SapherCheck

1 SapherCheck records found for Person Lang gangshan

Alias LANG GANGSHAN
LANG GANGSHAN
ID Number 211226197812154256
Profile Type PERSON
Name LANG, JONHA
JONHA LANG
JONHA LANG
First Name LANG
JONHA
JONHA
Last Name LANG
GANGSHAN
LANG
Country CHINA
Nationality CHINA
Birth Date 1978-12-15
Position POSITION: T-RUBBER REPRESENTATIVE; ALT. POSITION: T-RUBBER SALES MANAGER
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2016-07-27
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SHENYANG, CHN
YUHONG DISTRICT, SHENYANG
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20224

2 Sanctions

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: 20224

Country: United States

Entity: NK-AN3DoaaTx4hubME3Z3zGGp

Program: SDN List

Provisions: Block
SYRIA

Reason: Executive Order 13582 (Syria)

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: S4MR548T6

Start Date: 2016-07-21
Listing Date: 2016-07-27
Country: United States

Entity: NK-AN3DoaaTx4hubME3Z3zGGp

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