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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 'ALI ZU'AYTAR · ALI HUSAYN ZU'AYTIR · ALI ZOEITER · ALİ ZEAITER · Ali Zeaiter · | [sources] | |||
| Alias | 'Ali Zu'aytar · Ali Husayn Zu'aytir · Ali ZU'AYTAR · Ali Zoeiter · ZOEITER, Ali · | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | Lebanon | [sources] | |||
| Country | China · Lebanon | [sources] | |||
| First name | 'Ali · ALI HUSAYN · Ali | [sources] | |||
| Last name | Zeaiter · Zoeiter · Zu'aytar · Zu'aytir | [sources] | |||
| Middle name | Husayn | [sources] | |||
| Passport number | Lübnan PN: RL1924321-RL0877465 · RL0877465 · RL1924321 | [sources] | |||
| Unique Entity ID | XSZ8FDZECK87 | [sources] | |||
| Position | General Manager, Stars International Ltd | [sources] | |||
| Address | 204 No. 253 Tianhebei Road Guangzhou China · 204 No. 253 Tianhebei Road, Guangzhou · 204 No:253 Tianhebei Yolu, Guangzhou, Çin · 2203A Nolu Oda Grand Tower No: 228 Tianhe Yolu, Tianhe Bölgesi, Guangzhou, Çin · 2203A Nolu Oda, Guangcheng Binası, No:228 Tianhe Yolu Çin · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ALI ZEAITER)
(also ALI ZEAITER)
(also ALI ZEAITER)
(also ALI ZOEITER, 'ALI ZU'AYTAR, ALI HUSAYN ZU'AYTIR)
Individuals, entities, and organizations whose assets are frozen by the Republic of Türkiye based on United Nations Security Council resolutions, requests from foreign countries, domestic decisions, and efforts to counter the financing of proliferation of weapons of mass destruction.
Türkiye · MASAK
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr4g36x · usgsa-s4mr4g36s · tw-shtc-4dd146b5bb3842e65b497d5558f5d781f584dd9a · tr-fcib-0273808fae2248104ac7dceab84f93cb240b3e3a · usgsa-s4mr4g374 · tr-fcib-ce23d7286557b33a562235342871f781c61cc249 · tw-shtc-31cd24eadb2a36c02c962fd88677a468b30b02e5 · ofac-17037 · usgsa-s4mr4g370For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Room 2203A, Guangcheng Building, No. 228 Tianhe Road, Guangzhou | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Aero Skyone Co. Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| United States | TREAS-OFAC | Reciprocal | - | - |
| China |
| Tianhelu 351 Hao, Tianhequ, Guangzhou | China |
| Room 2203A, Grand Tower, No. 228 Tianhe Road, Tianhe District, Guangzhou | China |
| STARS INTERNATIONAL CO. LTD Debarred entity · Export controlled · Sanctioned entity · Counter-sanctioned entity | - | - | - |
| Labico SAL Offshore Debarred entity · Export controlled · Sanctioned entity | - | - | - |