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2 SapherCheck records found for Person Chiang pu

1. Kong PO

Alias	CHIANG PU KONG PO
Weak Alias	PO KONG P'U LI
ID Number	K357514(4)
Profile Type	PERSON
Name	KONG PO PO, KONG CHIANG PU
First Name	KONG CHIANG CHIANG
Last Name	PU PO
Country	HONG KONG SAR CHINA
Birth Date	1944-09-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O TING SHING TAI JEWELLERY (HK) CO. LIMITED, HONG KONG C/O HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, MANDALAY FLAT B, 16/F, DRAGON VIEW, NO. 5 DRAGON TERRACE C/O SHUEN WAI HOLDING LIMITED, HONG KONG FLAT 6, 2/F, BLOCK 49, HENG FA CHUEN, CHAI WAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11275

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: 11275 Country: United States Entity: NK-N3arxLP3Jr6RukLEZa32YS Program: SDN List Provisions: SDNTK Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR3R704 Listing Date: 2010-07-30 Country: United States Entity: NK-N3arxLP3Jr6RukLEZa32YS 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	CHIANG PU
Profile Type	PERSON
Name	KONG PO
First Name	KONG
Last Name	PO
Country	HONG KONG SAR CHINA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-18
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: S4MR3Q4VD Listing Date: 2008-11-18 Country: United States Entity: usgsa-s4mr3q4vd 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