Search Sanctions | SapherCheck

1. Edwina Lau

Alias	에드위나 라우 EDWINA CHI WAI LAU CIHUI LIU 유사혜 CHI WAI LAU 류츠후이 賜蕙劉赐蕙刘 EDWINA LAU CHI-WAI
ID Number	D5545251
Profile Type	PERSON
Name	劉賜蕙 EDWINA LAU EDWINA LAU LAU, EDWINA 라우치와이
First Name	賜蕙 EDWINA CHI WAI EDWINA CHI WAI 赐蕙 CIHUI EDWINA
Last Name	刘 LIU LAU LAU 劉
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1966 1965-07-29
Birth-Place	HONG KONG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-28
Created At	2020-11-25
Modified At	2024-06-30
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	HONG KONG, CHN HONG KONG
Topics	SANCTIONED ENTITY
Notes	HONG KONG POLICE OFFICIAL
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30322

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: 30322 Country: United States Entity: Q10900425 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRFB77T Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: Q10900425 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