401953000; bikCode : 044525219; 044525062; alias : PUBLICHNOYE JOINT-STOCK COMPANY BM BANK; BM Bank AO; з травня 2016 р. найменування змінено на публічне акціонерне товариство «БМ-Банк»; BM Bank Public Joint Stock Company; LLC BM BANK; Joint Stock Commercial Bank - Bank of Moscow Open Joint Stock Company; PAO BM Bank; Vidkryte aktsionerne tovarystvo Aktsionernyi komertsiinyi bank "Bank Moskvy"; BMBANK JSC; previousName : Bank of Moscow; Bank Moskvy PAO; Aktsionerny Kommercheski Bank Bank Moskvy Otkrytoe Aktsionernoe Obschchestvo; addressEntity : addr-0691877979010c2e3f3fcd2d110196b5b9bc7b43; addr-a6333e654e778600679f79e74ac9249ff35a8bd5; addr-8473c56513717553d875d5245827e2a050b73015; idNumber : 29292940; uniqueEntityId : C4AUVGF2KVQ8; TYGSJSX7DA83; RVCXZ9JN4GX7; KSVEMSJTVGL3; K8XGY2JYF113; RLN5LP2TS382; YEJLTHLGTLQ8; SAN7CQEK5JN5; C652QYLG4K57; target : 1; target : ; sanctions : id : ofac-b41ab8eaebbfb246865f5cd83c51ee7424e3cbb3; caption : Sectoral Sanctions Identifications List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; Executive Order 13662 Directive Determination: Subject to Directive 1; entity : NK-4HCciS2VyrU9JVSFP5GD8y; provisions : 13662 Sectoral Directive 1; UKRAINE-EO13662; programUrl : https://ofac.treasury.gov/consolidated-sanctions-list-non-sdn-lists/sectoral-sanctions-identifications-ssi-list; authority : Office of Foreign Assets Control; programId : US-SSI; authorityId : 19996; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : Sectoral Sanctions Identifications List; reason : Executive Order 13662 (Ukraine); country : us; target : ; id : usgsa-3efae14c6fd09887027a508fd987558173d7a877; 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 : S4MR5CSB1; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-09-01; entity : NK-4HCciS2VyrU9JVSFP5GD8y; authority : TREAS-OFAC; listingDate : 2017-01-26; country : us; summary : PII data has been masked from view; target : ; id : usgsa-f3f1f85ee048887eb03f5a37f96385b6aab811f6; 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 : S4MR5CTGR; country : us; listingDate : 2017-01-26; entity : NK-4HCciS2VyrU9JVSFP5GD8y; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2016-09-01; target : | | Datasets: | us_trade_csl; us_ofac_cons; us_sam_exclusions; permid |
Global United Biotechnology Inc.
| Id: | NK-4QkTQwLwnvJ86xEQZpGzFE | | Name: | Global United Biotechnology Inc. | | Type: | Organization | | Description : | sourceUrl : https://www.treasury.gov/resource-center/sanctions/Programs/Documents/zheng_kpa_07172020.pdf; https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/20200717.aspx; https://home.treasury.gov/news/press-releases/sm1063; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27646; name : Global United Biotechnology Inc.; topics : debarment; sanction; country : vg; cn; website : http://www.globalrc.net/; programId : US-NARCO; email : researchchemical@aliyun.com; addressEntity : id : addr-0023dd45da79f5a96fdb2e7b48a3042be8e0e6fa; caption : Room 707, No. 67, Jinyu Road, Pudong, 201206 Shanghai; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : Room 707, No. 67, Jinyu Road, Pudong; postalCode : 201206; city : Shanghai; full : Room 707, No. 67, Jinyu Road, Pudong, 201206 Shanghai; country : cn; target : ; address : Room 707, No. 67, Jinyu Road, Pudong, 201206 Shanghai; registrationNumber : 1700919; uniqueEntityId : L1JJAMTPGBM3; createdAt : 2020-07-20; ownershipAsset : id : ofac-09084fde8dbc2b804224d4bd9ba4b7ba50ce80c8; 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-3BJhmpcyWGoevnVexGuX5R; caption : Zheng Drug Trafficking Organization; schema : Organization; referents : ofac-26324; usgsa-s4mr9lhyh; usgsa-e60959c2076ff895d2269658309dff2c8624e646; ofac-pr-59362ee5e6ab9147d2dc3656958c9bc20a03e3a9; datasets : us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-13T16:08:36; properties : alias : Zheng DTO; sourceUrl : https://home.treasury.gov/news/press-releases/sm1063; https://home.treasury.gov/news/press-releases/sm756; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26324; name : Zheng Drug Trafficking Organization; ZHENG DRUG TRAFFICKING ORGANIZATION; email : goldenchemical@live.com; MagicChemical@hotmail.com; sales@globalrc.net; 3507656950@qq.com; website : http://www.goldenrc.com/; http://www.globalrc.net/; http://www.toplabrc.com/; address : SHANGHAI; Shanghai; topics : debarment; sanction; country : cn; addressEntity : addr-62957bd8974801e2d3d51eedbefc079e8dea28ca; programId : US-NARCO; createdAt : 2019-08-27; uniqueEntityId : UFPFNCJF4NK8; target : 1; role : Owned or Controlled By; asset : NK-4QkTQwLwnvJ86xEQZpGzFE; target : ; sanctions : id : ofac-59eecc9d1968bff0bc65f5828d3ceaa1146bd12a; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Foreign Narcotics Kingpin Designation Act; country : us; programId : US-NARCO; entity : NK-4QkTQwLwnvJ86xEQZpGzFE; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; authority : Office of Foreign Assets Control; authorityId : 27646; target : ; id : usgsa-d4f00fb09d3a1ff6859c0a9eec55cd8d15341cd5; 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; startDate : 2020-07-17; authority : TREAS-OFAC; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRD43GH; summary : PII data has been masked from view; entity : NK-4QkTQwLwnvJ86xEQZpGzFE; program : Reciprocal; listingDate : 2020-07-20; target : ; documentedBy : id : ofac-pr-efea27051e430be29acd8a0dade77d4955c54b92; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-13T16:08:36; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-13T16:08:36; properties : document : id : ofac-pr-e7f4a4daf89171e9c8e0ac5ecc71b157d5f9bac3; caption : Treasury Targets Chinese Persons Involved with Drug Trafficking Organization Moving Fentanyl; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-13T16:08:36; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-13T16:08:36; properties : publishedAt : 2020-07-17; sourceUrl : https://home.treasury.gov/news/press-releases/sm1063; title : Treasury Targets Chinese Persons Involved with Drug Trafficking Organization Moving Fentanyl; target : ; date : 2020-07-17; entity : NK-4QkTQwLwnvJ86xEQZpGzFE; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Retain Prosper Limited
| Id: | NK-4VDZLxLzQMwcvQKjtdeMA6 | | Name: | Retain Prosper Limited | | Type: | Organization | | Description : | addressEntity : id : addr-2f68943e47ef7298612b60ee18b16afe1f5bb421; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : kh; city : Phnom Penh; full : Phnom Penh; target : ; country : vg; kh; programId : US-TCO; registrationNumber : 2022874; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55554; address : PHNOM PENH; Phnom Penh; topics : debarment; sanction; name : Retain Prosper Limited; uniqueEntityId : P46CEABX1HM9; createdAt : 2025-11-20; sanctions : id : ofac-d29fa7d8288cdc73a11acdb294915fd79ef8418e; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authority : Office of Foreign Assets Control; authorityId : 55554; provisions : Block; TCO; program : TCO; programId : US-TCO; country : us; entity : NK-4VDZLxLzQMwcvQKjtdeMA6; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-9597e57863654f01b0984aebac61085303ba7a41; 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; startDate : 2025-10-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-4VDZLxLzQMwcvQKjtdeMA6; provisions : Prohibition/Restriction; listingDate : 2025-11-20; authorityId : S4MRX1WB5; program : Reciprocal; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-da9a9da14f3d9748df0ab87713f84de446f67c5d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-4VDZLxLzQMwcvQKjtdeMA6; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Kunlun Holding Company Ltd.
| Id: | NK-4eLyFAtcwGFid5L42EaaAb | | Name: | Kunlun Holding Company Ltd. | | Type: | Company | | Description : | legalForm : company limited by shares; jurisdiction : vg; registrationNumber : 1511329; modifiedAt : 2022-03-01; name : Kunlun Holding Company Ltd.; Kunlun Holding Co Ltd; 昆仑控股有限公司; leiCode : 3003007ICOW2G5EQSD16; address : Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110; VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110; Vistra Corporate Services Centre,Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands; 丹徒路109号, 200082 SH; Vistra Corporate Services Centre,Wickhams Cay II, 罗德城, VG1110; ___109_, 200082, China (Mainland); permId : 5060554400; status : Active; country : vg; cn; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27468; https://permid.org/1-5060554400; programId : US-IRAN; addressEntity : id : addr-0934f341a5b6335590aec5d5fc4530530297a16f; caption : Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110; schema : Address; referents : ; datasets : us_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 : Tortola; full : Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110; city : Road Town; postalCode : VG1110; country : vg; street : Vistra Corporate Services Centre, Wickhams Cay II; target : ; topics : debarment; sanction; createdAt : 2019-10-18; uniqueEntityId : F453NZAUDD44; ownershipOwner : id : NK-4Cbx2TtVdQi9Q2zu75Vr66; caption : Ownership; schema : Ownership; referents : lei-3003000Y7LFC88NJZ037-is-directly-consolidated-by-3003007ICOW2G5EQSD16; lei-3003000Y7LFC88NJZ037-is-ultimately-consolidated-by-3003007ICOW2G5EQSD16; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : percentage : 100; status : ACTIVE; asset : id : NK-kWCV2kp3ofXJYDhextwSfr; caption : FAITHFUL LINKER LIMITED; schema : Company; referents : usgsa-s4mr9z9m6; usgsa-s4mrvr5l1; usgsa-6c05f74a7f2c12f3c66fb359073fdb8751c116ab; ofac-27467; usgsa-s4mrvr3cn; usgsa-c449973cee63cf54d57c20b685c84d2d2eed0f62; oc-companies-hk-1080134; lei-3003000Y7LFC88NJZ037; datasets : us_ofac_sdn; us_trade_csl; ext_gleif; us_sam_exclusions; permid; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-19T02:14:01; properties : address : 东大名路815号5号楼, 200082 SH; Room B, 16/F, Eubank Plaza, 9 Chiu Lung Street, Central, Hong Kong; 17TH FLOOR, SIU YING COMMERCIAL BUILDING, 151-155 QUEEN'S ROAD CENTRAL; Building 5, No. 815, Dongdaming Road, Hongkou District, SHANGHAI, SHANGHAI, 200082, China (Mainland); 中环皇后大道中151-155号兆英商务大厦17楼; 17th Floor, Siu Ying Commercial Building, 151-155 Queen's Road Central; jurisdiction : hk; name : FAITHFUL LINKER LIMITED; 中和石油有限公司; China Concord Petroleum Co., Limited; China Concord Petroleum Co Ltd; registrationNumber : C1080134; 1080134; leiCode : 3003000Y7LFC88NJZ037; legalForm : Private company limited by shares; modifiedAt : 2024-09-05; country : hk; cn; permId : 5057471576; sourceUrl : https://permid.org/1-5057471576; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27467; status : Active; incorporationDate : 2006-10-12; programId : US-IRAN; email : admin@sinocpa.com; previousName : Faithful Linker Limited; 信聯行有限公司; addressEntity : addr-5e365ec5951a7845fdc15778d9138fc67c5d1ca1; topics : debarment; sanction; uniqueEntityId : Z3N8MNEH1RZ9; L9GLF6BVTXS4; createdAt : 2019-10-18; notes : (also CHINA CONCORD PETROLEUM CO., LIMITED); (also FAITHFUL LINKER LIMITED, FAITHFUL LINKER LIMITED); target : 1; owner : NK-4eLyFAtcwGFid5L42EaaAb; role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; startDate : 2016-01-04; target : ; id : lei-3003009D8D5OWHIFTS18-is-directly-consolidated-by-3003007ICOW2G5EQSD16; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; status : NULL; asset : id : lei-3003009D8D5OWHIFTS18; caption : 昆仑贸易有限公司; schema : Company; referents : ; datasets : ann_graph_topics; ext_gleif; first_seen : 2024-08-08T18:40:02; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; address : 17FSIUYINGCOMMERCIALBUILDING151-155QUEEN'SROADCENTRAL-中文; 17FSIUYINGCOMMERCIALBUILDING151-155QUEEN'SROADCENTRAL--中文; name : 昆仑贸易有限公司; modifiedAt : 2024-09-05; registrationNumber : C1567418; jurisdiction : hk; legalForm : Company limited by guarantee; incorporationDate : 2012-01-01; leiCode : 3003009D8D5OWHIFTS18; target : 1; startDate : 2018-03-02; owner : NK-4eLyFAtcwGFid5L42EaaAb; target : ; sanctions : id : ofac-39ad32fc1ae193b5fd0c0cfd03677aae1ffd745a; caption : IRAN-EO13846; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : authorityId : 27468; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; summary : Executive Order 13846 information: BAN ON INVESTMENT IN EQUITY OR DEBT OF SANCTIONED PERSON. Sec. 5(a)(v); Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii); Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv); Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii); Executive Order 13846 information: SANCTIONS ON PRINCIPAL EXECUTIVE OFFICERS. Sec. 5(a)(vii); Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi); program : IRAN-EO13846; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; provisions : Block; IRAN-EO13846; entity : NK-4eLyFAtcwGFid5L42EaaAb; programId : US-IRAN; reason : Executive Order 13846 (Iran); country : us; target : ; id : usgsa-704572aba0aea0c576131f8c8f2e4e1f9dc8afa3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-4eLyFAtcwGFid5L42EaaAb; authority : TREAS-OFAC; startDate : 2019-09-25; program : Reciprocal; authorityId : S4MR9Z9M7; listingDate : 2019-10-18; country : us; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_trade_csl; ext_gleif; us_sam_exclusions; permid |
Prince Global Group Limited
| Id: | NK-5aw3P5qi7EaMCSRxGYJquB | | Name: | Prince Global Group Limited | | Type: | Organization | | Description : | name : Prince Global Group Limited; PRINCE GLOBAL GROUP LIMITED; topics : corp.disqual; debarment; sanction; notes : Disqualified; address : Vistra Corporate Services Centre, Wickhams Cay Ii, Road Town, Tortola; Phnom Penh; PHNOM PENH; Vistra Corporate Services Centre, Wickhams Cay II, Road Town, Tortola, British Virgin Islands; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55547; https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/mjOmaPkM-I2GinAvL-24617Sszo; programId : US-TCO; GB-HR; addressEntity : id : addr-0403f3b0ee52db25f40b623a7bd1f9ff5dbf7230; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : kh; full : Phnom Penh; city : Phnom Penh; target : ; country : vg; kh; registrationNumber : 1988522; createdAt : 2025-11-20; uniqueEntityId : P3M6MA5MLW85; ownershipOwner : id : NK-RNfTiWCQDr8FVjPH2joLTq; caption : Ownership; schema : Ownership; referents : gb-hmt-dfda942c399f285e013dffcb7eb530d59eaad544; gb-fcdo-f8fd5471455cfd8905c6a35e54c7ca74aec46b01; 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 : asset : id : NK-BMxx2o23Rvd38pFtAv7QLf; caption : Prince Group Holdings Limited; schema : Company; referents : gb-hmt-named-prince-group-holdings-limited; usgsa-s4mrx1w9z; usgsa-3b4d0231223b6e2555defe9e03c9195e720be786; gb-fcdo-named-prince-group-holdings-limited; ofac-55548; datasets : us_ofac_sdn; gb_fcdo_sanctions; us_sam_exclusions; us_trade_csl; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : name : Prince Group Holdings Limited; country : hk; cn; programId : US-TCO; topics : debarment; sanction; addressEntity : addr-da47b309cf106d19945dda477b4c19e54627fb2d; registrationNumber : 2673683; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55548; address : Hong Kong; HONG KONG; createdAt : 2025-11-20; uniqueEntityId : YDMTKJZTU1S6; target : 1; owner : NK-5aw3P5qi7EaMCSRxGYJquB; target : ; sanctions : id : gb-coh-24c3991dbbbdc74ae6c0907b75b3c96a6def91c3; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-10-16T00:33:03; last_seen : 2026-03-27T12:33:01; last_change : 2025-10-16T00:33:03; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; country : gb; authority : The Insolvency Service; recordId : GHR0178; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; startDate : 2025-10-14; entity : NK-5aw3P5qi7EaMCSRxGYJquB; target : ; id : gb-fcdo-382c660343f0c4919b2eaefa6f97052d5d339eac; caption : The Global Human Rights Sanctions Regulations 2020; schema : Sanction; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-10-14T14:40:01; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-08T10:35:40; properties : authority : UK; Foreign, Commonwealth & Development Office; entity : NK-5aw3P5qi7EaMCSRxGYJquB; provisions : Asset freeze; Director Disqualification Sanction; programId : GB-HR; reason : There are reasonable grounds to suspect that PRINCE GLOBAL GROUP LIMITED ('PRINCE GROUP') is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PRINCE GROUP is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) PRINCE GROUP is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) PRINCE GROUP is or has been involved in profiting financially from human rights abuses. Specifically, PRINCE GROUP and its subsidiaries are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.; There are reasonable grounds to suspect that PRINCE GLOBAL GROUP LIMITED (“PRINCE GROUP”) is an involved person under Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) PRINCE GROUP is or has been responsible for, engaging in, facilitating or providing support for human rights abuses; (2) PRINCE GROUP is or has been involved in providing financial services or making available funds, economic resources, goods or technology, knowing or having reasonable cause to suspect that those financial services or funds will or may contribute to a human rights abuse; (3) PRINCE GROUP is or has been involved in profiting financially from human rights abuses. Specifically, PRINCE GROUP and its subsidiaries are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhuman or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour.; modifiedAt : 2025-10-14; startDate : 2025-10-14; authorityId : GHR0178; 17156; programUrl : https://www.gov.uk/government/collections/uk-global-human-rights-sanctions; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; program : The Global Human Rights Sanctions Regulations 2020; country : gb; target : ; id : ofac-e20d411fbf3c3800f1afab61cff70956d49863f7; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-5aw3P5qi7EaMCSRxGYJquB; authorityId : 55547; programId : US-TCO; provisions : Block; TCO; authority : Office of Foreign Assets Control; reason : Executive Order 13581 (TCO); target : ; id : usgsa-26656b114ea7068dc37818524ee7802641758f81; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-10-14; program : Reciprocal; authorityId : S4MRX1W9Y; authority : TREAS-OFAC; entity : NK-5aw3P5qi7EaMCSRxGYJquB; listingDate : 2025-11-20; target : ; ownershipAsset : id : ofac-e8e581be1e1751f5a8e29e0366744bbad0734762; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; asset : NK-5aw3P5qi7EaMCSRxGYJquB; target : | | Datasets: | us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions |
LUFENG LIMITED
| Id: | NK-6CGXqqEZMYPucJfm2qwfkL | | Name: | LUFENG LIMITED | | Type: | LegalEntity | | Description : | notes : ADDITION, CORRECTION, F.R. NOTICE ADDED; name : LUFENG LIMITED; address : VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA; ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD; programId : US-BIS-DPL; country : hk; vg; topics : export.control; sanctions : id : trade-csl-5152861475f63ee4f1c420f7f4b056839ed3e0d3; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; country : us; startDate : 2024-06-12; endDate : 2024-12-09; programId : US-BIS-DPL; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Denied Persons List (DPL) - Bureau of Industry and Security; authorityId : 89 F.R. 51302 6/17/2024; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; entity : NK-6CGXqqEZMYPucJfm2qwfkL; target : | | Datasets: | us_trade_csl |
Southern Heritage Limited
| Id: | NK-7MzxuMWwi79X7EMN6r8uVQ | | Name: | Southern Heritage Limited | | Type: | Organization | | Description : | topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55464; country : vg; kh; programId : US-TCO; address : PHNOM PENH; Phnom Penh; addressEntity : id : addr-f18bcfb2239085ca024898ae879b98d58f4c2f99; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : Phnom Penh; country : kh; full : Phnom Penh; target : ; registrationNumber : 2035209; name : Southern Heritage Limited; uniqueEntityId : YC5WJGJNLGY8; createdAt : 2025-11-20; sanctions : id : ofac-45abdcf58fbcbf17f0f71560f0bd5eca690a8c38; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-7MzxuMWwi79X7EMN6r8uVQ; provisions : Block; TCO; program : TCO; reason : Executive Order 13581 (TCO); authority : Office of Foreign Assets Control; authorityId : 55464; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; programId : US-TCO; country : us; target : ; id : usgsa-7d64fc56d12600ed9ee28d3feb4a030d2a2e4587; 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 : program : Reciprocal; authorityId : S4MRX1W98; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; startDate : 2025-10-14; listingDate : 2025-11-20; entity : NK-7MzxuMWwi79X7EMN6r8uVQ; summary : PII data has been masked from view; country : us; provisions : Prohibition/Restriction; target : ; ownershipAsset : id : ofac-523cae4a091f0c72207ce272ef85bfc839d0ce51; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-7MzxuMWwi79X7EMN6r8uVQ; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
PRAISE MARBLE LIMITED
| Id: | NK-8HjSHPRWbyxz23CVkMaNLB | | Name: | PRAISE MARBLE LIMITED | | Type: | Organization | | Description : | name : PRAISE MARBLE LIMITED; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55926; programId : US-TCO; registrationNumber : 1903478; topics : debarment; sanction; country : vg; ky; createdAt : 2025-11-20; uniqueEntityId : YKFCJHYVZCP3; ownershipAsset : id : ofac-3b00a8d10772429b36190fcd0191bd135c5a1539; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-8HjSHPRWbyxz23CVkMaNLB; role : Owned or Controlled By; target : ; sanctions : id : ofac-687eeee07e1db83ff6a8bbdaa90d8b5a192beb4c; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : entity : NK-8HjSHPRWbyxz23CVkMaNLB; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; authorityId : 55926; authority : Office of Foreign Assets Control; provisions : Block; TCO; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; programId : US-TCO; target : ; id : usgsa-bbe7bcfa40b51293ae5ac0549c282c3d2434adb3; 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 : authorityId : S4MRX1WGM; startDate : 2025-10-14; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-8HjSHPRWbyxz23CVkMaNLB; provisions : Prohibition/Restriction; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-11-20; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
TOWARDS SUNSHINE LIMITED
| Id: | NK-8Lp5wPnvuq6JFfuQ9UYVjP | | Name: | TOWARDS SUNSHINE LIMITED | | Type: | Organization | | Description : | address : PHNOM PENH; Phnom Penh; addressEntity : id : addr-532ca86cb8651edccfe8613d5a1a34319acfd0e4; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : Phnom Penh; country : kh; city : Phnom Penh; target : ; topics : debarment; sanction; country : vg; kh; name : TOWARDS SUNSHINE LIMITED; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55945; registrationNumber : 1970125; programId : US-TCO; uniqueEntityId : YLW2EJGZ4L76; createdAt : 2025-11-20; ownershipAsset : id : ofac-22980e08898b526e3607ac90efd00a6426358f2b; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : NK-8Lp5wPnvuq6JFfuQ9UYVjP; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; target : ; sanctions : id : ofac-2778c85d29f89a50d9863011cfbdd1c8e07ac652; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55945; country : us; provisions : Block; TCO; programId : US-TCO; entity : NK-8Lp5wPnvuq6JFfuQ9UYVjP; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; reason : Executive Order 13581 (TCO); target : ; id : usgsa-c5f69f1ebd1d7eafe92f99a5f3fcb92174c7e201; 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 : 2025-10-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; program : Reciprocal; listingDate : 2025-11-20; entity : NK-8Lp5wPnvuq6JFfuQ9UYVjP; authorityId : S4MRX1WH3; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Southport Management Services Limited
| Id: | NK-8SNRufoyD5s6f3743PTZoR | | Name: | Southport Management Services Limited | | Type: | Company | | Description : | country : gb; vg; li; cy; dissolutionDate : 2015-10-31; 2015-05-21; sourceUrl : https://permid.org/1-5046441395; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18308; https://offshoreleaks.icij.org/nodes/10102593; https://offshoreleaks.icij.org/nodes/12132593; program : Mossack Fonseca; jurisdiction : vg; notes : The Panama Papers data is current through 2015; See also address under United Kingdom; publisher : Panama Papers; incorporationDate : 2003-04-02; name : Southport Management Services Limited; Southport Management Services Ltd; topics : corp.offshore; debarment; export.control; sanction; address : DE CASTRO STREET 24, AKARA BUILDING, ROAD TOWN, TORTOLA; British Virgin Islands; Nicosia, Cyprus; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town, Tortola, Virgin Islands, British; De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; Nicosia; SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; registrationNumber : 540380; 093411С; icijId : 12132593; 10102593; status : Active; Changed agent; permId : 5046441395; programId : US-BIS-EL; US-UKRRUS-REL; UA-SA1644; alias : SOUTHPORT MANAGEMENT SERVICES LIMITED; addressEntity : id : addr-c8f556a1698f210a0336e100470e64436c82d8ac; caption : Nicosia; schema : Address; referents : ; datasets : us_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 : cy; full : Nicosia; city : Nicosia; target : ; id : addr-67791d9db824526a15ea8d463664ceae986934f1; caption : De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : De Castro Street 24, Akara Building, Wickhams Cay 1; country : vg; state : Tortola; city : Road Town; full : De Castro Street 24, Akara Building, Wickhams Cay 1, Road Town; target : ; createdAt : 2016-02-01; uniqueEntityId : EMAXDH8G36J4; agentRepresentation : id : icijol-11012945-10102593-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; agent : id : NK-kdtwkk5qoJyipJrhqLeU4R; caption : Sequoia Treuhand Trust Reg; schema : Company; referents : ofac-pr-dba9b40f55c65509e6dfb23169e155e1e20af178; usgsa-14649dcde880ec8c7c3e1382d85c4a79c1746232; oc-companies-li-fl-0002-222-366-2; lei-5299007BJ0JWBN3WVQ35; icijol-11012945; ofac-41476; usgsa-s4mrph4mw; datasets : us_trade_csl; ext_gleif; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; ext_us_ofac_press_releases; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : leiCode : 5299007BJ0JWBN3WVQ35; registrationNumber : FL-0002.222.366-2; modifiedAt : 2024-05-08; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; Poststrasse 2, 9491 Ruggell; POSTSTRASSE 2, 9491 RUGGELL; Poststrasse 2, RUGGELL, UNTERLAND, 9491, Liechtenstein; opencorporatesUrl : https://opencorporates.com/companies/li/FL-0002-222-366-2; legalForm : Treuunternehmen; jurisdiction : li; incorporationDate : 2007-04-03; name : Sequoia Treuhand Trust Reg; ST2023 Trust reg. in Liquidation; sourceUrl : https://home.treasury.gov/news/press-releases/jy1402; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41476; https://permid.org/1-5057805657; https://offshoreleaks.icij.org/nodes/11012945; notes : The Panama Papers data is current through 2015; country : li; icijId : 11012945; publisher : Panama Papers; status : Active; ACTIVE; permId : 5057805657; phone : +4233758585; website : https://sequoia.li/; programId : US-RUSHAR; topics : debarment; sanction; addressEntity : addr-941328fdb420c954adf40f849a54a040f13dbe25; createdAt : 2023-04-14; uniqueEntityId : EPYWNJG8SHC9; target : 1; role : intermediary of; client : NK-8SNRufoyD5s6f3743PTZoR; target : ; ownershipAsset : id : icijol-12085050-10102593-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; owner : id : icijol-12085050; caption : THE BEARER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : THE BEARER; sourceUrl : https://offshoreleaks.icij.org/nodes/12085050; publisher : Panama Papers; icijId : 12085050; notes : The Panama Papers data is current through 2015; target : ; startDate : 2003-05-06; asset : NK-8SNRufoyD5s6f3743PTZoR; endDate : 2009-12-21; role : shareholder of; target : ; id : icijol-12085116-10102593-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; asset : NK-8SNRufoyD5s6f3743PTZoR; role : shareholder of; startDate : 2003-05-06; owner : id : icijol-12085116; caption : THE BEARER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/12085116; publisher : Panama Papers; icijId : 12085116; name : THE BEARER; notes : The Panama Papers data is current through 2015; target : ; endDate : 2009-12-21; target : ; id : icijol-12173817-10102593-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-12173817; caption : MISCHOSITOS INVESTMENT S.A.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : pa; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/12173817; icijId : 12173817; name : MISCHOSITOS INVESTMENT S.A.; publisher : Panama Papers; target : 1; role : shareholder of; startDate : 2009-12-21; asset : NK-8SNRufoyD5s6f3743PTZoR; publisher : Panama Papers; target : ; id : icijol-13006853-10102593-beneficiary-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; owner : id : icijol-13006853; caption : REINHOLD ORTNER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 13006853; notes : The Panama Papers data is current through 2015; country : at; name : REINHOLD ORTNER; publisher : Panama Papers; sourceUrl : https://offshoreleaks.icij.org/nodes/13006853; target : 1; role : beneficiary of; asset : NK-8SNRufoyD5s6f3743PTZoR; target : ; ownershipOwner : id : icijol-12132593-10211090-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : NK-8SNRufoyD5s6f3743PTZoR; startDate : 2012-10-12; publisher : Panama Papers; role : shareholder of; asset : id : icijol-10211090; caption : FAST SOLUTIONS LTD.; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; status : Changed agent; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; dissolutionDate : 2013-10-31; 2013-01-18; incorporationDate : 2010-03-30; sourceUrl : https://offshoreleaks.icij.org/nodes/10211090; country : li; icijId : 10211090; jurisdiction : vg; program : Mossack Fonseca; name : FAST SOLUTIONS LTD.; address : SEQUOIA TREUHAND TRUST REG POSTSTRASSE 2 FL-9491 RUGGEL PRINCIPALITY OF LIECHTENSTEIN; target : 1; target : ; sanctions : id : ofac-e783bf6f233ed946a1e984c0188886bfafdaa9e8; caption : UKRAINE-EO13661; 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-UKRRUS-REL; reason : Executive Order 13661 (Ukraine); provisions : UKRAINE-EO13661; Block; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; authorityId : 18308; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; program : UKRAINE-EO13661; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-8SNRufoyD5s6f3743PTZoR; authority : Office of Foreign Assets Control; target : ; id : trade-csl-6222dc51ed297cd567de5dbfda134638da60cba1; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Presumption of denial.; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 80 FR 52963; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; startDate : 2015-09-02; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR); entity : NK-8SNRufoyD5s6f3743PTZoR; country : us; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; target : ; id : ua-nsdc-12b9e31b2dfd408f923cd4807aa395d971ffe5e0; caption : 82/2019; 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 : entity : NK-8SNRufoyD5s6f3743PTZoR; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; country : ua; endDate : 2022-03-19; duration : Три роки; programId : UA-SA1644; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; program : 82/2019; authority : National Security and Defense Council; status : expired; startDate : 2019-03-19; programUrl : https://drs.nsdc.gov.ua/; authorityId : 19008212200259; target : ; id : usgsa-3c8dae8cc09abe418c63e23e15afb17b4ceefe57; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; summary : PII data has been masked from view; startDate : 2015-12-22; entity : NK-8SNRufoyD5s6f3743PTZoR; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2016-02-01; authorityId : S4MR4Z3T5; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
HONG FAN INTERNATIONAL
| Id: | NK-8nwPdYYkVSHPWJc35QQAzR | | Name: | HONG FAN INTERNATIONAL | | Type: | LegalEntity | | Description : | country : hk; vg; name : HONG FAN INTERNATIONAL; address : SHOP 102, LEVEL 1, ONE EXCHANGE; VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, TORTOLA; ROOM A 11/F HENFA COMMERCIAL BUILDING 348-350, LOCKHART ROAD; topics : export.control; programId : US-BIS-DPL; notes : ADDITION, F.R. NOTICE ADDED; sanctions : id : trade-csl-b1ce248e7305c066359e1ab4028071880e32c244; caption : Denied Persons List (DPL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-10-01T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 89 F.R. 51302 6/17/2024; startDate : 2024-06-12; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; program : Denied Persons List (DPL) - Bureau of Industry and Security; programUrl : https://www.bis.gov/licensing/end-user-guidance/denied-persons-list-dpl; entity : NK-8nwPdYYkVSHPWJc35QQAzR; authority : Denied Persons List (DPL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; country : us; programId : US-BIS-DPL; endDate : 2024-12-09; target : | | Datasets: | us_trade_csl |
Starry Bloom Limited
| Id: | NK-9Rk7PBn3FXbAyi6PHYV8sz | | Name: | Starry Bloom Limited | | Type: | Organization | | Description : | country : vg; kh; registrationNumber : 2035066; addressEntity : id : addr-bbdf5bde242eeed0b2646719248b47801f28b9fd; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : Phnom Penh; country : kh; city : Phnom Penh; target : ; address : PHNOM PENH; Phnom Penh; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55558; programId : US-TCO; name : Starry Bloom Limited; createdAt : 2025-11-20; uniqueEntityId : YDR6EJ2K6LQ1; sanctions : id : ofac-5bde090b80bafc95ff332af5893ce0827759a8d0; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authorityId : 55558; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13581 (TCO); entity : NK-9Rk7PBn3FXbAyi6PHYV8sz; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; provisions : Block; TCO; authority : Office of Foreign Assets Control; program : TCO; country : us; programId : US-TCO; target : ; id : usgsa-559fa88591f166eb31a7de1de5443aca45650199; 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 : 2025-10-14; entity : NK-9Rk7PBn3FXbAyi6PHYV8sz; program : Reciprocal; country : us; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRX1WB9; authority : TREAS-OFAC; listingDate : 2025-11-20; summary : PII data has been masked from view; target : ; ownershipAsset : id : ofac-cf53a0195d3aa05a1623bf8b92d48d4f566c729d; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-9Rk7PBn3FXbAyi6PHYV8sz; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Fortune Mc Titan Shipping Ltd
| Id: | NK-AbuVPHtS398yKALmEL7KvT | | Name: | Fortune Mc Titan Shipping Ltd | | Type: | Company | | Description : | topics : poi; sanction.linked; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/98; name : Fortune Mc Titan Shipping Ltd; imoNumber : IMO6226348; country : vg; sanctions : id : ua-ws-28d086848130a90a52ee99bd1dbecbba77cf9c6c; 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; programId : UA-WS-MARE; entity : NK-AbuVPHtS398yKALmEL7KvT; authority : ГУР МО України; sourceUrl : https://war-sanctions.gur.gov.ua/en; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/98; target : ; ownershipOwner : id : ua-ws-7cb7761108ee8edae8ba53c2317e951c0908dd25; 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-nMYeUMwfQr3btX3eiFic32; caption : PUGNAX; schema : Vessel; referents : eu-sancmap-4ffcb6fd7e9464b8c012419ccfd77257a2b80447; ua-ws-e14d5954e1a4a9425c82fbc9e93a6a1da6c73f05; ua-ws-2c2574098151de51fe649c20621eb63705746548; ofac-48806; NK-QHYMbp4v3WrHSutqr4qxeQ; usgsa-s4mrvttlr; ca-sema-f0a84ce1268c436a954d72275a81a07d67eb0b18; eu-sancmap-e55a21da001f0c2a9b33063022351ef4de0e7e73; ch-seco-78115; ua-ws-vessel-98; eu-oj-8a446a2e189d3b8ae026008eff70d5393f240119; datasets : us_ofac_sdn; eu_journal_sanctions; ca_dfatd_sema_sanctions; ua_war_sanctions; us_trade_csl; us_sam_exclusions; eu_sanctions_map; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2024-05-01T18:10:01; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-16T18:52:25; properties : country : ru; topics : poi; debarment; sanction; imoNumber : IMO9763849; programId : US-RUSHAR; UA-WS-MARE; CA-SEMA; name : PUGNAX; Pugnax; type : Heavy Lift Vessel; Heavy Load Carrier | Porteur de charges lourdes; Heavy Load Carrier; buildDate : 2016; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/98; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32024D3187; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48806; pastFlags : lr; sg; cw; deadweightTonnage : 33033; description : Engaged in the supply of equipment for the development of the Arctic LNG 2 and Yamal LNG projects, two large-capacity LNG projects of the sanctioned PJSC Novatek (TIN 6316031581). br The tanker IMO 9763849 called at the ports and unloaded cargo at the Belokamensk LNG construction center, which is owned and operated by the sanctioned Novatek Murmansk LLC (TIN 5112000907). The delivery of LNG modules for the Arctic LNG 2 project by the vessels ІМО 9763837 and ІМО 9763849, operated by the sanctioned Singapore-based Red Box Energy Services PTE LTD, took place at the end of February 2024, following the application of sanctions to Arctic LNG 2 LLC and Novatek Murmansk LLC. br In May 2024, USA applied sanctions to Red Box Energy Services PTE LTD and its vessels. br In June 2024, EU also imposed sanctions on the vessel. br On October 17, 2024, Switzerland imposed sanctions on the vessel in connection with promoting, supporting actions or policies aimed at the operation, development or expansion of the energy sector in russia, including energy infrastructure. br In June 2025, Canada imposed sanctions on the vessel. br Since October 24, 2025, the EU has de-listed the vessel. br Since December 13, 2025, Switzerland has de-listed the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel.; grossRegisteredTonnage : 34146; flag : sg; callSign : 9V9102; createdAt : 2025-02-26; registrationNumber : NL5RHKRFMRZ3; target : 1; role : owner; startDate : 2021-05-24; owner : NK-AbuVPHtS398yKALmEL7KvT; target : | | Datasets: | ann_graph_topics; ua_war_sanctions |
Senat Shipping Limited
| Id: | NK-AcZZvSgtXfmmfDRQ5FNrDp | | Name: | Senat Shipping Limited | | Type: | Company | | Description : | alias : Senat Shipping & Trading Pte Ltd; セナット・シッピング・アンド・トレーディング・プライベート・リミテッド；セナット・シッピング・エージェンシー・リミテッド；セナット・シッピング・アンド・トレーディング・リミテッド；セナット・シッピング・アンド・トレーディング・プライベート・リミテッド; Senat Shipping and Trading Private Limited; 永昌船务代理(私人)有限公司; Senat Shipping Agency Ltd; Senat Shipping and Trading Ltd; addressEntity : id : addr-d7c03465f727b028568f2f9708d9e351e8c58c37; caption : 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2026-03-04T13:45:25; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : full : 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; target : ; id : addr-5ef695d59ea75a852663231ae4d67db50ee8d7e6; caption : 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2026-03-04T13:45:25; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : full : 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; target : ; id : addr-35e2adeb474fc0be1d4417c66771b36f7e81eb24; caption : Panama City, Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Panama City, Panama City; country : pa; state : Panama City; target : ; id : addr-c0715654718e24be01c038c2bf671cd71703f209; caption : PO Box 957, Offshore Incorporations Centre Road Town, Tortola; schema : Address; referents : ; datasets : us_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 : PO Box 957, Offshore Incorporations Centre Road Town, Tortola; country : vg; street : PO Box 957, Offshore Incorporations Centre Road Town, Tortola; target : ; id : NK-UX5DEyTdKtFYwXW8aYeysk; caption : Panama City, Panama; schema : Address; referents : addr-04e211be7c0964a2686badec91c70403a08a703d; addr-dec97c0b9054f9b4b4df44b71882d60be8ed7a2b; addr-de49b0cfae1bb756d5278c165d36efe11a2afcb9; addr-efdde1e8575f569fdb68d991dfd16f6bc3b13f90; datasets : jp_mof_sanctions; eu_fsf; un_sc_sanctions; ch_seco_sanctions; au_dfat_sanctions; first_seen : 2021-10-22T03:03:20; last_seen : 2026-03-27T12:38:02; last_change : 2025-11-19T20:02:01; properties : full : Panama City, Panama; Panama City, PANAMA; city : Panama City; country : pa; target : ; id : addr-15b7c8b357d827d55fc5fd4f676bd626f5c693c4; caption : PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; schema : Address; referents : ; datasets : jp_mof_sanctions; first_seen : 2026-03-04T13:45:25; last_seen : 2026-03-27T12:38:02; last_change : 2026-03-04T13:45:25; properties : full : PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; target : ; id : addr-c562f66c71ac7780dfe9689463f5f5b023ca2db6; caption : 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; schema : Address; referents : ; datasets : us_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 : sg; full : 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; postalCode : 038989; city : Singapore; street : 36-02 A, Suntec Tower, 9, Temasek Boulevard; target : ; id : addr-ab27a0c8f06f8e2559373727cc1dfc8ea21bbf83; caption : 9 Temasek Boulevard, 36-02A, Singapore 038989; schema : Address; referents : ; datasets : us_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 : 9 Temasek Boulevard, 36-02A; country : sg; city : Singapore; postalCode : 038989; full : 9 Temasek Boulevard, 36-02A, Singapore 038989; target : ; name : セナット・シッピング・リミテッド; Senat Shipping Agency Pte. Ltd.; Senat Shipping and Trading Private Ltd.; Senat Shipping Ltd; Senat Shipping Ltd.; Senat Shipping Limited; topics : debarment; export.control; sanction; address : Panama City, Panama; Singapore; Panama City Panama; No. 9 Temasek Boulevard, #36-02A Suntec Tower Two, Singapore 038989; 36-02 A, Suntec Tower, 9, Temasek Boulevard Singapore 038989 Singapore; Panama City, Panama City; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989; 9 Temasek Boulevard, 36-02A, Singapore 038989, Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola; 36-02 A, Suntec Tower, 9, Temasek Boulevard, Singapore 038989, Singapore; 9 Temasek Boulevard, 36-02A Singapore 038989 Singapore; PO Box 957, Offshore Incorporations Centre Road Town, Tortola Virgin Islands, British; 9 Temasek Boulevard, 36-02A, Singapore 038989; PO Box 957, Offshore Incorporations Centre Road Town, Tortola, Virgin Islands, British; 36-02 A, SUNTEC TOWER, 9, TEMASEK BOULEVARD, SINGAPORE 038989; notes : IMO番号：51792455405737; description : Shares the same office with Senat Shipping Agency and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Owner of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping Agency and Senat Shipping. