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8 SapherCheck records found for Person 1962 10 13

Registration Number	YDANLXGP28A8
Alias	PAK HWA-SONG 박화성
ID Number	654331357
Profile Type	PERSON
Name	PAK HWA SONG PAK HWA SONG HWA SONG PAK HWA SONG PAK HWA SONG PAK PAK, HWA SONG 화성 박 PAK HWA-SONG 박화성
First Name	화성 HWA SONG HWA SONG
Last Name	PAK PAK 박
Country	NORTH KOREA CONGO - KINSHASA
Nationality	NORTH KOREA
Birth Date	1962-10-13
Birth-Place	RPDC PYONGYANG, NORTH KOREA
Position	CO-FOUNDER OF THE CONGO ACONDE COMPANY COFONDATEUR DE LA SOCIéTé CONGO ACONDE COFONDATEUR DE LA SOCIéTé CONGO ACONDE.
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-08-27
Created At	2022-08-01
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) DPRK REPORTS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	1041 AVENUE ULINDI, QUARTIER GOLF, LUBUMBASHI LUBUMBASHI, COD
Topics	SANCTIONED ENTITY
Notes	PAK HWA SONG PARTICIPE AU CONTOURNEMENT DES SANCTIONS ET APPORTE UN SOUTIEN FINANCIER AUX PROGRAMMES NUCLéAIRES ET BALISTIQUES DE LA RPDC. IL EST UN COFONDATEUR DE LA SOCIéTé CONGO ACONDE, UNE SOCIéTé-éCRAN DE LA PAEKHO TRADING CORPORATION. LA PAEKHO PARTICIPE à L'EXPORTATION DE STATUES VERS PLUSIEURS PAYS SUBSAHARIENS EN VIOLATION DES SANCTIONS DES NATIONS UNIES. PAK A éGALEMENT OUVERT UN COMPTE BANCAIRE DANS UNE SUCCURSALE DE LUBUMBASHI D'UNE BANQUE éTABLIE AU CAMEROUN, EN VIOLATION DES RéSOLUTIONS DU CSNU. PAK TRAVAILLE AVEC HWANG KIL SU. IL FOURNIT DES SERVICES FINANCIERS EN SOUTIEN AU RéGIME ET AUX PROGRAMMES NUCLéAIRES DE LA RPDC. NUMéRO DE PASSEPORT: 654331357 ADRESSE: RéPUBLIQUE DéMOCRATIQUE DU CONGO (RDC)
Description	REGISTERED THE COMPANY CONGO ACONDE SARL AROUND FEBRUARY 2018 FOR THE PURPOSE OF FACILITATING CONSTRUCTION PROJECTS IN SEVERAL PROVINCES OF THE DR CONGO. SOME OF THESE PROJECTS ARE SUSPECTED TO BE VIOLATIONS OF UNITED NATIONS SANCTIONS, INCLUDING VIOLATIONS OF PARAGRAPH 29 OF RESOLUTION 2321 (2016). OPENED A BANK ACCOUNT AT THE CONGOLESE BRANCH OF AFRILAND FIRST BANK IN 2019. KNOWN TO HAVE BEEN INVOLVED IN CONSTRUCTION-RELATED PROJECTS IN CAMEROON, WHICH THE UN PANEL OF EXPERTS IS CURRENTLY INVESTIGATING. THE PANEL IS ALSO INVESTIGATING SIMILAR ACTIVITIES LINKED TO THE KOREA PAEKHO TRADING CORPORATION AND ITS AFFILIATES THROUGHOUT RWANDA, NIGERIA AND GHANA.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4754 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40937

7 Sanctions

1. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8116.59 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: Belgium Entity: NK-2oH5jfdfjrYmaW2nx8HpPP Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8116.59 Start Date: 2022-08-02 Listing Date: 2022-08-01 Country: European Union Entity: NK-2oH5jfdfjrYmaW2nx8HpPP Program: PRK Reason: 2022/1331 (OJ L201) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331

3. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-2oH5jfdfjrYmaW2nx8HpPP Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

4. Sanction Caption: (UE) 2022/1331 du...

Sanction Caption	(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-2oH5jfdfjrYmaW2nx8HpPP Program: (UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/659 du 21/04/2022 (UE Corée du Nord - Règlement (UE) 2017/1509) Reason: Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l'exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d'une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-2oH5jfdfjrYmaW2nx8HpPP Provisions: (UE) 2022/659 du 21/04/2022,; (UE) 2022/1331 du 28/07/2022 Reason: Pak Hwa Song participe au contournement des sanctions et apporte un soutien financier aux programmes nucléaires et balistiques de la RPDC. Il est un cofondateur de la société CONGO ACONDE, une société-écran de la PAEKHO TRADING CORPORATION. La PAEKHO participe à l’exportation de statues vers plusieurs pays subsahariens en violation des sanctions des Nations unies. Pak a également ouvert un compte bancaire dans une succursale de Lubumbashi d’une banque établie au Cameroun, en violation des résolutions du CSNU. Pak travaille avec Hwang Kil Su. Il fournit des services financiers en soutien au régime et aux programmes nucléaires de la RPDC. Source URL: https://geldefonds.gouv.mc/

6. 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: 40937 Country: United States Entity: NK-2oH5jfdfjrYmaW2nx8HpPP Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (North Korea) 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

7. 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: S4MRPC34K Start Date: 2023-03-01 Listing Date: 2023-03-31 Country: United States Entity: NK-2oH5jfdfjrYmaW2nx8HpPP 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

2. Irina Leontievna DIANOVA

Alias	ДИАНОВА Ирина Леонтьевна IRINA LEONTYEVNA DIANOVA Дианова Ирина Леонтьевна Ирина Леонтьевна ДИАНОВА / Iрина ЛеонтIївна ДIАНОВА DIANOVA IRINA Діанова Ірина Леонтіївна ДIАНОВА Iрина ЛеонтIївна
Profile Type	PERSON
Name	IRINA LEONTIEVNA DIANOVA DIANOVA IRINA LEONTIEVNA IRINA LEONTYEVNA DIANOVA イリーナ・ディアノヴァ Iрина ЛеонтIївна ДIАНОВА DIANOVA IRYNA LEONTIYIVNA IRYNA LEONTIJIVNA DIANOVA Ирина Леонтьевна ДИАНОВА IRINA DIANOVA Діанова Ірина Леонтіївна
First Name	IRINA IRINA LEONTIEVNA Ирина IRINA Iрина
Last Name	ДIАНОВА DIANOVA ДИАНОВА DIANOVA
Country	UKRAINE
Nationality	RUSSIA
Birth Date	1962-10-13
Position	「ドネツク人民共和国人民議会議員」（自称） SELF-PROCLAIMED “MEMBER OF THE PEOPLE’S COUNCIL OF THE DONETSK PEOPLE’S REPUBLIC” Член так званої «народної ради ДНР» MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2022-04-08
Modified At	2023-03-21
Gender	FEMALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	97 ARTEMA ST, DONETSK, 283001, UKRAINE
Topics	SANCTIONED ENTITY
Notes	MEMBER OF THE SO-CALLED ‘PEOPLE’S COUNCIL’ OF THE SO-CALLED ‘DONETSK PEOPLE’S REPUBLIC’. HAS THEREFORE SUPPORTED AND IMPLEMENTED ACTIONS AND POLICIES WHICH UNDERMINE THE TERRITORIAL INTEGRITY, SOVEREIGNTY AND INDEPENDENCE OF UKRAINE, AND FURTHER DESTABILISED UKRAINE. MEMBRE DU "CONSEIL POPULAIRE" DE LA "RéPUBLIQUE POPULAIRE DE DONETSK". A DONC SOUTENU ET MIS EN œUVRE DES ACTIONS ET DES POLITIQUES COMPROMETTANT L’INTéGRITé TERRITORIALE, LA SOUVERAINETé ET L’INDéPENDANCE DE L’UKRAINE, ET A DéSTABILISé DAVANTAGE L’UKRAINE.
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=4624

