Statements: Mark BLATT

Canonical ID: NK-ncQfSVZNJT93hf3ojN3mWP · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:notes35415368 (passport-National passport) (valid to 2031-10-25)be_fod_sanctionsbe-fod-7ac0b21827e3de8144c54ceea5e3d0ff2ca3bd65
Person:notes(also MARKS BLATS)engus_sam_exclusionsusgsa-s4mrty6lw
Person:passportNumber35415368ch_seco_sanctionsch-seco-75924
Person:passportNumber35415368frafr_tresor_gels_avoirfr-ga-7562
Person:positionCEO of Texel F.C.G. Technology Limitedbe_fod_sanctionsbe-fod-7ac0b21827e3de8144c54ceea5e3d0ff2ca3bd65
Person:positionPDG de Texel F.C.G. Technology Limitedfrafr_tresor_gels_avoirfr-ga-7562
Person:positionPDG de Texel F.C.G. Technology Limitedframc_fund_freezesmc-freezes-b67edc67250521cb9c310cdcc5f0ac607f900dda
Person:positionCEO of Texel F.C.G. Technology Limitedengeu_fsfeu-fsf-eu-11936-4
Person:positionCEO of Texel F.C.G. Technology Limitedeu_travel_banseu-tb-logical-167917
Person:positionCEO of Texel F.C.G. Technology Limitedengbe_fod_sanctionseu-fsf-eu-11936-4
Person:programIdUA-SA1644ua_nsdc_sanctionsua-nsdc-30068-mark-blatt
Person:programIdGB-RUSenggb_fcdo_sanctionsgb-fcdo-rus2157
Person:programIdUS-RUSHARengus_ofac_sdnofac-40500
Person:programIdGB-RUSenggb_hmt_sanctionsgb-hmt-16542
Person:programIdEU-UKRfrafr_tresor_gels_avoirfr-ga-7562
Person:programIdEU-UKRbe_fod_sanctionseu-fsf-eu-11936-4
Person:programIdSECO-UKRAINEch_seco_sanctionsch-seco-75924
Person:programIdEU-UKReu_fsfeu-fsf-eu-11936-4
LegalEntity:registrationNumber230962-12608lv_fiu_sanctionslv-sanction-1ac8935d014d8c4b41b21cd37521e5effb61baf7
Person:sourceUrl https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=OJ:L_202401746be_fod_sanctionsbe-fod-7ac0b21827e3de8144c54ceea5e3d0ff2ca3bd65
Person:sourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=7562fr_tresor_gels_avoirfr-ga-7562
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40500us_ofac_sdnofac-40500
Person:sourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5E2-5yuOf2fqjR5M5IveZyvtvIUgb_coh_disqualifiedgb-coh-5e2-5yuof2fqjr5m5ivezyvtviu
Person:topicssanctionch_seco_sanctionsch-seco-75924
Person:topicssanctionus_ofac_sdnofac-40500
Person:topicssanctionua_nsdc_sanctionsua-nsdc-29991-mark-blatt
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty1pm
LegalEntity:topicssanctionlv_fiu_sanctionslv-sanction-1ac8935d014d8c4b41b21cd37521e5effb61baf7
Person:topicssanctiongb_fcdo_sanctionsgb-fcdo-rus2157
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrty6lw
Person:topicssanctionua_nsdc_sanctionsua-nsdc-30068-mark-blatt
Person:topicssanctionbe_fod_sanctionseu-fsf-eu-11936-4
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrpc2y4
Person:topicssanctioneu_travel_banseu-tb-logical-167917
Person:topicssanctionfr_tresor_gels_avoirfr-ga-7562
Person:topicssanctioneu_fsfeu-fsf-eu-11936-4
Person:topicssanctionbe_fod_sanctionsbe-fod-7ac0b21827e3de8144c54ceea5e3d0ff2ca3bd65
Person:topicssanctionmc_fund_freezesmc-freezes-b67edc67250521cb9c310cdcc5f0ac607f900dda
Person:topicscorp.disqualgb_coh_disqualifiedgb-coh-5e2-5yuof2fqjr5m5ivezyvtviu
Person:topicssanctionus_trade_cslofac-40500
Person:uniqueEntityIdXY7JN9LD5LN5engus_sam_exclusionsusgsa-s4mrpc2y4
Person:uniqueEntityIdH3YLCC8DNJB5engus_sam_exclusionsusgsa-s4mrty6lw
Person:uniqueEntityIdH3YLCC8DNJB5engus_sam_exclusionsusgsa-s4mrty1pm
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Raw data: Mark BLATT - OpenSanctions