Reporte de Información de Crédito en Australia
📊 El reporte crediticio en Australia contiene información para análisis de créditos que incluye datos de personas y empresas en listas internacionales.
🌐 El reporte de crédito además contiene una verificación en bases de datos internacionales que incluyen información de personas y compañías en las listas de políticos, PEPs, OFAC, Interpol, ONU, sanciones y alertas nacionales relacionadas con Australia (AU)
Talib and Sons PTY LTD
| Nombre : | Talib and Sons PTY LTD | | País : | au | | Dirección : | 21 ANTHONY DR, MT WAVERLY VICTORIA 3149; 21 Anthony Dr Mt Waverly Victoria 3149 Australia; 21 Anthony Dr, Mt Waverly Victoria 3149 | | Sanciones : | Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
Rio Tinto
| Nombre : | Rio Tinto | | Alias : | Rio Tinto Group; Rio Tinto Ltd | | País : | au | | Dirección : | Victoria, Australia | | Fuente : | Global Energy Ownership Tracker; Iran UANI Business Registry | | Fecha : | 2026-04-30T15:48:02 |
Melbourne Automobiles
| Nombre : | Melbourne Automobiles | | Alias : | Melbourne Automobiles Pty Ltd | | País : | au | | Dirección : | 3195 VIC; 8 Walker Street, BRAESIDE VIC 3195 | | Sanciones : | 2.78, 2.84, 2.86 - active - 2024-04-09 - 2028-04-09 | | Fuente : | Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-08-10T11:25:20 |
PERFORMANCE MEDICAL SUPPLIES
| Nombre : | PERFORMANCE MEDICAL SUPPLIES | | País : | au | | Dirección : | 16 GARDENIA CRESENT, CHELTENHAM, VICTORIA 3192 | | Sanciones : | Denied Persons List (DPL) - Bureau of Industry and Security - 2005-11-09 - 2010-11-09 | | Fuente : | US Trade Consolidated Screening List (CSL) | | Fecha : | 2025-10-01T21:53:01 |
Abbas Eberahim
| Nombre : | Abbas Eberahim | | Alias : | Abbas EBERAHIM; BASU; EBERAHIM, Abbas | | Fecha de nacimiento : | 1949-09-11 | | País : | au; la; th | | Dirección : | 292 Moo 1 Wiang, Chiang Saen District, Chiang Rai, 57150; 43 Walana Cres, Kooringal NSW 2650; Golden Triangle Special Economic Zone, Bokeo; Golden Triangle Special Economic Zone, Laos; KOORINGAL NSW 2650 | | Sanciones : | Reciprocal - Active - 2018-01-30; TCO - Executive Order 13581 (TCO); The Global Human Rights Sanctions Regulations 2020 - EBERAHIM is an involved person under the Global Human Rights Sanctions Regulations 2020 because he has been responsible for, provided support for or obtained benefit from activity that violates the right of individuals not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. EBERAHIM is a Director General at the Kings Romans Casino and Entertainment Co. in the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported or obtained benefit from the trafficking of individuals to the GTSEZ, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. - 2023-12-07; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09 | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
SPIRIT OF TASMANIA I
| Nombre : | SPIRIT OF TASMANIA I | | País : | au | | Sanciones : | 07106 - FIRE SAFETY - Fire detection and alarm system (no responsibility of RO)15150 - ISM - ISM (no responsibility of RO) - inactive - 2025-07-29 - 2025-07-30 | | Fuente : | Tokyo MoU Detention List | | Fecha : | 2025-08-31T14:02:01 |
INTECSEA
| Nombre : | INTECSEA | | País : | au | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-30T15:48:02 |
T.E. Australia
