Reportes de Crédito en Jersey
📊 El reporte crediticio contiene información para análisis de créditos con datos de personas y empresas en listas internacionales.
![Jersey Reporte de Credito]()
🌐 Incluye datos de las listas OFAC, PEPs, alertas y sanciones internacionales con personas y compañías relacionadas con Jersey.
Jersey es una dependencia del Reino Unido y parte de las Islas Canal.
(Jersey, UK, Great Britain and Northern Ireland)
Islas Canal está integrada por : Guernsey (GG) y Jersey (JE)
(Channel Islands, UK)
Highland Gold Mining Limited
| Nombre : | Highland Gold Mining Limited | | Alias : | HGM LTD; Highland Gold; Highland Gold Mining Ltd | | País : | gb; je | | Dirección : | 26 NEW STREET, HELIER JE2 3RA; 26 New Street Helier JE2 3RA Jersey; 26 New Street Saint Helier, Jersey, JE2 3RA; 26 New Street, Helier JE2 3RA; 26 New Street, JE2 3RA Jersey; 26 New Street, Saint Helier, Jersey, JE2 3RA; C/O OCORIAN LIMITED 26 NEW STREET, JE2 3RA, Jersey; C/O OCORIAN LIMITED, 26 NEW STREET, ST HELIER JE2 3RA | | Sanciones : | ; Autonomous (Russia) - 2024-02-23; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2023-12-12; The Russia (Sanctions) (EU Exit) Regulations 2019 - Highland Gold Mining Limited is an involved person under the Russia (Sanctions) (EU Exit) Regulations 2019 because it is obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian extractives sector. - 2023-11-08; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Teléfono : | 441534814202 | | Fuente : | Australian Sanctions Consolidated List; EU ESMA Suspensions and Removals; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; UK Financial Instruments Reference Data System (FIRDS); US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-10T06:02:01 |
Embassy Development Limited
| Nombre : | Embassy Development Limited | | Alias : | EMBASSY DEVELOPMENT LIMITED; Embassy Development Ltd | | País : | gb; je | | Dirección : | 26 New Street, SAINT HELIER, JE2 3RA, Jersey; 26 New Street, SAINT HELIER, JE4 8PP, Jersey; NEW STREET 26, SAINT HELIER JE2 3RA; New Street 26, Saint Helier JE2 3RA | | Sanciones : | ; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-12-15 | | Fuente : | Graph-based entity tagging; OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
Petropavlovsk 2010 Limited
| Nombre : | Petropavlovsk 2010 Limited | | País : | je | | Dirección : | C/O OCORIAN LIMITED, 26 NEW STREET, ST HELIER JE2 3RA | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-07-17T11:41:51 |
Cayiron Limited
| Nombre : | Cayiron Limited | | País : | je; ky | | Dirección : | C/O HARNEYS FIDUCIARY (CAYMAN) LIMITED, 4TH FLOOR, HARBOUR PLACE, 103 SOUTH CHURCH STREET, GEORGE TOWN KY1-1002 | | Fuente : | Graph-based entity tagging; ICIJ Offshore Leaks Database; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-07-17T11:41:51 |
NICO ENGINEERING LIMITED
| Nombre : | NICO ENGINEERING LIMITED | | Alias : | NICO Engineering Ltd | | País : | je | | Dirección : | 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
Petrochemical Commercial Company International
| Nombre : | Petrochemical Commercial Company International | | Alias : | PCCI; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LIMITED; PETROCHEMICAL COMMERCIAL COMPANY INTERNATIONAL LTD; PETROCHEMICAL TRADING COMPANY LIMITED; Petrochemical Commercial Company International Ltd | | País : | ae; ir; je; mh; tm | | Dirección : | 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; Ave. 54, Yimpash Business Center, No. 506, 507, 744036 Ashkhabad; NO.21 End of 9th St,Gandi Ave, TEHRAN, TEHRAN, Iran; P.O. Box 261539, Jebel Ali, Dubai; St. George Services No. 6, Britannia Place, Bath Street, St. Helier, Jersey, Channel Islands JE2 450; Tehran, 21, Africa Boulevard; Tehran, No. 21 End of 9th St, Gandi Ave; Whiteley Chambers Don Street, PO Box 404, SAINT HELIER, JE4 9WG, Jersey | | Sanciones : | IRAN - Executive Order 13599 (Iran); Reciprocal - Active; Reciprocal - Active - 2011-05-24 | | Teléfono : | +441534504413; 98218712948 | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-11T07:55:01 |