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company. Operator of the vessel "Dawnlight" (IMO: 9110236).; Shares the same office with Senat Shipping and Senat Shipping & Trading Private. From 2003 to July 2013, these companies were extensively involved in the operation of vessels associated with Ocean Maritime Management Ltd. (OMM. KPe.020), in particular, in financial transactions for the company.; phone : +6562263003; +6562253003; country : vg; pa; sg; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/senat-shipping-trading-private-limited; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18345; https://permid.org/1-5061333136; email : senat@singnet.com.sg; opencorporatesUrl : https://opencorporates.com/companies/sg/199702646E; jurisdiction : sg; status : Active; permId : 5061333136; imoNumber : IMO5179245; IMO5405737; programId : US-NK; createdAt : 2025-02-19; uniqueEntityId : XYE2WX8V58E1; unknownLinkFrom : id : NK-6kEXkuGPWTHezdjXXmRNNY; caption : Other link; schema : UnknownLink; referents : kprusi-20e1f374f6b659b2ea9b54cc2d918f2f573894cc; kprusi-ff8ea0a0803476945c0e3144e6933a85a1b795f6; kprusi-66f6206e80defd39f34adae61abe8732feb15cdd; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Shared address; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; target : ; id : kprusi-35d7a31a78c3e6fedc033446aa13ba7c1a39f51e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-AcZZvSgtXfmmfDRQ5FNrDp; subject : id : kprusi-ae7451824cabb634cbe65796ae179bbc034b71c2; caption : Kim Yu Il; schema : Person; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-03-25T17:29:01; properties : birthDate : 1967-12-15; alias : 김유일; nationality : kp; name : Kim Yu Il; description : Affiliated with Chinpo Shipping Co. Pte. Ltd., which was involved in financial transactions for Ocean Maritime Management Ltd. (OMM. KPe.020) in the Chong Chon Gang incident. Last Representative of OMM in Singapore. Left Singapore in February 2014. Claimed the DPRK Ministry of Land and Marine Transport was his head office, which had appointed him as OMM overseas representative, and that he reported directly to it. OMM and the Ministry of Land and Marine Transport, in particular the Ministry’s senior official, Mr. Kim Yu Il, coerced the claimants to transfer to the Democratic People’s Republic of Korea at least two vessels (Benevolence 2 and Great Hope) operated by Mirae (acting on behalf of OMM), which constitutes evasion of the sanctions imposed under paragraph 8 (d) of resolution 1718 (2006) and paragraphs 8 and 11 of resolution 2094 (2013).; gender : male; target : ; endDate : 2014-01; role : Tasked with collecting outstanding bunker bills from the OMM; target : ; id : kprusi-e58d852fc5682270f96443da2e706a2488ecc2a0; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : id : NK-eru5ZtBZxKgVdj4j4XALXp; caption : Korea Classification Society; schema : Company; referents : NK-FXLUFXLBcFkPjUCksgpZSu; tok-mou-det-accb57fab37d77c2b79223207a3c69f914c4e267; abuja-mou-psc-23147009695aea2a53080d5df9b2fa3340f49429; kprusi-737abeaa335cc78136af9eda1698d080d0489da6; tokyo-mou-psc-7508c769b67d1b5066750dd5d992622c31d4837d; datasets : tokyo_mou_detention; kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2025-07-13T14:02:04; properties : name : Korea Classification Society; country : kp; description : Insurer linked to Senat Shipping Ltd.; notes : According to maritime-database.com, this entity is located in North Korea (Source: https://www.maritime-database.com/company.php?cid=265977).; target : ; role : Linked; object : NK-AcZZvSgtXfmmfDRQ5FNrDp; target : ; unknownLinkTo : id : NK-6kEXkuGPWTHezdjXXmRNNY; caption : Other link; schema : UnknownLink; referents : kprusi-20e1f374f6b659b2ea9b54cc2d918f2f573894cc; kprusi-ff8ea0a0803476945c0e3144e6933a85a1b795f6; kprusi-66f6206e80defd39f34adae61abe8732feb15cdd; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Shared address; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; target : ; id : NK-E8BQ8Hjjkp9BxX2vEqrtMW; caption : Other link; schema : UnknownLink; referents : kprusi-49ff44ed27d15dd650751a47a51ae6a934746b69; kprusi-4d26dedc39505f85aa2324abb7e31907c957bc75; kprusi-ffa2423f36e9b981d061c247249b05497110a9ca; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Extensively involved in the operation of the vessel; endDate : 2013-07; startDate : 2003; object : id : NK-deZUfBezUVmSk4jtEAQnuu; caption : Chong Chon Gang; schema : Vessel; referents : fr-ga-2239; mc-freezes-a2c3cd150d9952190b4e45e80fd59c2966f7bf68; kprusi-60eb0ac706e3a922e7987705666134df2cabdb67; un-1718-04603a763ae5514e727bba04f30040c7dedc1836; ch-seco-34539; usgsa-s4mr4g533; ofac-17069; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-5-mini; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T18:09:01; properties : alias : Chong Chon Gang; CHONG CHON GANG; modifiedAt : 2016-05-18; topics : debarment; sanction; createdAt : 2014-07-31; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; imoNumber : IMO7937317; name : TONG HUNG SAN; Tong Hung San; Chong Chon Gang; Ocean Maritime Management Company, Limited - navire TONG HUNG SAN; CHONG CHON GANG; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17069; https://www.nknews.org/pro/north-korea-ship-tracking/details/7937317/; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2239; notes : Numéro OMI : 7937317; Navire appartenant à Ocean Maritime Management Company (OMM); In Annex 89 (p. 215-216), Figure 7-1 (p. 233) and Figure 10-2 (p. 244) of the UN Panel of Experts February 2016 report, this vessel is misspelled as "Chon Chong Gang". This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; flag : kp; br; mmsi : 445117000; 445114000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016). Cargo containing weapons, ammunition, narcotics and other illegal goods seized by Ukraine in January 2010. Concealed arms-related materiel meant to be shipped to Cuba seized by Panama in July 2013 ("Chong Chon Gang incident").; callSign : HMZF; HMBL; type : General Cargo Ship; General Cargo; target : 1; target : ; id : NK-EdWSDu6oEy7Y4gXteLgVs7; caption : Other link; schema : UnknownLink; referents : kprusi-c99fb17656e4e97d57c608ad5fee234b284ab700; kprusi-9c721eca7f0aa3837474ae8fbb4442ccc87e198b; kprusi-918c5c1aeffb34a2b49ddbd21e24857bc1efa5cd; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Extensively involved in the operation of the vessel; startDate : 2003; endDate : 2013-07; object : id : kprusi-0af3f8fb654c9ef4928ef92aa222a80c8d26ad88; caption : Kwan Mo Bong; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8126862; flag : kp; type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on March 13, 2012.; alias : Kwanmobong; name : Kwan Mo Bong; target : ; target : ; id : NK-GxWWv2iAuf3W6TmSHNMgFZ; caption : Other link; schema : UnknownLink; referents : kprusi-1557c996c34686864bd9df9dba0ef2b772290b31; kprusi-458343ad18ab3dae224012bdf7dc19ac1717249a; kprusi-d031b2dca682139a77007470b96a28f44eea10c6; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : kprusi-b411526596449e67da24037f8b739889dcfce2a4; caption : Sam Il Po; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : imoNumber : IMO8829567; type : Broken up; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 25, 2013.; alias : Sam Il Pho; name : Sam Il Po; target : ; startDate : 2003; endDate : 2013-07; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Extensively involved in the operation of the vessel; target : ; id : NK-LaU85zLhQVe2ttUpvK7vyC; caption : Other link; schema : UnknownLink; referents : kprusi-07adbca234995bc19354e26501a6824f66711146; kprusi-567210860eaf3d33602236f19a4de432f0dffc03; kprusi-fca420595ad8eb24a9874aa67955037a1ad5b878; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Extensively involved in the operation of the vessel; endDate : 2013-07; startDate : 2003; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; object : id : NK-ahSyXbHiaERGo6hP7y7deM; caption : Ryong Gang 2; schema : Vessel; referents : ch-seco-34529; usgsa-a6fdf71f717744e07dfd47eb6ed235f550971cb7; fr-ga-2234; mc-freezes-bc59fa6068f0a82429ce9191d228348470bf2289; un-1718-5167069398c53fd21a953f75eb961975132e26d4; ofac-17103; kprusi-d799c18a5351bdfa567bffed9ff32f9ecac1563c; usgsa-s4mr4g544; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : createdAt : 2014-07-31; modifiedAt : 2016-05-18; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; notes : IMO Number: 7640378; Numéro OMI : 7640378; Navire appartenant à Ocean Maritime Management Company (OMM); This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; alias : RYON GANG 2; Ryong Gang 2; name : Ryong Gang 2; TAN CHON; Ocean Maritime Management Company, Limited - navire TAN CHON; RYONG GANG 2; Tan Chon; topics : debarment; sanction; imoNumber : IMO7640378; sourceUrl : https://www.nknews.org/pro/north-korea-ship-tracking/details/7640378/; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17103; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2234; mmsi : 445135000; 445225000; flag : kp; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Cargo ship with container capacity that is associated with Ocean Maritime Management Company (OMM; KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; type : General Cargo Ship; General Cargo; callSign : HMAI; HMZM; target : 1; target : ; id : NK-atWZcwY8Xcf3iRuoCgj8mY; caption : Other link; schema : UnknownLink; referents : kprusi-26cdba38a7b9d63ad46c9b3c44d3741804a3cf74; kprusi-908761457baf4feec33bdad1610b653639703232; kprusi-cbc5ebf9ac8d25535091863fdbe9cec8adad7c8c; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Extensively involved in the operation of the vessel; endDate : 2013-07; startDate : 2003; object : id : kprusi-07de6ab24946580c6660f614dcd983113d9a9a3f; caption : Jang San; schema : Vessel; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : flag : kp; alias : Zangsan; Zang San; imoNumber : IMO8328599; description : Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Broken up on April 29, 2013.; name : Jang San; notes : On p. 120 and 196 of the UN Panel of Experts February 2015 report, the IMO number of this vessel is incorrect (8358599 instead of 8328599).; type : Broken up; target : ; target : ; id : NK-i67jTpYdhisVvseaFCjEge; caption : Other link; schema : UnknownLink; referents : kprusi-b24538af4a37444b869532d317005ba450787510; kprusi-991f179b0a7ebc038192c2bf6cd0beef9c6ca16c; kprusi-3f6c7a90c366aa7c4d982d7545bdffe8ba09c734; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : startDate : 2003; role : Extensively involved in the operation of the vessel; object : id : NK-VSyfpxVQEyg5gVCBZk59Ge; caption : Jang Ja San Chong Nyon Ho; schema : Vessel; referents : fr-ga-2231; usgsa-s4mr4g53k; ch-seco-34516; un-1718-b8f268634ac17bdb29dff842312c67ad8a6bd1d3; kprusi-b920f0c17bef3e0db85c6a82e2ba37461f516b92; ofac-17089; mc-freezes-1a175228287be058eaaaea3109d5efafe1619817; datasets : ch_seco_sanctions; us_trade_csl; us_sam_exclusions; us_ofac_sdn; mc_fund_freezes; un_1718_vessels; fr_tresor_gels_avoir; kp_rusi_reports; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2020-06-04T00:00:00; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-07T10:09:01; properties : name : Hongwon 88; Songjin; Ocean Maritime Management Company, Limited - navire SONGJIN; Song Jin; Jang Ja San Chong Nyon Ho; JANG JA SAN CHONG NYON HO; SONGJIN; notes : Numéro OMI : 8133530; IMO Number: 8133530; Navire appartenant à Ocean Maritime Management Company (OMM); This vessel was potentially recommended in the UN Panel of Experts February 2015 report. Paragraph 166 (p.64) states: " In accordance with paragraph 12 of resolution 2087 (2013) and paragraph 27 of resolution 2094 (2013), the Panel recommends that the Committee designate the entities and individuals that have worked on behalf of or at the direction of OMM and/or assisted the evasion of sanctions or violated the relevant resolutions". This vessel does not occur in Chapter XI. Recommendations but is listed in Annex 15 (p. 120) under "Ocean Maritime Management Company-associated vessels". However, the actual list of recommendations in Annex 34 (p. 225) is strictly confidential.; programId : SECO-NORTHKOREA; UN-SC1718; US-NK; alias : Zangzasanchongnyonho; Hongwon88; Song Jin; Jang Ja San Chong Nyon Ho; Zang Za San Chong Nyon Ho; JANG JA SAN CHONG NYON HO; Jang Ja Sang Chong Nyon Ho; modifiedAt : 2016-05-18; topics : debarment; sanction; createdAt : 2014-07-31; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17089; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2231; https://www.nknews.org/pro/north-korea-ship-tracking/details/8133530/; imoNumber : IMO8133530; flag : kp; mmsi : 445121000; 445366000; description : Listed as an economic resource controlled or operated by the designated company Ocean Maritime Management Company (OMM). Vessel subject to asset freeze – see paragraph 23 of resolution 2270 (2016).; Bulk carrier Vessel associated with Ocean Maritime Management Ltd. (OMM. KPe.020). Vessel subject to asset freeze – see paragraph 23 of UNSC Resolution 2270 (2016).; callSign : HMBM; HMZE; type : Bulk Carrier; target : 1; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; endDate : 2013-07; target : ; id : kprusi-4d75c7d3eede588d6f9654ae01b174659eef89ab; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Senat Shipping Agency Pte. Ltd. was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; object : id : NK-hztcSH5VWZggqbjSCNCHs7; caption : Ocean Maritime Management Company, Limited; schema : Company; referents : ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc; tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387; unsc-6908046; gb-fcdo-dpr0181; be-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5; kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b; permid-5071513730; ch-seco-28446; kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9; jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327; mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577; usgsa-178e0ca4767b8a44114048a717cf7aa557773d41; qa-nctc-6908046-ocean-maritime-management-company-limited-omm; ofac-17068; fr-ga-2424; eu-fsf-eu-4196-56; tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8; il-wmd-5ade559716b622aac8157c4ab7fb096372a1e2cc; au-dfat-2947-ocean-maritime-management-company-limited-omm; zafic-188-ocean-maritime-management-company-limited-omm; gb-hmt-13143; tw-shtc-df9e2d41e7df6b8d823203c3a7395daae299796e; tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f; il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7; md-terr-d24cfcbb50210040d8a32c48933b79db882aa264; usgsa-s4mr4g531; ua-sfms-1246; jp-eul-fa8819d665eb09b59bfba8f82ec7c402a2af21d7; usgsa-s4mr4g52z; usgsa-b24fcffdde4d8afd556cb0189c7effaebcfbd5b4; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-be4f060a7e66c7483e358fd025cca179532b85fe; addr-31d3b3564a51562345f03322089ff3cb41b04fb0; addr-c1a6d04ad688567132bcb057d76ddf5829ae18ef; NK-GFjnkUmeNmEraMhrekNr4f; addr-49a8a2b69b63fa41bd4d7b1cf4d4efbacb85d806; addr-a6078472765b329d453e5be5255083e945ec897d; addr-cb61f1619417754f805a30ff028e8182a19d68fe; addr-5dc5eb66adae3b476de6013e4c914e25d3f0c672; addr-a7ee4a397e1e477c881aea8b640185562442e4d8; addr-acbf8b1d9e9ca126a858e5388d938731543f19c3; addr-a5e86f594649ffbef45e48903450f423d027871f; addr-dd71b2abde5d5e78d8ebb95b30ff91b11deaed9a; addr-26575ccc0ac9e9f653c501a3eda58a2897923c58; addr-f6464217564060affc9e6029df3573ac26baa60e; addr-192ffeef38329318832f0a26f28e7c23ed3e5e40; NK-gScR7TfAQUehy3uPo6oZR9; addr-c15e1f241bfa741d7363509d420c310565951873; addr-94db3e1e8b98caae6c422a1e93728a9df49d4e1b; topics : sanction.counter; debarment; export.control; sanction; address : Hong Kong China; 22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China; Pyongyang, North Korea; Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; 43-39 Lugovaya, Vladivostok; CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North; Shenzhen China; 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu Dalian City Liaoning Province China; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North; CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North; Egypt; P.O. Box 120, Donghung Dong, Central district, DPR Korea; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Dongheungdong, Chung-District, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC; 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Port Said Egypt; Port Said; Brazil; Bangkok; Shenzhen; Singapore; Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; Bangkok Thailand; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市中区東興洞私書箱120; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea; DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG; 43-39 Lugovaya Vladivostok Russia; Donghung Dong, Central District, PO Box 120, Pyongyang; Lima; Tonghungdong, Central District, Pyongyang, D.P.R.Korea; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Tonghung Dong, Central District, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea; Hong Kong; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; Lima Peru; name : شركة الإدارة البحرية المحدودة للمحيطات; Korea Mirae Shipping Co. Ltd; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).; Ocean Maritime Management Company, Limited (OMM); Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM); Ocean Maritime Management Company, Limited; Ocean Maritime Management Company Limited; オーシャン・マリタイム・マネジメント・カンパニー・リミテッド; Haeyang Crew Management Company; alias : Korea Mirae Shipping Co. Ltd; Haeyang Crew Management; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; Mirae Shipping Co. Ltd.; aeyang Crew Management Company; Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company; Mirae Shipping Pyongyang; East Sea Shipping Company;; Haeyang Crew Management Company; notes : Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; According to Paragraph 82 (p. 30) of the UN Panel of Experts March 2014, OMM has regional branches in Vladivostok, Russia, and Dalian, China. However, the Panel could not locate OMM Dalian's official registration (see Footnote 87 (p. 59) of the UN Panel of Experts February 2015 report). Annex 14 (p. 119) of the February 2015 report shows an illegible telephone number and email address. A possible reading for the number is 850-2-18111-859-8618. Annex 21.2 (p. 136) shows a scan with illegible contact details, including address, email address, telephone number and website. A possible reading for the website is www.silibank.com. Furthermore, Annex 25.6 (p. 169) of the February 2015 report notes the telephone number "55 11 2729 9571" in the email signature of Yonggun Ju, but it is unclear whether it refers to the company or the individual.; OCEAN MARITIME MANAGEMENT COMPANY; Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.; Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; Adresse : Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC,
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).; (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.; (also EAST SEA SHIPPING COMPANY); Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; International Maritime Organization (IMO) Number: 1790183; (Date of UN designation: 2014-07-28) ((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.); (also OCEAN MARITIME MANAGEMENT COMPANY LIMITED); KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2014-07-28; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424; https://permid.org/1-5071513730; https://www.nknews.org/pro/north-korea-company-database/details/korea-mirae-shipping-co-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068; https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm; modifiedAt : 2025-04-15; country : th; sg; cn; kp; pe; br; eg; ru; imoNumber : IMO5268829; IMO1790183; phone : 55 11 2729 9571; +850-2-18111 ext. 381-8818; 850-2-18111 ext. 381-8818-17; 850-2-18111 ext 381-8818-09; 381-8818; +850-2-18111 Ext 8818; email : haeun@mweb.co.th; oceanmm@silibank.com; oceanmm@silibank.net.kp; haeun@ksc.th.com; mirae@silibank.com; wonyang@silibank.com; eastseashipping@silibank.net.kp; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467).; Ocean Maritime Management Company Ltd. is, directly or indirectly, in control of the various North Korean vessels and is a key player in North Korean maritime operations, contributing to activities prohibited by UN Security Council resolutions, and to the evasion of the measures imposed by these resolutions. After its designation, the control of most OMM vessels was distributed among multiple OMM-affiliated companies.; permId : 5071513730; status : Active; jurisdiction : eg; uniqueEntityId : DFZDGPKXGBE8; UTJ7B5C45524; target : 1; target : ; id : kprusi-9bd32cb8bf5f87953b5c50b5d5e11719aa2ba37e; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : role : Business partner; startDate : 2014-08-14; object : id : kprusi-45add49840d85a9aed21b51b3e09b0951171c0fd; caption : Bene Star Shipping Ltd.; schema : Company; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2024-12-09T07:18:25; properties : address : Room 2105, JDL 782, Trend Centre, 29-31, Cheung Lee Street, Chai Wan, Hong Kong, China; alias : Jixing Ship Trading Co. Ltd.; country : hk; description : Bene Star is a key node connecting multiple companies linked to the Democratic People’s Republic of Korea and vessels associated with the Ocean Maritime Management Ltd. (OMM. KPe.020).; sourceUrl : https://www.nknews.org/pro/north-korea-company-database/details/bene-star-shipping-trading-ltd; name : Bene Star Shipping Ltd.; imoNumber : IMO5764656; target : ; endDate : 2015-09; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; target : ; id : kprusi-a55b3f1c344f5d04b7c23f10893d0bd4e46f5cec; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; role : Operated; object : id : NK-7cAsux42BAuQieAfJL4t2B; caption : Dawnlight; schema : Vessel; referents : ch-seco-34438; kprusi-4ff092b047b3854ca29c3b8e4007a1d0793d25be; ofac-18346; datasets : us_trade_csl; us_ofac_sdn; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18346; https://www.nknews.org/pro/north-korea-ship-tracking/details/9110236/; flag : mn; kp; description : Bulk carrier involved in the export of DPRK-origin coal. Linked to Ocean Maritime Management-related activities (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; imoNumber : IMO9110236; name : DAWNLIGHT; Dawnlight; alias : Ko San; Firstgleam; notes : According to Equasis, the vessel already sailed under the name "Firstgleam" by the time of designation (January 1, 2016).; topics : sanction; programId : US-NK; type : General Cargo; target : 1; target : ; id : kprusi-c01f07d053c64c38eda536a678bf8727dd7d1ccb; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-7cAsux42BAuQieAfJL4t2B; caption : Dawnlight; schema : Vessel; referents : ch-seco-34438; kprusi-4ff092b047b3854ca29c3b8e4007a1d0793d25be; ofac-18346; datasets : us_trade_csl; us_ofac_sdn; kp_rusi_reports; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-06T08:10:01; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=18346; https://www.nknews.org/pro/north-korea-ship-tracking/details/9110236/; flag : mn; kp; description : Bulk carrier involved in the export of DPRK-origin coal. Linked to Ocean Maritime Management-related activities (OMM. KPe.020). This vessel was first designated by resolution S/RES/2270 (2016) and later delisted (according to Footnote 125 (p. 52) of the UN Panel of Experts February 2017 report).; imoNumber : IMO9110236; name : DAWNLIGHT; Dawnlight; alias : Ko San; Firstgleam; notes : According to Equasis, the vessel already sailed under the name "Firstgleam" by the time of designation (January 1, 2016).; topics : sanction; programId : US-NK; type : General Cargo; target : 1; role : Owner; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; target : ; id : kprusi-dfb815da6cceca81010b413496e7c19dadaf017f; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : object : id : NK-hztcSH5VWZggqbjSCNCHs7; caption : Ocean Maritime Management Company, Limited; schema : Company; referents : ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc; tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387; unsc-6908046; gb-fcdo-dpr0181; be-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5; kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b; permid-5071513730; ch-seco-28446; kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9; jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327; mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577; usgsa-178e0ca4767b8a44114048a717cf7aa557773d41; qa-nctc-6908046-ocean-maritime-management-company-limited-omm; ofac-17068; fr-ga-2424; eu-fsf-eu-4196-56; tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8; il-wmd-5ade559716b622aac8157c4ab7fb096372a1e2cc; au-dfat-2947-ocean-maritime-management-company-limited-omm; zafic-188-ocean-maritime-management-company-limited-omm; gb-hmt-13143; tw-shtc-df9e2d41e7df6b8d823203c3a7395daae299796e; tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f; il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7; md-terr-d24cfcbb50210040d8a32c48933b79db882aa264; usgsa-s4mr4g531; ua-sfms-1246; jp-eul-fa8819d665eb09b59bfba8f82ec7c402a2af21d7; usgsa-s4mr4g52z; usgsa-b24fcffdde4d8afd556cb0189c7effaebcfbd5b4; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-be4f060a7e66c7483e358fd025cca179532b85fe; addr-31d3b3564a51562345f03322089ff3cb41b04fb0; addr-c1a6d04ad688567132bcb057d76ddf5829ae18ef; NK-GFjnkUmeNmEraMhrekNr4f; addr-49a8a2b69b63fa41bd4d7b1cf4d4efbacb85d806; addr-a6078472765b329d453e5be5255083e945ec897d; addr-cb61f1619417754f805a30ff028e8182a19d68fe; addr-5dc5eb66adae3b476de6013e4c914e25d3f0c672; addr-a7ee4a397e1e477c881aea8b640185562442e4d8; addr-acbf8b1d9e9ca126a858e5388d938731543f19c3; addr-a5e86f594649ffbef45e48903450f423d027871f; addr-dd71b2abde5d5e78d8ebb95b30ff91b11deaed9a; addr-26575ccc0ac9e9f653c501a3eda58a2897923c58; addr-f6464217564060affc9e6029df3573ac26baa60e; addr-192ffeef38329318832f0a26f28e7c23ed3e5e40; NK-gScR7TfAQUehy3uPo6oZR9; addr-c15e1f241bfa741d7363509d420c310565951873; addr-94db3e1e8b98caae6c422a1e93728a9df49d4e1b; topics : sanction.counter; debarment; export.control; sanction; address : Hong Kong China; 22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China; Pyongyang, North Korea; Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; 43-39 Lugovaya, Vladivostok; CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North; Shenzhen China; 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu Dalian City Liaoning Province China; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North; CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North; Egypt; P.O. Box 120, Donghung Dong, Central district, DPR Korea; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Dongheungdong, Chung-District, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC; 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Port Said Egypt; Port Said; Brazil; Bangkok; Shenzhen; Singapore; Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; Bangkok Thailand; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市中区東興洞私書箱120; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea; DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG; 43-39 Lugovaya Vladivostok Russia; Donghung Dong, Central District, PO Box 120, Pyongyang; Lima; Tonghungdong, Central District, Pyongyang, D.P.R.Korea; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Tonghung Dong, Central District, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea; Hong Kong; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; Lima Peru; name : شركة الإدارة البحرية المحدودة للمحيطات; Korea Mirae Shipping Co. Ltd; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).; Ocean Maritime Management Company, Limited (OMM); Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM); Ocean Maritime Management Company, Limited; Ocean Maritime Management Company Limited; オーシャン・マリタイム・マネジメント・カンパニー・リミテッド; Haeyang Crew Management Company; alias : Korea Mirae Shipping Co. Ltd; Haeyang Crew Management; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; Mirae Shipping Co. Ltd.; aeyang Crew Management Company; Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company; Mirae Shipping Pyongyang; East Sea Shipping Company;; Haeyang Crew Management Company; notes : Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; According to Paragraph 82 (p. 30) of the UN Panel of Experts March 2014, OMM has regional branches in Vladivostok, Russia, and Dalian, China. However, the Panel could not locate OMM Dalian's official registration (see Footnote 87 (p. 59) of the UN Panel of Experts February 2015 report). Annex 14 (p. 119) of the February 2015 report shows an illegible telephone number and email address. A possible reading for the number is 850-2-18111-859-8618. Annex 21.2 (p. 136) shows a scan with illegible contact details, including address, email address, telephone number and website. A possible reading for the website is www.silibank.com. Furthermore, Annex 25.6 (p. 169) of the February 2015 report notes the telephone number "55 11 2729 9571" in the email signature of Yonggun Ju, but it is unclear whether it refers to the company or the individual.; OCEAN MARITIME MANAGEMENT COMPANY; Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.; Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; Adresse : Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC,
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).; (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.; (also EAST SEA SHIPPING COMPANY); Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; International Maritime Organization (IMO) Number: 1790183; (Date of UN designation: 2014-07-28) ((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.); (also OCEAN MARITIME MANAGEMENT COMPANY LIMITED); KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2014-07-28; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424; https://permid.org/1-5071513730; https://www.nknews.org/pro/north-korea-company-database/details/korea-mirae-shipping-co-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068; https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm; modifiedAt : 2025-04-15; country : th; sg; cn; kp; pe; br; eg; ru; imoNumber : IMO5268829; IMO1790183; phone : 55 11 2729 9571; +850-2-18111 ext. 381-8818; 850-2-18111 ext. 381-8818-17; 850-2-18111 ext 381-8818-09; 381-8818; +850-2-18111 Ext 8818; email : haeun@mweb.co.th; oceanmm@silibank.com; oceanmm@silibank.net.kp; haeun@ksc.th.com; mirae@silibank.com; wonyang@silibank.com; eastseashipping@silibank.net.kp; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467).; Ocean Maritime Management Company Ltd. is, directly or indirectly, in control of the various North Korean vessels and is a key player in North Korean maritime operations, contributing to activities prohibited by UN Security Council resolutions, and to the evasion of the measures imposed by these resolutions. After its designation, the control of most OMM vessels was distributed among multiple OMM-affiliated companies.; permId : 5071513730; status : Active; jurisdiction : eg; uniqueEntityId : DFZDGPKXGBE8; UTJ7B5C45524; target : 1; role : Senat Shipping Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company; subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; target : ; id : kprusi-f6e478d64598124d722e2e15dc5c2472842561b8; caption : Other link; schema : UnknownLink; referents : ; datasets : kp_rusi_reports; first_seen : 2023-08-08T13:49:31; last_seen : 2026-03-26T17:29:01; last_change : 2023-08-08T13:49:31; properties : subject : NK-AcZZvSgtXfmmfDRQ5FNrDp; object : id : NK-hztcSH5VWZggqbjSCNCHs7; caption : Ocean Maritime Management Company, Limited; schema : Company; referents : ja-mof-7d4b2aec95d7557cd8561a3353bc293f818f56fc; tw-shtc-c4eb783ee83abea3545d7b0a3fed5a29a86ac387; unsc-6908046; gb-fcdo-dpr0181; be-fod-16bdb4a1bc0eeeaafc4544e35b613cea2f5d50b5; kprusi-02a651bd88e6712c92582e3a0b97cb38e1244d7b; permid-5071513730; ch-seco-28446; kprusi-7cd18da544b7535b68d829629ea917cb539cc7f9; jp-eul-44c97409583a96329e4f3bd0e5c2fddfe0a5f327; mc-freezes-e50b9ce32daa77340789d34181bcb422b7cbe577; usgsa-178e0ca4767b8a44114048a717cf7aa557773d41; qa-nctc-6908046-ocean-maritime-management-company-limited-omm; ofac-17068; fr-ga-2424; eu-fsf-eu-4196-56; tr-fcib-ae9a03d713738ab6153f762dc970fd8d686030f8; il-wmd-5ade559716b622aac8157c4ab7fb096372a1e2cc; au-dfat-2947-ocean-maritime-management-company-limited-omm; zafic-188-ocean-maritime-management-company-limited-omm; gb-hmt-13143; tw-shtc-df9e2d41e7df6b8d823203c3a7395daae299796e; tw-shtc-7ed91efde3f2feb2b5ee7b7c545303baaf25f72f; il-wmd-bf6511ef095e2130a1e01a3d44b705757a686cd7; md-terr-d24cfcbb50210040d8a32c48933b79db882aa264; usgsa-s4mr4g531; ua-sfms-1246; jp-eul-fa8819d665eb09b59bfba8f82ec7c402a2af21d7; usgsa-s4mr4g52z; usgsa-b24fcffdde4d8afd556cb0189c7effaebcfbd5b4; datasets : jp_mof_sanctions; un_sc_sanctions; jp_meti_eul; us_trade_csl; us_sam_exclusions; eu_fsf; qa_nctc_sanctions; mc_fund_freezes; au_dfat_sanctions; tw_shtc; tr_fcib; fr_tresor_gels_avoir; be_fod_sanctions; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; il_wmd_sanctions; za_fic_sanctions; permid; us_ofac_sdn; md_terror_sanctions; kp_rusi_reports; origin : analyst; first_seen : 2022-08-04T06:12:58; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-04T13:45:25; properties : addressEntity : addr-be4f060a7e66c7483e358fd025cca179532b85fe; addr-31d3b3564a51562345f03322089ff3cb41b04fb0; addr-c1a6d04ad688567132bcb057d76ddf5829ae18ef; NK-GFjnkUmeNmEraMhrekNr4f; addr-49a8a2b69b63fa41bd4d7b1cf4d4efbacb85d806; addr-a6078472765b329d453e5be5255083e945ec897d; addr-cb61f1619417754f805a30ff028e8182a19d68fe; addr-5dc5eb66adae3b476de6013e4c914e25d3f0c672; addr-a7ee4a397e1e477c881aea8b640185562442e4d8; addr-acbf8b1d9e9ca126a858e5388d938731543f19c3; addr-a5e86f594649ffbef45e48903450f423d027871f; addr-dd71b2abde5d5e78d8ebb95b30ff91b11deaed9a; addr-26575ccc0ac9e9f653c501a3eda58a2897923c58; addr-f6464217564060affc9e6029df3573ac26baa60e; addr-192ffeef38329318832f0a26f28e7c23ed3e5e40; NK-gScR7TfAQUehy3uPo6oZR9; addr-c15e1f241bfa741d7363509d420c310565951873; addr-94db3e1e8b98caae6c422a1e93728a9df49d4e1b; topics : sanction.counter; debarment; export.control; sanction; address : Hong Kong China; 22 Jin Cheng Jie, Zhong Shan Qu Dalian City Liaoning Province China; Pyongyang, North Korea; Tonghung Dong, Central District, Pyongyang, Democratic People’s Republic of Korea; 43-39 Lugovaya, Vladivostok; CPO Box 120, Tonghung-dong, Chung-guyok, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120 Pyongyang Korea, North; Shenzhen China; 105 Haewun Building, Tonghung-dong, Chung-guyok, PO Box 2034, Pyongyang, North Korea; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu Dalian City Liaoning Province China; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125 Pyongyang Korea, North; CPO Box 120, Tonghung-dong, Chung-gu Pyongyang Korea, North; Egypt; P.O. Box 120, Donghung Dong, Central district, DPR Korea; P.O. Box 125, Dongheung-dong Changgwang Street, Chung-Ku, Pyongyang, DPR Korea; Dongheungdong, Chung-District, Pyongyang, North Korea; Donghung Dong, Central District, PO Box 120, Pyongyang, Democratic People's Republic of Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic Peoples Republic of Korea, Donghung Dong, Central District, PO Box 120 Pyongyang Democratic Peoples Republic of Korea; CPO Box 120, Tonghung-dong, Chung-gu, Pyongyang; Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC; 22 Jin Cheng Jie, Zhong Shan Qu, Liaoning Province; No. 10, 10th Floor, Unit 1, Wu Wu Lu 32-1, Zhong Shan Qu, Liaoning Province; 北朝鮮平壌特別市中区東興洞蒼光通り私書箱125; Donghung Dong, Central District, PO, Box 120, Pyongyang, Kore Demokratik, Halk Cumhuriyeti, Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Kore Demokratik Halk Cumhuriyeti; Port Said Egypt; Port Said; Brazil; Bangkok; Shenzhen; Singapore; Donghung Dong, Central District, PO Box 120 Pyongyang Democratic People's Republic of Korea; Bangkok Thailand; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125 Pyongyang Democratic People's Republic of Korea; 北朝鮮平壌特別市中区東興洞私書箱120; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; Donghung Dong, Central District, PO Box 120, Pyongyang, KOREA, DEMOCRATIC PEOPLE'S REPUBLIC OF; Donghung Dong, Central District, PO Box 120, Pyongyang, North Korea; DONGHEUNG-DONG CHANGGWANG STREET, CHUNG-KU PO BOX 125, PYONGYANG; 43-39 Lugovaya Vladivostok Russia; Donghung Dong, Central District, PO Box 120, Pyongyang; Lima; Tonghungdong, Central District, Pyongyang, D.P.R.Korea; Dongheung-dong Changgwang Street, Chung-ku, PO Box 125, Pyongyang; Tonghung Dong, Central District, Pyongyang, North Korea; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, North Korea; Hong Kong; Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, Democratic People's Republic of Korea; Lima Peru; name : شركة الإدارة البحرية المحدودة للمحيطات; Korea Mirae Shipping Co. Ltd; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM).; Ocean Maritime Management Company, Limited (OMM); Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; OCEAN MARITIME MANAGEMENT COMPANY, LIMITED (OMM); OCEAN MARITIME MANAGEMENT COMPANY LIMITED (OMM); Ocean Maritime Management Company, Limited; Ocean Maritime Management Company Limited; オーシャン・マリタイム・マネジメント・カンパニー・リミテッド; Haeyang Crew Management Company; alias : Korea Mirae Shipping Co. Ltd; Haeyang Crew Management; オーエムエム；イースト・シー・シッピング・カンパニー；コリア・ミレー・シッピング・カンパニー・リミテッド；ヘヤン・クルー・マネージメント・カンパニー; Mirae Shipping Co. Ltd.; aeyang Crew Management Company; Korea Mirae Shipping Co. Ltd.; OMM; East Sea Shipping Company; East Sea Shipping Company, Korea Mirae Shipping Co. Ltd, Haeyang Crew Management Company; Mirae Shipping Pyongyang; East Sea Shipping Company;; Haeyang Crew Management Company; notes : Other information: Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; According to Paragraph 82 (p. 30) of the UN Panel of Experts March 2014, OMM has regional branches in Vladivostok, Russia, and Dalian, China. However, the Panel could not locate OMM Dalian's official registration (see Footnote 87 (p. 59) of the UN Panel of Experts February 2015 report). Annex 14 (p. 119) of the February 2015 report shows an illegible telephone number and email address. A possible reading for the number is 850-2-18111-859-8618. Annex 21.2 (p. 136) shows a scan with illegible contact details, including address, email address, telephone number and website. A possible reading for the website is www.silibank.com. Furthermore, Annex 25.6 (p. 169) of the February 2015 report notes the telephone number "55 11 2729 9571" in the email signature of Yonggun Ju, but it is unclear whether it refers to the company or the individual.; OCEAN MARITIME MANAGEMENT COMPANY; Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions.; Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467,(s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 8661575. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; Adresse : Donghung Dong, Central District, PO Box 120, Pyongyang, RPDC,
Dongheung-dong Changgwang Street, Chung-Ku, PO Box 125, Pyongyang, RPDC.; La Ocean Maritime Management Company, Limited (numéro OMI: 1790183) est la société d'exploitation du navire Chong Chon Gang. Elle a joué un rôle clef dans l'expédition d'un chargement dissimulé d'armes et de matériel connexe de Cuba vers la RPDC en juillet 2013. L'OMM a donc participé à des activités interdites aux termes des résolutions, à savoir l'embargo sur les armes imposé par la résolution 1718 (2006), telle que modifiée par la résolution 1874 (2009), et a contribué au contournement des mesures imposées par ces résolutions. La Ocean Maritime Management Company, Limited exploite et gère les navires dont les numéros OMI sont repris dans la liste unique; In an amendment to the list of designated entities (SC/14983) by the UN Security Council 1718 Sanctions Committee, Korae Mirae Shipping Co. Ltd. is listed as an alias of Ocean Maritime Management Co. Ltd. (KPe.020) (source: https://press.un.org/en/2022/sc14983.doc.htm).; (a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.; (also EAST SEA SHIPPING COMPANY); Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; International Maritime Organization (IMO) Number: 1790183; (Date of UN designation: 2014-07-28) ((a) International Maritime Organization (IMO) Number: 1790183; (b) Ocean Maritime Management Company, Limited played a key role in arranging the shipment of concealed cargo of arms and related material from Cuba to the DPRK in July 2013. (c) Ocean Maritime Management Company, Limited is the operator/manager of the following vessels with IMO Number: (a) Chol Ryong (Ryong Gun Bong) 8606173, (b) Chong Bong (Greenlight) (Blue Nouvelle) 8909575, (c) Chong Rim 2 8916293, (d) Hoe Ryong 9041552, (e) Hu Chang (O Un Chong Nyon) 8330815, (f) Hui Chon (Hwang Gum San 2) 8405270, (g) Ji Hye San (Hyok Sin 2) 8018900, (h) Kang Gye (Pi Ryu Gang) 8829593, (i) Mi Rim 8713471, (j) Mi Rim 2 9361407, (k) O Rang (Po Thong Gang) 8829555, (l) Ra Nam 2 8625545, (m) Ra Nam 3 9314650, (n) Ryo Myong 8987333, (o) Ryong Rim (Jon Jin 2) 8018912, (p) Se Pho (Rak Won 2) 8819017, (q) Songjin (Jang Ja San Chong Nyon Ho) 8133530, (r) South Hill 2 8412467, (s) Tan Chon (Ryon Gang 2) 7640378, (t) Thae Pyong San (Petrel 1) 9009085, (u) Tong Hung San (Chong Chon Gang) 7937317, (v) Tong Hung 1 8661575.); (also OCEAN MARITIME MANAGEMENT COMPANY LIMITED); KPe.020. Ocean Maritime Management Company, Limited is the operator/manager of the vessel Chong Chon Gang. It played a key role in arranging the shipment of concealed cargo of arms and related materiel from Cuba to the DPRK in July 2013. As such, Ocean Maritime Management Company, Limited contributed to activities prohibited by the resolutions, namely the arms embargo imposed by resolution 1718 (2006), as modified by resolution 1874 (2009), and contributed to the evasion of the measures imposed by these resolutions. International Maritime Organization (IMO) Number: 1790183.; programId : EU-PRK; UN-SC1718; SECO-NORTHKOREA; GB-DPRK; US-NK; createdAt : 2014-07-28; sourceUrl : https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2424; https://permid.org/1-5071513730; https://www.nknews.org/pro/north-korea-company-database/details/korea-mirae-shipping-co-ltd; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=17068; https://www.nknews.org/pro/north-korea-company-database/details/ocean-maritime-management-company-limited-omm; modifiedAt : 2025-04-15; country : th; sg; cn; kp; pe; br; eg; ru; imoNumber : IMO5268829; IMO1790183; phone : 55 11 2729 9571; +850-2-18111 ext. 381-8818; 850-2-18111 ext. 381-8818-17; 850-2-18111 ext 381-8818-09; 381-8818; +850-2-18111 Ext 8818; email : haeun@mweb.co.th; oceanmm@silibank.com; oceanmm@silibank.net.kp; haeun@ksc.th.com; mirae@silibank.com; wonyang@silibank.com; eastseashipping@silibank.net.kp; description : Associated with Ocean Maritime Management Ltd. (OMM. KPe.020) and responsible as a broker for hiring OMM crews. Mirae Shipping and its representative offices are key players in the illicit maritime operations associated with Hiroshi Kasatsugu. Owner of the "Mi Rae" (IMO: 7700063) and the "South Hill 2" (IMO: 8412467).; Ocean Maritime Management Company Ltd. is, directly or indirectly, in control of the various North Korean vessels and is a key player in North Korean maritime operations, contributing to activities prohibited by UN Security Council resolutions, and to the evasion of the measures imposed by these resolutions. After its designation, the control of most OMM vessels was distributed among multiple OMM-affiliated companies.; permId : 5071513730; status : Active; jurisdiction : eg; uniqueEntityId : DFZDGPKXGBE8; UTJ7B5C45524; target : 1; role : Senat Shipping & Trading Private Limited was involved in the operation of OMM vessels associated with OMM and in financial transactions for the Company; target : ; sanctions : id : ja-mof-bed434c299cbf8684aaa92c6beb1db4220427b1f; caption : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; schema : Sanction; referents : ; datasets : jp_mof_sanctions; first_seen : 2023-04-20T12:01:20; last_seen : 2026-03-27T12:38:02; last_change : 2023-04-20T12:01:20; properties : entity : NK-AcZZvSgtXfmmfDRQ5FNrDp; country : jp; program : 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる; authorityId : 16; sourceUrl : https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html; startDate : 2016-12-09; authority : Ministry of Finance; target : ; id : ofac-a44fd38e765df2197f967c623a65680dff3b5123; caption : DPRK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : summary : Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; provisions : Block; DPRK; entity : NK-AcZZvSgtXfmmfDRQ5FNrDp; reason : Executive Order 13551 (North Korea); authority : Office of Foreign Assets Control; program : DPRK; authorityId : 18345; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/north-korea-sanctions; programId : US-NK; target : ; id : usgsa-f54ed360a98a7e8f05a36b3a4002d86e6d596f53; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-21T07:55:04; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-21T07:55:04; properties : summary : PII data has been masked from view; authority : TREAS-OFAC; entity : NK-AcZZvSgtXfmmfDRQ5FNrDp; startDate : 2015-07-23; authorityId : S4MRVS54R; country : us; listingDate : 2025-02-19; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : | | Datasets: | jp_mof_sanctions; us_trade_csl; us_sam_exclusions; permid; us_ofac_sdn; opencorporates; tw_shtc; kp_rusi_reports |
Sentonan Investments Limited
| Id: | NK-AmNCVTDG5hd7dpoakzqwXg | | Name: | Sentonan Investments Limited | | Type: | Company | | Description : | topics : sanction.linked; asset.frozen; corp.offshore; jurisdiction : vg; icijId : 82016440; country : im; vg; name : Sentonan Investments Limited; notes : Appleby data is current through 2014; program : Appleby; publisher : Paradise Papers - Appleby; sourceUrl : https://offshoreleaks.icij.org/nodes/82016440; incorporationDate : 2010-11-15; registrationNumber : 1615172; ownershipAsset : id : NK-4G5XSKhZmHAXithUXQZFUu; caption : Ownership; schema : Ownership; referents : icijol-80118991-82016440-ultimate-beneficial-owner-of; icijol-80118991-82016440-beneficial-owner-of; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : status : Appointed; owner : id : Q4398633; caption : Arkady Rotenberg; schema : Person; referents : lv-sanction-863fb19e84cb2f7bfce8a6d1629a682bfcd840ad; be-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928; mc-freezes-42716f82c986d500a3d43433185cb995440864ff; ru-dc-poi-arkadij-romanovic-rotenberg; ofac-16669; usgsa-s4mr4df5t; ru-inn-780619032880; ja-mof-9ed2eec7ee2d6a01895aba4dab55ff0ae0d84a94; usgsa-718dd7fdc6e3092250d2926a63618cbc2a457a68; fr-ga-1365; icijol-80118991; eu-oj-2903669a11cd9f6bd37edc87ea872513c681961a; usgsa-2e5fa840020ce277a426817e81532169455bc126; icijol-15007201; tw-shtc-1d2ac7a093dfeac205d6c31bc815a78adbe2f09d; ch-seco-28544; gb-hmt-15498; tw-shtc-7cc894572c9b37ef3e030d85009552e1e4d716e3; eu-tb-logical-7435; nz-ru-ind-476-arkady-rotenberg; gb-fcdo-rus1552; eu-fsf-eu-4182-1; usgsa-s4mrky6jv; acf-92328dc292ae5d4f4ccea895964d2e79eb24ae01; ca-sema-d0a304e493cbece5ebec32270de88017487202b9; au-dfat-2695-arkady-romanovich-rotenberg; ua-nsdc-13127-rotenberg-arkadij-romanovic; lv-sanction-0b48f6be42633de08167463341f3b63b45a4b2d2; datasets : jp_mof_sanctions; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; ca_dfatd_sema_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ext_icij_offshoreleaks; us_ofac_sdn; ru_acf_bribetakers; eu_travel_bans; origin : Arkady Rotenberg; analyst; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : alias : Rotenberg Arkadii Romanovich; ROTENBERG, Arkadii Romanovich; Arkadiy Romanovych ROTENBERH; Arkady Romanovitch Rotenberg; Arkadiy Romanovich ROTENBERG; ROTENBERH, Arkadii Romanovych; Arkady Romanovich Rotenberg; Arkadij Romanovitj ROTENBERG; Arkady Romanovych Rotenberh; Arkady Romanovych Rotenberg; Rotenberh Arkadii Romanovych; Arkadij Romanovich Rotenberg; Arkadi Rotenberg; Arkadiii Romanovich ROTENBERG; Arkadij Rotenberg; ROTENBERG, Arkadiy Romanovych; Ротенберг, Аркадий Романович; Ротенберг Аркадий Романович; Arkadii Romanovich ROTENBERG; ROTENBERG, Arkady Romanovych; Аркадий Ротенберг; ROTENBERG, Arkadii Romanovych; Arkadii Romanovych Rotenberg; Arkadii Romanovych Rotenberh; Ротенберг Аркадий Romanovich; Arkadiy Romanovych Rotenberg; Arkadi Romànovitx Rotenberg; Arkadii Romanovich Rotenberg; ROTENBERH, Arkady Romanovych; Arkadij Romanowicz Rotenberg; Аркадий Романович РОТЕНБЕРГ; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; notes : Earlier designation of 2014 annulled by Judgment in Case T-720/14.; Businessperson; Appleby data is current through 2014; Возможные нарушения закона | В действиях Аркадия Ротенберга могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 199 УК РФ «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов» | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств.; Co-owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia; Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. Former owner of Stroygazmontazh, In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the
so-called “Putin’s Palace” in Gelendzhik,; The Panama Papers data is current through 2015; Chairman of the Board of the Russian Ice Hockey Federation. Longtime friend of Putin. Receives state contracts without competition. Responsible for building the bridge that connects Crimea with Russia.
Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.; (Date of UN designation: 2015-03-15) (Earlier designation of 2014 annulled by Judgment in Case T-720/14.); 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. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Mentioned in 2018 CAATSA report on Russian oligarchs; Russian businessman and oligarch; Record manually added from leaked documents; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в СМИ материалов, можно предположить, что Аркадий Ротенберг входит в «ближний круг» Владимира Путина и фигурирует в незаконных финансовых операциях с участием высокопоставленных должностных лиц РФ. | В 2014 году США и ЕС ввели санкции в отношении Аркадия Ротенберга «в связи с действиями, подрывающими или угрожающими территориальной целостности Украины, ее суверенитету и независимости», а в сентябре того же года власти Италии наложили арест на недвижимость Ротенберга, оценочная стоимость которой составляла 30 млн евро. По информации «Муниципального сканера», Аркадий Ротенберг уклоняется от санкций за счет переоформления своего имущества на доверенных лиц. | По подсчетам Фонда борьбы с коррупцией, с 2011 по 2017 год связанные с Ротенбергом компании получили господряды на общую сумму свыше 1 трлн рублей. Согласно РБК, в 2014 году компания «Стройгазмонтаж» по специальному распоряжению правительства без участия в конкурсе получила контракт на строительство Керченского моста общей суммой 228 млрд рублей.; Arkady Rotenberg est un homme d’affaires influent exerçant des activités en Russie qui a des liens personnels étroits avec le président de la Fédération de Russie Vladimir Poutine. Depuis mars 2014, Rotenberg ou ses sociétés ont obtenu des marchés publics pour un montant total de plus de 7 milliards de dollars US. En 2015, Rotenberg figurait en tête de la liste annuelle des adjudicataires de marchés publics en termes de valeur, après s’être vu attribuer des marchés d’une valeur de 555 milliards de roubles par le gouvernement russe. L’attribution de bon nombre de ces marchés s’est faite sans procédure formelle de mise en concurrence. Le 30 janvier 2015, le Premier ministre Dmitri Medvedev a signé un décret attribuant à la société de Rotenberg, Stroygazmontazh, un marché public en vue de la construction du pont du détroit de Kertch entre la Russie et la “République autonome de Crimée”, annexée illégalement. À travers ces marchés, il a tiré financièrement avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Il est l’ancien propriétaire de la société Stroygazmontazh, qui s’est vu attribuer un marché public en vue de la construction du pont du détroit de Kertch entre la Russie et la “République autonome de Crimée”, annexée illégalement, consolidant ainsi son intégration dans la Fédération de Russie, ce qui compromet encore davantage l’intégrité territoriale de l’Ukraine. De même, en janvier 2017, la société Stroygazmontazh a remporté un marché public d’un montant de 17 milliards de roubles pour la construction d’une ligne ferroviaire sur le pont du détroit de Kertch, ce qui compromet à nouveau davantage l’intégrité territoriale de l’Ukraine. Il est propriétaire de deux sociétés, Mostotrest et Stroygazmontazh-Most, désignées pour leurs activités portant atteinte à la souveraineté ukrainienne (entités nos 43 et 46 de la présente annexe). En 2019, Rotenberg a vendu la société de construction de gazoducs Stroygazmontazh. Pour sa participation à la construction du pont du détroit de Kertch, il a été décoré en mars 2020 de l’ordre d’État de “Héros du travail de la Fédération de Russie”. Il est président du conseil d’administration de la maison d’édition Prosvescheniye, qui a notamment mis en œuvre le projet “To the Children of Russia: Address — Crimea”, une campagne de relations publiques destinée à persuader les enfants de Crimée qu’ils sont maintenant des citoyens russes vivant en Russie, et soutient ainsi la politique du gouvernement russe visant à intégrer la Crimée dans la Russie. Le 30 janvier 2021, Arkady Rotenberg s’est déclaré bénéficiaire du soi-disant “Palais de Poutine” à Guelendjik, qui apparaît dans l’enquête menée par la Fondation anticorruption d’Alexeï Navalny.; Arkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir Putin. Since Mar 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”. Through these contracts, he has financially benefitted from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. For his involvement in the construction of the Kerch bridge he was awarded with the State order “Hero of Labour of the Russian Federation” in Mar 2020. He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project “To the Children of Russia: Address – Crimea”, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia. On 30 Jan 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation. Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (SSID: 175-39452 and SSID: 175-39469 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.; birthDate : 1951-12-15; createdAt : 2014-03-20; topics : role.oligarch; poi; sanction; debarment; export.control; name : Arkady Romanovich ROTENBERG; Arkady Rotenberg; Arkādijs Rotenbergs; Arkady Romanovich Rotenberg; Արկադի Ռոտենբերգ; Аркадий Романович Ротенберг; Arkadij Romanovitj ROTENBERG; Ротенберг Аркадій Романович; Arkadi Romanowitsch Rotenberg; Rotenberg Arkady Romanovich; Arkadi Rotenberg; Arkadij Rotenberg; アルカディ・ローテンベルク; Arkadiy Rotenberg; Arkadii Romanovich ROTENBERG; Ротенберг Аркадий Романович; ROTENBERG, Arkady Romanovich; Arkadiy Romanovitsj Rotenberg; 阿尔卡季·罗滕贝格; آرکادیا راتنبرگ; არკადი როტენბერგი; Arkady ROTENBERG; اركادى روتنبرج; 아르카디 로텐베르크; アルカディ・ローテンベルグ; Rotenberg Arkadii; Rotenberg - Arkady; ארקדי רוטנברג; ROTENBERH ARKADII; birthPlace : Leningrad (now St Petersburg); Leningrad; Ленинград, СССР; St. Petersburg, RUSSIAN FEDERATION; Saint Petersburg; Leningrad, aujourd'hui Saint-Pétersbourg; Leningrad (St Petersburg); Russia; м. Санкт- Петербург, РФ; St. Petersburg, Russia; Saint-Pétersbourg: RUSSIE; Leningrad, RUSSIAN FEDERATION; St. Petersburg; St Petersburg, Russian Federation; м. Санкт-Петербург, РФ; firstName : Arkady; Аркадий; Arkadij; Arkadi; Arkady Romanovich; Arkadiy; Arkadii; gender : male; lastName : Rotenberh; Ротенберг; ROTENBERG; Rotenberg; country : ru; position : Ancien propriétaire de la société Stroygazmontazh; Propriétaire de Mostotrest et Stroygazmontazh-Most; Russian businessman. Chairman of the board of directors of publishing house Prosvescheniye.; Président du conseil d'administration de la maison d'édition Prosvescheniye; Previous Chairman of House of Prosvescheniye, previous owner of Stroygazmontazh.; S.G.M.グループ創設者; Homme d'affaires; генеральный директор спортивного клуба дзюдо «Явара-Нева», владелец компании «Стройгазмонтаж» и совладелец СМП Банка; Founder of Stroygazmontazh (S.G.M. group); middleName : Romanovitj; Романович; Romanovich; Romanovych; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://offshoreleaks.icij.org/nodes/80118991; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1365; https://peps.dossier.center/person/221-rotenberg/; https://offshoreleaks.icij.org/nodes/15007201; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16669; fatherName : РОМАНОВИЧ; Романович; Romanovich; birthCountry : ru; modifiedAt : 2023-12-21; icijId : 15007201; 80118991; publisher : Paradise Papers - Appleby; Panama Papers; innCode : 780619032880; nationality : ru; citizenship : ru; suhh; wikidataId : Q4398633; summary : Probable Organizer; address : Russia; taxNumber : 780619032880; weakAlias : 阿尔卡迪·罗滕贝格; 阿卡迪·罗滕伯格; education : Lesgaft National State University of Physical Education, Sport and Health (-1978); Doctor of Pedagogy Sciences (2007); Candidate of Sciences in Pedagogy (2002); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arkady_Rotenberg; target : 1; asset : NK-AmNCVTDG5hd7dpoakzqwXg; publisher : Paradise Papers - Appleby; role : ultimate beneficial owner of; beneficial owner of; target : ; id : icijol-80077014-82016440-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Paradise Papers - Appleby; role : shareholder of; owner : id : icijol-80077014; caption : Hilanser Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/80077014; icijId : 80077014; name : Hilanser Limited; publisher : Paradise Papers - Appleby; notes : Appleby data is current through 2014; target : ; asset : NK-AmNCVTDG5hd7dpoakzqwXg; target : ; directorshipOrganization : id : icijol-80010095-82016440-is-signatory-for; caption : is signatory for; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-AmNCVTDG5hd7dpoakzqwXg; director : id : icijol-80010095; caption : Appleby Trust (Isle of Man) Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : country : im; notes : Appleby data is current through 2014; name : Appleby Trust (Isle of Man) Limited; sourceUrl : https://offshoreleaks.icij.org/nodes/80010095; icijId : 80010095; publisher : Paradise Papers - Appleby; target : ; publisher : Paradise Papers - Appleby; role : is signatory for; target : ; unknownLinkFrom : id : icijol-80016440-82016440-connected-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : subject : id : icijol-80016440; caption : Sentonan Investments Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/80016440; icijId : 80016440; country : im; vg; publisher : Paradise Papers - Appleby; name : Sentonan Investments Limited; notes : Appleby data is current through 2014; target : ; object : NK-AmNCVTDG5hd7dpoakzqwXg; role : connected to; publisher : Paradise Papers - Appleby; target : ; id : lv-sanction-82527c417dd9cfa9034da1a692fce1dfbbdf4c68; caption : Other link; schema : UnknownLink; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : subject : id : Q4398633; caption : Arkady Rotenberg; schema : Person; referents : lv-sanction-863fb19e84cb2f7bfce8a6d1629a682bfcd840ad; be-fod-a779bb417b98ebbd0a7da52443f1e98fe88c3928; mc-freezes-42716f82c986d500a3d43433185cb995440864ff; ru-dc-poi-arkadij-romanovic-rotenberg; ofac-16669; usgsa-s4mr4df5t; ru-inn-780619032880; ja-mof-9ed2eec7ee2d6a01895aba4dab55ff0ae0d84a94; usgsa-718dd7fdc6e3092250d2926a63618cbc2a457a68; fr-ga-1365; icijol-80118991; eu-oj-2903669a11cd9f6bd37edc87ea872513c681961a; usgsa-2e5fa840020ce277a426817e81532169455bc126; icijol-15007201; tw-shtc-1d2ac7a093dfeac205d6c31bc815a78adbe2f09d; ch-seco-28544; gb-hmt-15498; tw-shtc-7cc894572c9b37ef3e030d85009552e1e4d716e3; eu-tb-logical-7435; nz-ru-ind-476-arkady-rotenberg; gb-fcdo-rus1552; eu-fsf-eu-4182-1; usgsa-s4mrky6jv; acf-92328dc292ae5d4f4ccea895964d2e79eb24ae01; ca-sema-d0a304e493cbece5ebec32270de88017487202b9; au-dfat-2695-arkady-romanovich-rotenberg; ua-nsdc-13127-rotenberg-arkadij-romanovic; lv-sanction-0b48f6be42633de08167463341f3b63b45a4b2d2; datasets : jp_mof_sanctions; ru_dossier_center_poi; us_trade_csl; us_sam_exclusions; lv_fiu_sanctions; eu_fsf; ext_ru_egrul; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; ca_dfatd_sema_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; wd_oligarchs; gb_fcdo_sanctions; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ext_icij_offshoreleaks; us_ofac_sdn; ru_acf_bribetakers; eu_travel_bans; origin : Arkady Rotenberg; analyst; first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : alias : Rotenberg Arkadii Romanovich; ROTENBERG, Arkadii Romanovich; Arkadiy Romanovych ROTENBERH; Arkady Romanovitch Rotenberg; Arkadiy Romanovich ROTENBERG; ROTENBERH, Arkadii Romanovych; Arkady Romanovich Rotenberg; Arkadij Romanovitj ROTENBERG; Arkady Romanovych Rotenberh; Arkady Romanovych Rotenberg; Rotenberh Arkadii Romanovych; Arkadij Romanovich Rotenberg; Arkadi Rotenberg; Arkadiii Romanovich ROTENBERG; Arkadij Rotenberg; ROTENBERG, Arkadiy Romanovych; Ротенберг, Аркадий Романович; Ротенберг Аркадий Романович; Arkadii Romanovich ROTENBERG; ROTENBERG, Arkady Romanovych; Аркадий Ротенберг; ROTENBERG, Arkadii Romanovych; Arkadii Romanovych Rotenberg; Arkadii Romanovych Rotenberh; Ротенберг Аркадий Romanovich; Arkadiy Romanovych Rotenberg; Arkadi Romànovitx Rotenberg; Arkadii Romanovich Rotenberg; ROTENBERH, Arkady Romanovych; Arkadij Romanowicz Rotenberg; Аркадий Романович РОТЕНБЕРГ; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; notes : Earlier designation of 2014 annulled by Judgment in Case T-720/14.; Businessperson; Appleby data is current through 2014; Возможные нарушения закона | В действиях Аркадия Ротенберга могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 199 УК РФ «Уклонение от уплаты налогов, сборов, подлежащих уплате организацией, и (или) страховых взносов, подлежащих уплате организацией — плательщиком страховых взносов» | — Ст. 353 УК РФ «Планирование, подготовка, развязывание или ведение агрессивной войны», в том числе осуществление агрессии в отношении Украины, а также необоснованное использование вооруженных сил Российской Федерации на территории других государств.; Co-owner with Boris ROTENBERG of Stroygazmontazh Corporation (or SGM Group). Close financial associate of President Putin. Since March 2014, has made billions of dollars through contracts from Gazprom and the Sochi Olympics awarded by Putin. SGM Group won a major tender for the construction of the Kerch bridge that links Crimea to mainland Russia; Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty. Former owner of Stroygazmontazh, In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh. On 30 January 2021, Arkady Rotenberg claimed himself the beneficiary of the
so-called “Putin’s Palace” in Gelendzhik,; The Panama Papers data is current through 2015; Chairman of the Board of the Russian Ice Hockey Federation. Longtime friend of Putin. Receives state contracts without competition. Responsible for building the bridge that connects Crimea with Russia.
Involved in corruption schemes of PJSC Gazprom and its subsidiaries. Participated in the formation of corrupt sources of income for Vladimir Putin and his closest associates.; (Date of UN designation: 2015-03-15) (Earlier designation of 2014 annulled by Judgment in Case T-720/14.); 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. The transport sanctions were imposed on 17/07/2023. The Director Disqualification Sanction was imposed on 09/04/2025.; Mentioned in 2018 CAATSA report on Russian oligarchs; Russian businessman and oligarch; Record manually added from leaked documents; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Исходя из опубликованных ранее в СМИ материалов, можно предположить, что Аркадий Ротенберг входит в «ближний круг» Владимира Путина и фигурирует в незаконных финансовых операциях с участием высокопоставленных должностных лиц РФ. | В 2014 году США и ЕС ввели санкции в отношении Аркадия Ротенберга «в связи с действиями, подрывающими или угрожающими территориальной целостности Украины, ее суверенитету и независимости», а в сентябре того же года власти Италии наложили арест на недвижимость Ротенберга, оценочная стоимость которой составляла 30 млн евро. По информации «Муниципального сканера», Аркадий Ротенберг уклоняется от санкций за счет переоформления своего имущества на доверенных лиц. | По подсчетам Фонда борьбы с коррупцией, с 2011 по 2017 год связанные с Ротенбергом компании получили господряды на общую сумму свыше 1 трлн рублей. Согласно РБК, в 2014 году компания «Стройгазмонтаж» по специальному распоряжению правительства без участия в конкурсе получила контракт на строительство Керченского моста общей суммой 228 млрд рублей.; Arkady Rotenberg est un homme d’affaires influent exerçant des activités en Russie qui a des liens personnels étroits avec le président de la Fédération de Russie Vladimir Poutine. Depuis mars 2014, Rotenberg ou ses sociétés ont obtenu des marchés publics pour un montant total de plus de 7 milliards de dollars US. En 2015, Rotenberg figurait en tête de la liste annuelle des adjudicataires de marchés publics en termes de valeur, après s’être vu attribuer des marchés d’une valeur de 555 milliards de roubles par le gouvernement russe. L’attribution de bon nombre de ces marchés s’est faite sans procédure formelle de mise en concurrence. Le 30 janvier 2015, le Premier ministre Dmitri Medvedev a signé un décret attribuant à la société de Rotenberg, Stroygazmontazh, un marché public en vue de la construction du pont du détroit de Kertch entre la Russie et la “République autonome de Crimée”, annexée illégalement. À travers ces marchés, il a tiré financièrement avantage de décideurs russes responsables de l’annexion de la Crimée ou de la déstabilisation de l’est de l’Ukraine. Il est l’ancien propriétaire de la société Stroygazmontazh, qui s’est vu attribuer un marché public en vue de la construction du pont du détroit de Kertch entre la Russie et la “République autonome de Crimée”, annexée illégalement, consolidant ainsi son intégration dans la Fédération de Russie, ce qui compromet encore davantage l’intégrité territoriale de l’Ukraine. De même, en janvier 2017, la société Stroygazmontazh a remporté un marché public d’un montant de 17 milliards de roubles pour la construction d’une ligne ferroviaire sur le pont du détroit de Kertch, ce qui compromet à nouveau davantage l’intégrité territoriale de l’Ukraine. Il est propriétaire de deux sociétés, Mostotrest et Stroygazmontazh-Most, désignées pour leurs activités portant atteinte à la souveraineté ukrainienne (entités nos 43 et 46 de la présente annexe). En 2019, Rotenberg a vendu la société de construction de gazoducs Stroygazmontazh. Pour sa participation à la construction du pont du détroit de Kertch, il a été décoré en mars 2020 de l’ordre d’État de “Héros du travail de la Fédération de Russie”. Il est président du conseil d’administration de la maison d’édition Prosvescheniye, qui a notamment mis en œuvre le projet “To the Children of Russia: Address — Crimea”, une campagne de relations publiques destinée à persuader les enfants de Crimée qu’ils sont maintenant des citoyens russes vivant en Russie, et soutient ainsi la politique du gouvernement russe visant à intégrer la Crimée dans la Russie. Le 30 janvier 2021, Arkady Rotenberg s’est déclaré bénéficiaire du soi-disant “Palais de Poutine” à Guelendjik, qui apparaît dans l’enquête menée par la Fondation anticorruption d’Alexeï Navalny.; Arkady Rotenberg is a leading businessperson operating in Russia with close personal ties to the President of the Russian Federation Vladimir Putin. Since Mar 2014, Rotenberg, or his companies, have received State contracts totalling over USD 7 billion. In 2015, Rotenberg led the annual list of government contracts in terms of value, after being awarded contracts worth RUB 555 billion from the Russian Government. Many of these contracts were awarded without formal competitive processes. On 30 Jan 2015, Prime Minister Dmitry Medvedev signed a decree that awarded to Rotenberg’s company, Stroygazmontazh, a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”. Through these contracts, he has financially benefitted from Russian decision-makers responsible for the annexation of Crimea or the destabilisation of eastern Ukraine. Former owner of the company Stroygazmontazh, which has been awarded a State contract for the construction of the Kerch bridge from Russia to the illegally annexed Autonomous “Republic of Crimea”, therefore consolidating its integration into the Russian Federation which in turn further undermines the territorial integrity of Ukraine. Similarly, in Jan 2017, Stroygazmontazh was awarded the State contract worth RUB 17 billion for the construction of a railway line on the Kerch bridge, which again further undermines the territorial integrity of Ukraine. For his involvement in the construction of the Kerch bridge he was awarded with the State order “Hero of Labour of the Russian Federation” in Mar 2020. He is the chairman of the board of directors of publishing house Prosvescheniye, which has notably implemented the project “To the Children of Russia: Address – Crimea”, a public relations campaign that was designed to persuade Crimean children that they are now Russian citizens living in Russia, and thereby supporting the Russian Government’s policy to integrate Crimea into Russia. On 30 Jan 2021, Arkady Rotenberg claimed himself the beneficiary of the so-called “Putin’s Palace” in Gelendzhik, which appears in the investigation of Alexey Navalny’s Anti-Corruption Foundation. Owner of two companies, Mostotrest and Stroygazmontazh-Most, designated for their activities undermining Ukrainian sovereignty (SSID: 175-39452 and SSID: 175-39469 in this Annex). In 2019 Rotenberg sold the gas pipeline construction company Stroygazmontazh.; birthDate : 1951-12-15; createdAt : 2014-03-20; topics : role.oligarch; poi; sanction; debarment; export.control; name : Arkady Romanovich ROTENBERG; Arkady Rotenberg; Arkādijs Rotenbergs; Arkady Romanovich Rotenberg; Արկադի Ռոտենբերգ; Аркадий Романович Ротенберг; Arkadij Romanovitj ROTENBERG; Ротенберг Аркадій Романович; Arkadi Romanowitsch Rotenberg; Rotenberg Arkady Romanovich; Arkadi Rotenberg; Arkadij Rotenberg; アルカディ・ローテンベルク; Arkadiy Rotenberg; Arkadii Romanovich ROTENBERG; Ротенберг Аркадий Романович; ROTENBERG, Arkady Romanovich; Arkadiy Romanovitsj Rotenberg; 阿尔卡季·罗滕贝格; آرکادیا راتنبرگ; არკადი როტენბერგი; Arkady ROTENBERG; اركادى روتنبرج; 아르카디 로텐베르크; アルカディ・ローテンベルグ; Rotenberg Arkadii; Rotenberg - Arkady; ארקדי רוטנברג; ROTENBERH ARKADII; birthPlace : Leningrad (now St Petersburg); Leningrad; Ленинград, СССР; St. Petersburg, RUSSIAN FEDERATION; Saint Petersburg; Leningrad, aujourd'hui Saint-Pétersbourg; Leningrad (St Petersburg); Russia; м. Санкт- Петербург, РФ; St. Petersburg, Russia; Saint-Pétersbourg: RUSSIE; Leningrad, RUSSIAN FEDERATION; St. Petersburg; St Petersburg, Russian Federation; м. Санкт-Петербург, РФ; firstName : Arkady; Аркадий; Arkadij; Arkadi; Arkady Romanovich; Arkadiy; Arkadii; gender : male; lastName : Rotenberh; Ротенберг; ROTENBERG; Rotenberg; country : ru; position : Ancien propriétaire de la société Stroygazmontazh; Propriétaire de Mostotrest et Stroygazmontazh-Most; Russian businessman. Chairman of the board of directors of publishing house Prosvescheniye.; Président du conseil d'administration de la maison d'édition Prosvescheniye; Previous Chairman of House of Prosvescheniye, previous owner of Stroygazmontazh.; S.G.M.グループ創設者; Homme d'affaires; генеральный директор спортивного клуба дзюдо «Явара-Нева», владелец компании «Стройгазмонтаж» и совладелец СМП Банка; Founder of Stroygazmontazh (S.G.M. group); middleName : Romanovitj; Романович; Romanovich; Romanovych; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R1765; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://offshoreleaks.icij.org/nodes/80118991; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1365; https://peps.dossier.center/person/221-rotenberg/; https://offshoreleaks.icij.org/nodes/15007201; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16669; fatherName : РОМАНОВИЧ; Романович; Romanovich; birthCountry : ru; modifiedAt : 2023-12-21; icijId : 15007201; 80118991; publisher : Paradise Papers - Appleby; Panama Papers; innCode : 780619032880; nationality : ru; citizenship : ru; suhh; wikidataId : Q4398633; summary : Probable Organizer; address : Russia; taxNumber : 780619032880; weakAlias : 阿尔卡迪·罗滕贝格; 阿卡迪·罗滕伯格; education : Lesgaft National State University of Physical Education, Sport and Health (-1978); Doctor of Pedagogy Sciences (2007); Candidate of Sciences in Pedagogy (2002); wikipediaUrl : https://enwiki.wikipedia.org/wiki/Arkady_Rotenberg; target : 1; object : NK-AmNCVTDG5hd7dpoakzqwXg; role : Līdzekļi; target : ; sanctions : id : lv-sanction-04d63debb72da62af63b39866838f5939599f3b6; caption : 269/2014; schema : Sanction; referents : ; datasets : lv_fiu_sanctions; first_seen : 2025-08-07T10:04:39; last_seen : 2026-03-26T10:22:01; last_change : 2025-08-07T10:04:39; properties : authority : Finanšu izlūkošanas dienests; sourceUrl : https://sankcijas.fid.gov.lv/; provisions : Līdzekļi; startDate : 2024-04-17; reason : Sankciju sarakstā iekļautas personas īpašumtiesības; country : lv; program : 269/2014; entity : NK-AmNCVTDG5hd7dpoakzqwXg; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; lv_fiu_sanctions |
Respectful Steed Limited
| Id: | NK-AqXADeMS3hHrTTF4JRFdks | | Name: | Respectful Steed Limited | | Type: | Organization | | Description : | topics : debarment; sanction; address : PHNOM PENH; Phnom Penh; addressEntity : id : addr-5086cfacc6feedc54303610475d090f3fc094dc2; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : Phnom Penh; full : Phnom Penh; country : kh; target : ; country : vg; kh; programId : US-TCO; name : Respectful Steed Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55559; registrationNumber : 1971898; createdAt : 2025-11-20; uniqueEntityId : P496U2C5K3Z3; sanctions : id : ofac-8d4278a44b7337de716dfbcf5d6d851f2bd2505e; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; entity : NK-AqXADeMS3hHrTTF4JRFdks; provisions : Block; TCO; reason : Executive Order 13581 (TCO); country : us; authorityId : 55559; programId : US-TCO; target : ; id : usgsa-8a79d0633b2a470863e83c546a39514d8752a02f; 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 : authorityId : S4MRX1WBB; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; entity : NK-AqXADeMS3hHrTTF4JRFdks; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; listingDate : 2025-11-20; startDate : 2025-10-14; program : Reciprocal; target : ; ownershipAsset : id : ofac-c750c60e929468652aafe963a0c8bf1505d7fe80; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-AqXADeMS3hHrTTF4JRFdks; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
LA CROSSE GROUP INC
| Id: | NK-BAY4BEes8ecJPsSTuD3ATU | | Name: | LA CROSSE GROUP INC | | Type: | Organization | | Description : | country : vg; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11403; name : LA CROSSE GROUP INC; programId : US-NARCO; address : Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola; VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY 1 ROAD TOWN, TORTOLA; registrationNumber : 268379; addressEntity : id : addr-2a66e33a9d706427c7ed79c27bdfe0d0178df36e; caption : Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola; schema : Address; referents : ; datasets : us_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 : Tortola; full : Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town, Tortola; country : vg; street : Vanterpool Plaza, 2nd Floor, Wickhams Cay 1, Road Town; target : ; uniqueEntityId : FARYWNCME2T4; createdAt : 2009-02-10; sanctions : id : ofac-3d8a01b6e38829e2f426f725fcc655684c9e57a6; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authority : Office of Foreign Assets Control; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-NARCO; program : SDNTK; reason : Unknown; entity : NK-BAY4BEes8ecJPsSTuD3ATU; authorityId : 11403; target : ; id : usgsa-6864a20b19c3a6dc8fbe244658b219d87b90b058; 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 : S4MR3Q4K7; listingDate : 2009-02-10; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-BAY4BEes8ecJPsSTuD3ATU; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
RIFT VALLEY RAILWAYS KENYA LIMITED
| Id: | NK-C9doHEsHBGQ4N9mFix3JiJ | | Name: | RIFT VALLEY RAILWAYS KENYA LIMITED | | Type: | LegalEntity | | Description : | name : RIFT VALLEY RAILWAYS KENYA LIMITED; country : vg; topics : debarment; addressEntity : id : addr-3e8c8e049c9eb0a9d508a60843a4a61ec8cefc22; caption : GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA, Virgin Islands, British; schema : Address; referents : ; datasets : worldbank_debarred; first_seen : 2023-07-27T00:03:08; last_seen : 2026-03-26T15:03:01; last_change : 2023-07-27T00:03:08; properties : country : vg; city : TORTOLA; full : GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA, Virgin Islands, British; street : GENEVA PLACE, P.O. BOX 3469, ROAD TOWN; target : ; address : GENEVA PLACE, P.O. BOX 3469, ROAD TOWN, TORTOLA, Virgin Islands, British; sanctions : id : afdb-e2fca37f7300e98bba4f2e5ec629760fb6e17434; caption : Sanction; schema : Sanction; referents : ; datasets : afdb_sanctions; first_seen : 2026-02-21T06:30:02; last_seen : 2026-03-27T06:31:25; last_change : 2026-02-21T06:30:02; properties : sourceUrl : https://www.afdb.org/en/projects-operations/debarment-and-sanctions-procedures; authority : African Development Bank Group; startDate : 2020-04-13; entity : NK-C9doHEsHBGQ4N9mFix3JiJ; reason : CROSS DEBARMENT : WBG; target : ; id : wbdeb-34bf6633d294d619b24c9b29cf93af1f16356b74; caption : Terms of Negotiated Resolution Agreement; schema : Sanction; referents : ; datasets : worldbank_debarred; first_seen : 2023-04-20T12:18:15; last_seen : 2026-03-26T15:03:01; last_change : 2024-09-13T15:03:04; properties : entity : NK-C9doHEsHBGQ4N9mFix3JiJ; startDate : 2020-04-13; authority : World Bank; sourceUrl : https://www.worldbank.org/en/projects-operations/procurement/debarred-firms; program : Terms of Negotiated Resolution Agreement; endDate : 2999-12-31; target : | | Datasets: | worldbank_debarred; afdb_sanctions |
OVLAS TRADING S.A.
| Id: | NK-CRomcGPfi9bB3BEqTibfqZ | | Name: | OVLAS TRADING S.A. | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12456; https://offshoreleaks.icij.org/nodes/10047589; https://offshoreleaks.icij.org/nodes/10105384; publisher : Panama Papers; topics : sanction; corp.offshore; debarment; export.control; address : Al Salia Building, Embassy Street, Bir Hassan Beirut Lebanon; OVLAS TRADING Al Saliyah Building Ground Floor, Safarat Street Bir Hassan Beirut, 77494; Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town; Al Salia Building, Embassy Street, Bir Hassan, Beirut; Akara Building, 24 De Castro Street, Wickhams Cay 1 Road Town Tortola Virgin Islands, British; AL SALIA BUILDING, EMBASSY STREET, BIR HASSAN, BEIRUT; AFREX SAL (OFFSHORE)-C7O HBDT LAW- 97 RUE MONOT- BP 116-2033-ACHRAFIEH- BEYROUTH-LEBANON; registrationNumber : 544420; 009115; jurisdiction : nu; vg; status : Inactivated; Resigned as agent; country : vg; us; lb; dissolutionDate : 2005-03-10; 2011-09-08; 2011-10-31; 2006-06-06; program : Mossack Fonseca; incorporationDate : 2003-10-06; 2003-05-09; name : OVLAS TRADING S.A.L.; OVLAS TRADING S.A.; icijId : 10105384; 10047589; notes : (also OVLAS TRADING S.A.); (also OVLAS TRADING S.A.L.); The Panama Papers data is current through 2015; alias : OVLAS TRADING S.A.L.; website : http://www.ovlas-trading.com/; programId : US-TERR; addressEntity : id : addr-a94a305cb31307ae9e389f206639da14ceafbb96; caption : Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Tortola; country : vg; full : Akara Building, 24 De Castro Street, Wickhams Cay 1, Road Town; city : Road Town; street : Akara Building, 24 De Castro Street, Wickhams Cay 1; target : ; id : addr-56054882e88c6f6168ada6218c9bd654f2d78f1c; caption : Al Salia Building, Embassy Street, Bir Hassan, Beirut; schema : Address; referents : ; datasets : us_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 : lb; full : Al Salia Building, Embassy Street, Bir Hassan, Beirut; street : Al Salia Building, Embassy Street, Bir Hassan; city : Beirut; target : ; uniqueEntityId : LQZ6E6FFFD81; XJ1WMMLBNQ17; createdAt : 2010-12-13; agentRepresentation : id : icijol-11006229-10105384-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : intermediary of; client : NK-CRomcGPfi9bB3BEqTibfqZ; agent : id : icijol-11006229; caption : OVLAS TRADING; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/11006229; icijId : 11006229; name : OVLAS TRADING; notes : The Panama Papers data is current through 2015; country : gb; publisher : Panama Papers; status : ACTIVE; target : ; target : ; id : icijol-11011729-10047589-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-11011729; caption : CLAMORGAN S.A.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 11011729; sourceUrl : https://offshoreleaks.icij.org/nodes/11011729; notes : The Panama Papers data is current through 2015; name : CLAMORGAN S.A.; publisher : Panama Papers; target : ; publisher : Panama Papers; role : intermediary of; client : NK-CRomcGPfi9bB3BEqTibfqZ; target : ; ownershipAsset : id : icijol-12001539-10105384-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2003-05-09; 2003-03-09; role : shareholder of; owner : id : icijol-12001539; caption : THE BEARER; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : notes : The Panama Papers data is current through 2015; icijId : 12001539; sourceUrl : https://offshoreleaks.icij.org/nodes/12001539; publisher : Panama Papers; name : THE BEARER; target : ; asset : NK-CRomcGPfi9bB3BEqTibfqZ; publisher : Panama Papers; endDate : 2004-09-18; 2008-10-12; target : ; id : icijol-12031199-10047589-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-12031199; caption : MR. SAYYU DANTATA; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : MR. SAYYU DANTATA; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; icijId : 12031199; sourceUrl : https://offshoreleaks.icij.org/nodes/12031199; target : 1; role : shareholder of; publisher : Panama Papers; startDate : 2003-10-06; asset : NK-CRomcGPfi9bB3BEqTibfqZ; target : ; id : icijol-12031200-10047589-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-CRomcGPfi9bB3BEqTibfqZ; role : shareholder of; startDate : 2003-10-06; publisher : Panama Papers; owner : id : icijol-12031200; caption : MR. ALIKO DANGOTE; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : MR. ALIKO DANGOTE; icijId : 12031200; sourceUrl : https://offshoreleaks.icij.org/nodes/12031200; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; target : 1; target : ; id : icijol-12118383-10105384-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : startDate : 2011-02-15; publisher : Panama Papers; owner : id : icijol-12118383; caption : AHMAD HASSAN TAJEDINNE; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; publisher : Panama Papers; icijId : 12118383; name : AHMAD HASSAN TAJEDINNE; country : lb; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/12118383; target : 1; role : shareholder of; asset : NK-CRomcGPfi9bB3BEqTibfqZ; target : ; id : icijol-12118384-10105384-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : endDate : 2011-02-15; publisher : Panama Papers; asset : NK-CRomcGPfi9bB3BEqTibfqZ; owner : id : icijol-12118384; caption : HASSAN TAJIDDIN; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 12118384; sourceUrl : https://offshoreleaks.icij.org/nodes/12118384; publisher : Panama Papers; country : lb; notes : The Panama Papers data is current through 2015; name : HASSAN TAJIDDIN; target : ; role : shareholder of; startDate : 2008-10-12; target : ; id : icijol-12170771-10105384-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; startDate : 2004-09-18; owner : id : icijol-12170771; caption : NADINE TAJIDDIN; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; name : NADINE TAJIDDIN; icijId : 12170771; sourceUrl : https://offshoreleaks.icij.org/nodes/12170771; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; country : lb; target : 1; asset : NK-CRomcGPfi9bB3BEqTibfqZ; publisher : Panama Papers; target : ; id : icijol-12172240-10047589-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; startDate : 2003-10-06; role : shareholder of; owner : id : icijol-12172240; caption : MRS OIL & GAS CO. LTD.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : nu; icijId : 12172240; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; name : MRS OIL & GAS CO. LTD.; sourceUrl : https://offshoreleaks.icij.org/nodes/12172240; target : 1; asset : NK-CRomcGPfi9bB3BEqTibfqZ; target : ; id : icijol-12199526-10105384-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; owner : id : icijol-12199526; caption : NEJMEE JABER-TAJIDEN; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; sourceUrl : https://offshoreleaks.icij.org/nodes/12199526; publisher : Panama Papers; icijId : 12199526; name : NEJMEE JABER-TAJIDEN; notes : The Panama Papers data is current through 2015; country : lb; target : 1; asset : NK-CRomcGPfi9bB3BEqTibfqZ; publisher : Panama Papers; startDate : 2004-09-18; target : ; id : icijol-13012855-10105384-beneficiary-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : beneficiary of; owner : id : icijol-13012855; caption : Nejme Jaber-Tajideen.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; icijId : 13012855; publisher : Panama Papers; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/13012855; name : Nejme Jaber-Tajideen.; target : 1; asset : NK-CRomcGPfi9bB3BEqTibfqZ; target : ; sanctions : id : ofac-0eb9534d4cd787b68cdc457f0e0fdcbb70f2d0f4; 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; reason : Unknown; program : SDGT; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-terrorism-sanctions; summary : Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886; authority : Office of Foreign Assets Control; country : us; entity : NK-CRomcGPfi9bB3BEqTibfqZ; provisions : Block; SDGT; authorityId : 12456; target : ; id : usgsa-638400707f487e3953c855954cab93452d213a68; 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 : S4MR3R9QS; entity : NK-CRomcGPfi9bB3BEqTibfqZ; provisions : Prohibition/Restriction; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2010-12-13; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; target : ; id : usgsa-ecc719c3fa16d1a58099c2be49142a285408b278; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2025-04-02T07:55:02; properties : provisions : Prohibition/Restriction; program : Reciprocal; entity : NK-CRomcGPfi9bB3BEqTibfqZ; country : us; listingDate : 2010-12-13; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; startDate : 2025-03-28; authorityId : S4MR3R9QR; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; us_trade_csl; tw_shtc; us_sam_exclusions |
Lupe Maritza ZEVALLOS GONZALES
| Id: | NK-CdJG26tu2AQT5wSTPUnmss | | Name: | Lupe Maritza ZEVALLOS GONZALES | | Type: | Person | | Description : | addressEntity : id : addr-110582bee910614a182ba9f8bb7581bb3a65e35e; caption : c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; street : c/o EMPRESA EDITORA CONTINENTE PRESS S.A.; country : pe; full : c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; target : ; id : addr-c9953599e6e3379e39f988fc51430c802421467e; caption : c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; schema : Address; referents : ; datasets : us_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 : pe; full : c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; city : Trujillo; street : c/o REPRESENTACIONES ORIENTE S.R.L.; target : ; id : addr-1cfd71a15519c5e7c21ea034ec53a391b58a2f29; caption : c/o BELLOSOM ENTERPRISE, INC., Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o BELLOSOM ENTERPRISE, INC.; city : Panama City; full : c/o BELLOSOM ENTERPRISE, INC., Panama City; country : pa; target : ; id : addr-2245a368aba216e86bc2180dec80f9a69ece5bbc; caption : c/o LA CROSSE GROUP INC, Tortola; schema : Address; referents : ; datasets : us_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 : vg; street : c/o LA CROSSE GROUP INC; full : c/o LA CROSSE GROUP INC, Tortola; city : Tortola; target : ; id : addr-2f82f062bc2209f70f96189cd55eb70134d77204; caption : c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; street : c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A.; full : c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; target : ; id : addr-0f16d6829ab0002fc9810e64baa17da6334834bc; caption : c/o BLISSEY PANAMA INC., Panama City; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : pa; city : Panama City; street : c/o BLISSEY PANAMA INC.; full : c/o BLISSEY PANAMA INC., Panama City; target : ; id : addr-56fa953dfa6da147160d761dacbf0c59a6517fff; caption : c/o AERO CONTINENTE S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; full : c/o AERO CONTINENTE S.A., Lima; street : c/o AERO CONTINENTE S.A.; country : pe; target : ; id : addr-8c00837fa70ce12e90f965e9864b9f4e9444838f; caption : c/o URANTIA SERVICES S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o URANTIA SERVICES S.A.; country : pe; full : c/o URANTIA SERVICES S.A., Lima; city : Lima; target : ; id : addr-885a39b9bf75a9ec1b7640b5dda1714a36a5dc94; caption : c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o ORIENTE CONTRATISTAS GENERALES S.A.; country : pe; full : c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; city : Trujillo; target : ; id : addr-4e606e5d5daefda415ce797a2e9d2a4209341d2d; caption : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : street : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A.; country : pe; city : Lima; full : c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; target : ; id : addr-af47b85874f7522e916a402b812da8b0438d298f; caption : c/o AERO COURIER CARGO S.A., Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; full : c/o AERO COURIER CARGO S.A., Lima; street : c/o AERO COURIER CARGO S.A.; country : pe; target : ; id : addr-4f586d7c18f2f50500a07b2acbaf77fd3e28926a; caption : Calle Nicolas de Rivera 610, Dpto. 702, Lima; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Lima; country : pe; full : Calle Nicolas de Rivera 610, Dpto. 702, Lima; street : Calle Nicolas de Rivera 610, Dpto. 702; target : ; country : pe; pa; vg; address : c/o ORIENTE CONTRATISTAS GENERALES S.A., Trujillo; LIMA; c/o AERO CONTINENTE S.A., Lima; c/o BLISSEY PANAMA INC., Panama City; c/o REPRESENTACIONES ORIENTE S.R.L., Trujillo; c/o LA CROSSE GROUP INC, Tortola; c/o BELLOSOM ENTERPRISE, INC., Panama City; c/o CORPORACION DE INVERSIONES EMPRESARIALES S.A., Lima; c/o TRANSPORTES AEREOS UNIDOS SELVA AMAZONICA S.A., Lima; c/o AERO COURIER CARGO S.A., Lima; c/o URANTIA SERVICES S.A., Lima; Calle Nicolas de Rivera 610, Dpto. 702, Lima; c/o EMPRESA EDITORA CONTINENTE PRESS S.A., Lima; programId : US-NARCO; lastName : ZEVALLOS GONZALES; registrationNumber : 07607833; firstName : Lupe Maritza; name : Lupe Maritza ZEVALLOS GONZALES; ZEVALLOS GONZALES, Lupe Maritza; topics : debarment; sanction; birthDate : 1961-09-17; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=8251; createdAt : 2005-05-25; sanctions : id : ofac-c10a63edd5ab118d059d6792c31632e7a105e56a; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; SDNTK; authorityId : 8251; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; entity : NK-CdJG26tu2AQT5wSTPUnmss; reason : Unknown; program : SDNTK; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; country : us; programId : US-NARCO; target : ; id : usgsa-e69cd9ca03d85a119b47243df42e084ffb663434; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : program : Reciprocal; country : us; authorityId : S4MR3PFKL; listingDate : 2005-05-25; 2009-02-10; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; entity : NK-CdJG26tu2AQT5wSTPUnmss; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
ANAHITA SHIPPING LTD
| Id: | NK-Csk2upZDGkN6iQwUjFVwNk | | Name: | ANAHITA SHIPPING LTD | | Type: | Company | | Description : | topics : sanction.linked; poi; name : ANAHITA SHIPPING LTD; Anahita Shipping Ltd; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/536; imoNumber : IMO6503446; country : vg; ownershipOwner : id : gb-fcdo-a190aa04f4e9ea74de8c5e153d81ae301d14d574; caption : Ownership; schema : Ownership; referents : ; datasets : gb_fcdo_sanctions; first_seen : 2025-12-05T16:27:24; last_seen : 2026-03-27T12:40:02; last_change : 2025-12-05T16:27:24; properties : asset : id : NK-nwq4ub8WLFzLyaebmhrRrv; caption : CINDY; schema : Vessel; referents : ua-ws-vessel-536; gb-fcdo-rus2824; ch-seco-91804; ua-ws-b9b2a3c26786a0ad7c51156ab304c6025ca9af1f; eu-oj-d8e0576af94afb90ad36569eae8f389030727e85; eu-sancmap-53c200a5db071e37295722c5a303a22167679bec; tokyo-mou-psc-5f996ca5f2e72dbe16613ceba4ef40484b535af0; ca-sema-44ec6be026212b100d7b3d764524e8819946e9b8; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; mare.shadow; sanction; buildDate : 2003; imoNumber : IMO9270517; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; name : CINDY; Cindy; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; createdAt : 2025-06-03; notes : The Maduro-Khamenei Oil Alliance; IMO number: 9270517; 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.; Orbit of Sovcomflot (russia); Iran's 'ghost armada'; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/536; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; deadweightTonnage : 115605; flag : cm; bb; mmsi : 613327400; grossRegisteredTonnage : 62395; callSign : TJMF8; previousName : Dream Vision; Seagull; Krasnodar; pastFlags : pa; lr; ck; description : During the G7 and EU oil embargo and price cap policy on russian crude oil, the tanker is involved in the export of russian crude oil from russian ports in the Baltic Sea, Black Sea, and Pacific region, mainly to India and China. br The tanker also transports Iranian crude oil. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9270517. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br The vessel is affiliated with Sun Ship Management, a sanctioned company associated with the sanctioned Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied natural gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. br Since May 21 and June 3, 2025, the EU and Switzerland have imposed sanctions on tankers transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br In June 2025, Canada imposed sanctions on the vessel. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; owner : NK-Csk2upZDGkN6iQwUjFVwNk; target : ; id : ua-ws-a97ace36e817fa0162420c0dabddb36b17cfcc51; 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-Csk2upZDGkN6iQwUjFVwNk; role : owner; startDate : 2024-07-23; asset : id : NK-nwq4ub8WLFzLyaebmhrRrv; caption : CINDY; schema : Vessel; referents : ua-ws-vessel-536; gb-fcdo-rus2824; ch-seco-91804; ua-ws-b9b2a3c26786a0ad7c51156ab304c6025ca9af1f; eu-oj-d8e0576af94afb90ad36569eae8f389030727e85; eu-sancmap-53c200a5db071e37295722c5a303a22167679bec; tokyo-mou-psc-5f996ca5f2e72dbe16613ceba4ef40484b535af0; ca-sema-44ec6be026212b100d7b3d764524e8819946e9b8; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; mare.shadow; sanction; buildDate : 2003; imoNumber : IMO9270517; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; name : CINDY; Cindy; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; createdAt : 2025-06-03; notes : The Maduro-Khamenei Oil Alliance; IMO number: 9270517; 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.; Orbit of Sovcomflot (russia); Iran's 'ghost armada'; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/536; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; deadweightTonnage : 115605; flag : cm; bb; mmsi : 613327400; grossRegisteredTonnage : 62395; callSign : TJMF8; previousName : Dream Vision; Seagull; Krasnodar; pastFlags : pa; lr; ck; description : During the G7 and EU oil embargo and price cap policy on russian crude oil, the tanker is involved in the export of russian crude oil from russian ports in the Baltic Sea, Black Sea, and Pacific region, mainly to India and China. br The tanker also transports Iranian crude oil. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9270517. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br The vessel is affiliated with Sun Ship Management, a sanctioned company associated with the sanctioned Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied natural gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. br Since May 21 and June 3, 2025, the EU and Switzerland have imposed sanctions on tankers transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br In June 2025, Canada imposed sanctions on the vessel. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; target : ; unknownLinkTo : id : ua-ws-e373c86799f88fe160f00f3178e21ef6c5793678; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : object : id : NK-nwq4ub8WLFzLyaebmhrRrv; caption : CINDY; schema : Vessel; referents : ua-ws-vessel-536; gb-fcdo-rus2824; ch-seco-91804; ua-ws-b9b2a3c26786a0ad7c51156ab304c6025ca9af1f; eu-oj-d8e0576af94afb90ad36569eae8f389030727e85; eu-sancmap-53c200a5db071e37295722c5a303a22167679bec; tokyo-mou-psc-5f996ca5f2e72dbe16613ceba4ef40484b535af0; ca-sema-44ec6be026212b100d7b3d764524e8819946e9b8; datasets : gb_fcdo_sanctions; ext_tokyo_mou_psc; eu_journal_sanctions; ua_war_sanctions; ch_seco_sanctions; ca_dfatd_sema_sanctions; eu_sanctions_map; first_seen : 2025-05-20T16:41:41; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : topics : poi; mare.shadow; sanction; buildDate : 2003; imoNumber : IMO9270517; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; name : CINDY; Cindy; programId : EU-MARE; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; country : ru; createdAt : 2025-06-03; notes : The Maduro-Khamenei Oil Alliance; IMO number: 9270517; 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.; Orbit of Sovcomflot (russia); Iran's 'ghost armada'; modifiedAt : 2025-06-03; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/536; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; deadweightTonnage : 115605; flag : cm; bb; mmsi : 613327400; grossRegisteredTonnage : 62395; callSign : TJMF8; previousName : Dream Vision; Seagull; Krasnodar; pastFlags : pa; lr; ck; description : During the G7 and EU oil embargo and price cap policy on russian crude oil, the tanker is involved in the export of russian crude oil from russian ports in the Baltic Sea, Black Sea, and Pacific region, mainly to India and China. br The tanker also transports Iranian crude oil. br Many tankers involved in transporting Iranian oil to countries such as China are also involved in Venezuelan trade, including tanker IMO 9270517. On June 11, 2022, Venezuelan leader Nicolás Maduro and former Iranian President Ebrahim Raisi signed a 20-year cooperation agreement to expand ties in the oil and petrochemical industries, as well as in the military and economic spheres. Since then, bilateral ties have begun to develop. Most cargo is transported by ships belonging to the sanctioned National Iranian Tanker Company (NITC) in both directions. A significant number of ships flying under foreign (non-Iranian) flags are also involved in this trade. br The international NGO Greenpeace refers to the tanker as part of a shadow fleet of tankers transporting russian oil around the world and threatening the environment. br The vessel is affiliated with Sun Ship Management, a sanctioned company associated with the sanctioned Sovcomflot, the largest state-owned shipping company in russia for servicing and supporting offshore hydrocarbon production, transportation of russian oil, oil products, and liquefied natural gas. The main charterers of Sovcomflot vessels are the largest oil and gas companies and traders in russia. Sovcomflot is involved in servicing major oil and gas projects in russia: 'Sakhalin-1', 'Sakhalin-2', 'Varandey', 'Prirazlomnoye', 'Novy Port', 'Yamal LNG' and others. Prior to russia's full-scale invasion of Ukraine, the company's fleet consisted of about 145 vessels. After the sanctions were imposed, Sovcomflot transferred dozens of vessels to the ownership of companies it had set up, including in foreign jurisdictions, in order to circumvent them, and began the practice of constantly 'juggling' (transferring) vessels to related companies. br Since May 21 and June 3, 2025, the EU and Switzerland have imposed sanctions on tankers transporting crude oil/petroleum products originating in or exported from russia, using irregular shipping practices with a high degree of risk, as specified in Resolution A.1192(33) of the General Assembly of the International Maritime Organization. br In June 2025, Canada imposed sanctions on the vessel. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; target : 1; startDate : 2024-07-23; role : commerce_manager; subject : NK-Csk2upZDGkN6iQwUjFVwNk; target : ; sanctions : id : ua-ws-fdb5334abb1921f2f548677e5d1342557648ee08; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : programId : UA-WS-MARE; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/536; entity : NK-Csk2upZDGkN6iQwUjFVwNk; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; country : ua; target : | | Datasets: | ann_graph_topics; gb_fcdo_sanctions; ua_war_sanctions |
MIGHTY DIVINE LIMITED
| Id: | NK-DLuXYcFAqVjgjW3rEbEsDm | | Name: | MIGHTY DIVINE LIMITED | | Type: | Organization | | Description : | registrationNumber : 1961510; addressEntity : id : addr-a9e28d20852ead707026ac6a524deffcf39118a4; caption : Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Hong Kong; city : Hong Kong; country : cn; target : ; country : vg; cn; topics : debarment; sanction; programId : US-TCO; address : Hong Kong; HONG KONG; name : MIGHTY DIVINE LIMITED; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55971; uniqueEntityId : YN2BZSLXXFE5; createdAt : 2025-11-20; ownershipAsset : id : ofac-16bc9b530140b552692396de4646e14fb6babb5f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-D5qyY7GiLP3nzHqqkUdT8z; caption : Yun Zhou; schema : Person; referents : usgsa-s4mrx1whx; ofac-pr-274683476b1d1724067496d767b1810c0daf1949; usgsa-c3bb9ccdacf3d923988dba2957b4046552a81778; ofac-55976; datasets : us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-12T16:05:30; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0278; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55976; alias : ; name : ZHOU, Yun; Yun Zhou; Zhou Yun; 芸 周; firstName : Yun; 芸; lastName : Zhou; 周; address : Hong Kong; HONG KONG; addressEntity : addr-ec01a5d91f6024a496d51a2b56e932ccce7c9240; programId : US-TCO; birthPlace : Hubei, China; nationality : cn; topics : debarment; sanction; passportNumber : G30024177; weakAlias : Sandy Zhou; birthDate : 1982-10-17; country : cn; gender : female; uniqueEntityId : YND3KSN97T73; createdAt : 2025-11-20; target : 1; asset : NK-DLuXYcFAqVjgjW3rEbEsDm; role : Owned or Controlled By; target : ; sanctions : id : ofac-c7320ac2107f64aa173cc579399819041e73e391; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; authorityId : 55971; program : TCO; programId : US-TCO; authority : Office of Foreign Assets Control; entity : NK-DLuXYcFAqVjgjW3rEbEsDm; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-fc0ebd606d1bcb4920cd1c16b121712b2ffe2d13; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; country : us; startDate : 2025-10-14; entity : NK-DLuXYcFAqVjgjW3rEbEsDm; listingDate : 2025-11-20; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRX1WHS; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Zuppa Holdings Limited
| Id: | NK-DjmgWQ2Nicfv2dmGhsp7xL | | Name: | Zuppa Holdings Limited | | Type: | Company | | Description : | name : Zuppa Holdings Limited; Zuppa Holdings Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23271; https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096826693; permId : 5096826693; address : British Virgin Islands; status : Active; country : vg; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : NJX6PVJ8WSK7; createdAt : 2018-05-03; ownershipOwner : id : ofac-5d59141e0b18453853603fc2713232b852f134cb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : id : NK-Prt9sfa4CUWJe2D8X2VNkK; caption : Lora Enterprises Limited; schema : Company; referents : permid-5096827111; ofac-23270; usgsa-5f7c13005c084fe5758bf4f07ba53850fc3a4c1e; usgsa-s4mr6f79y; ofac-pr-6ac5a02b978469366705ac584756617c046ff3ae; 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 : 2026-02-26T02:40:49; properties : name : Lora Enterprises Limited; Lora Enterprises Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096827111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23270; address : British Virgin Islands; status : Active; country : vg; permId : 5096827111; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2018-05-03; uniqueEntityId : L3QDEU2YXH52; target : 1; owner : NK-DjmgWQ2Nicfv2dmGhsp7xL; target : ; ownershipAsset : id : ofac-9935836f71579fc691d64dea4601811cc621048e; 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-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; asset : NK-DjmgWQ2Nicfv2dmGhsp7xL; role : Owned or Controlled By; target : ; id : ofac-d13dcadece237ca0a7964246f193f565ef763a77; 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-DjmgWQ2Nicfv2dmGhsp7xL; owner : id : Q5213558; caption : Dan Gertler; schema : Person; referents : ofac-pr-41a5458a101081e07687015b085b28c25120cf6e; ofac-pr-5c3550c2b0d8ad28168af99d2c36b875b42b7da2; NK-8233obsajJHJ2jQoN7QAoe; ofac-23252; usgsa-s4mr6f79d; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Dan Gertler; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : passportNumber : 10926248; 10945182; DB0009084; address : BNEI BRAK; 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe; addressEntity : addr-9d1961bf63d87790c2bfe63be1097b322ef1abae; addr-16890376bf7bb267782382a217f2f9eb7fd6c663; addr-7732f5d631867d97fa2cd91054aac4f7d6341af6; gender : male; nationality : il; cd; birthPlace : Tel Aviv, Israel; Tel Aviv; firstName : Dan; idNumber : 027100619; lastName : Gertler; programId : US-GLOMAG; country : il; cd; topics : debarment; sanction; name : دن گرتلر; GERTLER, Dan; Dan Gertler; דן גרטלר; 丹·戈特勒; Νταν Γκέρτλερ; birthDate : 1973-12-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252; createdAt : 2018-05-03; wikidataId : Q5213558; website : http://www.dan-gertler.com/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dan_Gertler; citizenship : il; notes : Israeli billionaire businessman in natural resources and the founder and President of the DGI; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-e08241647959267730aa544a58e2b01935b529bf; 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 : authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : GLOMAG; entity : NK-DjmgWQ2Nicfv2dmGhsp7xL; programId : US-GLOMAG; authorityId : 23271; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); country : us; target : ; id : usgsa-19e4079b48caece186e4002821346c4078551582; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : summary : PII data has been masked from view; listingDate : 2018-05-03; entity : NK-DjmgWQ2Nicfv2dmGhsp7xL; startDate : 2017-12-21; authorityId : S4MR6F79Z; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-0d9651453f9106a181fbf272c80932c5149a3c63; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; date : 2017-12-21; entity : NK-DjmgWQ2Nicfv2dmGhsp7xL; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
DGI Mining Ltd
| Id: | NK-E8wEGshf8EaSXdsPJS6qTH | | Name: | DGI Mining Ltd | | Type: | Company | | Description : | sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096762842; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23273; name : DGI Mining Ltd; DGI Mining LTd; country : vg; permId : 5096762842; address : Palm Grove House, P.O. Box 438, Road Town; British Virgin Islands; PALM GROVE HOUSE, P.O. BOX 438, ROAD TOWN; status : Active; addressEntity : id : addr-7eaace3a7a2ebaabf41328d325897c1dcf6a946d; caption : Palm Grove House, P.O. Box 438, Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Tortola; street : Palm Grove House, P.O. Box 438; city : Road Town; full : Palm Grove House, P.O. Box 438, Road Town; country : vg; target : ; topics : debarment; sanction; programId : US-GLOMAG; registrationNumber : 649877; createdAt : 2018-05-03; uniqueEntityId : CJSPPR9T4TH8; ownershipAsset : id : ofac-6629a7f9160988fedf96feeca470b0f924dcdfdd; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : Q5213558; caption : Dan Gertler; schema : Person; referents : ofac-pr-41a5458a101081e07687015b085b28c25120cf6e; ofac-pr-5c3550c2b0d8ad28168af99d2c36b875b42b7da2; NK-8233obsajJHJ2jQoN7QAoe; ofac-23252; usgsa-s4mr6f79d; datasets : us_trade_csl; us_ofac_sdn; us_sam_exclusions; wikidata; origin : Dan Gertler; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : passportNumber : 10926248; 10945182; DB0009084; address : BNEI BRAK; 17 Daniel Street, Bnei Brak; 28 Daniel Street, Bnei Brak; Avenue Tchatchi 29, Gombe; addressEntity : addr-9d1961bf63d87790c2bfe63be1097b322ef1abae; addr-16890376bf7bb267782382a217f2f9eb7fd6c663; addr-7732f5d631867d97fa2cd91054aac4f7d6341af6; gender : male; nationality : il; cd; birthPlace : Tel Aviv, Israel; Tel Aviv; firstName : Dan; idNumber : 027100619; lastName : Gertler; programId : US-GLOMAG; country : il; cd; topics : debarment; sanction; name : دن گرتلر; GERTLER, Dan; Dan Gertler; דן גרטלר; 丹·戈特勒; Νταν Γκέρτλερ; birthDate : 1973-12-23; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23252; createdAt : 2018-05-03; wikidataId : Q5213558; website : http://www.dan-gertler.com/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Dan_Gertler; citizenship : il; notes : Israeli billionaire businessman in natural resources and the founder and President of the DGI; target : 1; asset : NK-E8wEGshf8EaSXdsPJS6qTH; target : ; sanctions : id : ofac-68a13487eeeced6ec545f1d1691740a494a25dba; 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 : program : GLOMAG; provisions : GLOMAG; Block; country : us; reason : Executive Order 13818 (Global Magnitsky); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 23273; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; programId : US-GLOMAG; authority : Office of Foreign Assets Control; entity : NK-E8wEGshf8EaSXdsPJS6qTH; target : ; id : usgsa-92d07ade2485a65348e26a891f58a841271548df; 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 : S4MR6F7B1; provisions : Prohibition/Restriction; startDate : 2017-12-21; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-05-03; entity : NK-E8wEGshf8EaSXdsPJS6qTH; target : ; documentedBy : id : ofac-pr-8aab313d0045a3d60faacc6ce902c733c97c46f7; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2017-12-21; entity : NK-E8wEGshf8EaSXdsPJS6qTH; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ARP Investments Limited
| Id: | NK-EExP2jQKHST6bttm8yATkj | | Name: | ARP Investments Limited | | Type: | Company | | Description : | jurisdiction : vg; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49151; https://offshoreleaks.icij.org/nodes/240030273; https://permid.org/1-5096763005; https://home.treasury.gov/news/press-releases/jy2404; registrationNumber : 1568785; icijId : 240030273; status : Struck Off; Active; topics : sanction; corp.offshore; debarment; export.control; incorporationDate : 2010-01-29; legalForm : Business Corporation; name : ARP Investments Limited; ARP INVESTMENTS LIMITED; ARP Investments Ltd; notes : Provider data is current through 2017; country : vg; permId : 5096763005; address : 3RD FLOOR, YAMRAJ BUILDING, MARKET SQUARE, P.O. BOX 3175, ROAD TOWN, TORTOLA; 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola; British Virgin Islands; 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town Tortola Virgin Islands, British; addressEntity : id : addr-9412c193cb6d0554b1f848c34e49c9f95f26bf5e; caption : 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola; schema : Address; referents : ; datasets : us_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 : 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, Tortola; country : vg; street : 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town; city : Tortola; target : ; sector : Activities of holding companies; programId : US-RUSHAR; uniqueEntityId : K9R7RU5DKPA3; createdAt : 2024-09-18; ownershipAsset : id : icijol-240055541-240030273-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : Ultimate Beneficial Owner; asset : NK-EExP2jQKHST6bttm8yATkj; owner : id : icijol-240055541; caption : AGVANS AZARJANS; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-09-21T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Provider data is current through 2017; country : lv; sourceUrl : https://offshoreleaks.icij.org/nodes/240055541; icijId : 240055541; name : AGVANS AZARJANS; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); target : 1; target : ; id : icijol-240055542-240030273-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : Ultimate Beneficial Owner; asset : NK-EExP2jQKHST6bttm8yATkj; owner : id : icijol-240055542; caption : PAVEL REPALOV; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-09-21T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; country : ru; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); sourceUrl : https://offshoreleaks.icij.org/nodes/240055542; icijId : 240055542; name : PAVEL REPALOV; notes : Provider data is current through 2017; target : 1; target : ; id : icijol-240055543-240030273-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : Ultimate Beneficial Owner; asset : NK-EExP2jQKHST6bttm8yATkj; owner : id : icijol-240055543; caption : ANDREY SIROTKIN; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-09-21T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Provider data is current through 2017; icijId : 240055543; name : ANDREY SIROTKIN; sourceUrl : https://offshoreleaks.icij.org/nodes/240055543; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); country : ru; target : 1; target : ; sanctions : id : ofac-119d4bdcc5947cb22b11db352c92e2935541afd2; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2024-06-12T14:16:40; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; programId : US-RUSHAR; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-EExP2jQKHST6bttm8yATkj; authorityId : 49151; target : ; id : usgsa-73ae9e6067ff5b96ba9b990dc86cc7ef724e8985; 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; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2024-09-18; startDate : 2024-06-12; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRTL8X4; summary : PII data has been masked from view; entity : NK-EExP2jQKHST6bttm8yATkj; provisions : Prohibition/Restriction; target : ; documentedBy : id : ofac-pr-99c5f4de22f13dde3253b14347272f98442b8763; 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 : 2024-06-12; document : id : ofac-pr-f38d5337799566d69fb966048cf8a4c9b0b55046; caption : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; 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 : As Russia Completes Transition to a Full War Economy, Treasury Takes Sweeping Aim at Foundational Financial Infrastructure and Access to Third Country Support; sourceUrl : https://home.treasury.gov/news/press-releases/jy2404; publishedAt : 2024-06-12; target : ; entity : NK-EExP2jQKHST6bttm8yATkj; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; tw_shtc; us_sam_exclusions; permid |
Balmere Finance Limited
| Id: | NK-EkovqnzypzKyXdaGmyrMUS | | Name: | Balmere Finance Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; name : Balmere Finance Limited; legalForm : Business Corporation; company limited by shares; address : c/o MMG TRUST (BVI) CORP., MORGAN & MORGAN BUILDING, PASEA ESTATE, Road Town, VG1110; c/o ALEMAN, CORDERO, GALINDO & LEE TRUST (BVI) LIMITED, 3rd Floor, Yamraj Building, Market Square, P.O. Box 3175, Road Town, VG1110; incorporationDate : 2011-07-20; leiCode : 529900PHG61K5MK3KR39; registrationNumber : 1662038; modifiedAt : 2025-11-24; jurisdiction : vg; sourceUrl : https://offshoreleaks.icij.org/nodes/240028698; country : vg; notes : Provider data is current through 2017; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); status : Active; icijId : 240028698; ownershipAsset : id : icijol-240053674-240028698-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : Ultimate Beneficial Owner; asset : NK-EkovqnzypzKyXdaGmyrMUS; owner : id : icijol-240053674; caption : RUSLAN GORYUKHIN; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 240053674; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); name : RUSLAN GORYUKHIN; country : ua; ch; cy; notes : Provider data is current through 2017; sourceUrl : https://offshoreleaks.icij.org/nodes/240053674; target : ; startDate : 2016-12-27; endDate : 2018-06-13; target : ; id : icijol-240057661-240028698-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-EkovqnzypzKyXdaGmyrMUS; role : Beneficial Owner; startDate : 2018-06-13; owner : id : NK-jw3ba7iiFLTXwiYu6hJyRd; caption : LEDRA TRUSTEE SERVICES LIMITED; schema : Company; referents : usgsa-s4mrph4qc; icijol-240057660; icijol-240057713; ofac-42065; permid-5085483025; oc-companies-cy-he97387; icijol-240057662; ua-nsdc-26373-ledra-trasti-servisiz-limited; usgsa-bd57b563fb9d450781534b44dd9c155f8b9efe22; icijol-240057661; icijol-240057659; datasets : us_trade_csl; us_sam_exclusions; permid; ext_icij_offshoreleaks; us_ofac_sdn; ext_cy_companies; opencorporates; ua_nsdc_sanctions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-08T20:40:14; properties : registrationNumber : C 97387; HE 97387; HE97387; jurisdiction : cy; address : 15 Agiou Pavlou, 1105 Nicosia; Agiou Paylou, 15, Ledra House, NICOSIA, 1105, Cyprus; Республіка Кіпр, м. Нікосія; Cyprus; LEDRA HOUSE, Αγίου Παύλου, 15, 1105, Λευκωσία, Κύπρος; 15 AGIOU PAVLOU, 1105 NICOSIA; Agiou Pavlou 15, Nicosia 1105, Cyprus; status : Στάληκε επιστολή Υπενθύμισης; Active; opencorporatesUrl : https://opencorporates.com/companies/cy/HE97387; legalForm : Εταιρεία - Ιδιωτική; incorporationDate : 1998-09-22; name : Ledra Trustee Services Ltd; Ledra Trustee Services Limited; LEDRA TRUSTEE SERVICES LIMITED; Ледра Трасті Сервісіз Лімітед; modifiedAt : 2026-02-09; notes : Provider data is current through 2018; country : cy; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42065; https://offshoreleaks.icij.org/nodes/240057713; https://offshoreleaks.icij.org/nodes/240057659; https://offshoreleaks.icij.org/nodes/240057660; https://permid.org/1-5085483025; https://offshoreleaks.icij.org/nodes/240057662; https://offshoreleaks.icij.org/nodes/240057661; icijId : 240057713; 240057662; 240057660; 240057661; 240057659; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); permId : 5085483025; alias : Ledra Trasti Servisiz Limited; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; addressEntity : addr-e6e0e20f0519614df1dc382075bed85383cc353e; createdAt : 2023-04-14; uniqueEntityId : EVPASGCPFM37; target : 1; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Bonum Capital Investors Corp
| Id: | NK-EriJ2GgWR6nExMFPWUJuHo | | Name: | Bonum Capital Investors Corp | | Type: | Company | | Description : | sourceUrl : https://permid.org/1-5064566852; https://home.treasury.gov/news/press-releases/jy1102; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38054; country : vg; name : Бонум Капитал Инвесторс Корп; Bonum Capital Investors Corp.; Бонум Кепітал Інвесторс Корп.; Bonum Capital Investors Corp; permId : 5064566852; jurisdiction : vg; address : British Virgin Islands; Road Town; ROAD TOWN; Британські Віргінські острови, м. Род-Таун; P.O.Box 146, Road Town, Trident Chambers, TORTOLA, British Virgin Islands; Road Town, Tortola, Virgin Islands, British; status : Active; topics : debarment; sanction; programId : US-RUSHAR; UA-SA1644; alias : Bonum Kepital Investors Korp.; incorporationDate : 2016; sector : Activities of holding companies; addressEntity : id : addr-fe7259c0c1309856ce992dc82a13f8059257100b; caption : Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : vg; city : Road Town; state : Tortola; full : Road Town; target : ; uniqueEntityId : QKNUBXTENTH6; createdAt : 2022-11-28; ownershipAsset : id : ofac-7670702eee33a8cd3df7ca12562cc98a9164527c; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-EriJ2GgWR6nExMFPWUJuHo; owner : id : NK-eifzKJW8dVoixeZim6zFRy; caption : Murat Aliev; schema : Person; referents : ofac-pr-ef184ed1599e1e0842beac2c5a00dfda4fbf2964; usgsa-b45551887c071b5d9bd555118ffc5dfa4cc391c7; ofac-38052; gb-coh-psc-09094767-cgdo5mlhdbmuxsbk-y5rpcdyplq; ja-mof-8ec2597605efd827d5ac1162180f3dcdd8f3d339; ua-nsdc-23458-aliev-murat-magomedovic; usgsa-s4mrn6pvq; datasets : jp_mof_sanctions; us_ofac_sdn; ext_gb_coh_psc; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:38:02; last_change : 2026-01-26T16:10:01; properties : country : ru; ch; firstName : Murat; Мурат; MURAT MAGOMEDOVICH; lastName : Алиев; Aliev; nationality : ru; title : Mr; address : 50 Broadway, London SW1H 0BL, England; 6006 LUZERN; Gesegnetmattstrasse 16/18, 6006 Luzern; Haldenstrasse, Bld 20, Apt. 1.2, 6006 Luzern; Bolshoy Afanasyevskiy Lane, Apt. 41, Moscow, 119019; birthDate : 1979-05-24; name : Алиев Мурат Магомедович; ムラト・アリエフ; Mr Murat Aliev; Мурат Магомедович Алиев; Murat Aliev; Aliev Murat; ALIEV, Murat Magomedovich; Murat Magomedovich Aliev; Алієв Мурат Магомедович; topics : debarment; sanction; position : ボナム・キャピタル取締役会長; Chairman of the Board of Directors Limited Liability Company “Bonum Capital”; innCode : 071405374794; citizenship : ru; alias : Aliiev Murat Mahomedovych; programId : US-RUSHAR; UA-SA1644; passportNumber : 753606344; 753717301; middleName : Magomedovich; Магомедович; addressEntity : addr-35f797331b36c12cc78b4b8e95c61f8e7f345971; addr-7279680ef8882613ecb853e18bc6b795fa613df0; addr-ff4fbc8d894f62a77e4ab940cc9cd5da8a794ab0; birthPlace : Nalchik, Russia; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=38052; gender : male; idNumber : 8300091117; uniqueEntityId : QKLLULC6VM75; createdAt : 2022-11-28; target : 1; target : ; sanctions : id : ofac-840325dfb48e82ca7945e097d9e6fa46b21504cd; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : program : RUSSIA-EO14024; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; RUSSIA-EO14024; country : us; reason : Executive Order 14024 (Russia); programId : US-RUSHAR; entity : NK-EriJ2GgWR6nExMFPWUJuHo; authorityId : 38054; target : ; id : ua-nsdc-1b13af0a3ab196ef94c3306070073646a2496b75; caption : 235/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; зупинення виконання економічних та фінансових зобов’язань; заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах; обмеження торговельних операцій; заборона передання технологій, прав на об’єкти права інтелектуальної власності; заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/2352023-46561; program : 235/2023; duration : Десять років; entity : NK-EriJ2GgWR6nExMFPWUJuHo; status : active; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; endDate : 2033-04-22; startDate : 2023-04-22; authority : National Security and Defense Council; authorityId : 23023512200004; country : ua; target : ; id : usgsa-f4d8ca699cf372fdda6aae4169410553ea1a8a84; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; entity : NK-EriJ2GgWR6nExMFPWUJuHo; summary : PII data has been masked from view; authorityId : S4MRN6PVS; startDate : 2022-11-14; listingDate : 2022-11-28; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-02f10a573869dfbf5e10004d3746d700b76c1106; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : entity : NK-EriJ2GgWR6nExMFPWUJuHo; date : 2022-11-14; document : id : ofac-pr-c4d9bbda00bb7b140f57d3046c9f50d417eb32d3; caption : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-02-26T16:05:28; last_seen : 2026-03-26T16:04:02; last_change : 2026-02-26T16:05:28; properties : sourceUrl : https://home.treasury.gov/news/press-releases/jy1102; publishedAt : 2022-11-14; title : Treasury Sanctions Global Russian Military Supply Chain, Kremlin-linked Networks, and Elites with Western Fortunes; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
Giant Victory Holdings Limited
| Id: | NK-FF59tBAxGH6SNR9T8kfr5w | | Name: | Giant Victory Holdings Limited | | Type: | Organization | | Description : | name : Giant Victory Holdings Limited; address : PHNOM PENH; Phnom Penh; country : vg; kh; programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55469; registrationNumber : 1930566; addressEntity : id : addr-b77a24616806c655ea36317c33cca479b43eb559; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : Phnom Penh; country : kh; full : Phnom Penh; target : ; topics : debarment; sanction; uniqueEntityId : YCFZWUX6JPH3; createdAt : 2025-11-20; sanctions : id : ofac-1f61c97da72fd3e934579e3bdd71bd7f242682a0; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : entity : NK-FF59tBAxGH6SNR9T8kfr5w; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; provisions : Block; TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 55469; reason : Executive Order 13581 (TCO); programId : US-TCO; program : TCO; country : us; target : ; id : usgsa-3cf1e43287917b0189b8325d58485e35d998c55f; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : country : us; authorityId : S4MRX1W9F; authority : TREAS-OFAC; entity : NK-FF59tBAxGH6SNR9T8kfr5w; summary : PII data has been masked from view; startDate : 2025-10-14; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; listingDate : 2025-11-20; target : ; ownershipAsset : id : ofac-8471ce411d4b4c6b9583e77f1923f3d6e4951539; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-FF59tBAxGH6SNR9T8kfr5w; role : Owned or Controlled By; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Sure Tycoon Limited
| Id: | NK-GUmSQXP3oHxP3UZGxFuXGH | | Name: | Sure Tycoon Limited | | Type: | Organization | | Description : | address : PHNOM PENH; Phnom Penh; country : vg; kh; registrationNumber : 2030676; programId : US-TCO; name : Sure Tycoon Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55942; addressEntity : id : addr-d53f5c131adbe67c34d787a68710404ef1677f7e; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : Phnom Penh; full : Phnom Penh; country : kh; target : ; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YL78P9GZQ6G3; ownershipAsset : id : ofac-b677952e5deff5dbf7fb2510f392208b4327e584; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; asset : NK-GUmSQXP3oHxP3UZGxFuXGH; target : ; sanctions : id : ofac-c19b465765fbb5a4360cf11bd7f1a4d0940f3cf4; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; authorityId : 55942; entity : NK-GUmSQXP3oHxP3UZGxFuXGH; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; program : TCO; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programId : US-TCO; country : us; target : ; id : usgsa-9bf580c570d8be279ac4efe356557a033766229b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : country : us; entity : NK-GUmSQXP3oHxP3UZGxFuXGH; authorityId : S4MRX1WH0; startDate : 2025-10-14; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; listingDate : 2025-11-20; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
B-Finance Ltd.
| Id: | NK-GgRoVJi8Jvx4zHoVv3Npwe | | Name: | B-Finance Ltd. | | Type: | Company | | Description : | registrationNumber : 254900L43HWPDJZEJO94; 491228; leiCode : 254900L43HWPDJZEJO94; jurisdiction : vg; address : Британські Віргінські острови, м. Род-Таун (Ritter House, Wickhams Cay II, Road Town, VG1110, Virgin Islands, British); British Virgin Islands; Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town; VANTERPOOL PLAZA, 2ND FLOOR, WICKHAMS CAY, ROAD TOWN; 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, Nicosia, P.C. 2015; 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, NICOSIA, 2015, Cyprus; Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town, Tortola, Virgin Islands, British; Ritter House, Wickhams Cay II, Road Town, VG1110; modifiedAt : 2022-03-15; legalForm : Limited Liability Company; name : B-Finance Ltd; B-Finance LTD; B-Finance Ltd.; «Бі-Файненс Лтд»; country : vg; cy; sourceUrl : https://permid.org/1-5051757502; https://home.treasury.gov/news/press-releases/sm0338; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24223; status : Active; permId : 5051757502; alias : «Bi-Fainens Ltd»; programId : US-UKRRUS-REL; UA-SA1644; topics : debarment; sanction; notes : Linked To: DERIPASKA, Oleg Vladimirovich; addressEntity : id : addr-a11dd74a96ca9ce3bfca6665aba0ffc3c1bb93b7; caption : Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : state : Tortola; street : Vanterpool Plaza, 2nd Floor, Wickhams Cay; city : Road Town; country : vg; full : Vanterpool Plaza, 2nd Floor, Wickhams Cay, Road Town; target : ; createdAt : 2018-04-06; uniqueEntityId : JN5YH8CNTJG7; ownershipAsset : id : NK-gpK6kPJMEqaC9UVeuDJ3oP; caption : Ownership; schema : Ownership; referents : lei-254900L43HWPDJZEJO94-is-directly-consolidated-by-254900CG88IQ9FILA731; lei-254900L43HWPDJZEJO94-is-ultimately-consolidated-by-254900CG88IQ9FILA731; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS ULTIMATELY CONSOLIDATED BY; IS DIRECTLY CONSOLIDATED BY; percentage : 90.9; owner : id : NK-Aic7fyife4Lgiia8DJxmEa; caption : Fidelitas International Investments Corp.; schema : Organization; referents : lei-254900CG88IQ9FILA731; datasets : ann_graph_topics; ext_gleif; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-12T10:23:21; properties : topics : sanction.linked; incorporationDate : 2014-05-02; address : East 53rd Street, Marbella, Humboldt Tower 2nd Floor, 0801, Panama, 8; 16, Ekaterinis Kornaro, 2nd Floor, Office 201, Strovolos, 0801, Nicosia, 8; leiCode : 254900CG88IQ9FILA731; registrationNumber : 2592534; modifiedAt : 2025-10-07; legalForm : Corporation; jurisdiction : pa; name : Fidelitas International Investments Corp.; target : 1; asset : NK-GgRoVJi8Jvx4zHoVv3Npwe; startDate : 2017-12-28; status : ACTIVE; target : ; id : ofac-0ba901398f67cbd1a8cefd7ad1d41cc8ad768e5d; 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 : Q315514; caption : Mr Oleg Deripaska; schema : Person; referents : ofac-24283; acf-5bd37ff7c94d426a76fe79061f7325b2cb5ca0e8; ua-nsdc-11795-deripaska-oleg-volodimirovic; gb-hmt-14214; ch-seco-53188; eu-oj-ea99f038b3bb69f93ddf15feb85b6111791ab8d1; gb-coh-psc-04833150-8e2i0ygdpfao91fnqzl9uu9ccja; gb-coh-psc-05012671-9nqe4ferh6oyrkt8fja7amjvuna; eu-fsf-eu-7890-86; gb-coh-lfcmielofm6qouzabl0kvopompy; ca-sema-894b91402c08b85069c876f93f41dc67898288d0; mc-freezes-9c85ab68408dbc556a5388b8f9f6f316df12a018; ru-dc-poi-oleg-vladimirovic-deripaska; eu-tb-logical-138212; gb-fcdo-rus0269; au-dfat-6770-oleg-vladimirovich-deripaska; nz-ru-ind-466-oleg-deripaska; be-fod-f0287e0db80e1cbd4be97ed56f319eff9aced81f; usgsa-s4mr6cjlt; gb-coh-psc-05550547---nbm1inj-p36dlfha0k7bt4ksm; plmswia-osoby-deripaska-oleg; fr-ga-4701; datasets : ru_dossier_center_poi; us_trade_csl; ext_gb_coh_psc; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; ua_nsdc_sanctions; be_fod_sanctions; fr_tresor_gels_avoir; nz_russia_sanctions; eu_journal_sanctions; wd_oligarchs; ru_navalny35; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_billionaires_2021; ru_acf_bribetakers; pl_mswia_sanctions; us_ofac_sdn; ca_dfatd_sema_sanctions; eu_travel_bans; origin : Oleg Deripaska; first_seen : 2021-02-08T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : createdAt : 2018-04-06; name : אולג דריפסקה; Oleg Vladimirovič Deripaska; أوليغ ديريباسكا; Oleg Vladimirovich Deripaska; Дерипаска Олег Володимирович; 奥列格·杰里帕斯卡; Deripaska Oleg; Oleg Vladimirovich DERIPASKA; Олег Дерипаска; Olegas Deripaska; Mr Oleg Deripaska; Дерипаска Олег Владимирович; Deripaska Oleg Vladimirovich; DERIPASKA, Oleg Vladimirovich; Oleg Vlagyimirovics Gyeripaszka; オレグ・デリパスカ; اولگ دریپاسکا; اوليج ديريباسكا; Oleg Vladimirovitj DERIPASKA; Олег Владимирович Дерипаска; Oļegs Deripaska; Oleg Wladimirowitsch Deripaska; Oleg DERIPASKA; အိုလက်ဂ် ဒါရီပါစကာ; 올레크 데리파스카; Oleg Deripaska; Oleg Děripaska; birthDate : 1968-01-02; birthPlace : Dzerjinsk, ex-URSS; Dzerzhinsk, Russian Federation; Russia; Dzerzhinsk, USSR (now Russian Federation); Дзержинск, Горьковская область, РСФСР; Dzerzhinsk; Dzerzhinsk, Russia; Dzerjinsk : RUSSIE; Dzerzhinsk, RUSSIAN FEDERATION; Dzerzhinsk, Nizhny Novgorod Region, Russia; programId : NZ-RSA2022; US-UKRRUS-REL; EU-UKR; AU-RUSSIA; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; topics : role.oligarch; poi; corp.disqual; role.rca; debarment; sanction; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D1895; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24283; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LFCmIeLoFM6qOUZabl0kvOpOMPY; https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202402455; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4701; https://peps.dossier.center/person/207-deripaska/; middleName : Vladimirovich; Vladimirovitj; Владимирович; Vladimirovič; gender : male; lastName : Deripaska; ДЕРИПАСКА; DERIPASKA; Děripaska; notes : (Date of UN designation: 2022-04-08); Entités associées : Russian Machines, Military Industrial Company et Arzamas Machine-Building Plant. Oleg Deripaska est un homme d'affaires influent, propriétaire de Rusal, l'une des plus grandes entreprises du monde dans le secteur de l'aluminium. En mars 2023, il a participé au Forum économique de Krasnoïarsk, l'une des principales conférences économiques russes consacrée au développement régional. Il est également le représentant du conseil de surveillance de LLC “Basic Element”, qui comprend d'autres groupes ou sociétés, y compris Rusal and Gaz Group, un important conglomérat automobile russe. Par des stratégies de dissimulation, Oleg Deripaska a poursuivi ses activités au sein d'entreprises actives dans le secteur de la défense, telles que Military Industrial Company LLC, un important fournisseur d'armes et d'équipements militaires pour les forces armées russes. L'Arzamas Machine-Building Plant, qui fait partie de la société à responsabilité limitée Military Industrial Company, fabrique les véhicules blindés amphibies de transport de troupes BTR-80 qui ont été utilisés par la Russie dans le cadre de la guerre d'agression menée contre l'Ukraine. En 2024, il a été nommé par le président de la Fédération de Russie en tant que représentant de la Fédération de Russie auprès du conseil consultatif des entreprises du forum “Coopération économique Asie-Pacifique” pour la période 2025-2027. Oleg Deripaska est un homme d'affaires influent exerçant des activités en Russie ainsi qu'un homme d'affaires intervenant dans un secteur économique constituant une source substantielle de revenus pour le gouvernement de la Fédération de Russie, qui est responsable de l'annexion de la Crimée et de la déstabilisation de l'Ukraine. En outre, il apporte un soutien, matériel ou financier, au complexe militaire et industriel de la Russie et tire avantage de celui-ci.; He has stakes in En+ Group, a major extractive, and energy company that owns UC Rusal, one of the world’s major aluminum producers. He has a multi-million-pound property portfolio in the UK. His net worth is an estimated £2 billion.
