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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GAOBIN NI · Gaobin NI · Gaobin Ni · NI, Gaobin · 高彬 倪 | [sources] | |||
| Other name | 倪高彬 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jingzhou Municipality · Jingzhou Municipality China · Jingzhou Municipality, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| Citizenship | China | [sources] | |||
| Country of birth | China | [sources] | |||
| First name | GAOBIN · Gaobin · 高彬 | [sources] | |||
| ID Number | 421003198510272917 | [sources] | |||
| Last name | NI · Ni · 倪 | [sources] | |||
| Unique Entity ID | Z1PLZYF1CXM8 | [sources] | |||
| Address | HUBEI PROVINCE, CHN · Hubei Province · Hubei Province, China | [sources] | |||
| Source link | find-and-update.company-information.service.gov.uk · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Born on 27 October 1985 - Disqualified
The Director Disqualification Sanction was imposed on 09/04/2025.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United Kingdom | Foreign, Commonwealth & Development Office · UK | Sanctions and Anti-Money Laundering Act 2018 | - | ||
| United States of America | TREAS-OFAC | Reciprocal | - | ||
| United Kingdom | The Insolvency Service | - | - | ||
| United States of America | Office of Foreign Assets Control | Cyber-Related Sanctions | - | - | |
| United Kingdom | Office of Financial Sanctions Implementation · UK | UK sanctions relating to cyber activity | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| Hubei Province | China | |
| Hubei Province | China | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
421003198510272917 | China | National ID No. | - | - | |
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.
United Kingdom · CoH
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
UK sanctions collated by the Foreign, Commonwealth & Development Office
United Kingdom · FCDO
The United Kingdom's consolidated international sanctions list.
United Kingdom · OFSI
gb-fcdo-cyb0046 · ofac-47818 · usgsa-s4mrtn0bl · gb-coh-33zwbd5z4qnuyblmmfca35uidjc · gb-hmt-16462For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.