Statements: Gaobin Ni

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

PropertyValueLangSource datasetSource IDFirst seen
Person:addressHubei Province, Chinaenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:addressHubei Province, Chinaenggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:addressHubei Provinceengus_ofac_sdnofac-47818
Person:addressHubei Provinceenggb_hmt_sanctionsgb-hmt-16462
Person:addressHUBEI PROVINCEengus_sam_exclusionsusgsa-s4mrtn0bl
Person:addressEntityaddr-ae54da8c4ec3dcc25a664b7d49aba5d75d416a64gb_hmt_sanctionsgb-hmt-16462
Person:addressEntityaddr-8f12f01d6e317147775cbd8cb8cfbe564f944d6aus_ofac_sdnofac-47818
Person:alias倪高彬zhogb_fcdo_sanctionsgb-fcdo-cyb0046
Person:alias倪高彬enggb_hmt_sanctionsgb-hmt-16462
Person:birthCountrycngb_hmt_sanctionsgb-hmt-16462
Person:birthDate1985-10-27gb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:birthDate1985-10-27gb_fcdo_sanctionsgb-fcdo-cyb0046
Person:birthDate1985-10-27gb_hmt_sanctionsgb-hmt-16462
Person:birthDate1985-10-27us_ofac_sdnofac-47818
Person:birthPlaceJingzhou Municipalityenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:birthPlaceChinaenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:birthPlaceJingzhou Municipality, Chinaengus_ofac_sdnofac-47818
Person:birthPlaceJingzhou Municipalityenggb_hmt_sanctionsgb-hmt-16462
Person:citizenshipcnus_ofac_sdnofac-47818
Person:countrycngb_fcdo_sanctionsgb-fcdo-cyb0046
Person:countrycnus_ofac_sdnofac-47818
Person:countrycnus_sam_exclusionsusgsa-s4mrtn0bl
Person:countrycngb_hmt_sanctionsgb-hmt-16462
Person:createdAt2024-03-25gb_hmt_sanctionsgb-hmt-16462
Person:createdAt2024-09-25us_sam_exclusionsusgsa-s4mrtn0bl
Person:firstNameGAOBINengus_sam_exclusionsusgsa-s4mrtn0bl
Person:firstNameGaobinenggb_hmt_sanctionsgb-hmt-16462
Person:firstNameGaobinenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:firstName高彬zhous_ofac_sdnofac-47818
Person:firstNameGaobinengus_ofac_sdnofac-47818
Person:firstNameGaobinenggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:gendermalegb_fcdo_sanctionsgb-fcdo-cyb0046
Person:gendermalegb_hmt_sanctionsgb-hmt-16462
Person:gendermaleus_ofac_sdnofac-47818
Person:id97ba4427dc15e6e11bebc6e2523dd314ac5e84dfgb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:id3cc5724385f6fa3d0c4f5c769430bbc1c694c4bfus_trade_cslofac-47818
Person:id8621676fa4d606772c194d727322b96243b6b33eus_ofac_sdnofac-47818
Person:idcd9dc8bc051a14107ba3a339fc8bb1c0719db36egb_fcdo_sanctionsgb-fcdo-cyb0046
Person:id11b8aee0f567b77d51e4e55492c585e56e7d683fgb_fcdo_sanctionsgb-fcdo-cyb0046
Person:idedbeaeaa4a0c29e6774a849bf9f6223af6f69b91us_sam_exclusionsusgsa-s4mrtn0bl
Person:ideb6cc84035ad61ff213d283ad7fb975ad2794a4dgb_hmt_sanctionsgb-hmt-16462
Person:idNumber421003198510272917enggb_hmt_sanctionsgb-hmt-16462
Person:idNumber421003198510272917enggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:idNumber421003198510272917engus_ofac_sdnofac-47818
Person:lastName倪zhous_ofac_sdnofac-47818
Person:lastNameNIenggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:lastNameNIengus_sam_exclusionsusgsa-s4mrtn0bl
Person:lastNameNiengus_ofac_sdnofac-47818
Person:lastNameNIenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:lastNameNIenggb_hmt_sanctionsgb-hmt-16462
Person:modifiedAt2024-03-25gb_hmt_sanctionsgb-hmt-16462
Person:name高彬 倪zhous_ofac_sdnofac-47818
Person:nameGaobin NIenggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:nameNI, Gaobinus_trade_cslofac-47818
Person:nameGAOBIN NIengus_sam_exclusionsusgsa-s4mrtn0bl
Person:nameGaobin NIenggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:nameGaobin NIenggb_hmt_sanctionsgb-hmt-16462
Person:nameGaobin Niengus_ofac_sdnofac-47818
Person:nationalitycngb_fcdo_sanctionsgb-fcdo-cyb0046
Person:nationalitycngb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:nationalitycngb_hmt_sanctionsgb-hmt-16462
Person:nationalitycnus_ofac_sdnofac-47818
Person:notesDisqualifiedenggb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:notesThe Director Disqualification Sanction was imposed on 09/04/2025.enggb_fcdo_sanctionsgb-fcdo-cyb0046
Person:programIdGB-CYBenggb_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=47818us_ofac_sdnofac-47818
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/33ZwBd5z4QnuYblmMfCA35UIdJcgb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrtn0bl
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-cyb0046
Person:topicssanctionus_ofac_sdnofac-47818
Person:topicssanctiongb_hmt_sanctionsgb-hmt-16462
Person:topicssanctionus_trade_cslofac-47818
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-33zwbd5z4qnuyblmmfca35uidjc
Person:uniqueEntityIdZ1PLZYF1CXM8engus_sam_exclusionsusgsa-s4mrtn0bl
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