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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | ALEXANDRE ORLOFF LTD · Alexandre Orloff · Mr Alexandre Orloff · ORLOFF, Alexandre | [sources] | |||
| Alias | XIAO MA, Alexandre | [sources] | |||
| Weak alias | Alexandre Xiao Ma | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Lausanne, Switzerland | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | Switzerland | [sources] | |||
| Country | United Arab Emirates · Switzerland · United Kingdom · Russia | [sources] | |||
| First name | Alexandre | [sources] | |||
| Last name | Orloff | [sources] | |||
| Middle name | Alexandre | [sources] | |||
| Passport number | 531180646 · X3571033 | [sources] | |||
| Title | Mr | [sources] | |||
| Unique Entity ID | PBNXKPG4PMA5 · PBR1JQJG9CQ4 | [sources] | |||
| Address | 1290 VERSOIX · 71-75 SHELTON STREET, COVENT GARDEN, LONDON WC2H 9JQ · 71-75 Shelton Street Covent Garden, London WC2H 9JQ, United Kingdom · 71-75 Shelton Street, Covent Garden London WC2H 9JQ United Kingdom · 71-75 Shelton Street, Covent Garden, WC2H 9JQ London · | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 record has been enriched with data from the following external databases:
The database of beneficial owners of companies incorporated in England, Wales, Scotland and Northern Ireland.
External dataset · United Kingdom · CoH
ofac-49828 · tw-shtc-6dde166a4a29f42cb31f2532c6af762c1ee3379f · usgsa-s4mrtlmvx · usgsa-s4mrtlmvy · gb-coh-psc-11887236-wpu2-war4xu4thya6q96t9xft8s · tw-shtc-4cd9e948fc61d3ea623d13d704825cf45378ba43For 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 | |
| Ch. du Nant-de-Creve-Couer 16, 1290 Versoix | Switzerland | |
| 71-75 Shelton Street, Covent Garden, WC2H 9JQ London | ||
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| 9105 2829 Quebec Inc Debarred entity · Export controlled · Sanctioned entity | - | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Russian Harmful Foreign Activities Sanctions | - | - |
| Alexandre Orloff Ltd Export controlled · Sanctioned entity | - | - |
| Digital Marketing Awards FZ LLC Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| ZVIGENI TECHNOLOGY SYSTEMS Debarred entity · Export controlled · Sanctioned entity | - | - | - |
| Alexandre Orloff Ltd Export controlled · Sanctioned entity | - | - | - |
| Dougong Trading Hong Kong Limited Debarred entity · Export controlled · Sanctioned entity | - | - | - |