4 SapherCheck records found for Person Chi fu chang
1. Chi Fu CHANG
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. KHUN SA
3. SHI-FU CHANG
4. XIFU CHANG
| Alias |
KHUN SA
CHANGTRAKUL CHAN CHAN CHANGTRAKUL SHI-FU CHANG XIFU CHANG SHI-FU CHANG KHUN SA CHI FU CHANG CHAN CHANGTRAKUL CHANGTRAKUL CHAN XIFU CHANG |
|---|---|
| Profile Type | PERSON |
| Name |
CHANG, CHI FU
CHANGTRAKUL CHAN CHAN CHANGTRAKUL CHI FU CHANG |
| First Name |
XIFU
CHAN CHAN CHANGTRAKUL SHI-FU CHI FU CHANGTRAKUL |
| Last Name |
CHANGTRAKUL
KHUN SA CHANG CHAN |
| Birth Date |
1932-02-12
1933-02-17 1932-01-07 |
| Birth-Place |
BURMA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6709
|
3 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: 6709 Country: United States Entity: NK-F2kuEFpVmnVyox23VWUmUM Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR3R0P5 Listing Date: 2005-05-25 Country: United States Entity: NK-F2kuEFpVmnVyox23VWUmUM 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 |
| 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: S4MR3NXGG Listing Date: 2005-05-25 Country: United States Entity: NK-F2kuEFpVmnVyox23VWUmUM 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 |
| Alias |
SHI-FU CHANG
XIFU CHANG CHI FU CHANG CHAN CHANGTRAKUL CHANGTRAKUL CHAN |
|---|---|
| Profile Type | PERSON |
| Name |
KHUN SA
|
| First Name |
KHUN SA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3NV5M Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nv5m 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 |
| Alias |
KHUN SA
XIFU CHANG CHI FU CHANG CHAN CHANGTRAKUL CHANGTRAKUL CHAN |
|---|---|
| Profile Type | PERSON |
| Name |
SHI-FU CHANG
|
| First Name |
SHI-FU
|
| Last Name |
CHANG
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3NXGH Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nxgh 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 |
| Alias |
KHUN SA
SHI-FU CHANG CHI FU CHANG CHAN CHANGTRAKUL CHANGTRAKUL CHAN |
|---|---|
| Profile Type | PERSON |
| Name |
XIFU CHANG
|
| First Name |
XIFU
|
| Last Name |
CHANG
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-05-25
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| 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: S4MR3QRLF Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3qrlf 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 |