According to credible data from a public investigation, he controls companies that provide financial and organizational assistance to the Russian Ministry of Defenсe in recruiting contract soldiers to participate in hostilities in Ukraine.; Disqualified; 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. The Director Disqualification Sanction was imposed on 09/04/2025.; Associated entities: Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant; Russian businessman; Возможные нарушения закона | В действиях Олега Дерипаски могут содержаться признаки следующих составов преступлений, предусмотренных УК РФ: | — Ст. 210 УК РФ «Организация преступного сообщества (преступной организации) или участие в нем (ней)», то есть участие в деятельности преступного сообщества, созданного с целью насильственного незаконного удержания власти вопреки требованиям Конституции РФ, и систематического совершения других преступлений против власти, правосудия, интересов службы и мира. | — Ст. 291 УК РФ «Дача взятки» должностному лицу, иностранному должностному лицу либо должностному лицу публичной международной организации лично или через посредника (в том числе когда взятка по указанию должностного лица передается иному физическому или юридическому лицу). | — Ст. 174 УК РФ «Легализация (отмывание) денежных средств или иного имущества, приобретенных другими лицами преступным путем», то есть совершение финансовых операций и других сделок с денежными средствами или иным имуществом, заведомо приобретенными другими лицами преступным путем, в целях придания правомерного вида владению, пользованию и распоряжению указанными денежными средствами или иным имуществом. | Глава: 22. Преступления в сфере экономической деятельности, Глава: 30. Преступления против государственной власти, интересов государственной службы и службы в органах местного самоуправления, Раздел: VIII. Преступления в сфере экономики, Раздел: X. Преступления против государственной власти; Почему в списке | Участие и пособничество в деятельности организованного преступного сообщества, созданного с целью систематического совершения особо опасных преступлений, направленных против основ конституционного строя и безопасности государства, государственной власти и интересов государственной службы, правосудия, а также против мира и безопасности. | Согласно данным газеты Der Spiegel, расследование немецкой прокуратуры Штутгарта выявило аффилированность Олега Дерипаски с измайловской ОПГ, которая в 2007 году подозревалась в отмывании денег на территории Германии. Ранее российские СМИ также связывали Олега Дерипаску с лидером измайловской ОПГ Антоном Малевским, брат которого владел 10% в компании Дерипаски и Михаила Черного Radom Foundation. | В 2011 году Верховный суд Испании передал российской Генпрокуратуре уголовные дела, в которых фигурантами выступали Искандар Махмудов и Олег Дерипаска. Они подозревались в связях с измайловской ОПГ, занимавшейся отмыванием денег на территории Испании. По данным испанской прокуратуры, Дерипаска совместно с Михаилом Черным и Искандаром Махмудовым мог быть причастен к отмыванию средств через компанию Vera Metallurgica. | Предположительно, подозревается в подкупе должностных лиц. Так, по информации британских СМИ, в августе 2008 года Олег Дерипаска встречался на своей яхте с комиссаром ЕС по вопросам торговли Питером Мендельсоном, который через месяц предоставил компании Дерипаски «Русал» торговые льготы. | Согласно расследованиям американских СМИ, с 2004 по 2015 год Олег Дерипаска мог осуществлять ежегодные выплаты (10 млн долларов) Полу Манафорту. Взамен экс-глава предвыборного штаба Дональда Трампа составил план по продвижению интересов Владимира Путина на Западе, включая стратегию по оказанию влияния на политику, бизнес и СМИ в США и странах Европы. По данным The Wall Street Journal, в 2004 году компания Манафорта способствовала Олегу Дерипаске в возвращении политика Игоря Гиоргадзе в Грузию. Основной задачей работы агентства Манафорта в Грузии была смена политики на пророссийскую. Кроме того, согласно источникам WSJ, компания Манафорта работала на Украине, где занималась сбором информации для России. Несмотря на «оранжевую революцию» после победы Виктора Януковича на президентских выборах, Дерипаска организовал встречу Манафорта с Ринатом Ахметовым. В 2005 году, помимо продвижения бизнес-интересов Дерипаски в Черногории, компания Манафорта также оказывала поддержку на референдуме, где решался вопрос о членстве Черногории в ЕС. | Основываясь на информации открытых источников можно предположить, что Олег Дерипаска мог быть причастен к легализации (отмыванию) денежных средств. Так, в 2008 году в отношении Дерипаски проводилось расследование в США и Великобритании, связанное с безналичным переводом 57,5 млн долларов компанией «Русал» через офисы Barclays в Лондоне и Нью-Йорке. В итоге часть средств попала к оказывающим услуги Дерипаске консалтинговым компаниям в Вашингтоне, которые подозревались Минюстом США в отмывании денег. | По данным британской газеты The Daily Telegraph, после размещения акций En+ на лондонской бирже спецслужба Великобритании MI6 сообщила о том, что операция по размещению прошла без надлежащей консультации с разведывательной службой. | В сентябре 2020 года Балтийский центр журналистских расследований Re:Baltica опубликовал информацию о том, что в период с 2002 по 2016 год Дерипаска перевел свыше 3 миллиардов долларов сомнительного происхождения через малоизвестный латвийский банк Expobank и непрозрачную сеть подставных компаний, предположительно, оплатив этими средствами работу лоббистов в Вашингтоне, частные самолеты, офисы и дома в Нью-Йорке, а также недвижимость в Черногории.; Function: leading Russian businessperson; owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant; Founder of United Company Rusal; Entités associées : Russian Machines, Military Industrial Company et Arzamas Machine-Building Plant; Mentioned in 2018 CAATSA report on Russian oligarchs; Oleg Deripaska is a leading businessperson, owner of Rusal, one of the world’s largest companies in the global aluminium industry. In March 2023, he attended the Krasnoyarsk Economic Forum, one of the key Russian economic conferences focusing on regional development. He is also the representative of the supervisory board of LLC “Basic Element”, which includes other groups or companies including Rusal and Gaz Group, an important Russian automotive conglomerate. Through concealment strategies, Oleg Deripaska remained involved in companies involved in the defence sector, such as the Military Industrial Company LLC, a major arms and military equipment provider to the Russian armed forces. The Arzamas Machine-Building Plant, part of the Military-Industrial Company LLC, manufactures the BTR-80 amphibious armoured personnel carriers which were used by Russia in the war of aggression against Ukraine. In 2024, he was appointed by the President of the Russian Federation as a representative of the Russian Federation to the Business Advisory Council of the forum “Asia-Pacific Economic Cooperation” for the period 2025 – 2027. Oleg Deripaska is a leading businessperson operating in Russia and a businessperson involved in an economic sector providing a substantial source of revenue to the Government of the Russian Federation, which is responsible for the annexation of Crimea and the destabilisation of Ukraine. Furthermore, he is supporting, materially or financially, and benefitting from Russia’s military and industrial complex.; Oleg Deripaska jest znaczącym rosyjskim przedsiębiorcą oraz pro-kremlowskim oligarchą, ściśle powiązany z rządem FR i prezydentem Władimirem Putinem. O. Deripaska jest zaangażowany we wspieranie rządu FR oraz uzyskuje korzyści z prowadzonej działalność gospodarczej w rosyjskich przedsiębiorstwach o znaczeniu strategicznym, w tym w sektorze energetycznym, wydobywczym i wojskowym (będąc ich właścicielem/współwłaścicielem, zasiadając w ich władzach lub organach kontrolnych). Wymieniony prowadzi również kluczowe dla polskiej infrastruktury inwestycje o charakterze strategicznym (budowa węzłów komunikacyjnych, odcinki autostrad i dróg ekspresowych). Oleg Deripaska jest właścicielem korporacji, w skład której wchodzi Przedsiębiorstwo Przemysłowego Wojskowego i Arzamska Fabryka Maszyn. Wymienione Przedsiębiorstwo produkuje transportery opancerzone BTR-80 użyte podczas zbrojnej agresji na Ukrainie w br. Wymieniony jest obłożony sankcjami: Unii Europejskiej (…), Wielkiej Brytanii, Australii i USA. Na terenie Polski O. Deripaska jest beneficjentem rzeczywistym spółek związanych między innymi z branżą budowlaną (…). Ze względu na rolę odgrywaną w rosyjskim sektorze przemysłu energetycznego, wydobywczego i wojskowego, objęcie O. Deripaski sankcjami może pośrednio przyczynić się do zmniejszenia korzyści, jakie gospodarka rosyjska i władze Federacji Rosyjskiej czerpią z jego aktywności, a tym samym utrudnić generowanie przychodów niezbędnych do prowadzenia działań agresywnych na terenie Ukrainy; firstName : Oleg; Oleg Vladimirovich; Олег; position : Shareholder at EN+ GROUP; единственный бенефициарный владелец компании «Базовый элемент»; businessperson, owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant; owner of Rusal, one of the world’s largest companies in the global aluminium industry; beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC; Homme d'affaires russe influent; businessperson, owner of Russian Machines, Military Industrial Company and Arzamas Machine-Building Plant;
owner of Rusal, one of the world’s largest companies in the global aluminium industry;
beneficial owner of GAZ Group, a Russian automotive conglomerate which includes the Military Industrial Company LLC; Homme d’affaires russe influent ; propriétaire de Russian Machines, Military Industrial Company et Arzamas Machine-Building Plant; Propriétaire de Russian Machines, Military Industrial Company et Arzamas Machine-Building Plant; country : ru; gb; alias : Oleg Vladimirovici Deripaska; Олег Владимирович ДЕРИПАСКА; Oleg Vladimirovich Deripaska; Oleg V. Deripaska; Oleg Vladimirovitš Deripaska; Oleg Deripaška; Дерипаска Олег Владимирович; Oleg Vladimirovič Děripaska; 올렉 데리파스카; Derypaska Oleh Volodymyrovych; Oleg Deripaska Vladimirovich; 올레그 데리파스카; Дерипаска О.; Дерипаска, Олег; Олег Владимирович Дерипаска; Дерипаска О. В.; Oleg Vladimirovitj Deripaska; Oleg Vladimirovič DERIPASKA; Дерипаска, Олег Владимирович; Oleg Děripaska; nationality : ru; fatherName : Vladimirovich; Владимирович; modifiedAt : 2025-09-30; birthCountry : ru; address : Moscow; 64 Severnaya Street, Oktyabrsky, Khutor, Ust-Labinsky District, Krasnodar Territory, 352332; 5, Belgrave Square, Belgravia, London SW1X 8PH; 8 Cleveland Row, London SW1A 1DH, England; Bryan Cave 88 Wood Street, London EC2V 7AJ, England; title : Mr; citizenship : ru; suhh; cy; wikidataId : Q315514; summary : Probable Organizer; addressEntity : addr-2c4d61b7e995a2013d0ceafb220fc9b1affdcac3; addr-a5817120e2fa93561716812605d2a35ff5716f7a; addr-6134c20e7e69c3ea036e3e46f522b2c0247e0a82; website : https://deripaska.ru/; https://deripaska.com/; education : MSU Faculty of Physics; Plekhanov Russian Economic University (-1996); weakAlias : 杰里帕斯卡; オレグ・ジェリパスカ; Deripaska; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Oleg_Deripaska; target : 1; asset : NK-GgRoVJi8Jvx4zHoVv3Npwe; role : Owned or Controlled By; target : ; sanctions : id : ofac-cf5679d838447d0dd6a56d5ed9f7e8d41d6c1f69; caption : UKRAINE-EO13661; 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-UKRRUS-REL; entity : NK-GgRoVJi8Jvx4zHoVv3Npwe; program : UKRAINE-EO13661; authority : Office of Foreign Assets Control; reason : Executive Order 13662 (Ukraine); Executive Order 13661 (Ukraine); provisions : UKRAINE-EO13661; UKRAINE-EO13662; Block; authorityId : 24223; summary : Secondary sanctions risk: Ukraine-/Russia-Related Sanctions Regulations, 31 CFR 589.201 and/or 589.209; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/ukraine-russia-related-sanctions; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : ua-nsdc-29d9134847577a03912f87ee7739df05076545be; caption : 726/2022; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : startDate : 2022-10-19; program : 726/2022; status : active; country : ua; authorityId : 22072612200799; sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/7262022-44481; programUrl : https://drs.nsdc.gov.ua/; provisions : запобігання виведенню капіталів за межі України; обмеження торговельних операцій; інші санкції, що відповідають принципам їх застосування, встановленим цим Законом; duration : П'ять років; authority : National Security and Defense Council; programId : UA-SA1644; endDate : 2027-10-19; entity : NK-GgRoVJi8Jvx4zHoVv3Npwe; target : ; id : ua-nsdc-eaffcdfaec764229602dfff4968e45c677f943eb; caption : 82/2019; 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 : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/822019-26290; entity : NK-GgRoVJi8Jvx4zHoVv3Npwe; provisions : блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном; обмеження торговельних операцій; запобігання виведенню капіталів за межі України; programUrl : https://drs.nsdc.gov.ua/; status : expired; duration : Три роки; authorityId : 19008212200206; program : 82/2019; endDate : 2022-03-19; authority : National Security and Defense Council; startDate : 2019-03-19; country : ua; programId : UA-SA1644; target : ; id : usgsa-f64c17b40537560ec6e9a38760e738798afb8db2; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; country : us; authorityId : S4MR6CJLH; entity : NK-GgRoVJi8Jvx4zHoVv3Npwe; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; program : Reciprocal; startDate : 2018-04-06; listingDate : 2018-04-06; target : ; documentedBy : id : ofac-pr-deafa387e396a37d96658a02462cd83b82ede550; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-04-06; document : id : ofac-pr-ea3344aff5c9e27af4fe43a925be22c947aa5214; caption : Treasury Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity; 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 Designates Russian Oligarchs, Officials, and Entities in Response to Worldwide Malign Activity; sourceUrl : https://home.treasury.gov/news/press-releases/sm0338; publishedAt : 2018-04-06; target : ; entity : NK-GgRoVJi8Jvx4zHoVv3Npwe; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; ua_nsdc_sanctions; ext_gleif; us_sam_exclusions; permid |
Foxwhelp Limited
| Id: | NK-GvevrTqueUX6UQYAMJzgXv | | Name: | Foxwhelp Limited | | Type: | Company | | Description : | publisher : Panama Papers; dissolutionDate : 2011-12-09; 2012-10-31; incorporationDate : 2010-03-24; address : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; British Virgin Islands; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://offshoreleaks.icij.org/nodes/10139919; https://permid.org/1-5096766500; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23268; program : Mossack Fonseca; status : Active; Changed agent; jurisdiction : vg; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; name : Foxwhelp Limited; Foxwhelp Ltd; icijId : 10139919; country : gi; vg; permId : 5096766500; programId : US-GLOMAG; addressEntity : id : addr-ce2a2f737e70dd674678fd0384adf46dd74faff9; caption : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Road Town; full : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; street : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136; country : vg; state : Tortola; target : ; registrationNumber : 1577165; createdAt : 2018-05-03; uniqueEntityId : Q9HNMXM4QZE7; agentRepresentation : id : icijol-11001483-10139919-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : id : icijol-11001483; caption : LINE MANAGEMENT SERVICES LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; name : LINE MANAGEMENT SERVICES LIMITED; status : SUSPENDED; country : gi; icijId : 11001483; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/11001483; address : LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; target : ; client : NK-GvevrTqueUX6UQYAMJzgXv; publisher : Panama Papers; target : ; ownershipAsset : id : ofac-2607c92a7958cbb8f56e281a829063e18933ad38; 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-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; asset : NK-GvevrTqueUX6UQYAMJzgXv; role : Owned or Controlled By; target : ; sanctions : id : ofac-7e525aa8c95a4ba7bd117c1ab6de1db3825f7e56; 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 : authorityId : 23268; authority : Office of Foreign Assets Control; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; entity : NK-GvevrTqueUX6UQYAMJzgXv; programId : US-GLOMAG; program : GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; reason : Executive Order 13818 (Global Magnitsky); target : ; id : usgsa-c1254b7f213e5953960890fb873764ad00074238; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : startDate : 2017-12-21; program : Reciprocal; authorityId : S4MR6F79W; entity : NK-GvevrTqueUX6UQYAMJzgXv; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; authority : TREAS-OFAC; provisions : Prohibition/Restriction; country : us; listingDate : 2018-05-03; target : ; ownershipOwner : id : ofac-84970e597b0c41aede5864928b2a867314e35637; 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-3xodMxvUnsmZWq7VjZJpcj; caption : Caprikat and Foxwhelp SARL; schema : Company; referents : usgsa-6d12ccc0ce4451660ea7a977c6fdb3bffad8849d; ofac-23269; permid-5096917921; ofac-pr-d9f1d5493f0e2c255ce0b5916832c6dbc44d240e; usgsa-s4mr6f79x; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096917921; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23269; name : Caprikat and Foxwhelp SARL; address : Congo-Kinshasa / Democratic Republic of Congo; permId : 5096917921; status : Active; country : cd; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : V7GKC71H5Q73; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; owner : NK-GvevrTqueUX6UQYAMJzgXv; target : ; documentedBy : id : ofac-pr-99ae857dda9cb238af02a87788bcef4b2d803a03; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-GvevrTqueUX6UQYAMJzgXv; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; date : 2017-12-21; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Iron Mountain Enterprises Limited
| Id: | NK-JRUc8CNmrqrReyb8XGqJXL | | Name: | Iron Mountain Enterprises Limited | | Type: | Company | | Description : | name : Iron Mountain Enterprises Ltd; Iron Mountain Enterprises Limited; sourceUrl : https://permid.org/1-5096827101; https://home.treasury.gov/news/press-releases/sm0417; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24671; permId : 5096827101; status : Active; address : British Virgin Islands; country : vg; topics : debarment; sanction; weakAlias : IMEL; programId : US-GLOMAG; alias : Iron Mountain Entreprises; createdAt : 2018-06-21; uniqueEntityId : NQFUL3XKNLD7; ownershipAsset : id : ofac-d5d9cd641189a7d9f019c57beb188a6285962f16; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-by6BPVuKBoGSZAVDqyNsvP; caption : Oriental Iron Company SPRL; schema : Company; referents : ofac-pr-68a26ce3eeef9584e789433ac0293ebd231eb4fc; usgsa-s4mr6hj84; permid-5096919713; ofac-24670; usgsa-153db40a4b4a1ec20542db95dd4b3756c01e5a86; 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 : 2026-01-26T16:10:01; properties : name : Oriental Iron Company SPRL; Oriental Iron Company Sprl; sourceUrl : https://permid.org/1-5096919713; https://home.treasury.gov/news/press-releases/sm0417; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24670; address : 18 AVENUE DE LA PAIX, NGALIEMA, KINSHASA; Congo-Kinshasa / Democratic Republic of Congo; 18 Avenue de la paix, Ngaliema, Kinshasa; permId : 5096919713; status : Active; programId : US-GLOMAG; country : cd; weakAlias : ORICO; topics : debarment; sanction; addressEntity : addr-32afe6c43a9bbdb35d8deafd05db88c8a4b8aafa; createdAt : 2018-06-21; uniqueEntityId : HT3MLU2K1A64; target : 1; asset : NK-JRUc8CNmrqrReyb8XGqJXL; target : ; sanctions : id : ofac-df46259ff0e4deb88ac1546379cf0a3c61d1a429; 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 : authorityId : 24671; provisions : GLOMAG; Block; entity : NK-JRUc8CNmrqrReyb8XGqJXL; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authority : Office of Foreign Assets Control; target : ; id : usgsa-963445954234fa6c48e85cebdd462a3ba69ac60b; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-JRUc8CNmrqrReyb8XGqJXL; provisions : Prohibition/Restriction; authorityId : S4MR6HJ85; startDate : 2018-06-15; program : Reciprocal; summary : PII data has been masked from view; listingDate : 2018-06-21; country : us; target : ; documentedBy : id : ofac-pr-83bedd3532c21714d784ffd8daef69d567cf96a9; 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-JRUc8CNmrqrReyb8XGqJXL; date : 2018-06-15; document : id : ofac-pr-e8804a183c839e2a1099e2307f706361d42dfce0; caption : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; 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/sm0417; publishedAt : 2018-06-15; title : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
NELFORD UNITED CORP.
| Id: | NK-JWJN86NtQBKYYrydg3PGtV | | Name: | NELFORD UNITED CORP. | | Type: | Company | | Description : | incorporationDate : 2006-04-21; registrationNumber : 1022920; topics : corp.offshore; export.control; publisher : Offshore Leaks; country : gb; ie; vg; name : NELFORD UNITED CORP.; Nelford United Corp; legalForm : Business Company Limited by Shares; program : Commonwealth Trust Limited; address : International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI; P.O. Box 3321, Road Town, Tortola; status : Active; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/198558; icijId : 198558; programId : US-BIS-EL; directorshipOrganization : id : icijol-22250-198558-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : director : id : icijol-22250; caption : Multihold Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Multihold Limited; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/22250; notes : The Offshore Leaks data is current through 2010; country : bs; icijId : 22250; target : ; role : director of; publisher : Offshore Leaks; organization : NK-JWJN86NtQBKYYrydg3PGtV; startDate : 2006-04-21; target : ; ownershipAsset : id : icijol-22250-198558-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; owner : id : icijol-22250; caption : Multihold Limited; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Multihold Limited; publisher : Offshore Leaks; sourceUrl : https://offshoreleaks.icij.org/nodes/22250; notes : The Offshore Leaks data is current through 2010; country : bs; icijId : 22250; target : ; asset : NK-JWJN86NtQBKYYrydg3PGtV; role : shareholder of; startDate : 2006-04-21; target : ; agentRepresentation : id : icijol-298147-198558-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : intermediary of; agent : id : icijol-298147; caption : International Offshore Services Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; icijId : 298147; country : ie; sourceUrl : https://offshoreleaks.icij.org/nodes/298147; name : International Offshore Services Group; target : ; client : NK-JWJN86NtQBKYYrydg3PGtV; publisher : Offshore Leaks; target : ; sanctions : id : trade-csl-2a75d536d3fa0715c745b6f7b427bc047e06b1b3; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : entity : NK-JWJN86NtQBKYYrydg3PGtV; country : us; authorityId : 77 FR 61249 No. 195; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; 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; provisions : Presumption of denial.; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR).; target : | | Datasets: | ext_icij_offshoreleaks; us_trade_csl |
Regal Liberty Limited
| Id: | NK-KSB3Ap2XfHBu5M2sYxbeJq | | Name: | Regal Liberty Limited | | Type: | Company | | Description : | name : Regal Liberty Limited; Regal Liberty Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sb0229; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54338; https://war-sanctions.gur.gov.ua/transport/ships/1264; country : hk; vg; cn; topics : poi; debarment; sanction; imoNumber : IMO0034064; addressEntity : id : addr-39f4c29630af2ed52840a0eac5f89c3e70e78036; caption : Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : city : Road Town; full : Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town; street : Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road; state : Tortola; country : vg; target : ; id : addr-3aad2118eadc3175e3b1f4f3cb91fb6c2b0d6d67; caption : Hong Kong; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : country : cn; city : Hong Kong; full : Hong Kong; target : ; incorporationDate : 2023-12-14; programId : US-IRAN; alias : Regal Liberty Ltd; address : Unit 8, 3rd Floor, Qwomar Trading Complex, Blackburne Road, Road Town; Hong Kong; UNIT 8, 3RD FLOOR, QWOMAR TRADING COMPLEX, BLACKBURNE ROAD, ROAD TOWN; registrationNumber : 76020480; 0031972; uniqueEntityId : N8ULSCKEA1U1; createdAt : 2025-09-18; sanctions : id : ofac-d6f4081f9240d1405be0537b5767c9ecf12c7d52; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-21T18:10:01; properties : country : us; program : IRAN-EO13902; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13902 (Iran); authorityId : 54338; provisions : IRAN-EO13902; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; authority : Office of Foreign Assets Control; entity : NK-KSB3Ap2XfHBu5M2sYxbeJq; programId : US-IRAN; target : ; id : ua-ws-85a5f6cb157026431391e84b7e14bc1ae4a61ff6; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : entity : NK-KSB3Ap2XfHBu5M2sYxbeJq; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/1264; target : ; id : usgsa-f585a484785579256c7f187e4f0155db77ab9ee4; 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 : summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-09-18; authorityId : S4MRWVJJH; authority : TREAS-OFAC; startDate : 2025-08-21; country : us; entity : NK-KSB3Ap2XfHBu5M2sYxbeJq; program : Reciprocal; provisions : Prohibition/Restriction; target : ; ownershipOwner : id : ofac-e7269cb302fb1f44c6e003c5136c73c9ae3392e0; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-08-21T18:10:01; properties : role : Property in the interest of; owner : NK-KSB3Ap2XfHBu5M2sYxbeJq; asset : id : NK-5bP8aZf5RovCdTXeUa6Pw8; caption : GIANT; schema : Vessel; referents : ofac-pr-85d3a813d2ae2ecc1e34cca15f1449abeb1190f7; ua-ws-vessel-1264; ofac-54342; tokyo-mou-psc-62817d8b5754aa75901f0b88cf6ac203197ea64e; datasets : us_trade_csl; us_ofac_sdn; ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : type : Oil tanker; Crude Oil Tanker; grossRegisteredTonnage : 160083; name : MACHO QUEEN; GIANT; deadweightTonnage : 309270; imoNumber : IMO9238868; flag : hk; mmsi : 477722100; callSign : VRUF3; description : The tanker is involved in the transportation of іranian oil to the People's Republic of China. In early 2025, the vessel also carried out STS transshipment of wet cargo with the sanctioned vessel IMO 9297319. br On August 21, 2025, USA imposed sanctions on the vessel IMO 9238868.; topics : poi; mare.shadow; sanction; notes : Iran's 'ghost armada'; previousName : Giant; Olympic Legend; Red Stem; Grace; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54342; https://war-sanctions.gur.gov.ua/transport/ships/1264; pastFlags : gr; cn; programId : US-IRAN; UA-WS-MARE; buildDate : 2003; target : 1; target : ; id : ua-ws-93810170f9c9b7ade6e08ec27c7e02b3b2b2ab72; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : asset : id : NK-5bP8aZf5RovCdTXeUa6Pw8; caption : GIANT; schema : Vessel; referents : ofac-pr-85d3a813d2ae2ecc1e34cca15f1449abeb1190f7; ua-ws-vessel-1264; ofac-54342; tokyo-mou-psc-62817d8b5754aa75901f0b88cf6ac203197ea64e; datasets : us_trade_csl; us_ofac_sdn; ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : type : Oil tanker; Crude Oil Tanker; grossRegisteredTonnage : 160083; name : MACHO QUEEN; GIANT; deadweightTonnage : 309270; imoNumber : IMO9238868; flag : hk; mmsi : 477722100; callSign : VRUF3; description : The tanker is involved in the transportation of іranian oil to the People's Republic of China. In early 2025, the vessel also carried out STS transshipment of wet cargo with the sanctioned vessel IMO 9297319. br On August 21, 2025, USA imposed sanctions on the vessel IMO 9238868.; topics : poi; mare.shadow; sanction; notes : Iran's 'ghost armada'; previousName : Giant; Olympic Legend; Red Stem; Grace; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54342; https://war-sanctions.gur.gov.ua/transport/ships/1264; pastFlags : gr; cn; programId : US-IRAN; UA-WS-MARE; buildDate : 2003; target : 1; startDate : 2024-09-25; role : owner; owner : NK-KSB3Ap2XfHBu5M2sYxbeJq; target : ; documentedBy : id : ofac-pr-bbfef08efc1c720a151fb4c4ef70e77115c6bfd4; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : document : id : ofac-pr-a0980255252477d0d0d94dc9f387e135919c4f1b; caption : Treasury Targets Iranian Oil Exports and Shadow Fleet; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-26T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-26T16:04:02; properties : title : Treasury Targets Iranian Oil Exports and Shadow Fleet; sourceUrl : https://home.treasury.gov/news/press-releases/sb0229; publishedAt : 2025-08-21; target : ; entity : NK-KSB3Ap2XfHBu5M2sYxbeJq; date : 2025-08-21; target : ; unknownLinkTo : id : ua-ws-1dd958c1386a89b79f5c5406bc361f28b191089c; caption : Other link; schema : UnknownLink; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-16T20:10:16; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-16T20:10:16; properties : subject : NK-KSB3Ap2XfHBu5M2sYxbeJq; startDate : 2024-09-25; role : commerce_manager; object : id : NK-5bP8aZf5RovCdTXeUa6Pw8; caption : GIANT; schema : Vessel; referents : ofac-pr-85d3a813d2ae2ecc1e34cca15f1449abeb1190f7; ua-ws-vessel-1264; ofac-54342; tokyo-mou-psc-62817d8b5754aa75901f0b88cf6ac203197ea64e; datasets : us_trade_csl; us_ofac_sdn; ua_war_sanctions; ext_tokyo_mou_psc; first_seen : 2025-08-21T18:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : type : Oil tanker; Crude Oil Tanker; grossRegisteredTonnage : 160083; name : MACHO QUEEN; GIANT; deadweightTonnage : 309270; imoNumber : IMO9238868; flag : hk; mmsi : 477722100; callSign : VRUF3; description : The tanker is involved in the transportation of іranian oil to the People's Republic of China. In early 2025, the vessel also carried out STS transshipment of wet cargo with the sanctioned vessel IMO 9297319. br On August 21, 2025, USA imposed sanctions on the vessel IMO 9238868.; topics : poi; mare.shadow; sanction; notes : Iran's 'ghost armada'; previousName : Giant; Olympic Legend; Red Stem; Grace; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=54342; https://war-sanctions.gur.gov.ua/transport/ships/1264; pastFlags : gr; cn; programId : US-IRAN; UA-WS-MARE; buildDate : 2003; target : 1; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions |
Delores Christopher
| Id: | NK-LwiAfKwcf2ZLZzbDdHArSV | | Name: | Delores Christopher | | Type: | Person | | Description : | classification : National government (past); name : Delores Christopher; citizenship : vg; topics : role.pep; country : vg; position : House of Assembly (member, 2011-2015); Legislative Council (member, 2003-2007); positionOccupancies : id : evpo-346b400e6244d03a4d4a6fc6776ddb766feee25e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : startDate : 2003-06-16; post : id : evpo-b6cfe45046f7b05424bfd17599ee7ef9875808b5; caption : Member of the Legislative Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Council; country : vg; target : ; status : ended; endDate : 2007-08-20; holder : NK-LwiAfKwcf2ZLZzbDdHArSV; target : ; id : evpo-9284603e26724d6a6e27cb9c35af52d40bf7f17e; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : endDate : 2015; status : ended; holder : NK-LwiAfKwcf2ZLZzbDdHArSV; post : id : evpo-22c409b7fb0519dbbca7ae01f9c678c39b506730; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : vg; name : Member of the House of Assembly; target : ; startDate : 2011; target : | | Datasets: | everypolitician; ann_pep_positions |
Ronnie Skelton
| Id: | NK-Lwu2TLQX7ZaUYfV4gwAyvH | | Name: | Ronnie Skelton | | Type: | Person | | Description : | classification : National government (past); topics : role.pep; position : House of Assembly (member, 2011-2015); Legislative Council (member, 2003-2007); name : SKELTON, Ronnie W.; Ronnie Skelton; citizenship : vg; country : vg; positionOccupancies : id : evpo-cd94ddb7c525e5353a6b2d07c6680c2de03d28db; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : holder : NK-Lwu2TLQX7ZaUYfV4gwAyvH; status : ended; startDate : 2011; post : id : evpo-22c409b7fb0519dbbca7ae01f9c678c39b506730; caption : Member of the House of Assembly; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; country : vg; name : Member of the House of Assembly; target : ; endDate : 2015; target : ; id : evpo-eb90ec9cf9aba855c189e9aa2e4d187314f92faf; caption : Occupancy; schema : Occupancy; referents : ; datasets : everypolitician; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-23T14:50:02; last_change : 2019-05-21T00:00:00; properties : post : id : evpo-b6cfe45046f7b05424bfd17599ee7ef9875808b5; caption : Member of the Legislative Council; schema : Position; referents : ; datasets : everypolitician; ann_pep_positions; first_seen : 2019-05-21T00:00:00; last_seen : 2026-03-26T14:38:30; last_change : 2023-12-22T14:40:54; properties : topics : gov.legislative; gov.national; name : Member of the Legislative Council; country : vg; target : ; endDate : 2007-08-20; status : ended; holder : NK-Lwu2TLQX7ZaUYfV4gwAyvH; startDate : 2003-06-16; target : | | Datasets: | everypolitician; ann_pep_positions |
Prince Global Holdings Limited
| Id: | NK-M4DvMEaGjqsdPR6GVnfCv6 | | Name: | Prince Global Holdings Limited | | Type: | Organization | | Description : | address : PHNOM PENH; Phnom Penh; country : vg; kh; registrationNumber : 1988528; programId : US-TCO; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55552; name : Prince Global Holdings Limited; addressEntity : id : addr-d818c3e660345722cf6e296373f63d0e8498f5a9; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : kh; full : Phnom Penh; city : Phnom Penh; target : ; topics : debarment; sanction; uniqueEntityId : P3T1RYE85LY6; createdAt : 2025-11-20; sanctions : id : ofac-207c3243726f69f2fc62d8dab2b4e5ea54143bef; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authority : Office of Foreign Assets Control; programId : US-TCO; provisions : Block; TCO; entity : NK-M4DvMEaGjqsdPR6GVnfCv6; program : TCO; country : us; authorityId : 55552; reason : Executive Order 13581 (TCO); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-819d4ee8949c2682c0eaff8aa63b087383d6b6c1; 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; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; country : us; authorityId : S4MRX1WB3; summary : PII data has been masked from view; program : Reciprocal; provisions : Prohibition/Restriction; startDate : 2025-10-14; entity : NK-M4DvMEaGjqsdPR6GVnfCv6; target : ; ownershipAsset : id : ofac-33d721c5be56547f75905147664f71adbfabd263; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; asset : NK-M4DvMEaGjqsdPR6GVnfCv6; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Caprikat Limited
| Id: | NK-MCWkRogUxLtWweKdjuN7Y2 | | Name: | Caprikat Limited | | Type: | Company | | Description : | address : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; Congo-Kinshasa / Democratic Republic of Congo; AKARA BUILDING, 24 CASTRO STREET, WICKHAMS CAY 1, P.O. BOX 3136, ROAD TOWN; Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; jurisdiction : vg; dissolutionDate : 2011-12-09; 2012-10-31; icijId : 10142567; program : Mossack Fonseca; status : Active; Changed agent; country : gi; cd; vg; name : Caprikat Ltd; Albertine DRC S.A.S.U; Caprikat Limited; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5083461938; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23267; https://offshoreleaks.icij.org/nodes/10142567; topics : corp.offshore; debarment; sanction; notes : The Panama Papers data is current through 2015; publisher : Panama Papers; incorporationDate : 2010-03-24; permId : 5083461938; registrationNumber : CD/KNG/RCCM/18-B-00168; 1577164; programId : US-GLOMAG; addressEntity : id : addr-cc1b603dd2ceafcfe35f00a2906d236a1f31b144; caption : Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; schema : Address; referents : ; datasets : us_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 : Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe, Kinshasa; city : Kinshasa; country : cd; street : Boulevard du 30 Juin No 110, Building 1113, 8eme etage, Municipality of Gombe; target : ; id : addr-087c45454ad6b9ea5577885df7cc6b082cf15d28; caption : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-01-26T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : full : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136, Road Town; country : vg; city : Road Town; state : Tortola; street : Akara Building, 24 Castro Street, Wickhams Cay 1, P.O. Box 3136; target : ; uniqueEntityId : L4XWXZAJKHU3; createdAt : 2018-05-03; agentRepresentation : id : icijol-11001483-10142567-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : client : NK-MCWkRogUxLtWweKdjuN7Y2; publisher : Panama Papers; agent : id : icijol-11001483; caption : LINE MANAGEMENT SERVICES LIMITED; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; name : LINE MANAGEMENT SERVICES LIMITED; status : SUSPENDED; country : gi; icijId : 11001483; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/11001483; address : LINE MANAGEMENT SERVICES LIMITED 57/63 LINE WALL ROAD P.O. BOX 199 GIBRALTAR; target : ; role : intermediary of; target : ; ownershipAsset : id : icijol-12146387-10142567-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Panama Papers; role : shareholder of; startDate : 2010-04-22; owner : id : icijol-12146387; caption : African Resources Investment Fund SPC; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : The Panama Papers data is current through 2015; sourceUrl : https://offshoreleaks.icij.org/nodes/12146387; name : African Resources Investment Fund SPC; country : ky; icijId : 12146387; publisher : Panama Papers; target : 1; asset : NK-MCWkRogUxLtWweKdjuN7Y2; target : ; id : ofac-f663de2f6d74403bf5de207bad0ce270cb5206ba; 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-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; asset : NK-MCWkRogUxLtWweKdjuN7Y2; target : ; directorshipOrganization : id : icijol-15001801-10142567-power-of-attorney-of; caption : power of attorney of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : organization : NK-MCWkRogUxLtWweKdjuN7Y2; role : power of attorney of; publisher : Panama Papers; director : id : icijol-15001801; caption : Clive Khulubuse Zuma; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2023-12-22T09:49:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; notes : Record manually added from leaked documents; The Panama Papers data is current through 2015; name : Clive Khulubuse Zuma; publisher : Panama Papers; icijId : 15001801; sourceUrl : https://offshoreleaks.icij.org/nodes/15001801; target : 1; target : ; ownershipOwner : id : ofac-45c515e71ba0a197ecc8a8d76ea3bda7e393331f; 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-MCWkRogUxLtWweKdjuN7Y2; asset : id : NK-3xodMxvUnsmZWq7VjZJpcj; caption : Caprikat and Foxwhelp SARL; schema : Company; referents : usgsa-6d12ccc0ce4451660ea7a977c6fdb3bffad8849d; ofac-23269; permid-5096917921; ofac-pr-d9f1d5493f0e2c255ce0b5916832c6dbc44d240e; usgsa-s4mr6f79x; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-24T16:05:19; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096917921; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23269; name : Caprikat and Foxwhelp SARL; address : Congo-Kinshasa / Democratic Republic of Congo; permId : 5096917921; status : Active; country : cd; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : V7GKC71H5Q73; createdAt : 2018-05-03; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-4978d4535d1fdf1bd318e19e5b4b0e75df731113; 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 : programId : US-GLOMAG; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; authorityId : 23267; entity : NK-MCWkRogUxLtWweKdjuN7Y2; authority : Office of Foreign Assets Control; country : us; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; provisions : GLOMAG; Block; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-ab620240bb51e8303fd057c360d7323181c1dbee; 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; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; country : us; authorityId : S4MR6F79V; listingDate : 2018-05-03; authority : TREAS-OFAC; entity : NK-MCWkRogUxLtWweKdjuN7Y2; startDate : 2017-12-21; target : ; documentedBy : id : ofac-pr-c1788b8939659eeb09014839d73065d365b682db; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; entity : NK-MCWkRogUxLtWweKdjuN7Y2; target : | | Datasets: | ext_icij_offshoreleaks; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
ASEDOR FINANCE LIMITED
| Id: | NK-MaAVzr9hwYRMJQMojTkp7p | | Name: | ASEDOR FINANCE LIMITED | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; address : CLARENCE THOMAS BUILDING, TORTOLA, ROAD TOWN, VG1110; C/O FH CORPORATE SERVICES LTD., CLARENCE THOMAS BUILDING, ROAD TOWN, VG1110; leiCode : 254900OHW4C34J6EBM28; name : ASEDOR FINANCE LIMITED; modifiedAt : 2025-11-19; jurisdiction : vg; legalForm : company limited by shares; Business Corporation; registrationNumber : 1700183; incorporationDate : 2012-03-08; icijId : 240028678; notes : Provider data is current through 2017; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); country : vg; status : Active; sourceUrl : https://offshoreleaks.icij.org/nodes/240028678; ownershipAsset : id : icijol-240053654-240028678-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-MaAVzr9hwYRMJQMojTkp7p; role : Ultimate Beneficial Owner; owner : id : Q4275369; caption : Igor Makarov; schema : Person; referents : icijol-240054271; icijol-240054426; icijol-240054304; icijol-240053671; icijol-240054532; icijol-240556384; gb-coh-psc-09744338-bhtfcn-6gkmoq-6uyonadzbriws; icijol-240053993; nz-ru-ind-776-igor-makarov; ru-inn-773100652778; icijol-240053654; ua-nsdc-19755-makarov-igor-viktorovic; icijol-240053888; icijol-240053788; acf-8a5969c0f15bca8c3fe34b4c9dd3d574653e25c1; ca-sema-feb60526b97ac46e9e6dfb4d44f8889655cf71a4; au-dfat-6894-igor-makarov; datasets : wd_oligarchs; wd_curated; ext_gb_coh_psc; wikidata; ru_billionaires_2021; ru_acf_bribetakers; ext_icij_offshoreleaks; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; origin : Igor Makarov (businessman); first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : firstName : Igor Viktorovich; Igor; ИГОРЬ; lastName : МАКАРОВ; Makarov; MAKAROV; topics : poi; role.rca; role.oligarch; sanction; country : tm; ru; birthDate : 1962-04-05; 1962-04-15; alias : Makarov Ihor Viktorovych; Макаров Игорь Викторович; Макаров, Игорь; Игорь Викторович Макаров; Igor Viktorovici Makarov; Igor Makarow; Игорь Макаров; İgor Viktoroviç Makarov; Ігар Макараў; programId : CA-SEMA; UA-SA1644; name : Makarov Igor Viktorovich; Igor Viktorovitch Makarov; 伊戈爾·馬卡羅夫_; Макаров Игорь Викторович; ايجور ماكاروڤ; ИГОРЬ ВИКТОРОВИЧ МАКАРОВ; İgor Makarov; Igor Makarov; Makarov Igor; Игорь Макаров; Igor Viktorovich Makarov; Макаров Ігор Вікторович; Igor Viktorovich MAKAROV; Ігар Віктаравіч Макараў; Igor Wiktorowitsch Makarow; address : 28 October Avenue 3105 313, Limasol, Cyprus; nationality : ru; icijId : 240054304; 240053888; 240556384; 240054271; 240054532; 240053993; 240054426; 240053654; 240053671; 240053788; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); notes : Mentioned in 2018 CAATSA report on Russian oligarchs; Turkmen philanthropist and entrepreneur; Provider data is current through 2017; Provider data is current through 2018; sourceUrl : https://offshoreleaks.icij.org/nodes/240054532; https://offshoreleaks.icij.org/nodes/240053993; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://offshoreleaks.icij.org/nodes/240556384; https://offshoreleaks.icij.org/nodes/240054426; https://offshoreleaks.icij.org/nodes/240054304; https://offshoreleaks.icij.org/nodes/240053671; https://offshoreleaks.icij.org/nodes/240053888; https://offshoreleaks.icij.org/nodes/240053788; https://offshoreleaks.icij.org/nodes/240054271; https://offshoreleaks.icij.org/nodes/240053654; innCode : 773100652778; fatherName : ВИКТОРОВИЧ; createdAt : 2022-10-13; gender : male; wikidataId : Q4275369; citizenship : ru; suhh; cy; birthPlace : Ashgabat; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Igor_Makarov_(businessman); education : Magtymguly Turkmen State University; target : 1; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Meghan Group Limited
| Id: | NK-Md2KwXwzE2kNo7C4gDgDPs | | Name: | Meghan Group Limited | | Type: | Company | | Description : | name : Meghan Group Ltd; Меган Груп Лімітед; Meghan Group Limited; country : vg; status : Active; address : Британські Віргінські Острови (Virgin Islands, British); British Virgin Islands; Virgin Islands, British; permId : 5096913968; sourceUrl : https://permid.org/1-5096913968; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51631; topics : debarment; export.control; sanction; alias : Mehan Hrup Limited; programId : US-RUSHAR; UA-SA1644; taxNumber : 6478288; jurisdiction : vg; imoNumber : IMO6478288; createdAt : 2025-01-21; uniqueEntityId : YP93M4RQMC91; ownershipOwner : id : ofac-7f416ee2f052c5cddad80a0b6d02d8db51ee5126; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-01-10T16:10:02; last_seen : 2026-03-27T12:30:54; last_change : 2025-01-10T16:10:02; properties : asset : id : NK-DUMPHMZvcDWatKeexBew89; caption : Nereus Sophia; schema : Vessel; referents : ua-ws-3e1cf1338bdbe08c7431377e61aae77609bb1e1a; tokyo-mou-psc-bbba49bb7a286a4ff185b228bffbc8e5a660b32a; eu-sancmap-28cf9eea4ef09edb146be70beb9c6d7234cdfa6c; ua-ws-1f518f00e8b29a8cbdd82235b353aaee03748336; usgsa-s4mrvttt5; ca-sema-3535f7b3b54e6bc0a5f812013eacd7f6c2e59ca8; eu-oj-eb6fd12b414bbba53615685ed09c712aa225ca75; ch-seco-91493; ofac-pr-5a2aa1f1096be4f64f076efdbc8daf9e805fb507; tok-mou-det-f9ac2304440d706e4a029f8b04857b2cec74d3c6; ua-ws-vessel-708; ofac-51633; gb-fcdo-rus2774; 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; tokyo_mou_detention; ca_dfatd_sema_sanctions; ext_us_ofac_press_releases; eu_journal_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2025-01-10T15:53:02; last_seen : 2026-03-27T12:43:02; last_change : 2026-02-24T05:42:24; properties : imoNumber : IMO9266853; name : NEW POWER; NEREUS SOPHIA; New Power; Nereus Sophia; SEA HAZEL; type : Oil tanker; Crude Oil Tanker; Oil Tanker | Navire-citerne pour produits pétroliers; topics : poi; mare.detained; debarment; mare.shadow; sanction; country : ru; programId : EU-MARE; US-RUSHAR; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; buildDate : 2004; 2003-05-27; notes : Transport crude oil or petroleum products that originate in Russia or are exported from Russia while practicing irregular and high-risk shipping practices as set out in the International Maritime Organisation General Assembly resolution A.1192(33); Shipping sanctions: a specified ship is prohibited from being provided with access to or having its master or pilot cause it to enter a port in the UK, may have its registration on the UK Ship Register terminated, and a master or pilot of a specified ship may be given a port barring direction, a detention direction, and a port entry direction or a movement direction.; Iran's 'ghost armada'; IMO number: 9266853; createdAt : 2025-02-26; modifiedAt : 2025-06-03; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51633; https://home.treasury.gov/news/press-releases/jy2777; https://war-sanctions.gur.gov.ua/transport/ships/708; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX:32025D0931; callSign : 3E5862; mmsi : 352003763; grossRegisteredTonnage : 58070; flag : pa; km; mh; deadweightTonnage : 106085; description : The international NGO Greenpeace refers to the tanker as part of the shadow fleet of tankers transporting russian crude oil around the world and threatening the environment. br The tanker, which is considered to be part of the shadow fleet, is involved in the export of russian crude oil/oil products during the period of the G7+ oil embargo on russian oil and the price cap policy on russian crude oil/oil products, in particular, it called at a russian port where the oil price constantly exceeds the upper limit of the price cap. br The vessel is affiliated with Meghan Group Limited, which was sanctioned by USA on January 10, 2025 for its activities in the energy sector of the russian economy. br On January 10, 2025, USA imposed sanctions on the vessel as a property in which Meghan Group Limited has an interest. br After USA sanctions were imposed, the vessel changed its name and flag country. br On May 20, 2025, the EU imposed sanctions, which enter into force on May 21, 2025, on the tanker for the transportation of crude oil/petroleum products originating in or exported from russia, using irregular high-risk shipping practices as specified in the International Maritime Organization General Assembly Resolution A.1192(33). br On June 03, 2025, the sanctions imposed by Switzerland on the vessel came into force. br On July 21, 2025, the United Kingdom imposed sanctions on the vessel. br In November 2025, Canada imposed sanctions on the vessel. br Since December 13, 2025, Ukraine has imposed sanctions on the vessel. br On February 21, 2026, Ukraine imposed sanctions on the master of the vessel.; pastFlags : pa; im; mh; previousName : Nereus Sophia; Sea Hazel; British Hazel; registrationNumber : NYZHAHNT2EZ3; target : 1; owner : NK-Md2KwXwzE2kNo7C4gDgDPs; role : Property in the interest of; target : ; sanctions : id : ofac-9cc871e5604ff292e9116516a9a29bfda8d5e38c; 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; provisions : UKRAINE-EO13662; RUSSIA-EO14024; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; authority : Office of Foreign Assets Control; entity : NK-Md2KwXwzE2kNo7C4gDgDPs; reason : Executive Order 13662 (Ukraine); Executive Order 14024 (Russia); sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; 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; country : us; authorityId : 51631; target : ; id : ua-nsdc-871dc2a3ece50c9d89856e30b6a2d639fa525572; 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; duration : Десять років; status : active; endDate : 2035-08-08; programId : UA-SA1644; entity : NK-Md2KwXwzE2kNo7C4gDgDPs; program : 594/2025; programUrl : https://drs.nsdc.gov.ua/; 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; country : ua; authorityId : 25059412200062; authority : Кабінет Міністрів України; National Security and Defense Council; sourceUrl : https://www.president.gov.ua/documents/5942025-56129; https://drs.nsdc.gov.ua/; target : ; id : usgsa-50dbd8c7597b771a7b8a830c803cdbe680aaee97; 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 : program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; provisions : Prohibition/Restriction; authorityId : S4MRVJRFQ; entity : NK-Md2KwXwzE2kNo7C4gDgDPs; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2025-01-10; listingDate : 2025-01-21; country : us; target : | | Datasets: | us_ofac_sdn; us_trade_csl; tw_shtc; ua_nsdc_sanctions; us_sam_exclusions; permid |
China Shengshi International Trade Ltd.