Glencore
| Nombre : | Glencore | | Alias : | GLEN; Glencore PLC | | País : | ch; je | | Dirección : | Jersey | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-06-04T15:30:01 |
Basic Element Limited
| Nombre : | Basic Element Limited | | Alias : | Basic Element Ltd; Bazovy Element | | País : | je; ru | | Dirección : | 30 Rochdelskaya Street, Moscow, 123022; 44 Esplanade, SAINT HELIER, JE4 9WG, Jersey; ESPLANADE 44, SAINT HELIER JE4 9WG; Esplanade 44, Saint Helier JE4 9WG; Jersey | | Sanciones : | ; Reciprocal - Active - 2018-04-06; UKRAINE-EO13661 - Executive Order 13662 (Ukraine) - Executive Order 13661 (Ukraine) | | Fuente : | OpenCorporates; PermID Open Data; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
NLI Hotels Limited
| Nombre : | NLI Hotels Limited | | País : | gb; je | | Dirección : | FIRST FLOOR DURELL HOUSE, 28 NEW STREET, ST HELIER JE2 3RA, JERSEY; First Floor, Durell House, St. Helier JE2 3RA | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; UK Companies House People with Significant Control | | Fecha : | 2026-08-06T09:00:37 |
Naftiran Intertrade Company
| Nombre : | Naftiran Intertrade Company | | Alias : | NAFT IRAN INTERTRADE COMPANY LTD; NAFTIRAN INTERTRADE CO. (NICO) LIMITED; NAFTIRAN INTERTRADE CO. LIMITED; NAFTIRAN INTERTRADE COMPANY; NAFTIRAN INTERTRADE COMPANY LTD; NICO; Naft Iran Intertrade Company Ltd; Naftiran Intertrade; Naftiran Intertrade Co Ltd; Naftiran Intertrade Co. (NICO) Limited; Naftiran Intertrade Co. Limited; Naftiran Intertrade Company (NICO); Naftiran Intertrade Company Ltd. (NICO); Naftiran Trade Company; شرکت بازرگانی نفت ایران | | País : | ch; gb; ir; je; my | | Dirección : | 22 Grenville St., St Helier JE4 8PX; 41, 1st Floor, International House, The Parade, St Helier JE2 3QQ; 5th Floor, Petro Pars Building No 35 Farhang Boulevard, Saadat Abad Avenue, Tehran, Iran; 5th Floor, Petropars Building, No. 35 Farhang Boulevard, Snadat Abad Avenue, Téhéran, Iran; 87000, Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, Federal Territory of Labuan, MALAYSIA; Iran; Level 5(I), Main Office Tower, Financial Park Complex, 87000 Jalan Merdeka, Malaysia; Level 5(I), Main Office Tower, Financial Park Complex, Jalan Merdeka, 87000 Federal Territory of Labuan, Malaisie; No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Téhéran, Iran; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, Royaume-Uni; Suite 17, Burlington House, St. Saviours Road, St. Helier, Jersey, UNITED KINGDOM; Suite 17, Burlington House, St. Saviours Road, St. Helier, United Kingdom; Tehran, 5th Floor, Petro Pars Building, No 35 Farhang Boulevard, Saadat Abad Avenue, Iran; Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, IRAN (ISLAMIC REPUBLIC OF); Tehran, 5th Floor, Petropars Building, No 35 Farhang Boulevard, Snadat Abad Avenue, Iran; Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 35, Farhang Blvd (Erfan St Corner), Saadat Abad, Iran; Tehran, Petro Pars Building, Saadat Abad Ave, No 35, Farhang Blvd; Tehrān, Iran | | Sanciones : | ; (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien. NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; 2025/1980 (OJ L202501980); IRAN - Executive Order 13599 (Iran); IRN - 2025/1980 (OJ L202501980) - 2025-09-29; Naftiran Intertrade Company est une filiale (à 100 %) de National Iranian Oil Company (NIOC). National Iranian Oil Company est une entité détenue et gérée par l’État qui fournit des ressources financières substantielles au gouvernement iranien.NIOC détient le monopole de la production, de la vente et de l’exportation de pétrole iranien. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, Naftiran Intertrade Company est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien. En outre, elle fournit des services essentiels à l’IRGC.; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; Reciprocal - Active; Reciprocal - Active - 2026-02-19; "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 (“the 2019 Regulations”) on the following grounds:
1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran.