11 Sanctions

1. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.8002.85 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: Belgium Entity: NK-NJB9HPHZ3gd3u9b4C8pcw8 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

2. Sanction Caption: Ukraine

Sanction Caption	Ukraine
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 280 Country: Canada Entity: NK-NJB9HPHZ3gd3u9b4C8pcw8 Program: Ukraine Reason: Part 1 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 53764 Start Date: 2022-04-13 Listing Date: 2022-04-13 Country: Switzerland Entity: NK-NJB9HPHZ3gd3u9b4C8pcw8 Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.8002.85 Start Date: 2022-04-08 Listing Date: 2022-04-08 Country: European Union Entity: NK-NJB9HPHZ3gd3u9b4C8pcw8 Program: UKR Reason: 2022/581 (OJ L110) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv%3AOJ.L_.2022.110.01.0003.01.ENG&toc=OJ%3AL%3A2022%3A110%3ATOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-NJB9HPHZ3gd3u9b4C8pcw8 Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2022/581 du ...

Sanction Caption	(UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-NJB9HPHZ3gd3u9b4C8pcw8 Program: (UE) 2022/581 du 08/04/2022 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS1239 Start Date: 2022-04-13 Modified At: 2022-05-26 Country: United Kingdom Entity: NK-NJB9HPHZ3gd3u9b4C8pcw8 Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS1239 Start Date: 2022-04-13 Modified At: 2023-03-21 Listing Date: 2022-04-13 Country: United Kingdom Entity: NK-NJB9HPHZ3gd3u9b4C8pcw8 Program: Russia Provisions: Asset freeze Reason: As a member of the ‘Donetsk People’s Council’, the ‘legislature’ of the illegal separatist ‘Donetsk People’s Republic’, they are or have been engaged in policies and/or actions which destabilise Ukraine and/or undermine or threaten the territorial Integrity, sovereignty or independence of Ukraine. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
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: 187 Start Date: 2022-05-10 Country: Japan Entity: NK-NJB9HPHZ3gd3u9b4C8pcw8 Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-NJB9HPHZ3gd3u9b4C8pcw8 Provisions: (UE) 2022/581 du 08/04/2022 Reason: Membre du "Conseil populaire" de la "République populaire de Donetsk". A donc soutenu et mis en œuvre des actions et des politiques compromettant l’intégrité territoriale, la souveraineté et l’indépendance de l’Ukraine, et a déstabilisé davantage l’Ukraine. Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2032-10-19 Duration: Десять років Country: Ukraine Entity: NK-NJB9HPHZ3gd3u9b4C8pcw8 Program: 726/2022 Provisions: заборона передання технологій, прав на об’єкти права інтелектуальної власності анулювання або зупинення ліцензій та інших дозволів, одержання (наявність) яких є умовою для здійснення певного виду діяльності, зокрема, анулювання чи зупинення дії спеціальних дозволів на користування надрами блокування активів - тимчасове позбавлення права користуватися та розпоряджатися активами, що належать фізичній або юридичній особі, а також активами, щодо яких така особа може прямо чи опосередковано (через інших фізичних або юридичних осіб) вчиняти дії, тотожні за змістом здійсненню права розпорядження ними запобігання виведенню капіталів за межі України позбавлення державних нагород України, інших форм відзначення обмеження торговельних операцій заборона участі у приватизації, оренді державного майна резидентами іноземної держави та особами, які прямо чи опосередковано контролюються резидентами іноземної держави або діють в їх інтересах обмеження, часткове чи повне припинення транзиту ресурсів, польотів та перевезень територією України заборона на набуття у власність земельних ділянок припинення видачі дозволів, ліцензій на ввезення в Україну з іноземної держави чи вивезення з України валютних цінностей та обмеження видачі готівки за платіжними картками, емітованими резидентами іноземної держави заборона видачі дозволів, ліцензій Національного банку України на здійснення інвестицій в іноземну державу, розміщення валютних цінностей на рахунках і вкладах на території іноземної держави зупинення виконання економічних та фінансових зобов’язань заборона або обмеження заходження іноземних невійськових суден та військових кораблів до територіального моря України, її внутрішніх вод, портів та повітряних суден до повітряного простору України або здійснення посадки на території України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