| Nombre : | T.E. Australia | | País : | au; mn | | Dirección : | SUITE 704, 815 PACIFIC HIGHWAY, CHATSWOOD NSW 2067, Australia; Suite 704, 815 Pacific Highway Chatswood NSW 2067 Australia; Suite 704, 815 Pacific Highway, Chatswood NSW 2067, Australia | | Sanciones : | CROSS DEBARMENT : WBG - 2024-04-02 - 2026-10-01; Collusive Practice, Fraudulent Practice, Obstructive Practice - 2024-04-02 - 2026-10-01; Controlled Affiliate of a Sanctioned Entity - 2024-04-02 - 2026-10-01; "Cross-Debarment: WB; Affiliate of a cross debarred entity - Debarred - 2024-05-02 - 2026-10-01"; Debarment w/ conditional release - Fraud, Collusion, Obstruction - 2024-04-02 - 2026-10-01 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
Raj's Corner Pty Ltd
| Nombre : | Raj's Corner Pty Ltd | | Alias : | RAJ'S CORNER HAMILTON; RAJ'S CORNER HAMILTON PTY LTD; Raj's Corner; Rajs Corner | | País : | au | | Dirección : | 2303 NSW | | Sanciones : | 2.78, 2.79 x 14, 2.82 x 3, 2.83, 2.86 x 2 - active - 2025-12-11 - 2030-12-11; 2.79 - 2019-11-20; 2.84 x 2 - active - 2025-12-11 - 2030-12-11 | | Fuente : | Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas | | Fecha : | 2026-02-06T04:52:01 |
New Normal Bar + Kitchen
| Nombre : | New Normal Bar + Kitchen | | Alias : | New Normal Trading Pty Ltd; Strictly Strawbs Pty Ltd | | País : | au | | Dirección : | 6008 WA | | Sanciones : | 2.84 - 2022-10-04; 2.84 - 2023-08-22 | | Fuente : | Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas | | Fecha : | 2025-07-03T09:25:15 |
ICM Components
| Nombre : | ICM Components | | País : | au | | Dirección : | Unit 20/10 Pioneer Avenue, Thornleigh, NSW 2120 Sydney | | Información pública adicional : | Id QJJJN8MXEP66; ZO3A1 | | Sanciones : | Reciprocal - Active - 2012-03-12 | | Fuente : | US SAM Procurement Exclusions | | Fecha : | 2026-03-30T15:36:11 |
Ahmed Luqman Talib
| Nombre : | Ahmed Luqman Talib | | Alias : | Adam Ahmad TALEB; Adam Ahmad Taleb; TALEB, Adam Ahmad; TALIB, Ahmed Luqman | | Fecha de nacimiento : | 1990-02-12 | | País : | au; br; co; lk; qa; tr; tz; ve | | Dirección : | Australia; Brazil; Qatar; Turkey | | Sanciones : | Reciprocal - Active - 2020-10-19; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | 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) | | Fecha : | 2026-07-16T07:17:05 |
THE TERRORGRAM COLLECTIVE
| Nombre : | THE TERRORGRAM COLLECTIVE | | Alias : | Terrorgram; Terrorgram Collective; The Terrorgram Collective; The Terrorgram Collective (TC) | | País : | au; ip | | Dirección : | Australia; Online | | Sanciones : | ; 1373 (2001) - 2025-02-03; 2025-12-07; Listed as terrorist organisation under Criminal Code Act 1995 - 2025-06-27; Reciprocal - Active - 2025-01-13; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Australia Listed Terrorist Organisations; Australian Sanctions Consolidated List; Canadian Listed Terrorist Entities; New Zealand Designated Terrorist Entities; PermID Open Data; Taiwan Strategic High-Tech Commodities Entity List; UK Proscribed Terrorist Groups or Organizations; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-10T06:02:01 |
Mostafa Mahamed
| Nombre : | Mostafa Mahamed | | Alias : | ABDEL HAMID, Mostafa Mohamed; AL AUSTRALI, Abu Sulayman; AL MUHAJIR, Abu Sulayman; AL USTRALI, Abu Sulayman; AL-MASRI, Abu Sulayman; Abu Sulayman al Australi; Abu Sulayman al Muhajir; Abu Sulayman al Ustrali; Abu Sulayman al-Masri; FARAG, Mostafa; FARAG, Mostafa Mohamed; MAHAMED, Mostafa; Mostafa Farag; Mostafa MAHAMED; Mostafa Mohamed Abdel Hamid; Mostafa Mohamed Farag | | Fecha de nacimiento : | 1984-02-14 | | País : | au; eg; sy | | Dirección : | Syria | | Sanciones : | 1373 (2001) - 2023-10-11; SDGT - Executive Order 13224 (Terrorism) | | Fuente : | Australian Sanctions Consolidated List; Taiwan Strategic High-Tech Commodities Entity List; US OFAC Specially Designated Nationals (SDN) List; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-10T06:02:01 |