2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran. - We have reasonable grounds to suspect that Naftiran Intertrade Company is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 ('the 2019 Regulations') on the following grounds: 1) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ proliferation or development of nuclear weapons in, or for use in, Iran. 2) Naftiran Intertrade Company (NICO) is or has been making available funds or economic resources that could contribute to a relevant nuclear activity, namely the Islamic Revolutionary Guards Corps’ development of a nuclear weapons delivery system in, or for use in, Iran. - 2025-09-29"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Teléfono : | +982122372481; +982122372486; +982122374678; +982122374681; "Fax +98 21 22374678; +98 21 22372481" | | Email : | info@naftiran.com | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Global Energy Ownership Tracker; Graph-based entity tagging; ICIJ Offshore Leaks Database; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Swiss SECO Sanctions/Embargoes; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
IMPERIAL YACHTS LIMITED
| Nombre : | IMPERIAL YACHTS LIMITED | | Alias : | IMPERIAL YACHTS SARL; Imperial Yachts Limited; Imperial Yachts Ltd; Imperial Yachts SARL; Imperial yakhts; Іmperial yachts SARL; Імперіал яхтс | | País : | gb; je; mc; ru | | Dirección : | 27, BD ALBERT 1ER, ERMANNO PALACE BLOC A-7ETG-N01, 98000; 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000; 27, Bd Albert 1Er, Ermanno Palace- Bloc A- 7 Etg- N01, MONACO, 98000, Monaco; 2nd Floor, Lime Grove House, Green Street, SAINT HELIER, JE2 4UB, Jersey; 98000, Monaco, 27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01; Ermanno Palace, 27, Boulevard Albert 1er, MONACO, 98000, Monaco; Moscow; PO BOX 437 1ST FLOOR KENSINGTON CHAMBERS, 46-50 KENSINGTON PLACE, ST HELIER JE4 0ZE; PO Box 437 Kensington Chambers, 46 50 Kensington Place, St Helier JE4 0ZE; Po Box 437 1St Floor Kensington Chambers, 46-50 Kensington Place, SAINT HELIER, JE4 0ZE, Jersey; Князівство Монако (27, Bd Albert 1Er, Ermanno Palace Bloc A-7ETG-N01, 98000, Monaco). | | Sanciones : | 726/2022 - active - 2022-10-19 - 2032-10-19; RUSSIA-EO14024 - Executive Order 14024 (Russia); Reciprocal - Active - 2022-06-02; Yachting brokerage company that offers a variety of services related to superyachts, including their design, ordering, charter and management. In addition to its head office in Monaco, Imperial Yachts has an office in russia and provides yacht-related services to the russian elite, including putin's inner circle, through leasing (when the yachts are not used by their owners), which generates income for the owners (russian oligarchs). The company is affiliated with the sanctioned Yevgeny Borisovich Kochman, who claimed that Imperial Yachts is a family business in russia. | | Teléfono : | 37797983880 | | Fuente : | 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; Ukraine War and Sanctions | | Fecha : | 2026-07-16T07:17:05 |
PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED
| Nombre : | PETROIRAN DEVELOPMENT COMPANY (PEDCO) LIMITED | | Alias : | PEDCO; PETRO IRAN DEVELOPMENT COMPANY; PetroIran; Petroiran; Petroiran Development Co; Petroiran Development Company; Petroiran Development Company (PEDCO) Ltd; Petroiran Development Company Ltd; Petroiran Development Group; «PEDCO»; شرکت توسعه پتروایران (شرکت پتروایران); “PEDCO” | | País : | ae; gb; ir; je | | Dirección : | 15875-6731, Tehran, 41,1st Floor, International House, IRAN (ISLAMIC REPUBLIC OF); 19199/45111, Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, IRAN (ISLAMIC REPUBLIC OF); 2965, Al Bathaa Tower,9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, UNITED ARAB EMIRATES; 41 No. 20 Tabrizian St, Dastgerdi (Zafar) St, Shariati Ave, Tehran, Iran; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; 41, 1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey,; 41,1st Floor, International House, The Parade, St. Helier JE2 3QQ, Jersey; Iran; JE2 3QQ, The Parade, St. Helier, Jersey, UNITED KINGDOM; Kish Island, Kish Harbour, Bazargan Ferdos Warehouses; National Iranian Oil Company - PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah; No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, Téhéran 19199/45111, Iran; No. 20, Next To Shahid AmirSoheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, TEHRAN, TEHRAN, 19199/45111, Iran; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Téhéran, Iran; No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Téhéran, Iran,; P.O. Box 15875-6731, Tehran, Iran; P.O. Box 15875-6731, Téhéran, Iran; P.O. Box 15875-6731, Téhéran, Iran,; P.O. Box 2965, PEDCO, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Sharjah, United Arab