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Gaobin Ni

Disqualified · Sanctioned entity

Gaobin Ni is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Gaobin Ni · NI, Gaobin · 高彬倪				[sources]
Alias	倪高彬				[sources]
Birth date	1985-10-27				[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 · 高彬				[sources]
ID Number	`421003198510272917`				[sources]
Last name	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	2025-07-28	Last processed	2025-11-20	First seen	2024-03-25

Descriptions

Disqualified

— UK Companies House Disqualified Directors, 2025-06-12

The Director Disqualification Sanction was imposed on 09/04/2025.

— UK FCDO Sanctions List, 2025-04-09

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2024-03-25	-

Address
Full address	Country
Hubei Province	China
Hubei Province	China

Identifications
Document number	Country	Type	Start date	End date
`421003198510272917`	China	National ID No.	-	-

Data sources

UK HMT/OFSI Consolidated List of Targets7,012

The United Kingdom's consolidated international sanctions list.

United Kingdom · OFSI

UK FCDO Sanctions List5,982

Official register of individuals, entities, and vessel subject to UK sanctions under regulations made pursuant to the Sanctions and Anti-Money Laundering Act 2018.

United Kingdom · FCDO

UK Companies House Disqualified Directors15,740

Individuals which have been disqualified from holding the post of a company director in the United Kingdom following a court decision.

United Kingdom · CoH

US Trade Consolidated Screening List (CSL)23,387

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

US OFAC Specially Designated Nationals (SDN) List35,452

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions105,653

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-47818 · gb-fcdo-cyb0046 · usgsa-s4mrtn0bl · gb-coh-33zwbd5z4qnuyblmmfca35uidjc · gb-hmt-16462

For experts: raw data explorer

Factsheet Descriptions Data sources

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