Toll Holdings Limited
| Nombre : | Toll Holdings Limited | | Alias : | Toll Holdings Ltd | | País : | au | | Dirección : | Melbourne | | Sanciones : | Settled | | Fuente : | Iran UANI Business Registry; US OFAC Enforcement Actions | | Fecha : | 2026-04-30T15:48:02 |
WorleyParsons
| Nombre : | WorleyParsons | | País : | au | | Fuente : | Iran UANI Business Registry | | Fecha : | 2026-04-30T15:48:02 |
Whitehaven Coal Limited
| Nombre : | Whitehaven Coal Limited | | Alias : | Whitehaven Coal; Whitehaven Coal Ltd | | País : | au | | Dirección : | L 28 259 George St, SYDNEY, NEW SOUTH WALES, 2000, Australia; Level 28, 259 George Street, Sydney NSW 2000; New South Wales, Australia; SYDNEY, NEW SOUTH WALES, 2000, Australia | | Sanciones : | Product-based - Production of coal or coal-based energy | | Teléfono : | 61282221100 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-07-27T10:23:28 |
Mr. Sisira Kumara Kumaragamage Don
| Nombre : | Mr. Sisira Kumara Kumaragamage Don | | Alias : | Kumaragamage Sisira Kumara Don; Kumaragamage, Sisira Kumara, Don; Sisira Kumara Kumaragamage Don | | País : | au; az; us | | Dirección : | 22, VERNA AV MITCHAM, VIC 3132, Australia; 22, Verna Av Mitcham VIC Australia 3132; 22, Verna Av Mitcham, VIC AUSTRALIA 3132; 3808 EXECUTIVE AVENUE, APARTMENT B-12, ALEXANDRIA, United States; 3808 Executive Avenue, Apartment B-12 Alexandria, Virginia 22305, United States of America | | Sanciones : | CROSS-DEBARMENT: ADB - 2019-12-04; Coercive Practice; Cross Debarment: ADB - 2020-03-25 - 2999-12-31; Fraud, Coercion, Obstruction - 2020-03-30; Violated ADB's Integrity Principles and Guidelines 2.A(ii), (iii) (vii) - Debarred - 2019-12-04 | | Fuente : | African Development Bank Debarred Entities; Asian Development Bank Sanctions; EBRD Ineligible Entities; Inter-American Development Bank Sanctions; WorldBank Debarred Providers | | Fecha : | 2026-08-04T11:32:42 |
AURIGA TITAN
| Nombre : | AURIGA TITAN | | País : | au | | Sanciones : | 07115 - FIRE SAFETY - Fire-dampers (no responsibility of RO)15107 - ISM - Emergency preparedness (no responsibility of RO) - inactive - 2026-01-09 - 2026-01-12 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-02T13:32:09 |
ALTAF KHANANI MONEY LAUNDERING ORGANIZATION
| Nombre : | ALTAF KHANANI MONEY LAUNDERING ORGANIZATION | | Alias : | Altaf Khanani Money Laundering Organization | | País : | ae; au; ca; gb; pk; us | | Dirección : | Australia; United States | | Sanciones : | Reciprocal - Active - 2016-02-04; TCO - Executive Order 13581 (TCO) | | Fuente : | 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 |
Seapeak Maritime Limited
| Nombre : | Seapeak Maritime Limited | | Alias : | Seapeak Maritime Ltd | | País : | au; bm | | Dirección : | Conyers Corporate Services (Bermuda) Limited Clarendon House, 2 Church Street, Hamilton HM 11 | | Teléfono : | +14412951422; +14412982530; +441442229449 | | Fuente : | Legal Entity Identifier (LEI) Reference Data; Tokyo MoU Port State Control Inspections; Ukraine War and Sanctions | | Fecha : | 2026-08-06T09:00:37 |