Emirates; PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Émirats arabes unis; PEDCO, P.O. Box 2965, Al Bathaa Tower, 9th Floor, Apt. 905, Al Buhaira Corniche, Sharjah, Émirats arabes unis,; Shariati Ave, Tehran, 41 No. 20, Tabrizian St, Dastgerdi (Zafar) St, Iran; Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111; Tehran, No. 102, Next to Shahid Amir Soheil Tabrizian Alley, Shahid Dastgerdi (Ex Zafar) Street, Shariati Street, 19199/45111, Iran; Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue; Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, IRAN (ISLAMIC REPUBLIC OF); Tehran, No. 22, 7th Lane, Khalid Eslamboli Street, Shahid Beheshti Avenue, Iran; Tehran, P.O. Box 15875-6731 | | Sanciones : | ; (UE) 2025/1980 du 29/09/2025 (UE Iran prolifération - R (UE) 267/2012) - Petroiran Development Company Ltd. (PEDCO) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien. NIOC détient non seulement indirectement PEDCO, mais procède en outre directement à des nominations aux postes de direction de la société. PEDCO est une société de production et d’exploration chargée du développement de gisements de pétrole et de gaz. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC. Par conséquent, PEDCO est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien.; 2025/1980 (OJ L202501980); IRAN - Executive Order 13599 (Iran); IRN - 2025/1980 (OJ L202501980) - 2025-09-29; Ordinance of 12 December 2025 on measures against the Islamic Republic of Iran (SR 946.231.143.6), annexes 11-14 - 2025-12-12; "Petroiran Development Company Ltd. (PEDCO) est une filiale à 100 % de Naftiran Intertrade Company Ltd (NICO), elle-même une filiale de National Iranian Oil Company (NIOC), qui fournit un appui au gouvernement iranien. NIOC détient non seulement indirectement PEDCO, mais procède en outre directement à des nominations aux postes de direction de la société. PEDCO est une société de production et d’exploration chargée du développement de gisements de pétrole et de gaz. Les recettes générées par les ventes de pétrole de NIOC jouent un rôle important dans le financement de l’armée iranienne et de l’IRGC.
Par conséquent, PEDCO est détenue ou contrôlée par une entité qui fournit un appui au gouvernement iranien."; Reciprocal - Active; "The Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 - Petroiran Development Company (PEDCO) Limited is an involved person under the Iran (Sanctions) (Nuclear) (EU Exit) Regulations 2019 on the basis of the following ground: Petroiran Development Company (PEDCO) Limited is or has been providing financial services, or making available funds or economic resources, that could contribute to a relevant nuclear activity, namely the proliferation or development of nuclear weapons in, or for use in, Iran; an activity that could lead to the development of nuclear weapons in, or for use in, Iran; and the development of a nuclear weapon delivery system in, or for use in, Iran. - 2025-09-29"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-09-29 | | Teléfono : | 982122914811 | | Email : | info@petroiran.com | | Fuente : | Belgian Financial Sanctions; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; Monaco National Fund Freezing List; OpenCorporates; PermID Open Data; Swiss SECO Sanctions/Embargoes; 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); Ukraine War and Sanctions | | Fecha : | 2026-06-09T20:29:36 |
Petrofac Limited
| Nombre : | Petrofac Limited | | Alias : | Petrofac Ltd | | País : | gb; je | | Dirección : | 117 JERMYN STREET, LONDON SW1Y 6HH, LND; 26 NEW STREET ST. HELIER JE2 3RA JERSEY; 26 NEW STREET ST. HELIER ST. HELIER JE2 3RA JERSEY; 26 New Street, SAINT HELIER, JE2 3RA, Jersey; 26 New Street, St Helier JE2 3RA, Jersey; 44 Esplanade, St Helier JE4 9WG, Jersey; FORUM 3, GRENVILLE STREET, ST. HELIER JE2 4UF; First Floor, Pollen House, 10-12 Cork Street, LONDON, W1S 3NP, United Kingdom; Forum 3 Grenville Street, St Helier JE2 4UF, Jersey | | Sanciones : | Conduct-based - Gross corruption | | Teléfono : | 442078114900 | | Fuente : | Business Identifier Code (BIC) Reference Data; EU Financial Instruments Reference Data System (FIRDS); Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Companies House People with Significant Control; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-08-03T11:36:31 |
Mark Temple
| Nombre : | Mark Temple | | Alias : | Mark Howard Temple; মার্ক টেম্পল | | Fecha de nacimiento : | 1966-08-28 | | País : | je | | Información pública adicional : | Id Q105218358 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-07-16T12:47:56 |
Russell Labey
| Nombre : | Russell Labey | | Alias : | Russell Julian Labey | | Fecha de nacimiento : | 1967 | | País : | je | | Información pública adicional : | Id Q106961057 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-14T12:48:27 |
