3 SapherCheck records found for Person Nika
1. Amir Hossein Nikaeen Ravari
2. Sanction Caption: Reciprocal
2. Fitim NIKA
3. Fatmir NIKA
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 38420 Country: United States Entity: NK-XyEMvas6h64swJWCQAtsZs Program: SDN List Provisions: IRGC Block IFSR CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRN6PWK Start Date: 2022-09-14 Listing Date: 2022-11-28 Country: United States Entity: NK-XyEMvas6h64swJWCQAtsZs Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FITIM NIKA
|
| First Name |
FITIM
|
| Last Name |
NIKA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1978-06-20
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
HALLBRIDGE GARDENS, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 8UT
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 20 JUNE 1978 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Mpx4YBcky0UrmZSUaM1obUnD2Gs
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-08-15 End Date: 2028-08-14 Listing Date: 2022-07-25 Country: United Kingdom Entity: gb-coh-mpx4ybcky0urmzsuam1obund2gs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6403213 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
FATMIR NIKA
|
| First Name |
FATMIR
|
| Last Name |
NIKA
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1981-04-01
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
ASHWORTH LANE, BOLTON, LANCASHIRE, UNITED KINGDOM, BL1 8RA
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 1 APRIL 1981 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/__utjP07hfF76v_QqWd_9USj7Fs
|
1 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
UK Companies House Disqualified Directors |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
The Insolvency Service Start Date: 2022-08-23 End Date: 2028-08-22 Listing Date: 2022-08-02 Country: United Kingdom Entity: gb-coh-utjp07hff76v-qqwd-9usj7fs Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6403213 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |