Person:address | | Hubei Province | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:address | | Hubei Province, China | eng | gb_coh_disqualified | | gb-coh-33zwbd5z4qnuyblmmfca35uidjc | |
Person:address | | HUBEI PROVINCE, CHN | eng | us_sam_exclusions | | usgsa-s4mrtn0bl | |
Person:address | | Hubei Province | eng | us_ofac_sdn | | ofac-47818 | |
Person:address | | Hubei Province, China | eng | gb_fcdo_sanctions | | gb-fcdo-cyb0046 | |
Person:addressEntity | | addr-ae54da8c4ec3dcc25a664b7d49aba5d75d416a64 | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:addressEntity | | addr-8f12f01d6e317147775cbd8cb8cfbe564f944d6a | eng | us_ofac_sdn | | ofac-47818 | |
Person:alias | | 倪高彬 | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:birthCountry | | cn | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:birthDate | | 1985-10-27 | eng | gb_fcdo_sanctions | | gb-fcdo-cyb0046 | |
Person:birthDate | | 1985-10-27 | eng | gb_coh_disqualified | | gb-coh-33zwbd5z4qnuyblmmfca35uidjc | |
Person:birthDate | | 1985-10-27 | eng | us_ofac_sdn | | ofac-47818 | |
Person:birthDate | | 1985-10-27 | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:birthPlace | | Jingzhou Municipality | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:birthPlace | | Jingzhou Municipality, China | eng | us_ofac_sdn | | ofac-47818 | |
Person:birthPlace | | Jingzhou Municipality | eng | gb_fcdo_sanctions | | gb-fcdo-cyb0046 | |
Person:birthPlace | | Jingzhou Municipality
China | eng | gb_fcdo_sanctions | | gb-fcdo-cyb0046 | |
Person:citizenship | | cn | eng | us_ofac_sdn | | ofac-47818 | |
Person:country | | cn | eng | us_sam_exclusions | | usgsa-s4mrtn0bl | |
Person:country | | cn | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:country | | cn | eng | gb_fcdo_sanctions | | gb-fcdo-cyb0046 | |
Person:country | | cn | eng | us_ofac_sdn | | ofac-47818 | |
Person:createdAt | | 2024-09-25 | eng | us_sam_exclusions | | usgsa-s4mrtn0bl | |
Person:createdAt | | 2024-03-25 | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:firstName | | Gaobin | eng | us_ofac_sdn | | ofac-47818 | |
Person:firstName | | Gaobin | eng | gb_coh_disqualified | | gb-coh-33zwbd5z4qnuyblmmfca35uidjc | |
Person:firstName | | Gaobin | eng | gb_fcdo_sanctions | | gb-fcdo-cyb0046 | |
Person:firstName | | 高彬 | zho | us_ofac_sdn | | ofac-47818 | |
Person:firstName | | GAOBIN | eng | us_sam_exclusions | | usgsa-s4mrtn0bl | |
Person:firstName | | Gaobin | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:gender | | male | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:gender | | male | eng | us_ofac_sdn | | ofac-47818 | |
Person:id | | f713a24608ecd70d132e0fbdb702e7d906b6c97a | eng | us_sam_exclusions | | usgsa-s4mrtn0bl | |
Person:id | | c08f89fb36fb4aa42a357e7361cdf1967dd841e6 | eng | us_ofac_sdn | | ofac-47818 | |
Person:id | | eb6cc84035ad61ff213d283ad7fb975ad2794a4d | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:id | | 5a4896668d6c67b78bf909ddb874946f0705df4e | eng | gb_fcdo_sanctions | | gb-fcdo-cyb0046 | |
Person:id | | 3cc5724385f6fa3d0c4f5c769430bbc1c694c4bf | | us_trade_csl | | ofac-47818 | |
Person:id | | c63f4ea396b31039c06b3603f8e278a1cf239c54 | eng | gb_coh_disqualified | | gb-coh-33zwbd5z4qnuyblmmfca35uidjc | |
Person:idNumber | | 421003198510272917 | eng | us_ofac_sdn | | ofac-47818 | |
Person:idNumber | | 421003198510272917 | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:lastName | | NI | eng | gb_coh_disqualified | | gb-coh-33zwbd5z4qnuyblmmfca35uidjc | |
Person:lastName | | NI | eng | gb_fcdo_sanctions | | gb-fcdo-cyb0046 | |
Person:lastName | | NI | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:lastName | | NI | eng | us_sam_exclusions | | usgsa-s4mrtn0bl | |
Person:lastName | | 倪 | zho | us_ofac_sdn | | ofac-47818 | |
Person:lastName | | Ni | eng | us_ofac_sdn | | ofac-47818 | |
Person:modifiedAt | | 2024-03-25 | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:name | | Gaobin Ni | eng | us_ofac_sdn | | ofac-47818 | |
Person:name | | NI, Gaobin | | us_trade_csl | | ofac-47818 | |
Person:name | | GAOBIN NI | eng | us_sam_exclusions | | usgsa-s4mrtn0bl | |
Person:name | | Gaobin NI | eng | gb_fcdo_sanctions | | gb-fcdo-cyb0046 | |
Person:name | | Gaobin NI | eng | gb_coh_disqualified | | gb-coh-33zwbd5z4qnuyblmmfca35uidjc | |
Person:name | | 高彬 倪 | zho | us_ofac_sdn | | ofac-47818 | |
Person:name | | Gaobin NI | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:nationality | | cn | eng | us_ofac_sdn | | ofac-47818 | |
Person:nationality | | cn | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:nationality | | cn | eng | gb_fcdo_sanctions | | gb-fcdo-cyb0046 | |
Person:nationality | | cn | eng | gb_coh_disqualified | | gb-coh-33zwbd5z4qnuyblmmfca35uidjc | |
Person:notes | | Disqualified | eng | gb_coh_disqualified | | gb-coh-33zwbd5z4qnuyblmmfca35uidjc | |
Person:notes | | The Director Disqualification Sanction was imposed on 09/04/2025. | eng | gb_fcdo_sanctions | | gb-fcdo-cyb0046 | |
Person:programId | | GB-SAMLA | eng | gb_fcdo_sanctions | | gb-fcdo-cyb0046 | |
Person:programId | | GB-CYB | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:programId | | US-CYB | eng | us_ofac_sdn | | ofac-47818 | |
Person:sourceUrl | | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47818 | eng | us_ofac_sdn | | ofac-47818 | |
Person:sourceUrl | | https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/33ZwBd5z4QnuYblmMfCA35UIdJc | eng | gb_coh_disqualified | | gb-coh-33zwbd5z4qnuyblmmfca35uidjc | |
Person:topics | | sanction | eng | us_sam_exclusions | | usgsa-s4mrtn0bl | |
Person:topics | | sanction | eng | gb_fcdo_sanctions | | gb-fcdo-cyb0046 | |
Person:topics | | sanction | eng | us_ofac_sdn | | ofac-47818 | |
Person:topics | | sanction | | us_trade_csl | | ofac-47818 | |
Person:topics | | corp.disqual | eng | gb_coh_disqualified | | gb-coh-33zwbd5z4qnuyblmmfca35uidjc | |
Person:topics | | sanction | eng | gb_hmt_sanctions | | gb-hmt-16462 | |
Person:uniqueEntityId | | Z1PLZYF1CXM8 | eng | us_sam_exclusions | | usgsa-s4mrtn0bl | |