Richard Renouf
| Nombre : | Richard Renouf | | Fecha de nacimiento : | 1956 | | País : | je | | Información pública adicional : | Id Q106959605 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T05:31:07 |
Pierre Horsfall
| Nombre : | Pierre Horsfall | | País : | je | | Información pública adicional : | Id Q107174900 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-12T12:48:25 |
Scott Wickenden
| Nombre : | Scott Wickenden | | País : | je | | Información pública adicional : | Id Q107614302 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
John Young
| Nombre : | John Young | | Alias : | জন ইয়াং | | País : | je | | Información pública adicional : | Id Q107614343 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
Gregory Guida
| Nombre : | Gregory Guida | | País : | je | | Información pública adicional : | Id Q107614361 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-03-16T11:28:59 |
David Warr
| Nombre : | David Warr | | País : | je | | Información pública adicional : | Id Q113039964 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-09T05:31:07 |
Inna Gardiner
| Nombre : | Inna Gardiner | | País : | je | | Información pública adicional : | Id Q113039931 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-08-05T16:17:32 |
Karen Wilson
| Nombre : | Karen Wilson | | País : | je | | Información pública adicional : | Id Q113039977 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Kirsten Morel
| Nombre : | Kirsten Morel | | País : | je | | Información pública adicional : | Id Q113039990 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-30T12:47:32 |
Elaine Millar
| Nombre : | Elaine Millar | | País : | je | | Información pública adicional : | Id Q113040012 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-13T18:47:05 |
Jonathan Renouf
| Nombre : | Jonathan Renouf | | País : | je | | Información pública adicional : | Id Q113040032 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-12T02:08:51 |
Helen Miles
| Nombre : | Helen Miles | | País : | je | | Información pública adicional : | Id Q113040072 | | Fuente : | Wikidata; Wikidata Politically Exposed Persons | | Fecha : | 2026-01-15T03:48:43 |
Tom Binet
| Nombre : | Tom Binet | | País : | je | | Información pública adicional : | Id Q113039992 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-05T20:52:15 |
Lyndon Farnham
| Nombre : | Lyndon Farnham | | Alias : | Lyndon John Farnham; Линдон Фарнам; 林登·法納姆 | | País : | gb; je | | Información pública adicional : | Id Q12057510 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-15T12:48:32 |
Andrew Green
| Nombre : | Andrew Green | | Alias : | Andrew Kenneth Francis Green; Эндрю Грин; অ্যান্ড্রু গ্রিন | | País : | je | | Información pública adicional : | Id Q12059076 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-12T12:48:25 |
Kevin Lewis
| Nombre : | Kevin Lewis | | Alias : | Kevin C. Lewis; Kevin Charles Lewis; كيفن سي. لويس; কেভিন লুইস | | País : | je | | Información pública adicional : | Id Q12061148 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-04-14T12:48:27 |
Terry Le Sueur
| Nombre : | Terry Le Sueur | | Alias : | Terence Augustine Le Sueur; Τέρι Λε Σιουρ; ٹیری لی سویئر; 特里·勒蘇爾 | | Fecha de nacimiento : | 1942-03 | | País : | gb; je | | Información pública adicional : | Id Q1268367 | | Fuente : | PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-07-29T17:34:31 |
Gabriel Raimondo
| Nombre : | Gabriel Raimondo | | País : | je | | Información pública adicional : | Id Q140370468 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-08-06T02:23:21 |
Gerald Voisin
| Nombre : | Gerald Voisin | | País : | je | | Información pública adicional : | Id Q140479558 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-07-16T12:47:56 |
Mary Le Hegarat
| Nombre : | Mary Le Hegarat | | País : | je | | Información pública adicional : | Id Q140479687 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-07-16T12:47:56 |
Malcolm Ferey
| Nombre : | Malcolm Ferey | | País : | je | | Información pública adicional : | Id Q140478958 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-07-16T12:47:56 |
David Johnson
| Nombre : | David Johnson | | País : | je | | Información pública adicional : | Id Q140753933 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-08-03T13:01:20 |
Richard Vibert
| Nombre : | Richard Vibert | | País : | je | | Información pública adicional : | Id Q140782386 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-08-03T13:01:20 |
Alastair Layzell
| Nombre : | Alastair Layzell | | Fecha de nacimiento : | 1958-06-28 | | País : | je | | Información pública adicional : | Id Q15075538 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories | | Fecha : | 2026-04-12T12:48:25 |
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