| Id: | NK-NQrNKrxjFUHvgoKrxYhLjn | | Name: | China Shengshi International Trade Ltd. | | Type: | LegalEntity | | Description : | country : vg; gb; cn; alias : Hong Kong Development Group; topics : export.control; name : China Shengshi International Trade Ltd.; address : 21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District Shenzhen Guangdong CN; P.O. Box 957, Offshore Incorporations Center, Road Town, Tortola; 21 Jianshe Road, Yufeng Building Room 313B, Xitou Xincun District 3, Longhua District, Shenzhen; P.O. Box 957, Offshore Incorporations Center Road Town Tortola British Virgin Islands GB; programId : US-BIS-EL; notes : (See alternate address under United Kingdom); sanctions : id : trade-csl-d047ea822d885a8d67e450ee67e2fa199095a587; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : provisions : Policy of denial for all items subject to the EAR. See § 746.8(b); startDate : 2023-10-06; authorityId : 89 FR 87264; 88 FR 70352; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; reason : For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.11 of the EAR); program : Entity List (EL) - Bureau of Industry and Security; entity : NK-NQrNKrxjFUHvgoKrxYhLjn; 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; target : | | Datasets: | tw_shtc; us_trade_csl |
Almerina Properties Limited
| Id: | NK-NgxeZCYTZa7VXjHsrrX5GW | | Name: | Almerina Properties Limited | | Type: | Company | | Description : | name : Almerina Properties Limited; Almerina Properties Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-5096766145; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24673; status : Active; permId : 5096766145; address : British Virgin Islands; country : vg; programId : US-GLOMAG; alias : Almerina Investments; topics : debarment; sanction; uniqueEntityId : KSHPKVJLNBB9; createdAt : 2018-06-21; sanctions : id : ofac-a210acab22604f7df972a351412d41b9ad40c7a0; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; reason : Executive Order 13818 (Global Magnitsky); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; provisions : GLOMAG; Block; country : us; entity : NK-NgxeZCYTZa7VXjHsrrX5GW; program : GLOMAG; authorityId : 24673; target : ; id : usgsa-8f3c366de80483cb04d0a85e0a026239f25856bd; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MR6HJ87; provisions : Prohibition/Restriction; country : us; listingDate : 2018-06-21; entity : NK-NgxeZCYTZa7VXjHsrrX5GW; startDate : 2018-06-15; target : ; ownershipAsset : id : ofac-eb2b9a9076145076fb80cec04e94a12b202fb5c1; 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-by6BPVuKBoGSZAVDqyNsvP; caption : Oriental Iron Company SPRL; schema : Company; referents : ofac-pr-68a26ce3eeef9584e789433ac0293ebd231eb4fc; usgsa-s4mr6hj84; permid-5096919713; ofac-24670; usgsa-153db40a4b4a1ec20542db95dd4b3756c01e5a86; 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 : 2026-01-26T16:10:01; properties : name : Oriental Iron Company SPRL; Oriental Iron Company Sprl; sourceUrl : https://permid.org/1-5096919713; https://home.treasury.gov/news/press-releases/sm0417; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24670; address : 18 AVENUE DE LA PAIX, NGALIEMA, KINSHASA; Congo-Kinshasa / Democratic Republic of Congo; 18 Avenue de la paix, Ngaliema, Kinshasa; permId : 5096919713; status : Active; programId : US-GLOMAG; country : cd; weakAlias : ORICO; topics : debarment; sanction; addressEntity : addr-32afe6c43a9bbdb35d8deafd05db88c8a4b8aafa; createdAt : 2018-06-21; uniqueEntityId : HT3MLU2K1A64; target : 1; role : Owned or Controlled By; asset : NK-NgxeZCYTZa7VXjHsrrX5GW; target : ; documentedBy : id : ofac-pr-31c1ba35e0bcef16ff570b915e233a2c34438257; 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-e8804a183c839e2a1099e2307f706361d42dfce0; caption : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; 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/sm0417; publishedAt : 2018-06-15; title : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; target : ; date : 2018-06-15; entity : NK-NgxeZCYTZa7VXjHsrrX5GW; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Proven Honour Capital Limited
| Id: | NK-Nky8Bc9MW2Be4nwsBx2ec4 | | Name: | Proven Honour Capital Limited | | Type: | Company | | Description : | leiCode : 213800AZB1DAC15MIZ02; incorporationDate : 2012-04-24; 2012-02-22; name : Proven Honour Capital Ltd; Proven Honour; Proven Honour Capital Limited; registrationNumber : 1697091; address : c/o Vistra Corporate Services Centre, Wickhams Cay II, ROAD TOWN, VG1110, British Virgin Islands; British Virgin Islands; C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110; C/O VISTRA CORPORATE SERVICES CENTRE, WICKHAMS CAY II, ROAD TOWN, VG1110; c/o Vistra Corporate Services Centre, Wickhams Cay II, TORTOLA, VG1110, British Virgin Islands; modifiedAt : 2025-12-10; legalForm : company limited by shares; Private Company; jurisdiction : vg; permId : 5037439812; country : gb; vg; status : Active; sourceUrl : https://permid.org/1-5037439812; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32091; addressEntity : id : addr-2a9e9f618b4009ff21af7720251e9cace3f18279; caption : C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : C/O Vistra Corporate Services Centre, Wickhams Cay II, Road Town, VG1110; postalCode : VG1110; city : Road Town; street : C/O Vistra Corporate Services Centre, Wickhams Cay II; country : vg; target : ; programId : US-BIS-EL; US-NS-CMIC; alias : Proven Honour Capital Ltd; Proven Honour; topics : sanction; debarment; export.control; createdAt : 2023-08-24; uniqueEntityId : DCWLSHH7KC67; securities : id : isin-XS1401816761; caption : HUAWEI 4 1/8 05/06/26; schema : Security; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gb_fca_firds; origin : FULINS_D_20260307_02of02.xml; FULINS_D_20260307_01of04.xml; first_seen : 2025-11-26T16:13:40; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T14:15:18; properties : topics : sanction.linked; name : HWUIN 4.125 05/06/26; HUAWEI 4 ⅛ 05/06/26; Proven Honour Capital Ltd. DL-Bonds 2016(16/26); HUAWEI 4 1/8 05/06/26; $ Proven Honour Capital 26; HUAWEI 4 1/8 05/06/26 BOND; issuer : NK-Nky8Bc9MW2Be4nwsBx2ec4; classification : DBFNBR; isin : XS1401816761; alias : PROVEN HONOUR C/4.125BD AMORT PN W/; currency : USD; target : 1; id : ofac-43f0ad41866e56f8134bc93936ee71d7fd756450; caption : XS1401816761; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : topics : sanction; issuer : NK-Nky8Bc9MW2Be4nwsBx2ec4; isin : XS1401816761; target : 1; id : ofac-55ad27aa2b2212335ff3586770e1c2b3bb35a9ec; caption : HK0000111952; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : isin : HK0000111952; topics : sanction; issuer : NK-Nky8Bc9MW2Be4nwsBx2ec4; target : 1; id : ofac-99a209e24af52f03b7dfa120be8956f9e2592872; caption : HK0000216777; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : isin : HK0000216777; topics : sanction; issuer : NK-Nky8Bc9MW2Be4nwsBx2ec4; target : 1; id : ofac-f5a375b8a0c129356d295597e517d4f686594ff7; caption : XS1233275194; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : issuer : NK-Nky8Bc9MW2Be4nwsBx2ec4; isin : XS1233275194; topics : sanction; target : 1; sanctions : id : ofac-7c05fad25cd54a07d0b5cc1fac0d49cf070007ac; caption : Non-SDN CMIC List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : provisions : CMIC Executive Order; CMIC-EO13959; authorityId : 32091; reason : Executive Order 14032 (CMIC); programUrl : https://ofac.treasury.gov/other-ofac-sanctions-lists; country : us; listingDate : 2021-06-03; program : Non-SDN CMIC List; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; startDate : 2021-08-02; 2022-06-03; authority : Office of Foreign Assets Control; programId : US-NS-CMIC; entity : NK-Nky8Bc9MW2Be4nwsBx2ec4; target : ; id : trade-csl-4fd9d73262624d7aa4e87fa862bfb5d4f17732f9; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-09-26T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : programId : US-BIS-EL; provisions : Presumption of denial; authorityId : 87 FR 55250; 87 FR 6026; 85 FR 51603; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; program : Entity List (EL) - Bureau of Industry and Security; startDate : 2020-08-20; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For all items subject to the EAR, see §§ 734.9(e) 1 and 744.11 of the EAR 2; entity : NK-Nky8Bc9MW2Be4nwsBx2ec4; country : us; target : ; id : usgsa-ac43c370308040a6221828df39fe0a646005bcaf; 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 : 2021-06-03; listingDate : 2023-08-24; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-Nky8Bc9MW2Be4nwsBx2ec4; provisions : Prohibition/Restriction; authorityId : S4MRQP61B; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-818db8c898d3c4d9228f9d654a86028df763ffb1; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : owner : id : NK-FJeqU9utx6hHyMKFyosvXA; caption : Huawei Investment & Holding Co., Ltd.; schema : Company; referents : usgsa-31dffef21e137344c87d1a47a3f0477ecab5f9cc; usgsa-s4mr505cd; lei-300300FKO0ZSE9WAE939; us-dod-mil-4ef7a5b0ef21f79554e255ba6d82fc961d2090b8; ofac-32087; usgsa-s4mrqp616; usgsa-07d9411d2bd470357b561ee7127e6e79d8f91270; datasets : us_ofac_cons; us_trade_csl; us_dod_chinese_milcorps; ext_gleif; us_sam_exclusions; permid; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-03-02T09:57:46; properties : legalForm : Private Company; 企业; leiCode : 300300FKO0ZSE9WAE939; name : Huawei Investment & Holding Co., Ltd.; Huawei Investment & Holding Co Ltd; 华为投资控股有限公司; Huawei Investment and Holding Co., Ltd.; registrationNumber : 91440300746645251H; address : 深圳市龙岗区坂田华为基地B区1号楼, 100000 GD; Building 1, Area B, Bantian Huawei Base, Longgang District, Shenzhen; Block 1, Zone B, Huawei Industrial Base, Bantian, Longgang District, SHENZHEN, GUANGDONG, China (Mainland); BLDG.1, AREA B, BANTIAN HUAWEI BASE, LONGGANG DIST., 518129 SHENZHEN; BUILDING 1, AREA B, BANTIAN HUAWEI BASE, LONGGANG DISTRICT, SHENZHEN; modifiedAt : 2023-02-21; jurisdiction : cn; incorporationDate : 2003-03-14; country : cn; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://permid.org/1-4298154084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32087; phone : +8675528780808; +8675536845083; permId : 4298154084; status : Active; website : https://www.huawei.com/; programId : US-DOD-1260H; US-NS-CMIC; topics : debarment; sanction; alias : Huawei Holding; Huawei Investment and Holding Co., Ltd.; addressEntity : addr-725277a770520cd9f108db7ded37c615d5582c7b; uniqueEntityId : DCU4KBL5KAT7; Y3NYMV2P5446; createdAt : 2019-12-13; target : 1; role : Owned or Controlled By; asset : NK-Nky8Bc9MW2Be4nwsBx2ec4; target : | | Datasets: | ext_eu_esma_firds; us_sam_exclusions; us_trade_csl; us_ofac_cons; ext_gb_fca_firds; ext_gleif; permid |
Mistral Fleet Co Ltd
| Id: | NK-NvSiJ3HQA3kbYy3Jhcwx74 | | Name: | Mistral Fleet Co Ltd | | Type: | Company | | Description : | country : vg; name : MISTRAL FLEET COMPANY LIMITED; Mistral Fleet Co Ltd; MISTRAL FLEET CO LTD; sourceUrl : https://home.treasury.gov/news/press-releases/sb0405; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57003; topics : debarment; sanction; jurisdiction : vg; alias : Mistral Fleet Company Limited; imoNumber : IMO0334947; incorporationDate : 2025; address : ROAD TOWN; Road Town; programId : US-IRAN; addressEntity : id : addr-fd9df660a4307002525ea5f5a24ca10d7acc0567; caption : Road Town; schema : Address; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : street : Road Town; country : vg; state : Tortola; full : Road Town; target : ; notes : (also MISTRAL FLEET COMPANY LIMITED); (also MISTRAL FLEET CO LTD); uniqueEntityId : K8LECRAXLMM1; JQHSFPLSGZF1; createdAt : 2026-02-25; sanctions : id : ofac-503e467a2f9cbe2d2ad4112f99c70731eaebe1ae; caption : IRAN-EO13902; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : entity : NK-NvSiJ3HQA3kbYy3Jhcwx74; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/iran-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : IRAN-EO13902; authority : Office of Foreign Assets Control; reason : Executive Order 13902 (Iran); provisions : IRAN-EO13902; Block; programId : US-IRAN; authorityId : 57003; target : ; id : usgsa-4f73354b120554245127397a6ee68415240c42e6; 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; authorityId : S4MRXD6P6; startDate : 2026-02-25; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; provisions : Prohibition/Restriction; authority : TREAS-OFAC; entity : NK-NvSiJ3HQA3kbYy3Jhcwx74; listingDate : 2026-02-25; summary : PII data has been masked from view; target : ; id : usgsa-b36b49ca123dc834cae7c64bf351b84f9fd31c3c; 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; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2026-02-25; authority : TREAS-OFAC; entity : NK-NvSiJ3HQA3kbYy3Jhcwx74; authorityId : S4MRXD63H; startDate : 2026-02-25; provisions : Prohibition/Restriction; country : us; target : ; ownershipOwner : id : ofac-62bb994a4ff35308b36fa6d225c648284246216a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2026-02-25T16:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-25T16:10:01; properties : asset : id : NK-m5anBmGD9W9DcXbcdQZZZs; caption : NORTH STAR; schema : Vessel; referents : ofac-57015; ofac-pr-c40af4e66cecd693687c47affdf9ef741082a3e5; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : gpt-4o; first_seen : 2026-02-25T15:53:03; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-01T16:04:02; properties : sourceUrl : https://home.treasury.gov/news/press-releases/sb0405; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=57015; name : NORTH STAR; country : bb; topics : sanction; imoNumber : IMO9299563; programId : US-IRAN; type : Crude Oil Tanker; buildDate : 2005; flag : bb; mmsi : 314109000; callSign : 8PPB; target : 1; role : Property in the interest of; owner : NK-NvSiJ3HQA3kbYy3Jhcwx74; target : ; documentedBy : id : ofac-pr-c5e135da96b37ca5f95e7e043c32181a69df0a1b; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : date : 2026-02-25; entity : NK-NvSiJ3HQA3kbYy3Jhcwx74; document : id : ofac-pr-4a7fff84c3614f0c7be30bdb20c16c0cdf00522d; caption : Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-03-01T16:04:02; last_seen : 2026-03-26T16:04:02; last_change : 2026-03-01T16:04:02; properties : title : Treasury Targets Iran’s Shadow Fleet, Networks Supplying Ballistic Missile and ACW Programs; publishedAt : 2026-02-25; sourceUrl : https://home.treasury.gov/news/press-releases/sb0405; target : ; target : | | Datasets: | us_trade_csl; us_ofac_sdn; ext_us_ofac_press_releases; us_sam_exclusions |
Lora Enterprises Limited
| Id: | NK-Prt9sfa4CUWJe2D8X2VNkK | | Name: | Lora Enterprises Limited | | Type: | Company | | Description : | name : Lora Enterprises Limited; Lora Enterprises Ltd; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096827111; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23270; address : British Virgin Islands; status : Active; country : vg; permId : 5096827111; programId : US-GLOMAG; topics : debarment; sanction; createdAt : 2018-05-03; uniqueEntityId : L3QDEU2YXH52; ownershipAsset : id : ofac-5d59141e0b18453853603fc2713232b852f134cb; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; asset : NK-Prt9sfa4CUWJe2D8X2VNkK; owner : id : NK-DjmgWQ2Nicfv2dmGhsp7xL; caption : Zuppa Holdings Limited; schema : Company; referents : usgsa-a8e24b64e53da4d6e7f3bf6fc6e5af50a3581198; permid-5096826693; ofac-23271; usgsa-s4mr6f79z; ofac-pr-104778265edc77d132bae8f49109cbc790204868; 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 : 2026-02-26T02:40:49; properties : name : Zuppa Holdings Limited; Zuppa Holdings Ltd; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23271; https://home.treasury.gov/news/press-releases/sm0243; https://permid.org/1-5096826693; permId : 5096826693; address : British Virgin Islands; status : Active; country : vg; programId : US-GLOMAG; topics : debarment; sanction; uniqueEntityId : NJX6PVJ8WSK7; createdAt : 2018-05-03; target : 1; target : ; id : ofac-95f314009587426dccef6f781e83db03d7142862; 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-DvvcSbUkiwphS96S9yc44D; caption : Fleurette Properties Limited; schema : Company; referents : usgsa-s4mr6f79h; usgsa-70255f6c31753c50e0cd12b311b96182a39f5564; ofac-pr-e581ee90b192a2848603b5ad84fa160fd0b941e1; icijol-56069728; ofac-23256; oc-companies-nl-24496109; oc-companies-gi-99450; icijol-240514675; datasets : ext_icij_offshoreleaks; us_ofac_sdn; opencorporates; us_trade_csl; us_sam_exclusions; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : notes : Provider data is current through 2016; Malta corporate registry data is current through 2016; name : Fleurette Properties Limited; publisher : Paradise Papers - Malta corporate registry; Pandora Papers - Trident Trust; sourceUrl : https://offshoreleaks.icij.org/nodes/240514675; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23256; https://offshoreleaks.icij.org/nodes/56069728; icijId : 240514675; 56069728; country : gi; cd; nl; opencorporatesUrl : https://opencorporates.com/companies/nl/24496109; https://opencorporates.com/companies/gi/99450; alias : Groupe Fleurette; Fleurette Group; KARIBU AU DEVELOPMENT DURABLE AU CONGO; Fleurette Dutch Group; VENTORA INVESTMENTS S.A.SU; programId : US-GLOMAG; addressEntity : addr-5574403cdd39cd759e92efe769b312af843f0a1c; addr-f96eb3c381e7e1de6c28cd9a1bcd7f0b3b8e4171; addr-35847b7e67a35990321e10fb9ca1025edd95009b; addr-2154955e5247923b69ead84bf02e945564b81816; addr-99d9e100457be1f3f289505e25d916d1995d4e8d; address : STRAWINSKYLAAN 335, WTC, B-TOWER 3RD FLOOR, 1077 XX AMSTERDAM; 8eme Etage, Immeuble 1113, Boulevard Du 30 Juin No 110, Commune De La Gombe, Kinshasa; Gustav Mahlerplein 60, 7th Floor, ITO Tower, 1082 MA Amsterdam; 70 Batetela Avenue, Tilapia Building, 5th floor, Gombe, Kinshasa; 57/63 Line Wall Road, Gibraltar; Strawinskylaan 335, WTC, B-Tower 3rd floor, 1077 XX Amsterdam; topics : debarment; sanction; registrationNumber : 99450; CD/KNG/RCCM/18-B-00630; uniqueEntityId : D7NHDTNC2CF5; createdAt : 2018-05-03; target : 1; asset : NK-Prt9sfa4CUWJe2D8X2VNkK; role : Owned or Controlled By; target : ; sanctions : id : ofac-8ffcd130c3ef342874d219b669e7b26335104cc7; 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; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; reason : Executive Order 13818 (Global Magnitsky); programId : US-GLOMAG; entity : NK-Prt9sfa4CUWJe2D8X2VNkK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; program : GLOMAG; authorityId : 23270; country : us; authority : Office of Foreign Assets Control; target : ; id : usgsa-f8cfb988d5b53b4a997cdb88467a2c5eaa8e5695; 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; country : us; listingDate : 2018-05-03; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2017-12-21; program : Reciprocal; authorityId : S4MR6F79Y; entity : NK-Prt9sfa4CUWJe2D8X2VNkK; target : ; documentedBy : id : ofac-pr-50e06269e6f3c81e60e8099233cc993476e0d030; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : entity : NK-Prt9sfa4CUWJe2D8X2VNkK; date : 2017-12-21; document : id : ofac-pr-3ab6bc0e02d639a57a2dd13fcd06a1b8122fc990; caption : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2026-01-24T16:05:19; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-24T16:05:19; properties : publishedAt : 2017-12-21; sourceUrl : https://home.treasury.gov/news/press-releases/sm0243; title : United States Sanctions Human Rights Abusers and Corrupt Actors Across the Globe; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Simply Advanced Limited
| Id: | NK-PsbJ7SdaFqucq7ME7VQSGK | | Name: | Simply Advanced Limited | | Type: | Organization | | Description : | addressEntity : id : addr-25138b5e16f9cce0ea6827a967c55b6943a4014a; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : Phnom Penh; full : Phnom Penh; country : kh; target : ; country : vg; kh; name : Simply Advanced Limited; address : PHNOM PENH; Phnom Penh; programId : US-TCO; registrationNumber : 2035067; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55557; createdAt : 2025-11-20; uniqueEntityId : YDPNHCVS4J83; ownershipAsset : id : ofac-17ae57d7380658d544bad052d0de71dadef05bad; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-PsbJ7SdaFqucq7ME7VQSGK; role : Owned or Controlled By; target : ; sanctions : id : ofac-461366574ca615bedfe884d0af5b2a9c5202df10; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : program : TCO; programId : US-TCO; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; entity : NK-PsbJ7SdaFqucq7ME7VQSGK; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; TCO; authorityId : 55557; reason : Executive Order 13581 (TCO); target : ; id : usgsa-f659eb68417ab05086259a3686926a1d6c894a36; 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 : 2025-10-14; authorityId : S4MRX1WB8; authority : TREAS-OFAC; program : Reciprocal; summary : PII data has been masked from view; country : us; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-PsbJ7SdaFqucq7ME7VQSGK; provisions : Prohibition/Restriction; listingDate : 2025-11-20; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Delightful Thrive Limited
| Id: | NK-QPLN7Ly3aexUccYXhz7bVH | | Name: | Delightful Thrive Limited | | Type: | Organization | | Description : | name : Delightful Thrive Limited; topics : debarment; sanction; registrationNumber : 1992053; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55466; programId : US-TCO; address : PHNOM PENH; Phnom Penh; country : vg; kh; addressEntity : id : addr-6d7ec6cea1dde555e70e0eabb2916f4b354dc87b; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : Phnom Penh; city : Phnom Penh; country : kh; target : ; createdAt : 2025-11-20; uniqueEntityId : YC9AE2A6FZZ4; ownershipAsset : id : ofac-221f547201fe9e6ea7d5a6293ebd3ac8ace2f638; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : asset : NK-QPLN7Ly3aexUccYXhz7bVH; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; target : ; sanctions : id : ofac-7b30482cfe8689deef5d95cfdfe816b334cba785; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : reason : Executive Order 13581 (TCO); provisions : Block; TCO; authorityId : 55466; program : TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; programId : US-TCO; authority : Office of Foreign Assets Control; entity : NK-QPLN7Ly3aexUccYXhz7bVH; target : ; id : usgsa-f2da0faf1b1759708f6d6023b0542df7fd9a9d9c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; entity : NK-QPLN7Ly3aexUccYXhz7bVH; provisions : Prohibition/Restriction; authorityId : S4MRX1W9B; authority : TREAS-OFAC; summary : PII data has been masked from view; startDate : 2025-10-14; listingDate : 2025-11-20; program : Reciprocal; country : us; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Noble Title Limited
| Id: | NK-R7JDUdDcLY6f7JkVVTbDrR | | Name: | Noble Title Limited | | Type: | Organization | | Description : | country : vg; kh; name : Noble Title Limited; addressEntity : id : addr-4014b36ca4bc4a11f76f5760945a51816637f5ed; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : Phnom Penh; country : kh; full : Phnom Penh; target : ; programId : US-TCO; registrationNumber : 1925678; address : PHNOM PENH; Phnom Penh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55474; topics : debarment; sanction; uniqueEntityId : YCXLTQWKTQ95; createdAt : 2025-11-20; sanctions : id : ofac-9c3330735288d2c525dd19b5bb44f7c4660d77f5; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : reason : Executive Order 13581 (TCO); authorityId : 55474; entity : NK-R7JDUdDcLY6f7JkVVTbDrR; authority : Office of Foreign Assets Control; provisions : Block; TCO; programId : US-TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-fe8098ba2152e1ffeb8db759bb0afa99dca6a70c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : provisions : Prohibition/Restriction; startDate : 2025-10-14; summary : PII data has been masked from view; program : Reciprocal; country : us; authority : TREAS-OFAC; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRX1W9L; listingDate : 2025-11-20; entity : NK-R7JDUdDcLY6f7JkVVTbDrR; target : ; ownershipAsset : id : ofac-a800bae6b08e491b0cbccae20be54c31bb63ce3a; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; asset : NK-R7JDUdDcLY6f7JkVVTbDrR; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ballford Holdings Limited
| Id: | NK-RYDRoPPhFxV46sx7TSSShn | | Name: | Ballford Holdings Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; address : 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110; C/O Aleman, Cordero, Galindo & Lee Trust (BVI) Limited, 3rd Floor, Yamraj Building, Market Square, Road Town, VG1110; registrationNumber : 1783144; legalForm : company limited by shares; Business Corporation; incorporationDate : 2013-07-03; modifiedAt : 2025-11-24; name : Ballford Holdings Limited; leiCode : 549300HZ8M8L0I0SJS65; jurisdiction : vg; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); country : vg; icijId : 240558067; 240028695; sourceUrl : https://offshoreleaks.icij.org/nodes/240558067; https://offshoreleaks.icij.org/nodes/240028695; notes : Provider data is current through 2017; Provider data is current through 2018; status : Active; ownershipAsset : id : icijol-240053671-240028695-ultimate-beneficial-owner; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : Q4275369; caption : Igor Makarov; schema : Person; referents : icijol-240054271; icijol-240054426; icijol-240054304; icijol-240053671; icijol-240054532; icijol-240556384; gb-coh-psc-09744338-bhtfcn-6gkmoq-6uyonadzbriws; icijol-240053993; nz-ru-ind-776-igor-makarov; ru-inn-773100652778; icijol-240053654; ua-nsdc-19755-makarov-igor-viktorovic; icijol-240053888; icijol-240053788; acf-8a5969c0f15bca8c3fe34b4c9dd3d574653e25c1; ca-sema-feb60526b97ac46e9e6dfb4d44f8889655cf71a4; au-dfat-6894-igor-makarov; datasets : wd_oligarchs; wd_curated; ext_gb_coh_psc; wikidata; ru_billionaires_2021; ru_acf_bribetakers; ext_icij_offshoreleaks; ext_ru_egrul; ca_dfatd_sema_sanctions; ua_nsdc_sanctions; origin : Igor Makarov (businessman); first_seen : 2022-01-01T00:00:00; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-16T11:28:59; properties : firstName : Igor Viktorovich; Igor; ИГОРЬ; lastName : МАКАРОВ; Makarov; MAKAROV; topics : poi; role.rca; role.oligarch; sanction; country : tm; ru; birthDate : 1962-04-05; 1962-04-15; alias : Makarov Ihor Viktorovych; Макаров Игорь Викторович; Макаров, Игорь; Игорь Викторович Макаров; Igor Viktorovici Makarov; Igor Makarow; Игорь Макаров; İgor Viktoroviç Makarov; Ігар Макараў; programId : CA-SEMA; UA-SA1644; name : Makarov Igor Viktorovich; Igor Viktorovitch Makarov; 伊戈爾·馬卡羅夫_; Макаров Игорь Викторович; ايجور ماكاروڤ; ИГОРЬ ВИКТОРОВИЧ МАКАРОВ; İgor Makarov; Igor Makarov; Makarov Igor; Игорь Макаров; Igor Viktorovich Makarov; Макаров Ігор Вікторович; Igor Viktorovich MAKAROV; Ігар Віктаравіч Макараў; Igor Wiktorowitsch Makarow; address : 28 October Avenue 3105 313, Limasol, Cyprus; nationality : ru; icijId : 240054304; 240053888; 240556384; 240054271; 240054532; 240053993; 240054426; 240053654; 240053671; 240053788; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); notes : Mentioned in 2018 CAATSA report on Russian oligarchs; Turkmen philanthropist and entrepreneur; Provider data is current through 2017; Provider data is current through 2018; sourceUrl : https://offshoreleaks.icij.org/nodes/240054532; https://offshoreleaks.icij.org/nodes/240053993; https://prod-upp-image-read.ft.com/40911a30-057c-11e8-9650-9c0ad2d7c5b5; https://offshoreleaks.icij.org/nodes/240556384; https://offshoreleaks.icij.org/nodes/240054426; https://offshoreleaks.icij.org/nodes/240054304; https://offshoreleaks.icij.org/nodes/240053671; https://offshoreleaks.icij.org/nodes/240053888; https://offshoreleaks.icij.org/nodes/240053788; https://offshoreleaks.icij.org/nodes/240054271; https://offshoreleaks.icij.org/nodes/240053654; innCode : 773100652778; fatherName : ВИКТОРОВИЧ; createdAt : 2022-10-13; gender : male; wikidataId : Q4275369; citizenship : ru; suhh; cy; birthPlace : Ashgabat; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Igor_Makarov_(businessman); education : Magtymguly Turkmen State University; target : 1; role : Ultimate Beneficial Owner; asset : NK-RYDRoPPhFxV46sx7TSSShn; target : ; unknownLinkTo : id : icijol-240558067-240554203-underlying-company-of; caption : Other link; schema : UnknownLink; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : underlying company of; subject : NK-RYDRoPPhFxV46sx7TSSShn; object : id : icijol-240554203; caption : The MFT Trust; schema : Company; referents : ; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2024-09-21T18:40:03; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-10T23:48:20; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/240554203; name : The MFT Trust; jurisdiction : us; publisher : Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); notes : Provider data is current through 2018; icijId : 240554203; target : 1; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
Artner Management Corp
| Id: | NK-SRboyC2L4wjjaovSWjTj7Z | | Name: | Artner Management Corp | | Type: | Company | | Description : | sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/843; topics : poi; imoNumber : IMO5460076; name : Artner Management Corp; country : vg; sanctions : id : ua-ws-77c60de4b3d9ba38452ac1643f997138e899353b; 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-SRboyC2L4wjjaovSWjTj7Z; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/843; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; country : ua; target : ; ownershipOwner : id : ua-ws-dc41aefc67df9db2c2668da83e79c4689b1c4cd0; 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-SRboyC2L4wjjaovSWjTj7Z; startDate : 2017-05; role : owner; asset : id : NK-7yvL4xNzGt3UQSCyJKvqxD; caption : IGOR ORLOV; schema : Vessel; referents : ua-ws-40137550be2299a4749bccbb32567220e8d47566; ua-ws-vessel-843; 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 : deadweightTonnage : 4626; topics : poi; mare.shadow; programId : UA-WS-MARE; name : IGOR ORLOV; flag : ru; callSign : UBIM; buildDate : 1979; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/843; imoNumber : IMO8892007; mmsi : 273270200; previousName : Volgoneft-147; Inline 147; pastFlags : sl; description : The vessel is affiliated with the russian company Middle-Volga Shipping Company LLC (ООО "Средне-Волжская судоходная компания") – a designated entity under Ukrainian sanctions – which, within the framework of the russian state procurement system, has served as a supplier to the sanctioned Rosnefteflot JSC (АО "Роснефтефлот") under at least two contracts worth a total of 94.4 million rubles. Rosnefteflot JSC is part of the corporate group of the sanctioned russian PJSC Rosneft Oil Company (ПАО "НК "Роснефть""), a state-owned oil and gas company and one of the largest oil producers in the world. The main activities of Rosnefteflot JSC include, in particular, chartering tanker tonnage for PJSC Rosneft Oil Company and organising river transportation in the interests of PJSC Rosneft Oil Company in the Volga– Don, Azov– Don, Volga and Volga– Baltic basins. The fleet of the vessel’s owning company includes other designated vessels. br The tanker has been implicated in bunkering operations in the Kerch Strait area, has made port calls at terminals in the temporarily occupied territory (TOT) of Crimea (Ukraine), and has systematically engaged in dark activity by disabling its Automatic Identification System (AIS) near russian ports in the Sea of Azov, as well as in the Kerch Strait area in the Black Sea and the Sea of Azov. br In September 2024, in the Kerch Strait area, the tanker bunkered the vessel IMO 9851127 and also bunkered the tanker IMO 9640554, the latter affiliated with the designated russian company Rosewood Shipping LLC (ООО "Роузвуд Шиппинг").; type : Oil Products Tanker; target : 1; target : | | Datasets: | ua_war_sanctions |
Leading Capital Investment Ltd
| Id: | NK-SdNB3LS7Z46dsN4bzZBpNs | | Name: | Leading Capital Investment Ltd | | Type: | Company | | Description : | name : Leading Capital Investment Ltd; Лідінг Кепітал Інвестмент Лтд; permId : 5096909649; sourceUrl : https://permid.org/1-5096909649; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40824; address : Car Park Space 34, 10 Lancelot Place, London SW7 1DS; 70 Charlotte Street, London W1T 4QG; Apartment 6.2, 10 Lancelot Place, London SW7 1DR; United Kingdom; Сполучене Королівство Великої Британії і Північної Ірландії, м. Лондон; country : gb; vg; status : Active; topics : debarment; sanction; jurisdiction : gb; alias : Lidinh Kepital Investment Ltd; programId : US-RUSHAR; UA-SA1644; addressEntity : id : addr-fe3d1c70fcfccf28ce64ce868c7299a01dd84d9c; caption : Apartment 6.2, 10 Lancelot Place, London SW7 1DR; schema : Address; referents : ; datasets : us_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; full : Apartment 6.2, 10 Lancelot Place, London SW7 1DR; street : Apartment 6.2, 10 Lancelot Place; city : London; postalCode : SW7 1DR; target : ; id : addr-e5cc046e5749de26eb34f40f39180b8787576790; caption : 70 Charlotte Street, London W1T 4QG; schema : Address; referents : ; datasets : us_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 : London; country : gb; postalCode : W1T 4QG; street : 70 Charlotte Street; full : 70 Charlotte Street, London W1T 4QG; target : ; id : addr-ad73f251fc42230094e6828b96d46af8f8181bbc; caption : Car Park Space 34, 10 Lancelot Place, London SW7 1DS; schema : Address; referents : ; datasets : us_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 : Car Park Space 34, 10 Lancelot Place, London SW7 1DS; country : gb; street : Car Park Space 34, 10 Lancelot Place; postalCode : SW7 1DS; city : London; target : ; uniqueEntityId : Y8CZSS4NRAZ6; createdAt : 2023-03-31; sanctions : id : ofac-9f49878bbe2e1ec5da88919380b7438c21e19712; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : provisions : Block; RUSSIA-EO14024; reason : Executive Order 14024 (Russia); country : us; authorityId : 40824; program : RUSSIA-EO14024; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-RUSHAR; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-SdNB3LS7Z46dsN4bzZBpNs; authority : Office of Foreign Assets Control; target : ; id : ua-nsdc-8a6f9a41c8a955763e7c9efd4f373ed297d3560b; caption : 191/2023; schema : Sanction; referents : ; datasets : ua_nsdc_sanctions; first_seen : 2024-03-06T18:31:06; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-06T08:22:01; properties : sourceUrl : https://drs.nsdc.gov.ua/; https://www.president.gov.ua/documents/1912023-46269; provisions : запобігання виведенню капіталів за межі України; повна або часткова заборона вчинення правочинів щодо цінних паперів, емітентами яких є особи, до яких застосовано санкції згідно з цим Законом; обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України; припинення дії або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, припинення дії чи зупинення дії спеціальних дозволів на користування надрами; блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними; заборона здійснення публічних та оборонних закупівель товарів, робіт і послуг у юридичних осіб-резидентів іноземної держави державної форми власності та юридичних осіб, частка статутного капіталу яких знаходиться у власності іноземної держави, а також публічних та оборонних закупівель у інших суб’єктів господарювання, що здійснюють продаж товарів, робіт, послуг походженням з іноземної держави, до якої застосовано санкції згідно з цим Законом; припинення дії торговельних угод, спільних проектів та промислових програм у певних сферах, зокрема у сфері безпеки та оборони; обмеження або припинення надання електронних комунікаційних послуг і використання електронних комунікаційних мереж; 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; programId : UA-SA1644; programUrl : https://drs.nsdc.gov.ua/; entity : NK-SdNB3LS7Z46dsN4bzZBpNs; status : active; endDate : 2033-04-01; duration : Десять років; authority : National Security and Defense Council; program : 191/2023; startDate : 2023-04-01; country : ua; authorityId : 23019112200051; target : ; id : usgsa-ff4aaab4876be50e7e60e52660f75b1d010f6c4e; 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 : S4MRPC329; startDate : 2023-02-24; summary : PII data has been masked from view; listingDate : 2023-03-31; authority : TREAS-OFAC; country : us; entity : NK-SdNB3LS7Z46dsN4bzZBpNs; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; program : Reciprocal; target : ; ownershipAsset : id : ofac-d8e7b7257871c7ab5738b04719b9a8e2726a7e38; 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-SdNB3LS7Z46dsN4bzZBpNs; owner : id : Q55107083; caption : ALEKSANDR EVGENEVICH UDODOV; schema : Person; referents : usgsa-s4mrty1st; ofac-40789; usgsa-bc771d13d3ac38835fbc8c895ef1d4e286133d88; usgsa-d6a87e25c7554b2d8465eaedd6f360262dfa3c3f; usgsa-s4mrpc318; ofac-pr-66681abeebd975a42d9aa6731f4219fdcce369a5; usgsa-s4mrty6q3; ua-nsdc-22205-udodov-oleksandr-evgenovic; ru-inn-771804785139; usgsa-9e7ee32059629cdc96054ad7e5399c46d9394f49; usgsa-s4mrty6q2; acf-ddb1db66f0eed71d0118e68c7be0852d0579e581; usgsa-s4mrty1sv; datasets : wd_curated; wikidata; us_trade_csl; us_sam_exclusions; us_ofac_sdn; ext_ru_egrul; ru_acf_bribetakers; ua_nsdc_sanctions; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; اليكساندر اڤجينيڤيتش ودودوڤ; first_seen : 2023-02-15T12:13:21; last_seen : 2026-03-27T12:30:54; last_change : 2026-03-16T11:28:59; properties : fatherName : ЕВГЕНЬЕВИЧ; lastName : Udodov; УДОДОВ; country : ru; firstName : Alexander; ALEKSANDR EVGENEVICH; ALEKSANDR YEVGENYEVICH; Aleksandr; АЛЕКСАНДР; name : АЛЕКСАНДР ЕВГЕНЬЕВИЧ УДОДОВ; اليكساندر اڤجينيڤيتش ودودوڤ; Aleksandr Yevgenyevich Udodov; Udodov Aleksandr; Alexander Evgenievich Udodov; 알렉산드르 우도도프; UDODOV, Aleksandr Yevgenyevich; Udodov Alexander Evgenyevich; Удодов Александр Евгеньевич; Alexander Udodov; Удодов, Александр Евгеньевич; ALEKSANDR EVGENEVICH UDODOV; Удодов Олександр Євгенович; innCode : 771804785139; topics : poi; debarment; role.rca; sanction; alias : Udodov Oleksandr Yevhenovych; 알렉산드르 예브게니예비치 우도도프; Удодов Александр Евгеньевич; Alexander Udodov; Aleksandr Evgenevich Udodov; birthDate : 1969-06-10; gender : male; notes : (also ALEKSANDR EVGENEVICH UDODOV, ALEXANDER UDODOV, ALEKSANDR EVGENEVICH UDODOV, ALEXANDER UDODOV); From 2008 to 2020, he was married to Natalia Stenina, the full sister of Mikhail Mishustin. In 2009-2010, he bought six apartments in New York.; (also ALEKSANDR YEVGENYEVICH UDODOV); ondernemer; createdAt : 2022-10-13; programId : US-RUSHAR; UA-SA1644; citizenship : ru; suhh; nationality : cz; ru; addressEntity : addr-8735db9ccb49efe76226a3635a0e7d1c7c99acdc; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40789; birthPlace : Kizilyurt; Kizilyurt, Republic of Dagestan, Russia; taxNumber : 771804785139; address : MOSCOW, 121596; 108 6 Zaporozhskaya Street, Moscow, 121596; passportNumber : 753657458; 752981959; middleName : Evgenevich; Yevgenyevich; idNumber : 4514642127; uniqueEntityId : Y5LBA51YKSX3; HAC1J31W73K3; HAFKUG7BXCM3; wikidataId : Q55107083; education : Kyiv University of Law (-2001); wikipediaUrl : https://arzwiki.wikipedia.org/wiki/اليكساندر_اڤجينيڤيتش_ودودوڤ; target : 1; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_trade_csl; ua_nsdc_sanctions; us_sam_exclusions; permid |
Poweroy Investment Limited