BANK OF NOVA SCOTIA
| Nombre : | BANK OF NOVA SCOTIA | | Alias : | The Bank of Nova Scotia | | País : | au; ca; gb; hk; in; jp; sg; us | | Dirección : | 1709 HOLLIS ST, 6TH FLOOR, HALIFAX, NS B3J 1W1; 201 BISHOPSGATE FLOOR 6 LONDON EC2M 3NS UNITED KINGDOM; 201 BISHOPSGATE FLOOR 6 LONDON LONDON EC2M 3NS UNITED KINGDOM; 250 VESEY STREET NEW YORK,NY NEW YORK,NY 10281 UNITED STATES OF AMERICA; 250 VESSEY STREET NEW YORK 10281 UNITED STATES OF AMERICA; 40 Temperance Street, Toronto, ON M5H 0B4; 44 KING STREET WEST SCOTIA PLAZA TORONTO M5H 1H1 CANADA; CENTRAL TOWER , SUITE 2401 AND 2101 28 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG; CENTRAL TOWER SUITE 2401 AND 2101 28 QUEEN'S ROAD CENTRAL HONG KONG HONG KONG HONG KONG; GOVERNOR PHILLIP TOWER FLOOR 44 1 FARRER PLACE SYDNEY 2000 AUSTRALIA; GOVERNOR PHILLIP TOWER SUITE 2 FLOOR 44 1 FARRER PLACE SYDNEY SYDNEY 2000 AUSTRALIA; MITTAL TOWER B WING NARIMAN POINT MUMBAI MUMBAI 400021 INDIA; MITTAL TOWERS B WING FLOOR 0 NARIMAN POINT MUMBAI 400021 11507 INDIA; NORTH TOWER 20-01 ONE RAFFLES QUAY SINGAPORE SINGAPORE 048583 SINGAPORE; OCEAN BUILDING, NORTH TOWER 20-01 ONE RAFFLES QUAY SINGAPORE SINGAPORE 048583 SINGAPORE; OCEAN BUILDING,NORTH TOWER 20-01 1 RAFFLES QUAY ONE RAFFLES QUAY SINGAPORE 048583 SINGAPORE; SCOTIA BANK PLAZA 44 KING STREET WEST TORONTO TORONTO M5H 1H1 CANADA; SCOTIAPLAZA 40 KING STREET WEST TORONTO TORONTO CANADA; TORANOMON WAIKO BUILDING FLOOR 6 12-1 TORANOMON 5- CHOME MINATO-KU TOKYO 105-0001 JAPAN; TORANOMON WAIKO BUILDING FLOOR 6 12-1 TORANOMON 5- CHOME MINATO-KU TOKYO TOKYO 105-0001 JAPAN; Toronto, Canada | | Sanciones : | ; 2015-11-05 - 2023-05-18 | | Fuente : | Business Identifier Code (BIC) Reference Data; Legal Entity Identifier (LEI) Reference Data; US CFTC Enforcement Actions; US Federal Reserve Enforcement Actions | | Fecha : | 2026-08-10T11:25:20 |
Farah Meliad
| Nombre : | Farah Meliad | | Alias : | FARAH, Meliad; HUSSEIN HUSSEIN; HUSSEIN, HUSSEIN; HUSSEIN, Hussein; Hussein; Hussein Hussein; JAY DEE; MELIAD, Farah; Meliad Farah; Фарах Мелиад; Хюсеин Хюсеин | | Fecha de nacimiento : | 1980-11-05 | | País : | au; lb | | Sanciones : | ; (UE) 2023/420 du 24/02/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2021/1188 du 19/07/2021 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/456 du 26/02/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2023/1505 du 20/07/2023 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/1578 du 29/07/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2016/2373 du 22/12/2016 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2026/1878 du 30/07/2026 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2025/206 du 30/01/2025 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001) - (UE) 2022/1230 du 18/07/2022 (UE personnes impliquées dans des actes de terrorisme - R (UE) 2580/2001); 2023/1505 (OJ L184); ARG List - SDN - EEUU - 2025-09-15; Lista persoanelor, grupurilor și entităților cărora li se aplică măsurile menționate la articolele 2 și 3 din Poziția comună 2001/931/PESC; Reciprocal - Active; SDGT - Executive Order 13224 (Terrorism); TERR - 2025/206 (L 202500206) - 2025-02-01; The Counter-Terrorism (International Sanctions) (EU Exit) Regulations 2019 - Farah Meliad has been found guilty of having participated in the bombing of Burgas Airport, which killed 6 people and injured 32 others. He is associated with the terrorist group