Search Sanctions | SapherCheck

1 SapherCheck records found for Person Chow tony

1. Zhou Jianshu

Alias	CHOW TONY チョウ・トニー TONY CHOW TONY CHOW
ID Number	210602197107153012 210602197107153012（中華人民共和国）
Profile Type	PERSON
Name	JIANSHU ZHOU ZHOU, JIANSHU JIANSHU ZHOU ZHOU JIANSHU ヂョウ・ジャンシュー
First Name	TONY JIANSHU JIANSHU
Last Name	ZHOU CHOW ZHOU
Country	CHINA
Nationality	CHINA
Birth Date	1971-07-15
Position	ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド関係者 GENERAL MANAGER, DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-01-26
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20566

4 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 25 Start Date: 2016-12-09 Country: Japan Entity: NK-j2RFZLW5eGxqUwpfVXJqoV Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. 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: 20566 Country: United States Entity: NK-j2RFZLW5eGxqUwpfVXJqoV Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

3. 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: S4MR5CTJ3 Start Date: 2016-09-26 Listing Date: 2017-01-26 Country: United States Entity: NK-j2RFZLW5eGxqUwpfVXJqoV 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

4. 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: S4MR5CSCD Start Date: 2016-09-26 Listing Date: 2017-01-26 Country: United States Entity: NK-j2RFZLW5eGxqUwpfVXJqoV 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