1 SapherCheck records found for Person Xiaoming zhang
1. Zhang Xiaoming
2. Sanction Caption: Reciprocal
| Alias |
ZHANG XIAOMING
張曉明 XIAOMING ZHANG 張暁明 장효명 |
|---|---|
| ID Number |
11010819630903003X
|
| Profile Type | PERSON |
| Name |
ZHANG, XIAOMING
张晓明 晓明 张 ZHANG XIAOMING 張曉明 XIAOMING ZHANG 曉明 張 XIAOMING ZHANG 장샤오밍 |
| First Name |
晓明
曉明 XIAOMING XIAOMING |
| Last Name |
张
張 ZHANG ZHANG |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1963-09-01
1963-09-03 |
| Birth-Place |
TAIZHOU, CHINA
TAIZHOU |
| Position |
NATIONAL PEOPLE'S CONGRESS DEPUTY
NATIONAL PEOPLE’S CONGRESS (MEMBER, 2013-) DEPUTY DIRECTOR, HONG KONG AND MACAO AFFAIRS OFFICE OF THE STATE COUNCIL |
| First Seen | 2019-05-21 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-08-07
|
| Modified At |
2024-01-27
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
CHINESE POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29259
|
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: 29259 Country: United States Entity: Q2913120 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: S4MRDBHBX Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q2913120 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 |