Hizballah. - 2020-12-31; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-04-09; terrorism, murder, forgery of administrative documents and trafficking therein | | Fuente : | Argentina RePET Sanctions; Belgian Financial Sanctions; Bulgarian Persons of Interest; EU Council Official Journal Sanctioned Entities; EU Financial Sanctions Files (FSF); French National Asset Freezing System; INTERPOL Red Notices; Moldovan Sanctions for Terrorism and Proliferation of WMD; Monaco National Fund Freezing List; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-04-24T10:57:01 |
TAMILS REHABILITATION ORGANISATION
| Nombre : | TAMILS REHABILITATION ORGANISATION | | Alias : | "Aktsionerne tovarystvo ""Naukovo-doslidnyi instytut ""Soliton"""; JSC NII Soliton; JSC Research Institute Soliton; JSC SCIENTIFIC RESEARCH INSTITUTE SOLITON; JSC SRI Soliton; "Joint-Stock Company ""Soliton Research Institute"""; NII Soliton JSC; ORGANISATION DE REHABILITATION TAMOULE; ORGANISATION PRE LA REHABILITATION TAMIL; ORGANIZZAZIONE PER LA RIABILITAZIONE DEI TAMIL; ORT FRANCE; Soliton Research Institute, JSC; TAMIL REHABILITATION ORGANIZATION; TAMIL REHABILITERINGS ORGANISASJONEN; TAMILISCHE REHABILITATION ORGANISATION; TAMILS REHABILITATION ORGANIZATION; TAMILSK REHABILITERINGS ORGANISASJON; TRO; TRO DANMARK; TRO ITALIA; TRO NORGE; TRO SCHWEIZ; TSUNAMI RELIEF FUND -- COLOMBO, SRI LANKA; WHITE PIGEON; WHITEPIGEON; "АО ""НИИ ""Солитон"""; "Акционерное общество ""Научно-исследовательский институт ""Солитон"""; Акционерное общество 'Научно-исследовательский институт 'Солитон'; "Акціонерне товариство ""Науково-дослідний інститут ""Солітон"""; "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО - ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ""СОЛИТОН"""; "ОТКРЫТОЕ АКЦИОНЕРНОЕ ОБЩЕСТВО НАУЧНО-ИССЛЕДОВАТЕЛЬСКИЙ ИНСТИТУТ ""СОЛИТОН""" | | País : | au; be; ca; ch; de; dk; fi; fr; gb; it; lk; my; nl; no; nz; ru; se; us; za | | Dirección : | 1079 Garratt Lane London SW17 0LN United Kingdom; 1079 Garratt Lane, London SW17 0LN; 2390 Eglington Avenue East, Suite 203A Toronto Ontario M1K 2P5 Canada; 2390 Eglington Avenue East, Suite 203A, Toronto, Ontario M1K 2P5; 254 Jaffna Road Kilinochchi Sri Lanka; 254 Jaffna Road, Kilinochchi; 26 Rue du Departement Paris 75018 France; 26 Rue du Departement, 75018 Paris; 356 Barkers Road Hawthorn Victoria 3122 Australia; 356 Barkers Road, Hawthorn Victoria 3122; 371 Dominion Road, Mt. Eden Aukland New Zealand; 371 Dominion Road, Mt. Eden, Aukland; 410/112 Buller Street, Buddhaloga Mawatha Colombo 7 Sri Lanka; 410/112 Buller Street, Buddhaloga Mawatha, Colombo 7; 410/412 Bullers Road Colombo 7 Sri Lanka; 410/412 Bullers Road, Colombo 7; 517 Old Town Road Cumberland MD 21502 United States; 517 Old Town Road, Cumberland, MD 21502; 75/4 Barnes Place Colombo 7 Sri Lanka; 75/4 Barnes Place, Colombo 7; 8 Gemini - CRT Wheelers Hill 3150 Australia; 8 Gemini - CRT, Wheelers Hill 3150; 9/1 Saradha Street Trincomalee Sri Lanka; 9/1 Saradha Street, Trincomalee; Address Unknown Belgium; Address Unknown Durban South Africa; Address Unknown Finland; Address Unknown Vaharai Sri Lanka; Address Unknown, Durban; Address Unknown, Vaharai; Ananthapuram Kilinochchi Sri Lanka; Ananthapuram, Kilinochchi; Arasaditivu Kokkadicholai Batticaloa Sri Lanka; Arasaditivu Kokkadicholai, Batticaloa; Box 4254 Knox City VIC 3152 Australia; Box 4254, Knox City VIC 3152; Box 44 Tumba 147 21 Sweden; Box 