| Id: | NK-SgHLytZRN5NQCZnJFMahEk | | Name: | Poweroy Investment Limited | | Type: | Company | | Description : | country : vg; name : POWEROY INVESTMENT LIMITED; POWEROY INVESTMENT LTD; Poweroy Investment Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56584; https://home.treasury.gov/news/press-releases/sb0332; programId : US-VEN; topics : debarment; sanction; alias : Poweroy Investment Ltd; imoNumber : IMO6438512; uniqueEntityId : GXD3F6TU9L63; H1ZBEBC6E1V1; createdAt : 2025-12-11; notes : (also POWEROY INVESTMENT LIMITED); (also POWEROY INVESTMENT LTD); ownershipOwner : id : ofac-461dd9441572245b33fcb6a35649c31e4595e949; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-11T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-11T20:10:01; properties : role : Owned or Controlled By; asset : id : NK-AQPhm5conY23pVzm4Uhcdu; caption : H. CONSTANCE; schema : Vessel; referents : ofac-pr-9315b6bb202e5e1334b9ef695d9938a9d2220721; usgsa-s4mrx4429; tok-mou-det-f3cec10d7c93ef8e2048ba66ce7f4b3f7664bb5b; tokyo-mou-psc-571540adcb9f7f8a47c5b7d5324ee35a8f07a2b8; ofac-56586; NK-37dZaRygw5YKpzo6LpiAN9; tokyo-mou-psc-08bd18a9dbe2dedcafb466662833cb07b27c0f84; datasets : us_ofac_sdn; tokyo_mou_detention; us_trade_csl; us_sam_exclusions; ext_tokyo_mou_psc; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2025-07-13T14:02:04; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-08T05:05:02; properties : mmsi : 352002009; name : H.CONSTANCE; H. CONSTANCE; type : Oil tanker; Crude Oil Tanker; imoNumber : IMO9237773; deadweightTonnage : 316808; grossRegisteredTonnage : 164292; callSign : 3E2177; flag : pa; buildDate : 2002-06-24; topics : mare.detained; debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=56586; programId : US-VEN; registrationNumber : GXF5XL1PE2K1; createdAt : 2025-12-11; target : 1; owner : NK-SgHLytZRN5NQCZnJFMahEk; target : ; sanctions : id : ofac-baa96e95b038b027d558412577cef5164d375dc9; caption : VENEZUELA-EO13850; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-12-11T20:10:01; last_seen : 2026-03-27T12:30:54; last_change : 2025-12-11T20:10:01; properties : authority : Office of Foreign Assets Control; authorityId : 56584; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; country : us; provisions : Block; VENEZUELA-EO13850; entity : NK-SgHLytZRN5NQCZnJFMahEk; reason : Executive Order 13850 (Venezuela); program : VENEZUELA-EO13850; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-VEN; target : ; id : usgsa-29b188aa27bd7fa31e53ff943092b79096d4521c; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-12-13T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-12-13T07:55:02; properties : summary : PII data has been masked from view; startDate : 2025-12-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; authorityId : S4MRX4428; authority : TREAS-OFAC; program : Reciprocal; listingDate : 2025-12-11; entity : NK-SgHLytZRN5NQCZnJFMahEk; country : us; target : ; id : usgsa-3995be3d795e46a0ea1bb6e0506aa8211ccfa0ed; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-12-13T07:55:02; last_seen : 2026-03-27T08:51:33; last_change : 2025-12-13T07:55:02; properties : country : us; summary : PII data has been masked from view; authorityId : S4MRX445Z; provisions : Prohibition/Restriction; startDate : 2025-12-11; authority : TREAS-OFAC; entity : NK-SgHLytZRN5NQCZnJFMahEk; program : Reciprocal; listingDate : 2025-12-11; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : ; documentedBy : id : ofac-pr-1703fd5fbf173f5892f9721be0d83f92b1376985; 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-SgHLytZRN5NQCZnJFMahEk; document : id : ofac-pr-b1a49aa8fcdace1fa3ad6c23dcfe418ad2cf3c42; caption : Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : title : Treasury Targets Illegitimate Maduro Regime Insiders and Sanctions Evaders in Venezuela’s Oil Sector; publishedAt : 2025-12-11; sourceUrl : https://home.treasury.gov/news/press-releases/sb0332; target : ; date : 2025-12-11; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; ext_us_ofac_press_releases; us_trade_csl |
Sanzetta Investments Limited
| Id: | NK-TvPZbZB67ZryrgT5f7WP8z | | Name: | Sanzetta Investments Limited | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24672; https://home.treasury.gov/news/press-releases/sm0417; https://permid.org/1-5096827106; name : Sanzetta Investments Ltd; Sanzetta Investments Limited; address : British Virgin Islands; status : Active; permId : 5096827106; country : vg; topics : debarment; sanction; programId : US-GLOMAG; createdAt : 2018-06-21; uniqueEntityId : CJZ3KLG1RFE7; sanctions : id : ofac-43d9154115564f25b71ab0d8c52b678fce4a9262; 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 : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-GLOMAG; provisions : GLOMAG; Block; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; country : us; reason : Executive Order 13818 (Global Magnitsky); program : GLOMAG; authorityId : 24672; entity : NK-TvPZbZB67ZryrgT5f7WP8z; authority : Office of Foreign Assets Control; target : ; id : usgsa-7898ab2c88c99ac0dd528801ceefaef663d97617; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2024-06-14T06:55:20; last_seen : 2026-03-27T08:51:33; last_change : 2024-06-14T06:55:20; properties : provisions : Prohibition/Restriction; entity : NK-TvPZbZB67ZryrgT5f7WP8z; summary : PII data has been masked from view; program : Reciprocal; authority : TREAS-OFAC; country : us; authorityId : S4MR6HJ86; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2018-06-15; listingDate : 2018-06-21; target : ; ownershipAsset : id : ofac-ca8de4b75f8ed7788ced4f44e5487f9467bce0d6; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2023-04-20T10:27:20; properties : role : Owned or Controlled By; owner : id : NK-by6BPVuKBoGSZAVDqyNsvP; caption : Oriental Iron Company SPRL; schema : Company; referents : ofac-pr-68a26ce3eeef9584e789433ac0293ebd231eb4fc; usgsa-s4mr6hj84; permid-5096919713; ofac-24670; usgsa-153db40a4b4a1ec20542db95dd4b3756c01e5a86; 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 : 2026-01-26T16:10:01; properties : name : Oriental Iron Company SPRL; Oriental Iron Company Sprl; sourceUrl : https://permid.org/1-5096919713; https://home.treasury.gov/news/press-releases/sm0417; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24670; address : 18 AVENUE DE LA PAIX, NGALIEMA, KINSHASA; Congo-Kinshasa / Democratic Republic of Congo; 18 Avenue de la paix, Ngaliema, Kinshasa; permId : 5096919713; status : Active; programId : US-GLOMAG; country : cd; weakAlias : ORICO; topics : debarment; sanction; addressEntity : addr-32afe6c43a9bbdb35d8deafd05db88c8a4b8aafa; createdAt : 2018-06-21; uniqueEntityId : HT3MLU2K1A64; target : 1; asset : NK-TvPZbZB67ZryrgT5f7WP8z; target : ; documentedBy : id : ofac-pr-9f8cc38bdb27a5e3cffcd44f29fc6dcb9d24419a; caption : Documentation; schema : Documentation; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : date : 2018-06-15; entity : NK-TvPZbZB67ZryrgT5f7WP8z; document : id : ofac-pr-e8804a183c839e2a1099e2307f706361d42dfce0; caption : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; 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/sm0417; publishedAt : 2018-06-15; title : Treasury Sanctions Fourteen Entities Affiliated with Corrupt Businessman Dan Gertler Under Global Magnitsky; target : ; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Capitana Seas Limited
| Id: | NK-UJ6VjXqPL3Amtn8hgRZZX9 | | Name: | Capitana Seas Limited | | Type: | Company | | Description : | topics : corp.disqual; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/corporate/H9kQ_2YdFCjr9rNeYnOd7fMB8cI; https://permid.org/1-5096766340; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1996; http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; name : Capitana Seas Limited; Capitana Seas Ltd; notes : BVI-incorporated entity owned by Saadi Qadhafi. Closely associated with the former regime of Muammar Qadhafi.; BVI -incorporated entity owned by Saadi Qadhafi; Disqualified; The Director Disqualification Sanction was imposed on 09/04/2025.; (Date of UN designation: 2011-04-12) (BVI -incorporated entity owned by Saadi Qadhafi); entité constituée aux Iles Vierges britanniques appartenant à Saadi Qadhafi, étroitement associée à l'ancien régime de Mouammar Qadhafi; modifiedAt : 2016-01-20; createdAt : 2015-08-28; programId : SECO-LIBYA; EU-LBY; GB-LBY; status : Active; address : British Virgin Islands; permId : 5096766340; country : vg; sanctions : id : be-fod-0bda67974d431539700b2df85603683fff2cf0a1; 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; authority : Federal Public Service Finance; programId : EU-LBY; country : be; reason : 360/2011 (OJ L100); listingDate : 2011-04-14; entity : NK-UJ6VjXqPL3Amtn8hgRZZX9; target : ; id : ch-seco-c1bdbaa6b55f98d37427db5c6840ffd00ce0472f; caption : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; schema : Sanction; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-04-20T12:16:14; last_seen : 2026-03-27T12:09:01; last_change : 2025-05-15T00:00:00; properties : program : Ordinance of 30 March 2011 on measures against Libya (SR 946.231.149.82), annexes 2, 3, 4 and 5; sourceUrl : https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html; programId : SECO-LIBYA; authorityId : 20852; programUrl : https://www.seco.admin.ch/seco/de/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos/sanktionsmassnahmen/massnahmen-gegenueber-libyen.html; entity : NK-UJ6VjXqPL3Amtn8hgRZZX9; country : ch; startDate : 2015-08-28; listingDate : 2015-08-28; authority : State Secretariat for Economic Affairs; target : ; id : eu-fsf-b0c6212d0e72ec365745063aa16202a826d527e8; caption : LBY; schema : Sanction; referents : ; datasets : eu_fsf; first_seen : 2023-04-20T18:00:25; last_seen : 2026-03-27T10:57:01; last_change : 2025-05-13T14:57:02; properties : sourceUrl : http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32016R0044&rid=1; program : LBY; reason : 2016/44 (OJ L12); programUrl : https://sanctionsmap.eu/#/main/details/23/; authority : Directorate‑General for Financial Stability, Financial Services and Capital Markets Union; country : eu; listingDate : 2016-01-19; programId : EU-LBY; authorityId : EU.3398.12; entity : NK-UJ6VjXqPL3Amtn8hgRZZX9; startDate : 2011-04-12; target : ; id : fr-ga-6f8c1a0c7a4e4ff5b86bd23b6a80194ff5ae606a; caption : (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44); schema : Sanction; referents : ; datasets : fr_tresor_gels_avoir; first_seen : 2023-04-20T10:12:18; last_seen : 2026-03-27T09:58:01; last_change : 2026-01-06T06:58:02; properties : authority : Direction Générale du Trésor; programUrl : https://sanctionsmap.eu/#/main/details/23/; entity : NK-UJ6VjXqPL3Amtn8hgRZZX9; programId : EU-LBY; reason : entité constituée aux Iles Vierges britanniques appartenant à Saadi Qadhafi, étroitement associée à l'ancien régime de Mouammar Qadhafi; country : fr; program : (UE) 360/2011 du 12/04/2011 - (UE Libye - R (UE) 2016/44); sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/; target : ; id : gb-coh-acbc2337fe301d20d0d77764922ae9b4057faff6; caption : Sanction; schema : Sanction; referents : ; datasets : gb_coh_disqualified; first_seen : 2025-04-10T00:33:02; last_seen : 2026-03-27T12:33:01; last_change : 2025-04-10T00:33:02; properties : reason : act: sanctions anti money laundering act 2018; section: 3A; description_identifier: disqualification under sanctions regulation; recordId : LIB0014; country : gb; authority : The Insolvency Service; startDate : 2025-04-09; sourceUrl : https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A; entity : NK-UJ6VjXqPL3Amtn8hgRZZX9; target : ; id : gb-fcdo-a73009f856760efe50fc5b2784c26b9a2e76b94b; caption : The Libya (Sanctions) (EU Exit) Regulations 2020; 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 : programId : GB-LBY; startDate : 2020-12-31; reason : Entity owned or controlled by Qadhafi family, utilised as a shell company for buying property in the UK.; programUrl : https://www.gov.uk/government/collections/uk-sanctions-relating-to-libya; authority : UK; Foreign, Commonwealth & Development Office; country : gb; modifiedAt : 2025-04-09; sourceUrl : https://www.gov.uk/government/publications/the-uk-sanctions-list; authorityId : LIB0014; 11768; provisions : Asset freeze; Director Disqualification Sanction; program : The Libya (Sanctions) (EU Exit) Regulations 2020; entity : NK-UJ6VjXqPL3Amtn8hgRZZX9; target : ; id : mc-freezes-4cb586107ffbae64eba83727d709b322ed5c0fe3; caption : Sanction; schema : Sanction; referents : ; datasets : mc_fund_freezes; first_seen : 2024-08-14T02:02:06; last_seen : 2026-03-27T02:02:02; last_change : 2024-08-27T02:02:06; properties : provisions : (UE) 360/2011 du 12/04/2011 -; authority : La Principauté de Monaco; reason : entité constituée aux Iles Vierges britanniques appartenant à Saadi Qadhafi, étroitement associée à l'ancien régime de Mouammar Qadhafi; country : mc; entity : NK-UJ6VjXqPL3Amtn8hgRZZX9; sourceUrl : https://geldefonds.gouv.mc/; target : ; unknownLinkTo : id : ch-seco-21065-related-to; caption : Other link; schema : UnknownLink; referents : ; datasets : ch_seco_sanctions; first_seen : 2023-12-08T00:00:00; last_seen : 2026-03-27T12:09:01; last_change : 2023-12-08T00:00:00; properties : subject : NK-UJ6VjXqPL3Amtn8hgRZZX9; role : related-to; object : id : Q310406; caption : Saadi GADDAFI; schema : Person; referents : ua-sfms-1112; usgsa-s4mr3rgq4; usgsa-c59c0b9937823a654b6e58e78541d3a62b83e71b; ch-seco-13001; tw-shtc-4d8e49ec2b0adf29bedf8f8750003557aa7d52d6; gb-hmt-11648; usgsa-08c56e668c79d1f2fb609b12f2b337b4a2318b9c; usgsa-a83a405b7971679ea212942c15efc88c9586f1f2; ofac-12629; fr-ga-1110; usgsa-s4mr3rgq1; be-fod-4193b07b57fbbfddea83eedb758d2183919efe9b; usgsa-s4mr3rgpy; zafic-573-saadi-qadhafi; usgsa-s4mr3rgq0; usgsa-s4mr3rgpx; usgsa-bbd4b41cdb9157e688c27bb3340a11b725429f59; ch-seco-12860; eu-tb-logical-6112; usgsa-9b2d64ce0d2e595585ee7b020ad49b3145f2b42d; tw-shtc-2f87e108d321db62ec896798704133f189296378; usgsa-s4mr3rgq2; usgsa-s4mr3rgq3; usgsa-eac81c66e5d309798f8600672f25215555408028; mc-freezes-6ed4b5203c81ca9f7f0c54eae3c50593902cb9ae; gb-fcdo-lib0061; usgsa-s4mr3rgpz; au-dfat-1246-saadi-qadhafi; usgsa-s4mr3rgq5; unsc-690776; usgsa-ec7fda9c280f71c671d45df97db8e2a26ccc69d9; ja-mof-0f057a7cfb552752ced39e92c9c2bec3f93c3fac; usgsa-e5dbdabd946c75f8bdb511f47a275b8cbc33f8fc; usgsa-f51f488858a32274e90cbd3c9eb598f559373280; eu-fsf-eu-3856-0; datasets : jp_mof_sanctions; un_sc_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; be_fod_sanctions; fr_tresor_gels_avoir; ua_sfms_blacklist; gb_fcdo_sanctions; ch_seco_sanctions; wikidata; za_fic_sanctions; us_ofac_sdn; eu_travel_bans; origin : analyst; SAM_Exclusions_Public_Extract_V2_26058.CSV; Al-Saadi Gaddafi; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:45:02; last_change : 2026-03-16T11:28:59; properties : address : (incarcéré); Libya (in custody); Türkiye; Libya, Not known Türkiye; Turkiye; birthPlace : Tripoli, Libya; Tripoli, LIBYA; Tripoli : LIBYE; Tripoli; トリポリ、リビア; Libya; createdAt : 2011-02-26; birthDate : 1973-05-25; 1973-05-28; 1975-01-01; 1973-05-27; notes : 524521 (passport-National passport) ((passport number)); available.; (also SAADI GADDAFI, SAADI GADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); 014797 (passport-National passport) ((passport number)); (also SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI GHATHAFI); 国連安全保障理事会決議第1970号15に従い制裁リストに掲載（渡航禁止）。国連安全保障理事会決議第1970号17に従い2011年3月17日に制裁リストに掲載（資産凍結）。同人に対するインターポール（国際刑事警察機構）・国連安全保障理事会特別手配書のウェブ・リンク：; LYi.015. Commander Special Forces. Passport number: a) 014797 b) 524521 c) Libya number AA862825, issued on 19 May 2021, issued in Tripoli (expires 18 May 2029).; Commander Special Forces. Son of Muammar Qadhafi. Closeness of association with regime. Command of military units involved in repression of demonstrations; (also SAADI GADDAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935
Libya (in custody); Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze).; Listed pursuant to paragraph 15 of resolution 1970 (Travel Ban). Listed on 17 March 2011 pursuant to paragraph 17 of resolution 1970 (Asset Freeze). INTERPOL-UN Security Council Special Notice web link: https://www.interpol.int/en/notice/search/un/5525935Libya (in custody); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADHAFI, SAADI QADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (also SAADI GADDAFI, SAADI GADHAFI, SA'ADI MU'AMMAR AL-QADHAFI, SAADI QADDAFI, SAADI AL-GADDAFI, SAADI ELKADDAFI, SAADI EL-QADDAFI, SAADI GHATHAFI); (Date of UN designation: 2011-02-26); AA862825 (passport-National passport) (on 2021-05-19 in Tripoli valid to 2029-05-18); third son of former Libyan leader Muammar Gaddafi; addressEntity : NK-XKWDV59hkvxfuJ3N9edKUo; programId : US-LIBYA; SECO-LIBYA; GB-LBY; UN-SC1970; EU-LBY; name : Σααντί Καντάφι; Al-Saadi Gaddafi; Al-Saadi al-Qadhafi; Саади Каддафи; SA'ADI MU'AMMAR AL-QADHAFI; الساعدی قذافی; SAADI GHATHAFI; Saadi Khadaffi; サーディ・カダフィ; Al-Saadi Kaddafi; SAADI QADHAFI; Аль-Сааді Каддафі; Al-Szaadi Kadhafi; Al-Saadi Kaddáfí; SAADI QADDAFI; Ալ-Սաադի Կադդաֆի; SAADI ELKADDAFI; アッ＝サーディー・アル＝カッザーフィー; El Saadi Kaddafi; Saadi QADHAFI; Sədi Qəzzafi; Саади Кадафи; SAADI GADHAFI; الساعدي القذافي; Al-Saadi el Gadafi; א-סעדי קדאפי; Al-Saadi al-Qaddafi; ساعدی قذافی; Al-Saadi al-Gaddafi; 알사디 카다피; As-Saadi al-Gaddafi; GADDAFI, Saadi; 薩阿迪·格達費; Saadi GADDAFI; Qadhafi Saadi; Саади ел Гадафи; SAADI AL-GADDAFI; Saadi Kadhafi; SAADI EL-QADDAFI; Saadi Gheddafi; topics : role.rca; sanction; debarment; export.control; mil; country : ly; tr; position : 特別部隊司令官（Commander Spercial Forces）; Commandant des forces spéciales; Commander Special Forces; firstName : Saadi; SAADI; Sa'adi Mu'ammar; sourceUrl : https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.030.01.0001.01.ENG&toc=OJ:L:2022:030:TOC; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=12629; https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1110; lastName : ELKADDAFI; GHATHAFI; QADHAFI; AL-GADDAFI; QADDAFI; AL-QADHAFI; GADDAFI; GADHAFI; EL-QADDAFI; Qadhafi; gender : male; idNumber : 014797; AA862825; 524521; passportNumber : リビア旅券番号：AA862825、発行日：2021年5月19日、発行地：トリポリ、有効期限：2029年5月18日; 014797; A862825; 524521; AA862825; 010433; nationality : ly; modifiedAt : 2025-04-07; birthCountry : ly; alias : AL-GADDAFI, Saadi; الساعدي معمر القذافي; Saadi al Qadhafi; Al-Sa'adi Gheddafi; Ас-Саади Каддафи; Saadi GHATHAFI; Al-saadi khadaffi; Al Saadi Gheddafi; Каддафи, Саади; Saadi Gaddafi; Al-Saadi Muammar Gaddafi; Каддафи, Ас-Саади; EL-QADDAFI, Saadi; 알 사디 가다피; Saadi QADHAFI; As-Saadi al-Qaddhafi; Al-Saadi Kadafi; Saadi al-Gaddafi; Saadi ELKADDAFI; Saadi QADDAFI; Es-Saadi Muammer Kaddafi; Saadi GADHAFI; 알사디 알카다피; ELKADDAFI, Saadi; Saadi Kadafi; Saadi Ghadhafi; QADHAFI, Saadi; GHATHAFI, Saadi; AL-QADHAFI, Sa'adi Mu'ammar; Saadi Al-Gheddafi; Sa'adi Mu'ammar AL-QADHAFI; Al-Saadi Gheddafi; Saadi Al Ghaddafi; Saadi AL-GADDAFI; Al-Saadi Khadafi; GADHAFI, Saadi; 알사디 가다피; Al-Saadi Qadhafi; Saadi Qəddafi; Səid Qəzzafi; QADDAFI, Saadi; 알 사디 카다피; Saadi EL-QADDAFI; weakAlias : 萨阿迪·卡扎菲; 薩迪·格達費; アッ＝サーアディー・アル＝カッザーフィー; 薩迪·卡達菲; アル・サーディ・カダフィ; 萨阿迪·卡达菲; 薩阿迪·卡扎菲; 薩阿迪·卡達菲; wikidataId : Q310406; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Al-Saadi_Gaddafi; citizenship : ly; religion : Islam; target : 1; target : | | Datasets: | gb_fcdo_sanctions; gb_coh_disqualified; ch_seco_sanctions; fr_tresor_gels_avoir; permid; eu_fsf; mc_fund_freezes; be_fod_sanctions |
Even Sincerity Limited
| Id: | NK-VcYhYF3FoRHUQRyDReuYCJ | | Name: | Even Sincerity Limited | | Type: | Organization | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55467; registrationNumber : 1970592; programId : US-TCO; country : vg; kh; name : Even Sincerity Limited; addressEntity : id : addr-6fcb750e65c982416af0516d2ebe245c85114eaf; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : Phnom Penh; country : kh; city : Phnom Penh; target : ; address : PHNOM PENH; Phnom Penh; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : YCAGSECUJE93; ownershipAsset : id : ofac-2eac78696297ca00bedf1a673fe8c6e9c2f74e90; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-VcYhYF3FoRHUQRyDReuYCJ; role : Owned or Controlled By; target : ; sanctions : id : ofac-5becda2996e0cf17c893e92a006715d52104d246; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : provisions : Block; TCO; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authorityId : 55467; country : us; entity : NK-VcYhYF3FoRHUQRyDReuYCJ; program : TCO; programId : US-TCO; reason : Executive Order 13581 (TCO); target : ; id : usgsa-d5c41f049e091a6a3652241a1cf5835a4839d5a3; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : provisions : Prohibition/Restriction; startDate : 2025-10-14; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; summary : PII data has been masked from view; country : us; program : Reciprocal; authorityId : S4MRX1W9C; entity : NK-VcYhYF3FoRHUQRyDReuYCJ; authority : TREAS-OFAC; listingDate : 2025-11-20; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Star Merit Global Limited
| Id: | NK-VezGP5vaawNrKamycRuBnT | | Name: | Star Merit Global Limited | | Type: | Organization | | Description : | name : Star Merit Global Limited; registrationNumber : 1984550; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55918; country : vg; kh; addressEntity : id : addr-0d158b9cf06f7da0dd2b6f2793ea4f8e8cc26ce9; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : Phnom Penh; full : Phnom Penh; country : kh; target : ; topics : debarment; sanction; address : PHNOM PENH; Phnom Penh; programId : US-TCO; uniqueEntityId : YK87QHFDKVA9; createdAt : 2025-11-20; ownershipAsset : id : ofac-2210bda72c16a68268aff708de2b4c03c7149181; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; role : Owned or Controlled By; asset : NK-VezGP5vaawNrKamycRuBnT; target : ; sanctions : id : ofac-740dafacc1f83036801ad477895de932f6a2b21c; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; programId : US-TCO; authorityId : 55918; entity : NK-VezGP5vaawNrKamycRuBnT; reason : Executive Order 13581 (TCO); provisions : Block; TCO; authority : Office of Foreign Assets Control; program : TCO; country : us; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; target : ; id : usgsa-491a40efdae367caaed2c2315bd0e8256c60b272; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-11-22T07:56:27; last_seen : 2026-03-27T08:51:33; last_change : 2025-11-22T07:56:27; properties : country : us; provisions : Prohibition/Restriction; authorityId : S4MRX1WGC; summary : PII data has been masked from view; listingDate : 2025-11-20; authority : TREAS-OFAC; startDate : 2025-10-14; entity : NK-VezGP5vaawNrKamycRuBnT; program : Reciprocal; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Merchant Supreme Co., Ltd.
| Id: | NK-W4iuUTc3DAEWgEcsdqhdiy | | Name: | Merchant Supreme Co., Ltd. | | Type: | Company | | Description : | name : Merchant Supreme Co., Ltd.; Merchant Supreme Co Ltd; sourceUrl : https://permid.org/1-5039191134; https://home.treasury.gov/news/press-releases/jy1154; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33676; country : vg; cn; address : Floor 19, Tower A, Zhongshan Building, No. 154, Hudong Road, Gulou District, FUZHOU, FUJIAN, 350001, China (Mainland); British Virgin Islands; permId : 5039191134; incorporationDate : 2012-06-25; status : Active; jurisdiction : vg; topics : debarment; sanction; programId : US-GLOMAG; sector : Activities of holding companies; createdAt : 2022-12-23; uniqueEntityId : UD17KJCXP3F4; sanctions : id : ofac-0f257f1eff512a616e55fe3f3a66a33a08745532; 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; programId : US-GLOMAG; program : GLOMAG; country : us; entity : NK-W4iuUTc3DAEWgEcsdqhdiy; authority : Office of Foreign Assets Control; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 33676; reason : Executive Order 13818 (Global Magnitsky); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/global-magnitsky-sanctions; target : ; id : usgsa-1deb8bf13ddf62c822179cb016953948a1546deb; 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 : 2022-12-09; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRNF8VP; program : Reciprocal; country : us; listingDate : 2022-12-23; entity : NK-W4iuUTc3DAEWgEcsdqhdiy; target : ; ownershipOwner : id : ofac-4f7100453370e8b1e87e3d339bc03b2caf682322; 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-W4iuUTc3DAEWgEcsdqhdiy; asset : id : NK-GePrhKhzeJT8Ui29noNmAr; caption : Prime Cheer Corporation Ltd.; schema : Company; referents : permid-5042224454; ofac-33677; ofac-pr-5baf4264290347e86792ae98cf99d64eb4ff575e; usgsa-s4mrnf8vq; usgsa-2ee678523b9e05eba6542c6a7de62f115954af9d; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-31T16:05:18; properties : sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33677; https://permid.org/1-5042224454; https://home.treasury.gov/news/press-releases/jy1154; name : 庆卓有限公司 (中国香港); Prime Cheer Corporation Ltd.; 慶卓有限公司; Prime Cheer Corp Ltd; country : hk; cn; permId : 5042224454; status : Active; jurisdiction : hk; address : Suites 5201-03, 52/F, The Center, Central, Hong Kong; Hong Kong; SUITES 5201-03, 52/F, THE CENTER, CENTRAL, HONG KONG; topics : debarment; sanction; programId : US-GLOMAG; addressEntity : addr-060dd7e8a41fd476e4541dd57063b81d42f2b4b7; registrationNumber : 1739277; incorporationDate : 2012-05-03; sector : Activities of holding companies; createdAt : 2022-12-23; uniqueEntityId : UD3GLMK8A3Y8; target : 1; role : Owned or Controlled By; target : ; ownershipAsset : id : ofac-8c5cc4f842faf8dbf965b521017b8d6e47269989; 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-B63EA4z33DvPBEx33FKmwn; caption : Pingtan Marine Enterprise Ltd.; schema : Company; referents : ofac-pr-e184538d85c5160e5dcc1fdc4d0de29ad8caf113; usgsa-3b515e4ecf6bb185d706bc47400a19f90a1d9079; usgsa-s4mrnf8vn; ofac-33675; permid-5034758837; datasets : us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid; origin : gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : sourceUrl : https://permid.org/1-5034758837; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33675; https://home.treasury.gov/news/press-releases/jy1154; name : Pingtan Marine Enterprise Ltd.; Pingtan Marine Enterprise, Ltd.; Pingtan Marine Enterprise Ltd; country : cn; ky; permId : 5034758837; jurisdiction : ky; website : https://www.ptmarine.com/; incorporationDate : 2010-01-18; address : PO Box 309, Ugland House, KY1-1104, Cayman Islands; 18-19/F, Zhongshan Building A, No. 154 Hudong Road, FUZHOU, FUJIAN, 350001, China (Mainland); 18-19/F, Zhongshan Building A, No. 154 Hudong Road, 350001 Fuzhou; status : Active; topics : corp.public; debarment; sanction; ticker : PME; ricCode : PME.OQ^C23; phone : +8659187271266; sector : Marine Fishing; programId : US-GLOMAG; addressEntity : addr-7776705499378daef4232c2174214f98d3d0ee5c; uniqueEntityId : UCPJDX8FA959; createdAt : 2022-12-23; target : 1; asset : NK-W4iuUTc3DAEWgEcsdqhdiy; role : Owned or Controlled By; target : ; documentedBy : id : ofac-pr-99f3a31672d68cb4e0e08a45f6e74a5a7a2a762c; 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-c16440e1cd5a6e51dab026377698aae88ed2df48; caption : Treasury Targets Serious Human Rights Abuse Aboard Distant Water Fishing Vessels Based in the People’s Republic of China; 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 : 2022-12-09; sourceUrl : https://home.treasury.gov/news/press-releases/jy1154; title : Treasury Targets Serious Human Rights Abuse Aboard Distant Water Fishing Vessels Based in the People’s Republic of China; target : ; date : 2022-12-09; entity : NK-W4iuUTc3DAEWgEcsdqhdiy; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Countryisle Assets Limited
| Id: | NK-WNcGc33SabArkaitosirti | | Name: | Countryisle Assets Limited | | Type: | Company | | Description : | topics : sanction.linked; corp.offshore; name : Countryisle Assets Limited; address : Po Box 146, Trident Chambers, Road Town, VG1110; legalForm : company limited by shares; modifiedAt : 2023-08-03; leiCode : 549300QUS7ZQXD8GVG76; jurisdiction : vg; publisher : Pandora Papers - Trident Trust; notes : Provider data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/240500310; https://offshoreleaks.icij.org/nodes/240510139; icijId : 240510139; 240500310; country : vg; ownershipOwner : id : icijol-240510139-240500045-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : shareholder of; asset : id : NK-KNiCSq8N7xRDF7yKV7TnaG; caption : ALFA FOREX LTD; schema : Company; referents : permid-5073788077; icijol-240500045; datasets : ext_icij_offshoreleaks; ann_graph_topics; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-19T00:40:01; properties : topics : sanction.linked; corp.offshore; sourceUrl : https://offshoreleaks.icij.org/nodes/240500045; publisher : Pandora Papers - Trident Trust; notes : Provider data is current through 2016; icijId : 240500045; name : ALFA FOREX LTD; jurisdiction : vg; target : 1; owner : NK-WNcGc33SabArkaitosirti; target : ; ownershipAsset : id : icijol-240511011-240500310-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-240511011; caption : Alexey Kuzmichev; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 240511011; name : Alexey Kuzmichev; country : ru; notes : Provider data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/240511011; publisher : Pandora Papers - Trident Trust; target : ; asset : NK-WNcGc33SabArkaitosirti; role : beneficial owner of; target : ; id : icijol-240511013-240500310-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-240511013; caption : German Khan; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : sourceUrl : https://offshoreleaks.icij.org/nodes/240511013; notes : Provider data is current through 2016; country : il; ru; gb; name : German Khan; publisher : Pandora Papers - Trident Trust; icijId : 240511013; target : ; asset : NK-WNcGc33SabArkaitosirti; role : beneficial owner of; target : ; id : icijol-240511014-240500310-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-WNcGc33SabArkaitosirti; owner : id : icijol-240511014; caption : Mikhail Fridman; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 240511014; sourceUrl : https://offshoreleaks.icij.org/nodes/240511014; notes : Provider data is current through 2016; country : il; ru; gb; publisher : Pandora Papers - Trident Trust; name : Mikhail Fridman; target : ; role : beneficial owner of; target : ; id : icijol-240511015-240500310-beneficial-owner-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : owner : id : icijol-240511015; caption : Petr Aven; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Pandora Papers - Trident Trust; country : ru; name : Petr Aven; icijId : 240511015; notes : Provider data is current through 2016; sourceUrl : https://offshoreleaks.icij.org/nodes/240511015; target : ; role : beneficial owner of; asset : NK-WNcGc33SabArkaitosirti; target : ; id : icijol-240511017-240500310-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : asset : NK-WNcGc33SabArkaitosirti; role : shareholder of; owner : id : NK-QLu72GhWuf2Lqhc5YkAQbE; caption : ЕйБіЕйч Файненшл Лімітед; schema : Company; referents : icijol-240511017; ua-nsdc-26118-ejbiejc-fajnensl-limited; lei-549300L3G5PXCIF26N96; oc-companies-cy-he284510; datasets : ext_icij_offshoreleaks; ua_nsdc_sanctions; ext_gleif; ext_cy_companies; first_seen : 2023-07-19T18:02:43; last_seen : 2026-03-27T08:22:02; last_change : 2026-03-08T20:40:14; properties : legalForm : Ιδιωτική Εταιρεία; Εταιρεία - Ιδιωτική; opencorporatesUrl : https://opencorporates.com/companies/cy/HE284510; name : ЕйБіЕйч Файненшл Лімітед; ABH Financial Limited; incorporationDate : 2011-04-04; status : Στάληκε επιστολή Υπενθύμισης; registrationNumber : HE284510; ΗΕ 284510; C 284510; address : Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus; Республіка Кіпр, м. Нікосія; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; 5 Vyzantiou Street, Spyrides Tower, 2064 Nicosia; jurisdiction : cy; modifiedAt : 2026-02-09; leiCode : 549300L3G5PXCIF26N96; country : cy; publisher : Pandora Papers - Trident Trust; icijId : 240511017; sourceUrl : https://offshoreleaks.icij.org/nodes/240511017; notes : Provider data is current through 2016; alias : EiBiEich Fainenshl Limited; programId : UA-SA1644; topics : sanction; target : 1; target : ; id : lei-549300QUS7ZQXD8GVG76-is-directly-consolidated-by-549300L3G5PXCIF26N96; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : role : IS DIRECTLY CONSOLIDATED BY; owner : id : NK-QLu72GhWuf2Lqhc5YkAQbE; caption : ЕйБіЕйч Файненшл Лімітед; schema : Company; referents : icijol-240511017; ua-nsdc-26118-ejbiejc-fajnensl-limited; lei-549300L3G5PXCIF26N96; oc-companies-cy-he284510; datasets : ext_icij_offshoreleaks; ua_nsdc_sanctions; ext_gleif; ext_cy_companies; first_seen : 2023-07-19T18:02:43; last_seen : 2026-03-27T08:22:02; last_change : 2026-03-08T20:40:14; properties : legalForm : Ιδιωτική Εταιρεία; Εταιρεία - Ιδιωτική; opencorporatesUrl : https://opencorporates.com/companies/cy/HE284510; name : ЕйБіЕйч Файненшл Лімітед; ABH Financial Limited; incorporationDate : 2011-04-04; status : Στάληκε επιστολή Υπενθύμισης; registrationNumber : HE284510; ΗΕ 284510; C 284510; address : Vizantiou, 5, Spyrides Tower, Strovolos, 2064, Nicosia, Cyprus; Республіка Кіпр, м. Нікосія; SPYRIDES TOWER, Βυζαντίου, 5, Στρόβολος, 2064, Λευκωσία, Κύπρος; 5 Vyzantiou Street, Spyrides Tower, 2064 Nicosia; jurisdiction : cy; modifiedAt : 2026-02-09; leiCode : 549300L3G5PXCIF26N96; country : cy; publisher : Pandora Papers - Trident Trust; icijId : 240511017; sourceUrl : https://offshoreleaks.icij.org/nodes/240511017; notes : Provider data is current through 2016; alias : EiBiEich Fainenshl Limited; programId : UA-SA1644; topics : sanction; target : 1; status : ACTIVE; asset : NK-WNcGc33SabArkaitosirti; startDate : 2017-11-22; target : ; id : lei-549300QUS7ZQXD8GVG76-is-ultimately-consolidated-by-549300502MVL52NR6221; caption : Ownership; schema : Ownership; referents : ; datasets : ext_gleif; first_seen : 2025-12-30T13:17:25; last_seen : 2026-03-23T10:23:45; last_change : 2026-01-12T10:23:21; properties : status : ACTIVE; startDate : 2017-11-22; owner : id : NK-CmQyZrFGg2TspkmmFajAFb; caption : ЕйБіЕйч Холдингз СА; schema : Organization; referents : lv-sanction-b32a93fbd27c9f1c2c45566c22feac726143dd6e; lei-549300502MVL52NR6221; ua-nsdc-26115-ejbiejc-holdingz-sa; datasets : ua_nsdc_sanctions; ext_gleif; lv_fiu_sanctions; first_seen : 2023-07-19T18:02:43; last_seen : 2026-03-27T08:22:02; last_change : 2026-01-12T10:23:21; properties : jurisdiction : lu; address : 3, Boulevard du Prince Henri, L-1724 Luxembourg; Велике Герцогство Люксембург, м. Люксембург; 3, Boulevard du Prince Henri L – 1724 Luxembourg; legalForm : Société anonyme; opencorporatesUrl : https://opencorporates.com/companies/lu/B151018; incorporationDate : 2010-02-02; leiCode : 549300502MVL52NR6221; registrationNumber : B151018; modifiedAt : 2025-10-09; name : ЕйБіЕйч Холдингз СА; ABH HOLDINGS S.A.; ABH Holdings SA; topics : asset.frozen; sanction; country : lu; programId : UA-SA1644; alias : EiBiEich Kholdynhz SA; target : 1; role : IS ULTIMATELY CONSOLIDATED BY; asset : NK-WNcGc33SabArkaitosirti; target : ; directorshipOrganization : id : icijol-240511016-240500310-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : role : director of; director : id : icijol-240511016; caption : Maria Neofytou; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Maria Neofytou; notes : Provider data is current through 2016; publisher : Pandora Papers - Trident Trust; icijId : 240511016; country : cy; sourceUrl : https://offshoreleaks.icij.org/nodes/240511016; target : ; organization : NK-WNcGc33SabArkaitosirti; target : | | Datasets: | ext_icij_offshoreleaks; ann_graph_topics; ext_gleif |
MFAA HOLDINGS LIMITED
| Id: | NK-WmsNKVgMbewoYMBesF2XDh | | Name: | MFAA HOLDINGS LIMITED | | Type: | Organization | | Description : | country : vg; address : 281 WATERFRONT DRIVE, ROAD TOWN, TORTOLA; 281 Waterfront Drive, Road Town, Tortola; addressEntity : id : addr-c5d0c8ec01c1f0ba3029b99403c9ea499ce886dc; caption : 281 Waterfront Drive, Road Town, Tortola; schema : Address; referents : ; datasets : us_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 : 281 Waterfront Drive, Road Town, Tortola; street : 281 Waterfront Drive; country : vg; city : Road Town, Tortola; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20258; registrationNumber : 1793372; name : MFAA HOLDINGS LIMITED; topics : debarment; sanction; programId : US-NARCO; uniqueEntityId : RX87KQWTQPJ7; createdAt : 2025-02-18; sanctions : id : ofac-27eb5a44acca1fd1b2ed901a1aac05148f703e11; caption : SDNTK; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : country : us; authority : Office of Foreign Assets Control; provisions : Block; SDNTK; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/counter-narcotics-trafficking-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : SDNTK; authorityId : 20258; programId : US-NARCO; reason : Foreign Narcotics Kingpin Designation Act; entity : NK-WmsNKVgMbewoYMBesF2XDh; target : ; id : usgsa-6c06729e635469ebbd11ec9ad9b3a1240e746d23; caption : Reciprocal; schema : Sanction; referents : ; datasets : us_sam_exclusions; first_seen : 2025-02-20T07:55:03; last_seen : 2026-03-27T08:51:33; last_change : 2025-02-20T07:55:03; properties : startDate : 2017-02-13; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authority : TREAS-OFAC; authorityId : S4MRVRPQZ; provisions : Prohibition/Restriction; summary : PII data has been masked from view; country : us; entity : NK-WmsNKVgMbewoYMBesF2XDh; program : Reciprocal; listingDate : 2025-02-18; target : ; ownershipAsset : id : ofac-635c31cea29a661c80015bb5248519ebce7ac2f8; 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-L73xjnabanzjCKiNAzrqT3; caption : Samark Jose LOPEZ BELLO; schema : Person; referents : us-icew-lopez-bello-samark-jose; usgsa-0f23e82f12e6b0fa705fba682f1ac6f0a9ef8937; usgsa-s4mrvrpqr; ofac-20251; icijol-240045623; icijol-240512177; datasets : ext_icij_offshoreleaks; us_ofac_sdn; us_sam_exclusions; us_trade_csl; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : LOPEZ BELLO, Samark Jose; Samark Jose LOPEZ BELLO; publisher : Pandora Papers - Trident Trust; Pandora Papers - Alemán, Cordero, Galindo & Lee (Alcogal); sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20251; https://offshoreleaks.icij.org/nodes/240512177; https://offshoreleaks.icij.org/nodes/240045623; country : ve; notes : Provider data is current through 2016; Provider data is current through 2017; icijId : 240045623; 240512177; alias : Samark LOPEZ DELGADO; passportNumber : 002494535; 055439970; 122560011; birthDate : 1974-07-27; idNumber : 11.208.888; middleName : Jose; addressEntity : addr-7a853517dc6bdec47964bf0bdfecf92f9b0fce4e; address : CARACAS; Caracas; topics : debarment; sanction; lastName : LOPEZ BELLO; LOPEZ DELGADO; birthPlace : Venezuela; gender : male; citizenship : ve; programId : US-NARCO; firstName : SAMARK JOSE; Samark; createdAt : 2025-02-18; uniqueEntityId : RX4UGH774KQ3; target : 1; asset : NK-WmsNKVgMbewoYMBesF2XDh; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Ironstone Marine Investments
