1 SapherCheck records found for Person Tony chang
1. Wen-Fu CHANG
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
4. Sanction Caption: Reciprocal
| Alias |
TONY CHANG
WEN-FU ZHANG TONY CHANG TONY CHANG WEN-FU ZHANG WEN-FU CHANG ZHANG WEN-FU |
|---|---|
| Profile Type | PERSON |
| Name |
WEN-FU ZHANG
CHANG, WEN-FU CHANG WEN-FU WEN-FU CHANG WEN-FU CHANG |
| First Name |
WEN-FU
TONY WEN-FU |
| Last Name |
ZHANG
CHANG |
| Country |
TAIWAN
|
| Nationality |
TAIWAN
|
| Birth Date |
1965-04-01
|
| First Seen | 2022-04-27 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2013-05-12
|
| Datasets |
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
FORMER CHIEF EXECUTIVE OFFICER, TRANS MULTI MECHANICS CO. LTD. PASSPORT INFORMATION: 211606395 (TAIWAN)
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15923
|
4 Sanctions
1. Sanction Caption: Autonomous (DPRK)| Sanction Caption | Autonomous (DPRK) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2022-12-03 Country: Australia Entity: NK-PtVAhiQ9bN4kMYcXJByNge Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022. |
| 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: 15923 Country: United States Entity: NK-PtVAhiQ9bN4kMYcXJByNge 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 |
| 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: S4MR48WTD Listing Date: 2013-05-12 Country: United States Entity: NK-PtVAhiQ9bN4kMYcXJByNge 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: S4MR48WTJ Listing Date: 2013-05-12 Country: United States Entity: NK-PtVAhiQ9bN4kMYcXJByNge 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 |