Statements: Gaobin Ni

Canonical ID: NK-KdH2tJjGJi6nRZogQXeT7f · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHubei Provinceenggb_hmt_sanctionsgb-hmt-16462
Person:addressHubei Province, Chinaenggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:addressHUBEI PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrtn0bl
Person:addressHubei Provinceengus_ofac_sdnofac-47818
Person:addressHubei Province, Chinaenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:addressEntityaddr-ae54da8c4ec3dcc25a664b7d49aba5d75d416a64enggb_hmt_sanctionsgb-hmt-16462
Person:addressEntityaddr-8f12f01d6e317147775cbd8cb8cfbe564f944d6aengus_ofac_sdnofac-47818
Person:alias倪高彬enggb_hmt_sanctionsgb-hmt-16462
Person:birthCountrycnenggb_hmt_sanctionsgb-hmt-16462
Person:birthDate1985-10-27enggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:birthDate1985-10-27enggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:birthDate1985-10-27engus_ofac_sdnofac-47818
Person:birthDate1985-10-27enggb_hmt_sanctionsgb-hmt-16462
Person:birthPlaceJingzhou Municipalityenggb_hmt_sanctionsgb-hmt-16462
Person:birthPlaceJingzhou Municipality, Chinaengus_ofac_sdnofac-47818
Person:birthPlaceJingzhou Municipalityenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:birthPlaceJingzhou Municipality Chinaenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:citizenshipcnengus_ofac_sdnofac-47818
Person:countrycnengus_sam_exclusionsusgsa-s4mrtn0bl
Person:countrycnenggb_hmt_sanctionsgb-hmt-16462
Person:countrycnenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:countrycnengus_ofac_sdnofac-47818
Person:createdAt2024-09-25engus_sam_exclusionsusgsa-s4mrtn0bl
Person:createdAt2024-03-25enggb_hmt_sanctionsgb-hmt-16462
Person:firstNameGaobinengus_ofac_sdnofac-47818
Person:firstNameGaobinenggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:firstNameGaobinenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:firstName高彬zhous_ofac_sdnofac-47818
Person:firstNameGAOBINengus_sam_exclusionsusgsa-s4mrtn0bl
Person:firstNameGaobinenggb_hmt_sanctionsgb-hmt-16462
Person:gendermaleenggb_hmt_sanctionsgb-hmt-16462
Person:gendermaleengus_ofac_sdnofac-47818
Person:idf713a24608ecd70d132e0fbdb702e7d906b6c97aengus_sam_exclusionsusgsa-s4mrtn0bl
Person:idc08f89fb36fb4aa42a357e7361cdf1967dd841e6engus_ofac_sdnofac-47818
Person:ideb6cc84035ad61ff213d283ad7fb975ad2794a4denggb_hmt_sanctionsgb-hmt-16462
Person:id5a4896668d6c67b78bf909ddb874946f0705df4eenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:id3cc5724385f6fa3d0c4f5c769430bbc1c694c4bfus_trade_cslofac-47818
Person:idc63f4ea396b31039c06b3603f8e278a1cf239c54enggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:idNumber421003198510272917engus_ofac_sdnofac-47818
Person:idNumber421003198510272917enggb_hmt_sanctionsgb-hmt-16462
Person:lastNameNIenggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:lastNameNIenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:lastNameNIenggb_hmt_sanctionsgb-hmt-16462
Person:lastNameNIengus_sam_exclusionsusgsa-s4mrtn0bl
Person:lastName倪zhous_ofac_sdnofac-47818
Person:lastNameNiengus_ofac_sdnofac-47818
Person:modifiedAt2024-03-25enggb_hmt_sanctionsgb-hmt-16462
Person:nameGaobin Niengus_ofac_sdnofac-47818
Person:nameNI, Gaobinus_trade_cslofac-47818
Person:nameGAOBIN NIengus_sam_exclusionsusgsa-s4mrtn0bl
Person:nameGaobin NIenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:nameGaobin NIenggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:name高彬 倪zhous_ofac_sdnofac-47818
Person:nameGaobin NIenggb_hmt_sanctionsgb-hmt-16462
Person:nationalitycnengus_ofac_sdnofac-47818
Person:nationalitycnenggb_hmt_sanctionsgb-hmt-16462
Person:nationalitycnenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:nationalitycnenggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:programIdGB-SAMLAenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:programIdGB-CYBenggb_hmt_sanctionsgb-hmt-16462
Person:programIdUS-CYBengus_ofac_sdnofac-47818
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47818engus_ofac_sdnofac-47818
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/33ZwBd5z4QnuYblmMfCA35UIdJcenggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrtn0bl
Person:topicssanctionenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:topicssanctionengus_ofac_sdnofac-47818
Person:topicssanctionus_trade_cslofac-47818
Person:topicscorp.disqualenggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:topicssanctionenggb_hmt_sanctionsgb-hmt-16462
Person:uniqueEntityIdZ1PLZYF1CXM8engus_sam_exclusionsusgsa-s4mrtn0bl
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