| Id: | NK-X4FaNTxfDZCw2YvPmLLMy2 | | Name: | Ironstone Marine Investments | | Type: | Company | | Description : | sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37446; https://permid.org/1-5083147501; https://war-sanctions.gur.gov.ua/transport/ships/176; https://home.treasury.gov/news/press-releases/jy0802; name : Ironstone Marine Investments; status : Active; jurisdiction : cy; permId : 5083147501; address : Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, LIMASSOL, 3106, Cyprus; SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106 Limassol; SCF UNICOM TOWER, MAXIMOS PLAZA, A8, MAXIMOU MICHAILIDI STREET, NEAPOLIS, 3106 LIMASSOL; country : vg; cy; topics : poi; debarment; sanction; imoNumber : IMO3001731; legalForm : Private Company; programId : US-RUSHAR; addressEntity : id : addr-61735bce890c1a6ea5d535fccc7f359fc9bf11e8; caption : SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106 Limassol; schema : Address; referents : ; datasets : us_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 : SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis; city : Limassol; full : SCF Unicom Tower, Maximos Plaza, a8, Maximou Michailidi Street, Neapolis, 3106 Limassol; postalCode : 3106; country : cy; target : ; sector : Activities of holding companies; uniqueEntityId : V4BKMMXQKCR6; createdAt : 2022-11-29; unknownLinkTo : id : ofac-5a163677ff9961fbab0b8e63e3ad385e00fae753; 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-X4FaNTxfDZCw2YvPmLLMy2; role : Providing support to; object : id : Q7747; caption : Vladimir Putin; schema : Person; referents : ch-seco-8be1b1cbdf04edeca5dd8dba8f0da22dc84eb168; us-cia-russia-vladimir-vladimirovich-putin-president; tw-shtc-9df27dced12904cbcc9a53219b6231801f4b6d9c; fr-ga-4271; au-dfat-6678-vladimir-vladimirovich-putin; mc-freezes-e70429b07b7edc46d5667118dc5a59c4dd84ac1c; gb-coh-cotyy6jdakw2xbkbahhn-4zovfs; ofac-35096; unprot-8b1ac4ae93075a7bfb6745d9c5e3e8fa852fcdc0; nz-ru-ind-1-vladimir-putin; be-fod-b5e4ab64639c9c7f869afedda014858f5700f5a5; lv-sanction-7e183b3d29abc48d6e71baf614c3b5132e98ee54; ch-seco-49812; ca-sema-60e89a4901773522fb01725b0d3302f2e6dba62c; ch-seco-ac221e105ee1eaec78a4596c46b8b62d544b823b; ja-mof-1e45d73d4aefd473f51cc8bb96061a16984b96c0; tw-shtc-3c50f625574dd3f9403a9f24f0b515913953c51f; ua-ws-person-880; eu-fsf-eu-7510-16; kprusi-3779d003ab6de980dee5c5d1980bdb033345e57e; usgsa-519971a04ac2cf7e4d2cb68a78bbe2a82f6de126; eu-tb-logical-135909; nz-ru-named-vladimir-putin; usgsa-s4mrky6qp; acf-39b7a17a53441b22846dfafcef974c7a28204672; eu-oj-d65e31ca4e1b1990211a63108c507e51633ad0df; unprot-32bf82971599eb954c89ea33a205527cd2038596; ofac-pr-f8c86694458c59b06d2c188ae313b2e4357939a0; ltfiu-sanctioned-vladimir-vladimirovich-putin; gb-hmt-14196; gb-fcdo-rus0251; usgsa-s4mrtyd57; ua-nsdc-16102-putin-volodimir-volodimirovic; eu-oj-e31802b61236f88412313c82e838a835aa174865; ua-ws-856ff7ef3fefa0ff88edc5754e35d1afe6551049; datasets : jp_mof_sanctions; us_trade_csl; us_sam_exclusions; eu_fsf; mc_fund_freezes; au_dfat_sanctions; tw_shtc; ua_nsdc_sanctions; us_cia_world_leaders; be_fod_sanctions; fr_tresor_gels_avoir; ext_us_ofac_press_releases; nz_russia_sanctions; ca_dfatd_sema_sanctions; gb_fcdo_sanctions; gb_coh_disqualified; wd_curated; ch_seco_sanctions; wikidata; ru_acf_bribetakers; wd_categories; us_ofac_sdn; ann_pep_positions; ua_war_sanctions; un_ga_protocol; kp_rusi_reports; origin : gpt-4o; Vladimir Putin; first_seen : 2022-04-27T18:12:14; last_seen : 2026-03-27T12:43:02; last_change : 2026-03-26T12:48:25; properties : classification : National government (current); name : Vladimir Vladimirovitj PUTIN; Владимир Путин; Վլադիմիր Պուտին; Vladímír Pútín; Vladímir Putin; Путін Володимир Володимирович; ვლადიმერ პუტინი; ভ্লাদিমির পুতিন; Vladimir Vladimirovich Putin; Wladimir Putin; Wladimir Wladimirowitsch Putin; Vladimir Putin; ವ್ಲಾದಿಮಿರ್ ಪುತಿನ್; វ៉្លាឌីមៀរ ពូទីន; Wladimir Poetin; Vladimir Poutine; Vladimiras Putinas; ولادیمیر پوتین; Путин Владимир Владимирович; Vladimir Vladimiroviç Putin; Vladimir Vladimirovič Putin; 블라디미르 푸틴; Vlagyimir Vlagyimirovics Putyin; Vladimir V. Putin; 弗拉基米尔·普京; ウラジーミル・プーチン; ولادیمیر پوٹن; Влади́мир Влади́мирович ПУ́ТИН; Putin Vladimir Vladimirovich; PUTIN, Vladimir Vladimirovich; Vladimir Poetin; Władimir Putin; فلاديمير بوتين; Vladimir Vladimirovich POUTINE; व्लादिमीर पुतिन; Βλαντίμιρ Πούτιν; Vladimirs Putins; ולדימיר פוטין; Vladimir Vladimirovich PUTIN; Уладзімір Уладзіміравіч Пуцін; ဗလာဒီမီယာ ပူတင်; भ्लादिमिर पुटिन; Владимир Владимирович Путин; topics : role.pol; poi; corp.disqual; role.rca; wanted; role.pep; debarment; export.control; sanction; createdAt : 2022-02-28; birthDate : 1952-10-07; notes : As the President of Russia, he shapes the policy of the Russian government, which threatens the territorial integrity, sovereignty and independence of Ukraine.; (Date of UN designation: 2022-02-25); President of the Russian Federation; Disqualified; (also VLADIMIR VLADIMIROVICH PUTIN); The Director Disqualification Sanction was imposed on 09/04/2025.; (also VLADIMIR PUTIN); 2nd and 4th President of Russia (2000–2008, 2012–present), 7th and 11th Prime Minister of Russia (1999–2000, 2008–2012), Director of the Federal Security Service (1998–1999) and Deputy Mayor of Saint Petersburg (1994–1996); NOT SUBJECT TO TRAVEL RESTRICTIONS ACCORDING TO ARTICLE 29(1); President of the Russian Federation. Corruption.; Vladimir Poutine est le président de la Fédération de Russie. Le 22 février 2022, il a signé un décret reconnaissant l'"indépendance et la souveraineté" des zones des oblasts ukrainiens de Donetsk et de Louhansk non contrôlées par le gouvernement, et a ordonné le déploiement des forces armées russes dans ces zones. Le 24 février 2022, il a ordonné le lancement d'une opération militaire en Ukraine et les forces armées russes ont commencé à attaquer l'Ukraine. Cette attaque est une violation flagrante de l'intégrité territoriale, de la souveraineté et de l'indépendance de l'Ukraine. Vladimir Poutine est responsable d'actions compromettant l'intégrité territoriale, la souveraineté et l'indépendance de l'Ukraine, ou la stabilité ou la sécurité en Ukraine, et soutient activement ces actions.; Function: President of the Russian Federation; Vladimir Putin is the President of the Russian Federation. On 22 Feb 2022, he signed a decree recognising the "independence and sovereignty" of the non-government-controlled areas of the Donetsk and Luhansk oblasts of Ukraine, and ordered the Russian armed forces into those areas. On 24 Feb 2022, he ordered a military operation in Ukraine and Russian armed forces began an attack on Ukraine. That attack is a blatant violation of the territorial integrity, sovereignty and independence of Ukraine. Vladimir Putin is responsible for and actively supporting actions undermining the territorial integrity, sovereignty and independence of Ukraine, as well as stability and security in Ukraine.; programId : NZ-RSA2022; EU-UKR; US-RUSHAR; AU-RUSSIA; UA-WS-EXECUTIVES; UA-SA1644; CA-SEMA; SECO-UKRAINE; GB-RUS; UA-WS-MARE; birthPlace : Leningrad (now Saint-Petersburg); Leningrad; Saint-Petersburg, Russian Federation; Saint Petersburg; Saint Petersburg, Russia; Léningrad, aujourd'hui Saint-Pétersbourg; Russia; Leningrad, Russia; Léningrad, aujourd'hui Saint-Pétersbourg : RUSSIE; St Petersburg (then Leningrad); м. Санкт-Петербург, Російська Федерація; Leningrad, RSFSR, USSR; レニングラード（現サンクトペテルブルク）（ロシア）; V.F. Snegiryov Maternity Hospital No.6; Leningrad (now Saint-Petersburg), RUSSIAN FEDERATION; sourceUrl : https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4271; https://wikispooks.com/wiki/Vladimir_Putin; https://home.treasury.gov/news/press-releases/jy0624; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=35096; https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2022.053.01.0001.01.ENG&toc=OJ:L:2022:053:TOC; https://war-sanctions.gur.gov.ua/transport/persons/880; https://www.cia.gov/resources/world-leaders/foreign-governments/russia; https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/CoTYy6JdAkw2xBkbaHhn_4ZOVFs; https://war-sanctions.gur.gov.ua/executives/persons/880; position : president for life; Supreme Commander-in-Chief of the Armed Forces of the russian federation; President of Russia (2000-2008); Deputy Chairman of the Government of the Russian Federation (1999-1999); président de la Fédération de Russie; Supreme Commander-in-Chief of the Armed Forces of the Russian Federation (2012-); chairman of the military-industrial commission; Chairman of the Council of CIS Heads of State (2000-2003); Chairman of the Council of CIS Heads of State (2024-2024); голова of the Security Council of the russian federation; president of the russian federation; recruiter; President; voorzitter van de Veiligheidsraad van de Russische Federatie; Prime Minister of Russia (1999-2000); Permanent member of the Security Council of Russia; ロシア連邦大統領; party leader (1995-1997); Chairman of the Council of CIS Heads of State (2017-2017); Director of the Federal Security Service (1998-1999); Secretary of the Security Council of Russia (1999-1999); Supreme Commander-in-Chief of the Armed Forces of the Russian Federation (1999-2008); President of Russia (2012-); party leader; Chairman of the Commission on Military-Technical Cooperation of the russian federation with foreign countries; Acting President of Russia (1999-2000); Президент Російської Федерації; Chairman of the Council of CIS Heads of State (2004-2006); chairperson (2012-); Chairman of the Military Industrial Commission of the russian federation; President of the Russian Federation; Prime Minister of Russia (2008-2012); Chairman of the State Council of the russian federation; chairperson; country : ru; gender : male; alias : Владимир Путин; Vlagyimir Putyin; Vladimir Vladimirovich Putin; 블라디미르 블라디미로비치 푸틴; Presidente Putin; PUTIN, Vladimir; Vladimir Putin; Wladimir Wladimirowitsj Poetin; Путин Владимир; Vladimir Vladimirovitch Poutine; В. В. Путин; Путин Владимир Владимирович; Putin Volodymyr Volodymyrovych; Vladimir Vladimirovici Putin; فلاديمير فلاديميروفيتش بوتين; Președintele Putin; Путин, Владимир Владимирович; владимир владимирович путин; Vladimír Vladimirovič Putin; Путин В. В.; Presiden Putin; Βλαντίμιρ Βλαντίμιροβιτς Πούτιν; Präsident Putin; Predsjednik Putin; Уладзімір Пуцін; Vladimír Putin; فلاديمير بوتن; Vladimir Vladimirovitj Putin; Vladímir Vladímirovich Putin; Vladímir Vladímirovitx Putin; Vladimir Vladimirovich POUTINE; Presidente Vladimir Putin; ПУ́ТИН Влади́мир Влади́мирович; Putyin elnök; فلادمير بوتن; Президент Путин; فلادمير بوتين; Путин, Владимир; Władimir Władimirowicz Putin; Владимир Владимирович Путин; lastName : POUTINE; Putin; PUTIN; ПУ́ТИН; Путин; firstName : Влади́мир; Владимир; Vladimir Vladimirovich; Vladimir; modifiedAt : 2022-03-04; fatherName : Vladimirovich; Влади́мирович; birthCountry : ru; address : Moscow, Russia; Moscow; Valdai Novgorod Region Russia; Bocharov Ruchey, Sochi; Novo-Ogaryevo, Moscow Region; Kremlin Moscow Russia; Valdai, Novgorod Region; Novo-Ogaryevo Moscow Region Russia; Bocharov Ruchey Sochi Russia; Kremlin, Moscow; nationality : ru; description : Prseident of the Russian Federation, who gifted weapons to Kim Jong Un during his visit to Russia in September 2023.; middleName : Vladimirovich; Владимирович; citizenship : ru; suhh; taxNumber : 711813038431; title : His Excellency; addressEntity : addr-6a580aed4f28c6a4fadbd12cdda90fa720eb6e98; addr-50939bdd8b6a2a9653e2cb3ad02d4f241a456895; addr-90f75394e3b7cf5a2c0d6d7f1317d995244742f5; addr-299cf3828103aed1c5b8546b69fbe62e1aae0da9; uniqueEntityId : NYRVMEKYU3U9; wikidataId : Q7747; weakAlias : ウラジーミル・ウラジーミロヴィチ・プーチン; 弗拉基米尔·弗拉基米罗维奇·普京; ヴラジーミル・ヴラジーミロヴィチ・プーチン; Platov; بوتن; פוטין; 뿌찐; 푸틴; بوتين; 普京; Путин; プーチン; ပူတင်; ヴラジーミル・プーチン; Платов; В.Путин; ヴラジーミル・ヴラジーミロヴィッチ・プーチン; ߔߑߟߊߕߐߝ߭; 普丁; পুতিন; education : Saint Petersburg State University; Candidate of Economic Sciences (1997); Academy of Foreign Intelligence; School 281 (1968-1970); St. Petersburg Institute of the FSB of Russia; School 193 (1960-1968); Faculty of Law, Saint Petersburg State University (1970-1975); Academy of the Federal Security Service of the Russian Federation; Saint Petersburg Mining University (-1997); political : United Russia; Communist Party of the Soviet Union; Our Home – Russia; website : http://putin.kremlin.ru/; wikipediaUrl : https://enwiki.wikipedia.org/wiki/Vladimir_Putin; religion : Eastern Orthodoxy; ethnicity : Russians; target : 1; target : ; sanctions : id : ofac-88d777c64fa6acc64e41715e0f7b2bc50303c33d; caption : RUSSIA-EO14024; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2025-06-02T12:10:03; properties : programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/russian-harmful-foreign-activities-sanctions; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; country : us; authorityId : 37446; provisions : Block; RUSSIA-EO14024; authority : Office of Foreign Assets Control; programId : US-RUSHAR; program : RUSSIA-EO14024; reason : Executive Order 14024 (Russia); summary : Secondary sanctions risk: See Section 11 of Executive Order 14024.; entity : NK-X4FaNTxfDZCw2YvPmLLMy2; target : ; id : ua-ws-24c6d1b0efe28b3718cd76f3c625aeef6a0083c1; caption : Sanction; schema : Sanction; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2026-02-05T14:54:48; properties : sourceUrl : https://war-sanctions.gur.gov.ua/en; programId : UA-WS-MARE; entity : NK-X4FaNTxfDZCw2YvPmLLMy2; authority : ГУР МО України; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/176; country : ua; target : ; id : usgsa-5b8105c58054ccd6d1402c48984c499ab508b8a5; 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; authority : TREAS-OFAC; country : us; program : Reciprocal; authorityId : S4MRN7069; summary : PII data has been masked from view; listingDate : 2022-11-29; entity : NK-X4FaNTxfDZCw2YvPmLLMy2; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; startDate : 2022-06-02; target : ; documentedBy : id : ofac-pr-622281db81c9f22defde681385639dc12042b751; 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-X4FaNTxfDZCw2YvPmLLMy2; document : id : ofac-pr-48f74f2de841c8cb55f6e687f3077b63590d8064; caption : U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites; 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 : 2022-06-02; title : U.S. Treasury Severs More Networks Providing Support for Putin and Russia’s Elites; sourceUrl : https://home.treasury.gov/news/press-releases/jy0802; target : ; date : 2022-06-02; target : ; ownershipOwner : id : ua-ws-2e9adfcc912ff3184e36ce53e92413b352ba56b6; 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-97hwtfNAwvicUvUoqLCatz; caption : Olympia; schema : Vessel; referents : ua-ws-17e988784588c57003d39dca73e96379f9bb235b; ofac-pr-3c6dbf6580f7673404b6ff8c6806f2046a3d0fcc; ua-ws-a85924ff0a0258149b28359abc3fe9240e136427; ua-ws-vessel-176; ofac-37445; usgsa-s4mrn7068; datasets : us_ofac_sdn; us_sam_exclusions; ua_war_sanctions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-02-16T18:52:25; properties : programId : US-RUSHAR; UA-WS-MARE; imoNumber : IMO1006960; mmsi : 319766000; grossRegisteredTonnage : 779; 776; deadweightTonnage : 133; description : The vessel is believed to be affiliated with the president of the russian federation, Vladimir Putin, and was reportedly gifted to him in 2005 by designated russian businessman and politician Roman Abramovich (Роман Абрамович). br The 57-metre yacht is among the one hundred largest in the world and is estimated to be worth approximately USD 50 million. It was designed and built in 2002 at the Dutch Feadship shipyard – De Vries Aalsmeer (Netherlands). br Olympia has a maximum speed of 16 knots and an estimated range of 8,000 kilometers. br Vladimir Putin has reportedly been observed aboard Olympia in the company of prominent international business leaders and political figures. br In June 2022, the United States designated Olympia as blocked property under sanctions.; topics : poi; debarment; sanction; flag : ky; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=37445; https://war-sanctions.gur.gov.ua/transport/ships/176; buildDate : 2002; type : Yacht; name : Olympia; OLYMPIA; callSign : ZCGR; createdAt : 2022-11-29; registrationNumber : V4AMHGEWZN94; target : 1; role : owner; owner : NK-X4FaNTxfDZCw2YvPmLLMy2; startDate : 2004; target : | | Datasets: | us_ofac_sdn; ua_war_sanctions; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Quiana Trading Limited
| Id: | NK-XbEr2SfFGoc8RRQkr7ZuQA | | Name: | Quiana Trading Limited | | Type: | Company | | Description : | name : Quiana Trading Ltd; QUIANA TRADING LTD.; Quiana Trading Limited; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25099; https://home.treasury.gov/news/press-releases/sm495; https://permid.org/1-5071395570; address : British Virgin Islands; status : Active; permId : 5071395570; country : vg; programId : US-VEN; alias : Quiana Trading Ltd.; topics : debarment; sanction; createdAt : 2018-09-25; notes : (also QUIANA TRADING LTD.); (also QUIANA TRADING LIMITED); uniqueEntityId : EXAUNCWL8RE9; DRKJAJVNEEL4; agentRepresentation : id : ofac-12ee72ac34d2fe5c45dfbc8eaf043943b8918b11; 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 : id : NK-XUhwpgaXwNFLREGFAdVijx; caption : Edgar Alberto Sarria Diaz; schema : Person; referents : usgsa-96ddd13f1a427db2c1a23147c68f01036d403742; usgsa-s4mr6tdh9; ofac-pr-3d62498353b4d55b0a9eac97643ccde93aae2b69; usgsa-s4mr6st7v; ofac-25100; usgsa-s4mr6tdh8; usgsa-d1d8a81b1f5d68b1782f475f10eaca558ac62971; datasets : us_sam_exclusions; us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; gpt-4o; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : name : SARRIA DIAZ, Edgar Alberto; Edgar Alberto Sarria Diaz; EDGAR ALBERTO SARRIA; EDGAR SARRIAS; sourceUrl : https://home.treasury.gov/news/press-releases/sm495; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=25100; passportNumber : 042347444; D0422201; firstName : Edgar; EDGAR ALBERTO; citizenship : ve; programId : US-VEN; address : Miranda, Miranda; MIRANDA, MIRANDA; lastName : Sarrias; Sarria; Sarria Diaz; nationality : es; ve; birthDate : 1976-01-24; taxNumber : 26664550Y; alias : Edgar Alberto Sarria; Edgar Sarrias; country : es; ve; idNumber : 11734796; middleName : Alberto; topics : debarment; sanction; gender : male; addressEntity : addr-6c342904f8abc4461a68ff7585774edc74110975; notes : (also EDGAR ALBERTO SARRIA DIAZ); (also EDGAR SARRIAS, EDGAR ALBERTO SARRIA); createdAt : 2018-09-25; target : 1; client : NK-XbEr2SfFGoc8RRQkr7ZuQA; role : Acting for or on behalf of; target : ; sanctions : id : ofac-4c96c0fc2b226885a753b023412d952dfc40e8fd; caption : VENEZUELA; 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-VEN; reason : Executive Order 13692 (Venezuela); authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/venezuela-related-sanctions; entity : NK-XbEr2SfFGoc8RRQkr7ZuQA; program : VENEZUELA; provisions : VENEZUELA; Block; authorityId : 25099; country : us; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; target : ; id : usgsa-499a9c1f28d12629175f76e8ff1bd4bf987268a5; 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; startDate : 2018-09-25; country : us; authorityId : S4MR6TDH7; entity : NK-XbEr2SfFGoc8RRQkr7ZuQA; listingDate : 2018-09-25; provisions : Prohibition/Restriction; program : Reciprocal; authority : TREAS-OFAC; summary : PII data has been masked from view; target : ; id : usgsa-b772d818cfb0ca75228dccf1547cf0e4b1b473c5; 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 : S4MR6ST7T; entity : NK-XbEr2SfFGoc8RRQkr7ZuQA; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; program : Reciprocal; startDate : 2018-09-25; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2018-09-25; target : ; agencyClient : id : ofac-925f8e9d59fd1a3885680b082024b79f36a70143; 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-XbEr2SfFGoc8RRQkr7ZuQA; role : Acting for or on behalf of; client : id : NK-jbCM3XWKWN38VFWh4rJTXv; caption : RAFAEL A SARRIA-DIAZ; schema : Person; referents : usgsa-s4mr6gn51; usgsa-s4mr6gmzx; ofac-pr-3c73b46647316429ac0e55975416f633df6a4bc0; usgsa-a3812db49deb10c481a69a6b8bf0e6a717fee0b9; usgsa-0f9a54798e21ce83e47ec82dcbdb9386deb17f85; ofac-24427; usgsa-s4mr6gn50; datasets : us_ofac_sdn; us_sam_exclusions; us_trade_csl; origin : SAM_Exclusions_Public_Extract_V2_26058.CSV; first_seen : 2023-04-20T10:27:20; last_seen : 2026-03-27T12:30:54; last_change : 2026-01-26T16:10:01; properties : addressEntity : addr-425a1869e2fb6cbfcf61928bdfc8123ad65cdf85; addr-fc17caf2134ebdf4c58bfb01a3d100af6ed4332f; addr-a3c2b8eafe2d6153c6f7266125ea019ebfb173a3; addr-f79039a3484eae7c48fdc17a7d529a4f6593c194; addr-4886f162ce1c1438f49cf3f22398fda9dea141f1; addr-3000d16c2bee6435855639c1456e1075e27acbe0; lastName : Sarria-Diaz; Sarria; Sarria Diaz; passportNumber : 114910699; F0018546; address : Calle Los Malabares, Quinta Anauco, Valle Arriba, Caracas 1080, Miranda; MIRANDA, MIRANDA; 480 Park Avenue, Apt. 10B, New York, NY 10022; Calle de la Pena Pintada, 11, 28034 Madrid; Miranda, Miranda; 5599 NW 23rd Ave, Boca Raton, FL 33496; La Moraleja, Madrid; firstName : Rafael A; Rafael Alfredo; Rafael; name : RAFAEL A SARRIA-DIAZ; SARRIA DIAZ, Rafael Alfredo; RAFAEL SARRIA; Rafael Alfredo Sarria Diaz; country : es; us; ve; birthDate : 1965-11-11; gender : male; alias : Rafael A Sarria-Diaz; Rafael Sarria; programId : US-VEN; topics : debarment; sanction; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24427; idNumber : 6974302; notes : (also RAFAEL ALFREDO SARRIA DIAZ); (also RAFAEL A SARRIA-DIAZ, RAFAEL SARRIA); createdAt : 2018-05-25; target : 1; target : ; documentedBy : id : ofac-pr-e514c7b6c2da37b60c41548fc860c8c1d0d43140; 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-XbEr2SfFGoc8RRQkr7ZuQA; document : id : ofac-pr-9a0345cd70fc151c64e475540e99a510a0cf3039; caption : Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States; schema : Article; referents : ; datasets : ext_us_ofac_press_releases; first_seen : 2025-12-30T12:50:25; last_seen : 2026-03-26T16:04:02; last_change : 2026-01-06T16:04:01; properties : publishedAt : 2018-09-25; sourceUrl : https://home.treasury.gov/news/press-releases/sm495; title : Treasury Targets Venezuelan President Maduro’s Inner Circle and Proceeds of Corruption in the United States; target : ; date : 2018-09-25; target : | | Datasets: | us_ofac_sdn; ext_us_ofac_press_releases; us_trade_csl; us_sam_exclusions; permid |
Pacific Charm Holdings Investment Limited
| Id: | NK-Y5mRWpZ8oX7nt7conKKcpE | | Name: | Pacific Charm Holdings Investment Limited | | Type: | Organization | | Description : | address : PHNOM PENH; Phnom Penh; country : vg; kh; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55546; addressEntity : id : addr-4579d4fcffb23485cb9cc5f17161ea428f806fd4; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : kh; city : Phnom Penh; full : Phnom Penh; target : ; name : Pacific Charm Holdings Investment Limited; programId : US-TCO; registrationNumber : 1977603; topics : debarment; sanction; createdAt : 2025-11-20; uniqueEntityId : P3LRFFQ3FHL3; sanctions : id : ofac-5fbd8527c29d2f62af7cbef76cc6acd43bc24b63; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authority : Office of Foreign Assets Control; authorityId : 55546; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; provisions : Block; TCO; programId : US-TCO; program : TCO; entity : NK-Y5mRWpZ8oX7nt7conKKcpE; country : us; target : ; id : usgsa-b1d294d3640ab194bf1428b281ae27b32cdae513; 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 : 2025-10-14; summary : PII data has been masked from view; program : Reciprocal; entity : NK-Y5mRWpZ8oX7nt7conKKcpE; authorityId : S4MRX1W9X; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; provisions : Prohibition/Restriction; country : us; authority : TREAS-OFAC; target : ; ownershipAsset : id : ofac-67d6f873a1e97a7418a2eee349e7e440154fdc3f; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-Y5mRWpZ8oX7nt7conKKcpE; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
Proven Glory Capital Limited
| Id: | NK-YNPb4x3YGFimNRkUxmycUt | | Name: | Proven Glory Capital Limited | | Type: | Company | | Description : | leiCode : 213800HFDHVBCQB9MN87; jurisdiction : vg; legalForm : Private Company; BVI BUSINESS COMPANY; registrationNumber : 1921205; name : Proven Glory Capital Limited; Proven Glory; Proven Glory Capital Ltd; modifiedAt : 2025-12-10; incorporationDate : 2016-08-17; address : British Virgin Islands; 263 MAIN STREET, ROAD TOWN, VG11100; C/O CCS TRUSTEES LIMITED, 263 MAIN STREET, ROAD TOWN, VG1110; 263 Main Street, Road Town, VG11100; Ccs Trustees Limited,263 Main Street, TORTOLA, VG1110, British Virgin Islands; permId : 5053942715; status : Active; sourceUrl : https://permid.org/1-5053942715; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32089; country : vg; gb; topics : debarment; export.control; sanction; programId : US-BIS-EL; US-NS-CMIC; addressEntity : id : addr-8c25297eb83199c54b063eaaea62a890a7471de7; caption : 263 Main Street, Road Town, VG11100; schema : Address; referents : ; datasets : us_ofac_cons; first_seen : 2026-01-26T16:35:01; last_seen : 2026-03-27T12:35:02; last_change : 2026-01-26T16:35:01; properties : full : 263 Main Street, Road Town, VG11100; city : Road Town; postalCode : VG11100; country : vg; street : 263 Main Street; target : ; alias : Proven Glory; createdAt : 2023-08-24; uniqueEntityId : DCVNXE9FBWT1; securities : id : isin-XS1567423766; caption : HUAWEI 4 02/21/27 BOND; schema : Security; referents : ; datasets : ext_eu_esma_firds; ann_graph_topics; ext_gb_fca_firds; origin : FULINS_D_20260307_03of04.xml; FULINS_D_20260307_02of02.xml; first_seen : 2025-11-26T16:13:40; last_seen : 2026-03-27T06:56:10; last_change : 2026-01-08T14:15:18; properties : topics : sanction.linked; currency : USD; name : HUAWEI 4 02/21/27; HUAWEI 4 02/21/27 BOND; Proven Glory Capital Ltd. DL-Med.-Term Notes 2017(17/27); classification : DTFUCR; isin : XS1567423766; alias : PROVEN GLORY CA/4 MTN 20270221 REGS; issuer : NK-YNPb4x3YGFimNRkUxmycUt; target : 1; id : ofac-4e9c475ef5140cc9db487cce4fe88d1c8ba8f54f; caption : XS1567423766; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : isin : XS1567423766; issuer : NK-YNPb4x3YGFimNRkUxmycUt; topics : sanction; target : 1; id : ofac-7405069246aa7e0f305c7b25455e454c58f87722; caption : XS1808982471; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : issuer : NK-YNPb4x3YGFimNRkUxmycUt; isin : XS1808982471; topics : sanction; target : 1; id : ofac-9dd5875389c2661a2d60dc09f28ab7cb307656db; caption : XS1809220913; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : topics : sanction; isin : XS1809220913; issuer : NK-YNPb4x3YGFimNRkUxmycUt; target : 1; id : ofac-a4b9f630e5a660958559b12ef45faf88282647fc; caption : XS1567423501; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : issuer : NK-YNPb4x3YGFimNRkUxmycUt; topics : sanction; isin : XS1567423501; target : 1; id : ofac-d53c2b125d6cdf2b96d2f8aeedcdfe0063bbd0ab; caption : XS1808982398; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : topics : sanction; issuer : NK-YNPb4x3YGFimNRkUxmycUt; isin : XS1808982398; target : 1; id : ofac-e82c66c33ad1f458cf0f5fb64078d10a27f4ed77; caption : XS1809220830; schema : Security; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : topics : sanction; issuer : NK-YNPb4x3YGFimNRkUxmycUt; isin : XS1809220830; target : 1; ownershipAsset : id : ofac-5c4d206f300f9a8811af16fc9a9f48389faa6464; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2023-04-20T10:56:14; properties : owner : id : NK-FJeqU9utx6hHyMKFyosvXA; caption : Huawei Investment & Holding Co., Ltd.; schema : Company; referents : usgsa-31dffef21e137344c87d1a47a3f0477ecab5f9cc; usgsa-s4mr505cd; lei-300300FKO0ZSE9WAE939; us-dod-mil-4ef7a5b0ef21f79554e255ba6d82fc961d2090b8; ofac-32087; usgsa-s4mrqp616; usgsa-07d9411d2bd470357b561ee7127e6e79d8f91270; datasets : us_ofac_cons; us_trade_csl; us_dod_chinese_milcorps; ext_gleif; us_sam_exclusions; permid; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2026-03-02T09:57:46; properties : legalForm : Private Company; 企业; leiCode : 300300FKO0ZSE9WAE939; name : Huawei Investment & Holding Co., Ltd.; Huawei Investment & Holding Co Ltd; 华为投资控股有限公司; Huawei Investment and Holding Co., Ltd.; registrationNumber : 91440300746645251H; address : 深圳市龙岗区坂田华为基地B区1号楼, 100000 GD; Building 1, Area B, Bantian Huawei Base, Longgang District, Shenzhen; Block 1, Zone B, Huawei Industrial Base, Bantian, Longgang District, SHENZHEN, GUANGDONG, China (Mainland); BLDG.1, AREA B, BANTIAN HUAWEI BASE, LONGGANG DIST., 518129 SHENZHEN; BUILDING 1, AREA B, BANTIAN HUAWEI BASE, LONGGANG DISTRICT, SHENZHEN; modifiedAt : 2023-02-21; jurisdiction : cn; incorporationDate : 2003-03-14; country : cn; sourceUrl : https://media.defense.gov/2025/Jan/07/2003625471/-1/-1/1/ENTITIES-IDENTIFIED-AS-CHINESE-MILITARY-COMPANIES-OPERATING-IN-THE-UNITED-STATES.PDF; https://permid.org/1-4298154084; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32087; phone : +8675528780808; +8675536845083; permId : 4298154084; status : Active; website : https://www.huawei.com/; programId : US-DOD-1260H; US-NS-CMIC; topics : debarment; sanction; alias : Huawei Holding; Huawei Investment and Holding Co., Ltd.; addressEntity : addr-725277a770520cd9f108db7ded37c615d5582c7b; uniqueEntityId : DCU4KBL5KAT7; Y3NYMV2P5446; createdAt : 2019-12-13; target : 1; role : Owned or Controlled By; asset : NK-YNPb4x3YGFimNRkUxmycUt; target : ; sanctions : id : ofac-ebee4fe8b57ebfcd637d3c6e3d8856cc4d0653ac; caption : Non-SDN CMIC List; schema : Sanction; referents : ; datasets : us_ofac_cons; first_seen : 2023-04-20T10:56:14; last_seen : 2026-03-27T12:35:02; last_change : 2025-06-02T12:35:03; properties : country : us; programId : US-NS-CMIC; entity : NK-YNPb4x3YGFimNRkUxmycUt; reason : Executive Order 14032 (CMIC); provisions : CMIC-EO13959; CMIC Executive Order; authority : Office of Foreign Assets Control; programUrl : https://ofac.treasury.gov/other-ofac-sanctions-lists; startDate : 2021-08-02; 2022-06-03; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 32089; listingDate : 2021-06-03; program : Non-SDN CMIC List; target : ; id : trade-csl-e73ff6268096261fd71a2f488f9d86210242b45a; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-09-26T21:53:01; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authorityId : 84 FR 22963; 87 FR 6026; 87 FR 55250; 85 FR 51603; 85 FR 36720; 85 FR 29853; country : us; programId : US-BIS-EL; program : Entity List (EL) - Bureau of Industry and Security; entity : NK-YNPb4x3YGFimNRkUxmycUt; sourceUrl : https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; https://www.trade.gov/consolidated-screening-list; provisions : Presumption of denial; authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; reason : For All Items Subject to the EAR (See §734.9(e)1, and §744.11 of the EAR)2.; startDate : 2019-05-21; target : ; id : usgsa-9d14294f92ed9e78e5c845f098d905d745af98f1; 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 : 2021-06-03; entity : NK-YNPb4x3YGFimNRkUxmycUt; authority : TREAS-OFAC; listingDate : 2023-08-24; program : Reciprocal; summary : PII data has been masked from view; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; authorityId : S4MRQP618; provisions : Prohibition/Restriction; country : us; target : | | Datasets: | ext_eu_esma_firds; us_sam_exclusions; us_trade_csl; us_ofac_cons; ext_gb_fca_firds; ext_gleif; permid |
Brandex Group Ltd
| Id: | NK-Z9L9BydCAQgMGJQGa9jegj | | Name: | Brandex Group Ltd | | Type: | Company | | Description : | topics : poi; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/887; country : vg; imoNumber : IMO5261835; name : Brandex Group Ltd; ownershipOwner : id : ua-ws-210cd0ce954180811687ffad588f23abf8025bc7; caption : Ownership; schema : Ownership; referents : ; datasets : ua_war_sanctions; first_seen : 2025-10-06T14:15:21; last_seen : 2026-03-27T05:41:01; last_change : 2025-10-06T14:15:21; properties : role : owner; startDate : 2018-04-19; owner : NK-Z9L9BydCAQgMGJQGa9jegj; asset : id : NK-kBfBCmymBr7CnJGL5JXJqa; caption : OMSKIY-86; schema : Vessel; referents : ua-ws-79cce5b20d846ea9d2df09d13807ec8968058378; ua-ws-vessel-887; 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 : mmsi : 273337010; grossRegisteredTonnage : 2454; pastFlags : mn; mt; description : The vessel is involved in schemes of theft of Ukrainian grain from the TOT of Ukraine, from June to October 2022 it made sailings in the Black Sea and the Sea of Azov. Since October 2022, the vessel has been involved in the Caspian Sea, the port of Astrakhan, and has been systematically engaged in dark activities in the Caspian Sea in the EEZs of Azerbaijan, Turkmenistan, and russia.; flag : ru; previousName : Rigel; Davenport; Tayshet; Sailcountess; programId : UA-WS-MARE; topics : poi; type : General cargo ship; imoNumber : IMO8936798; deadweightTonnage : 3201; buildDate : 1986; callSign : UBCF4; name : OMSKIY-86; sourceUrl : https://war-sanctions.gur.gov.ua/transport/ships/887; target : 1; target : ; sanctions : id : ua-ws-cad3f7be64376d08cd76d5282343b77a31a224c7; 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; programUrl : https://war-sanctions.gur.gov.ua/transport/ships/887; programId : UA-WS-MARE; sourceUrl : https://war-sanctions.gur.gov.ua/en; authority : ГУР МО України; entity : NK-Z9L9BydCAQgMGJQGa9jegj; target : | | Datasets: | ua_war_sanctions |
FLAMAR SHIPPING LTD.
| Id: | NK-ZMdQSWqp6QLtqJ4zheCEVe | | Name: | FLAMAR SHIPPING LTD. | | Type: | Company | | Description : | icijId : 211183; country : gb; ie; vg; address : International Offshore Services Group 42 Chelmsford Road Dublin 6 Ireland RT BVI; P.O. Box 3321, Road Town, Tortola; name : FLAMAR SHIPPING LTD.; Flamar Shipping Ltd; legalForm : Business Company Limited by Shares; program : Commonwealth Trust Limited; topics : corp.offshore; export.control; sourceUrl : https://offshoreleaks.icij.org/nodes/211183; status : Active; incorporationDate : 2006-07-13; registrationNumber : 1039604; notes : The Offshore Leaks data is current through 2010; publisher : Offshore Leaks; programId : US-BIS-EL; directorshipOrganization : id : icijol-21327-211183-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : startDate : 2006-07-13; director : id : icijol-21327; caption : Multihold Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : icijId : 21327; publisher : Offshore Leaks; name : Multihold Ltd.; country : bs; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/21327; target : ; role : director of; organization : NK-ZMdQSWqp6QLtqJ4zheCEVe; publisher : Offshore Leaks; target : ; ownershipAsset : id : icijol-21327-211183-shareholder-of; caption : Ownership; schema : Ownership; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : publisher : Offshore Leaks; startDate : 2006-07-13; role : shareholder of; asset : NK-ZMdQSWqp6QLtqJ4zheCEVe; owner : id : icijol-21327; caption : Multihold Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : icijId : 21327; publisher : Offshore Leaks; name : Multihold Ltd.; country : bs; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/21327; target : ; target : ; agentRepresentation : id : icijol-298147-211183-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2026-02-28T23:47:02; last_seen : 2026-03-22T01:10:18; last_change : 2026-02-28T23:47:02; properties : publisher : Offshore Leaks; agent : id : icijol-298147; caption : International Offshore Services Group; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; icijId : 298147; country : ie; sourceUrl : https://offshoreleaks.icij.org/nodes/298147; name : International Offshore Services Group; target : ; client : NK-ZMdQSWqp6QLtqJ4zheCEVe; role : intermediary of; target : ; sanctions : id : trade-csl-aeca780e6c9fed093759103f39d247c27acf7d39; 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; provisions : Presumption of denial.; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR).; program : Entity List (EL) - Bureau of Industry and Security; authorityId : 77 FR 61249 No. 195; entity : NK-ZMdQSWqp6QLtqJ4zheCEVe; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; country : us; target : | | Datasets: | ext_icij_offshoreleaks; us_trade_csl |
LUMINOUS GLOW LIMITED
| Id: | NK-Zabvxr8Qbwsik9NkuutfHH | | Name: | LUMINOUS GLOW LIMITED | | Type: | Organization | | Description : | name : LUMINOUS GLOW LIMITED; topics : debarment; sanction; country : vg; kh; addressEntity : id : addr-7d066052a99ff8db17d26fb762db6fc262a84b36; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : Phnom Penh; country : kh; full : Phnom Penh; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55985; registrationNumber : 1992019; programId : US-TCO; address : PHNOM PENH; Phnom Penh; createdAt : 2025-11-20; uniqueEntityId : YNUWALJ5M8Y5; sanctions : id : ofac-44ed94fc28ab29e1df660e31c3bc16aa6a44c413; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; program : TCO; country : us; programId : US-TCO; programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; authority : Office of Foreign Assets Control; entity : NK-Zabvxr8Qbwsik9NkuutfHH; reason : Executive Order 13581 (TCO); provisions : Block; TCO; authorityId : 55985; target : ; id : usgsa-30a8b56688e7e2e172c438ca8bfba48f85822434; 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; entity : NK-Zabvxr8Qbwsik9NkuutfHH; provisions : Prohibition/Restriction; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; listingDate : 2025-11-20; summary : PII data has been masked from view; program : Reciprocal; authorityId : S4MRX1WJ6; country : us; startDate : 2025-10-14; target : ; ownershipAsset : id : ofac-a1f75da021d8f7f56b14f6366a28d94c67c4c1e2; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; asset : NK-Zabvxr8Qbwsik9NkuutfHH; role : Owned or Controlled By; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
LATEBROOK TRADING LTD.
| Id: | NK-Zsaw8NCAZ9ETpaoZdFyZZA | | Name: | LATEBROOK TRADING LTD. | | Type: | Company | | Description : | status : Active; name : Latebrook Trading Ltd; LATEBROOK TRADING LTD.; publisher : Offshore Leaks; country : vg; gb; incorporationDate : 2007-06-14; legalForm : Business Company Limited by Shares; topics : corp.offshore; export.control; sourceUrl : https://offshoreleaks.icij.org/nodes/232547; address : Drake Chambers, Road Town, Tortola; Unitrust Corporate Services Ltd. John Humphries House, Room 304 4-10 Stockwell Street, Greenwich London SE10 9JN RT BVI; program : Commonwealth Trust Limited; registrationNumber : 1411269; icijId : 232547; notes : The Offshore Leaks data is current through 2010; programId : US-BIS-EL; directorshipOrganization : id : icijol-20642-232547-director-of; caption : director of; schema : Directorship; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : publisher : Offshore Leaks; organization : NK-Zsaw8NCAZ9ETpaoZdFyZZA; director : id : icijol-20642; caption : Standard Directors Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : name : Standard Directors Ltd.; country : vi; publisher : Offshore Leaks; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/20642; icijId : 20642; target : ; role : director of; startDate : 2007-06-14; target : ; agentRepresentation : id : icijol-298333-232547-intermediary-of; caption : Representation; schema : Representation; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : agent : id : icijol-298333; caption : Unitrust Corporate Services Ltd.; schema : LegalEntity; referents : ; datasets : ext_icij_offshoreleaks; first_seen : 2025-12-30T13:13:05; last_seen : 2026-03-22T01:10:18; last_change : 2026-01-10T23:48:20; properties : icijId : 298333; publisher : Offshore Leaks; country : gb; name : Unitrust Corporate Services Ltd.; notes : The Offshore Leaks data is current through 2010; sourceUrl : https://offshoreleaks.icij.org/nodes/298333; target : ; client : NK-Zsaw8NCAZ9ETpaoZdFyZZA; publisher : Offshore Leaks; role : intermediary of; target : ; sanctions : id : trade-csl-a9a1012c5a31e046513664dfedb7cf66e10cd02e; caption : Entity List (EL) - Bureau of Industry and Security; schema : Sanction; referents : ; datasets : us_trade_csl; first_seen : 2025-05-15T18:53:04; last_seen : 2026-03-27T09:53:01; last_change : 2026-03-04T21:54:18; properties : authority : Entity List (EL) - Bureau of Industry and Security; Department of the Commerce - International Trade Administration; programUrl : https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list; program : Entity List (EL) - Bureau of Industry and Security; country : us; sourceUrl : https://www.trade.gov/consolidated-screening-list; https://www.bis.gov/licensing/guidance-on-end-user-and-end-use-controls-and-us-person-controls; provisions : Presumption of denial.; entity : NK-Zsaw8NCAZ9ETpaoZdFyZZA; programId : US-BIS-EL; reason : For all items subject to the EAR. (See §744.11 of the EAR).; authorityId : 77 FR 61249 No. 195; target : | | Datasets: | ext_icij_offshoreleaks; us_trade_csl |
Fulam Investment Limited
| Id: | NK-aHykWsvAyhXSbzcAgowrGd | | Name: | Fulam Investment Limited | | Type: | Organization | | Description : | address : PHNOM PENH; Phnom Penh; country : vg; kh; name : Fulam Investment Limited; programId : US-TCO; addressEntity : id : addr-0919af8f2598419884f27363f51e07b4f13db2fb; caption : Phnom Penh; schema : Address; referents : ; datasets : us_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 : Phnom Penh; country : kh; full : Phnom Penh; target : ; sourceUrl : https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55468; registrationNumber : 1542112; topics : debarment; sanction; uniqueEntityId : YCEAYNBVERG4; createdAt : 2025-11-20; ownershipAsset : id : ofac-6055d22026c0348f255f7a84ad5df8e5d7861226; caption : Ownership; schema : Ownership; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : role : Owned or Controlled By; asset : NK-aHykWsvAyhXSbzcAgowrGd; owner : id : NK-EsgJuMFxEHoniHVAkx4zFt; caption : Zhi Chen; schema : Person; referents : ofac-pr-a2ea7c1a49590121db4b31e060096a41254e6e21; gb-hmt-17157; usgsa-s4mrx1w9n; ofac-55505; usgsa-f65bdda7157c3855734d6139a8dc7972b4ca0a8d; gb-fcdo-ghr0179; gb-coh-jfk6lprmfub7nloouu00do6lcum; datasets : us_ofac_sdn; gb_fcdo_sanctions; gb_coh_disqualified; us_trade_csl; us_sam_exclusions; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:40:02; last_change : 2026-01-26T16:10:01; properties : birthDate : 1987-12-16; firstName : Zhi; 志; address : PHNOM PENH; Yo2 Street Y02, Village 14, Sangkat Tonle Bassac, Khan Chamkar Mon, Phnom Penh, Cambodia; 68 Kimberley Road, Tsim Sha Tsui, Kowloon, Hong Kong, China; YO2, Street Y02, Village 14, Sangkat Tonle Bassac, Phnom Penh, Cambodia; Phnom Penh; Unit 2002, 20/F Cheung Kong Centre, 2 Queens Road Central, Hong Kong, China; topics : corp.disqual; debarment; sanction; sourceUrl : https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Jfk6LprMfub7nLOOUU00do6lCUM; https://sanctionssearch.ofac.treas.gov/Details.aspx?id=55505; name : 志 陈; Zhi Chen; CHEN, Zhi; Zhi CHEN; lastName : Chen; CHEN; Vincent; 陈; notes : Disqualified; position : Chairman of Prince Global Group; Director of Prince Vanguard Development Company Limited; Owner of PLI No.2 Limited; Owner of Prince Global Group; Owner of Noble Title Limited; Director of Uni More Group Company Limited; gender : male; alias : Vincent; ចេន ហ្ស៊ី; 陈志; birthPlace : Fujian, China; Fujian; China; country : vu; cy; kh; cn; weakAlias : Vincent; nationality : vu; cy; kh; cn; programId : US-TCO; GB-HR; idNumber : 010868617; '010868617; passportNumber : N00081108; RV047996; K00395168; addressEntity : addr-56c88040a4acf357c9f5c3bc59ef8fbe47eff429; citizenship : cy; kh; vu; createdAt : 2025-11-20; uniqueEntityId : YD2ZTFC6NSK9; target : 1; target : ; sanctions : id : ofac-aa0fae07c55d527e4f0d1adbc1f0f2ee03adcb53; caption : TCO; schema : Sanction; referents : ; datasets : us_ofac_sdn; first_seen : 2025-10-14T14:18:49; last_seen : 2026-03-27T12:30:54; last_change : 2025-10-14T14:18:49; properties : program : TCO; authority : Office of Foreign Assets Control; provisions : Block; TCO; reason : Executive Order 13581 (TCO); programUrl : https://ofac.treasury.gov/sanctions-programs-and-country-information/transnational-criminal-organizations; country : us; entity : NK-aHykWsvAyhXSbzcAgowrGd; sourceUrl : https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx; authorityId : 55468; programId : US-TCO; target : ; id : usgsa-a4b901ca9ae1916bab8fd63f71bf50c046bf06f3; 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 : 2025-10-14; country : us; summary : PII data has been masked from view; authority : TREAS-OFAC; authorityId : S4MRX1W9D; program : Reciprocal; listingDate : 2025-11-20; entity : NK-aHykWsvAyhXSbzcAgowrGd; sourceUrl : https://sam.gov/data-services/Exclusions/Public V2?privacy=Public; provisions : Prohibition/Restriction; target : | | Datasets: | us_ofac_sdn; us_sam_exclusions; us_trade_csl |
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