44, 147 21 Tumba; Gruttolaan 45 BM landgraaf 6373 Netherlands; Gruttolaan 45, 6373 BM landgraaf; KANDASAMY KOVILADI, KANDY ROAD (A9 ROAD), KILINOCHCHI; Kandasamy Koviladi, Kandy Road (A9 Road) Kilinochchi Sri Lanka; Kandasamy Koviladi, Kandy Road (A9 Road), Kilinochchi; Langelinie 2A, St, TV 1079 Vejile 7100 Denmark; Langelinie 2A, St, TV 1079, 7100 Vejile; M.G.R. Lemmens, str-09 BM Landgraff 6373 Netherlands; M.G.R. Lemmens, str-09, 6373 BM Landgraff; No. 6 Jalan 6/2 Petaling Jaya 46000 Malaysia; No. 6 Jalan 6/2, 46000 Petaling Jaya; No. 69 Kalikovil Road, Kurumankadu Vavuniya Sri Lanka; No. 69 Kalikovil Road, Kurumankadu, Vavuniya; No. 9 Main Street Mannar Sri Lanka; No. 9 Main Street, Mannar; P.O. Box 10267, Dominion Road Aukland New Zealand; P.O. Box 10267, Dominion Road, Aukland; P.O. Box 212 Vejile 7100 Denmark; P.O. Box 212, 7100 Vejile; P.O. Box 4742, Sofienberg Oslo 0506 Norway; P.O. Box 4742, Sofienberg, 0506 Oslo; P.O. Box 82 Herning 7400 Denmark; P.O. Box 82, 7400 Herning; Paranthan Road, Kaiveli Puthukkudiyiruppu Mullaitivu Sri Lanka; Paranthan Road, Kaiveli Puthukkudiyiruppu, Mullaitivu; Postfach 2018 Emmenbrucke 6021 Switzerland; Postfach 2018, 6021 Emmenbrucke; Ragama Road, Akkaraipattu-07 Amparai Sri Lanka; Ragama Road, Akkaraipattu-07, Amparai; Tribschenstri, 51 Lucerne 6005 Switzerland; Tribschenstri, 51, 6005 Lucerne; Ul. Aiskaya D.46 Volga Federal Region, Ufa, Russia, 450000; Ul. Aiskaya d.46, Volga Federal Region, Ufa, Russia, 450000; Via Dante 210 Palermo 90141 Italy; Via Dante 210, 90141 Palermo; Voelklinger Str. 8 Wuppertal 42285 Germany; Voelklinger Str. 8, 42285 Wuppertal; Warburgstr. 15 Wuppertal 42285 Germany; Warburgstr. 15, 42285 Wuppertal; Российская Федерация, 450080, Республика Башкортостан, г. Уфа, ул. Степана Злобина, д. 31, пом. 21; Російська Федерація, 450080, Республіка Башкортостан, м. Уфа, вул. Степана Злобіна, буд. 31, прим. 21; УЛ. СТЕПАНА ЗЛОБИНА Д. 31, Г. УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450080; УЛ. СТЕПАНА ЗЛОБИНА Д. 31, УФА, РЕСПУБЛИКА БАШКОРТОСТАН, 450080 | | Sanciones : | ; 130/2026 - 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 - 2026-02-21 - 2036-02-21; Reciprocal - Active; Reciprocal - Active - 2025-03-28; SDGT - Executive Order 13224 (Terrorism); "The Russia (Sanctions) (EU Exit) Regulations 2019 - JSC SCIENTIFIC RESEARCH INSTITUTE ‘SOLITON’ is an ""involved person"" under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. - JSC SCIENTIFIC RESEARCH INSTITUTE ‘SOLITON’ is an 'involved person' under the Russian (Sanctions) (EU Exit) Regulations 2019 because it is or has been involved in obtaining a benefit from or supporting the Government of Russia by carrying on business in a sector of strategic significance to the Government of Russia, namely the Russian defence sector. - 2025-09-12"; section: 3A - act: sanctions anti money laundering act 2018 - description_identifier: disqualification under sanctions regulation - 2025-09-12 | | Teléfono : | +7 3472 288590, +7 3472 287796 | | Email : | soliton9@online.ru | | Fuente : | OpenCorporates; Russian Unified State Register of Legal Entities; Taiwan Strategic High-Tech Commodities Entity List; UK Companies House Disqualified Directors; UK FCDO Sanctions List; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL); Ukraine NSDC State Register of Sanctions; Ukraine War and Sanctions | | Fecha : | 2026-07-11T07:55:01 |
John Holland Group Pty Ltd.
