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Gaobin Ni

Sanctioned entity

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

Type	Person				[sources]
Name	Gaobin NI · Gaobin Ni · NI, Gaobin · 高彬倪				[sources]
Other name	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]
First name	Gaobin · 高彬				[sources]
ID Number	`421003198510272917`				[sources]
Last name	NI · Ni · 倪				[sources]
Address	Hubei Province, China				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Created at	2024				[sources]
Modified on	2024				[sources]
Last changed	2024-05-09	Last checked	2024-05-15	First seen	2024-03-25

Relationships

Address
Full address	Country
Hubei Province	China

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

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-
Office of Financial Sanctions Implementation · UK	Cyber	2024	-
Foreign, Commonwealth & Development Office (FCDO) · UK	The Cyber (Sanctions) (EU Exit) Regulations 2020	2024-03-25	-

Data sources

UK FCDO Sanctions List4,424

UK sanctions collated by the Foreign, Commonwealth & Development Office

United Kingdom · Foreign, Commonwealth & Development Office (FCDO)

US OFAC Specially Designated Nationals (SDN) List29,123

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

United States · Office of Foreign Assets Control (OFAC)

UK HMT/OFSI Consolidated List of Targets5,918

The United Kingom's consolidated international sanctions list.

United Kingdom · Office of Financial Sanctions Implementation

US Trade Consolidated Screening List (CSL)18,935

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: gb-hmt-16462 · gb-fcdo-cyb0046 · ofac-47818

For experts: raw data explorer

Factsheet Data sources

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