| Nombre : | John Holland Group Pty Ltd. | | Alias : | John Holland Group Pty Ltd | | País : | au | | Dirección : | Level 9, 180 Flinders Street, MELBOURNE, VICTORIA, 3000, Australia; Level 9, 180 Flinders Street, Melbourne VIC 3000 | | Sanciones : | 2025-01-07; 2026-06-08 | | Teléfono : | 61386989400 | | Fuente : | Graph-based entity tagging; Legal Entity Identifier (LEI) Reference Data; OpenCorporates; PermID Open Data; US DoD Chinese military companies | | Fecha : | 2026-07-17T11:41:51 |
Luciano Moscatelli
| Nombre : | Luciano Moscatelli | | País : | au | | Sanciones : | Nonproliferation Sanctions (ISN) - State Department - Chemical and Biological Weapons Act - 1994-11-19; Reciprocal - Active - 1994-11-19 | | Fuente : | US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-03-30T15:36:11 |
RT ROEBUCK BAY
| Nombre : | RT ROEBUCK BAY | | País : | au | | Sanciones : | 10101 - SAFETY OF NAVIGATION - Pilot ladders and hoist/pilot transfer arrangements (Lloyd`s Register (LR)) - 07111 - FIRE SAFETY - Personal equipment for fire safety (Lloyd`s Register (LR)) - 15150 - ISM - ISM (no responsibility of RO)04114 - EMERGENCY SYSTEMS - Emergency source of power - Emergency generator (Lloyd`s Register (LR)) - inactive - 2026-07-03 - 2026-07-06 | | Fuente : | Tokyo MoU Detention List; Tokyo MoU Port State Control Inspections | | Fecha : | 2026-07-23T05:06:29 |
Quantas Airways
| Nombre : | Quantas Airways | | País : | au | | Fuente : | BrightQuery OpenData.org; Iran UANI Business Registry | | Fecha : | 2026-08-09T07:05:59 |
BHP
| Nombre : | BHP | | Alias : | Bhp Group Limited | | País : | au | | Dirección : | 171 Collins Street, Melbourne Victoria 3000, Australia; 3000 VIC | | Sanciones : | 2.79 x 11 - 2023-11-14 | | Fuente : | Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas; UK Companies House People with Significant Control | | Fecha : | 2026-01-12T18:27:18 |
David Jonathan Thackray
| Nombre : | David Jonathan Thackray | | Alias : | THACKRAY, David Jonathan | | Fecha de nacimiento : | 1980-08-08 | | País : | au | | Sanciones : | ILLICIT-DRUGS-EO14059 - Executive Order 14059 (Illicit Drugs); Reciprocal - Active - 2024-12-17 | | Fuente : | US OFAC Press Releases; US OFAC Specially Designated Nationals (SDN) List; US SAM Procurement Exclusions; US Trade Consolidated Screening List (CSL) | | Fecha : | 2026-07-16T07:17:05 |
Bank of New York Mellon
| Nombre : | Bank of New York Mellon | | Alias : | BNY Mellon; The Bank of New York Mellon | | País : | au; gb; kr; sg; us | | Dirección : | 1 BLIGH STREET FLOOR 2 SYDNEY SYDNEY 2000 AUSTRALIA; 1 BLIGH STREET FLOOR 2 SYDNEY, NSW 2000 AUSTRALIA; 160 QUEEN VICTORIA STREET LONDON EC4V 4LA UNITED KINGDOM; 160 QUEEN VICTORIA STREET LONDON LONDON EC4V 4LA EC4V 4LA UNITED KINGDOM; 160 QUEEN VICTORIA STREET LONDON LONDON EC4V 4LA UNITED KINGDOM; 240 GREENWICH STREET NEW YORK,NY NEW YORK,NY 10286 UNITED STATES OF AMERICA; 240,GREENWICH STREET NEW YORK 10286 UNITED STATES OF AMERICA; BNY MELLON CENTRE 160 QUEEN VICTORIA STREET LONDON LONDON EC4V 4LA UNITED KINGDOM; MELLON FINANCIAL CENTRE 160 QUEEN VICTORIA STREET LONDON LONDON EC4V 4LA UNITED KINGDOM; MILLENIA TOWER 02-01 1 TEMASEK AVENUE SINGAPORE 039192 SINGAPORE; MILLENIA TOWER 02-01 ONE TEMASEK AVENUE SINGAPORE SINGAPORE 039192 SINGAPORE; New York, NY, USA; New York, New York, USA; ONE CANADA SQUARE LONDON E14 5AL UNITED KINGDOM; ONE CANADA SQUARE LONDON LONDON E14 5AL UNITED KINGDOM; ONE IFC FLOOR 29 GUKJEGEUMYUNG- RO10 SEOUL 07326 989 KOREA, REPUBLIC OF; ONE IFC FLOOR 29 YEONGDEUNGPO- GU10 GUKJEGEUMYUNG-RO SEOUL 07326 SEOUL KOREA, REPUBLIC OF | | Sanciones : | ; 2012-04-13; 2012-04-13 - 2013-10-16; 2018-08-28 | | Fuente : | Business Identifier Code (BIC) Reference Data; US CFTC Enforcement Actions; US Federal Reserve Enforcement Actions | | Fecha : | 2026-06-16T14:35:43 |
Sneakerboy Pty Ltd
| Nombre : | Sneakerboy Pty Ltd | | Alias : | Sneakerboy | | País : | au | | Dirección : | 'G' (on The Arcade), 333 Collins Street, Melbourne 3000; 'G' (on The Arcade), 333 Collins Street, Melbourne VIC 3000; 3000 VIC | | Sanciones : | 2.84 - 2021-07-08 | | Fuente : | Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas; Legal Entity Identifier (LEI) Reference Data | | Fecha : | 2026-08-10T11:25:20 |
AGL ENERGY LIMITED
| Nombre : | AGL ENERGY LIMITED | | Alias : | AGL Energy; AGL Energy Ltd | | País : | au; nz | | Dirección : | L 24 200 George St, SYDNEY, NEW SOUTH WALES, 2000, Australia; Level 22, 101 Miller Street, NORTH SYDNEY, NEW SOUTH WALES, 2060, Australia; Level 24 George Street, SYDNEY NSW 2000; Locked Bag 14120 MCMC, MELBOURNE, VICTORIA, 8001, Australia; New Zealand; Victoria, Australia | | Sanciones : | Product-based - Production of coal or coal-based energy | | Teléfono : | +61299212999; +61300664358 | | Fuente : | EU Financial Instruments Reference Data System (FIRDS); Global Energy Ownership Tracker; Legal Entity Identifier (LEI) Reference Data; Norges Bank Investment Management observation and exclusion of companies; PermID Open Data; UK Financial Instruments Reference Data System (FIRDS) | | Fecha : | 2026-07-27T05:52:27 |
Hana Express Group Pty Ltd
| Nombre : | Hana Express Group Pty Ltd | | Alias : | Hana Express; Red Dog Café | | País : | au | | Dirección : | 2136 NSW | | Sanciones : | 2.79 - 2023-10-31; 2.86 x 2 - inactive - 2019-06-28 - 2020-12-28 | | Fuente : | Australian Sanctions Imposed on Sponsors of Skilled Foreign Worker Visas | | Fecha : | 2025-07-03T10:48:26 |
Sheena Watt
| Nombre : | Sheena Watt | | Alias : | شینا واٹ | | País : | au | | Información pública adicional : | Id Q100327610 | | Fuente : | Australia State Parliament of Victoria; PEP position annotations by OpenSanctions; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-11T13:37:01 |
Jo Clay
| Nombre : | Jo Clay | | Alias : | جو کلے | | Fecha de nacimiento : | 1977 | | País : | au | | Información pública adicional : | Id Q100587873 | | Fuente : | Australia Capital Territory Legislative Assembly; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-15T11:55:50 |
Rebecca Vassarotti
| Nombre : | Rebecca Vassarotti | | Alias : | ربیکا واساروٹی | | Fecha de nacimiento : | 1972 | | País : | au | | Información pública adicional : | Id Q100598147 | | Fuente : | Australia Capital Territory Legislative Assembly; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-15T11:55:50 |
Marisa Paterson
| Nombre : | Marisa Paterson | | Alias : | Marisa Fogarty; ماریسا پیٹرسن | | Fecha de nacimiento : | 1982-11-06 | | País : | au | | Información pública adicional : | Id Q100605965 | | Fuente : | Australia Capital Territory Legislative Assembly; Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-06-15T11:55:50 |
Emma Davidson
| Nombre : | Emma Davidson | | Alias : | Emma-Jane Davidson; ایما ڈیوڈسن; এমা ডেভিডসন | | Fecha de nacimiento : | 1974 | | País : | au | | Información pública adicional : | Id Q100605985 | | Fuente : | Wikidata; Wikidata Persons in Relevant Categories; Wikidata Politically Exposed Persons | | Fecha : | 2026-05-10T14:35:59 |
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