3. DA'UD, Lu'ay

Profile Type	PERSON
Name	LU'AY DA'UD DA'UD, LU'AY
First Name	LU'AY
Last Name	DA'UD
Country	SYRIA
Nationality	SYRIA
Birth Date	1962-10-13
Position	SCIENTIFIC STUDIES AND RESEARCH CENTER EMPLOYEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=21969

1 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: 21969 Country: United States Entity: NK-b9TW6pUQviMkySLLL9oxpU Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

4. Aung Naing Oo

Alias	U AUNG NAING OO ウ・アウン・ナイン・ウー
Weak Alias	KYAW KYAW
ID Number	DM002656 5/SAKANA (NAING) 017289 7/PAKHANA (NAING) 13345 7PAKHANAN013345 5SAKANAN017289 7/PAKHANA (NAING) 13345
Profile Type	PERSON
Name	U AUNG NAING OO AUNG NAING OO AUNG NAING OO アウン・ナイン・ウー OO, AUNG NAING 昂乃乌 အောင်နိုင်ဦး
First Name	AUNG U AUNG NAING U AUNG NAING
Middle Name	NAING
Last Name	OO AUNG NAING OO AUNG NAING OO OO
Country	MYANMAR (BURMA)
Nationality	MYANMAR (BURMA)
Birth Date	1969-06-09 1962-10-13
Birth-Place	KYAUKSE, MYANMAR KYAUKSE, MYANMAR KYAUKSE, MANDALAY: MYANMAR/BIRMANIE HKAMTI, BURMA MANDALAY, KYAUKSE, MYANMAR KYAUKSE, BURMA KYAUKSE, MANDALAY,
Position	MINISTER OF INVESTMENT AND FOREIGN ECONOMIC RELATIONS (2021-2022) MINISTER OF COMMERCE SINCE 19 AUGUST 2022. MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS FROM 2 FEBRUARY 2021 UNTIL 18 AUGUST 2022. ANCIEN MINISTRE DE L’INVESTISSEMENT ET DES RELATIONS éCONOMIQUES éTRANGèRES (2 FéVRIER 2021 AU 18 AOûT 2022) MINISTRE DU COMMERCE DEPUIS LE 19 AOûT 2022 MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS MINISTER OF COMMERCE (2022-2023) MINISTER OF COMMERCE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2021-09-15
Modified At	2024-05-30
Gender	MALE
Datasets	CANADIAN CONSOLIDATED AUTONOMOUS SANCTIONS LIST US SAM PROCUREMENT EXCLUSIONS EU FINANCIAL SANCTIONS FILES (FSF) WIKIDATA WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST MONACO NATIONAL FUND FREEZING LIST BELGIAN FINANCIAL SANCTIONS US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES WIKIDATA PERSONS IN RELEVANT CATEGORIES FRENCH NATIONAL ASSET FREEZING SYSTEM EU CONSOLIDATED TRAVEL BANS
Address	RANGOON, MMR L 103 KANYEIKTHAR LANE 6 FMI CITY, RANGOON L 103, KENYEIKTHAR LANE 6, FMI CITY,YANGON
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	AUNG NAING OO HAS BEEN THE MINISTER OF COMMERCE SINCE 19 AUG 2022. HE WAS THE MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS FROM 2 FEB 2021 UNTIL 18 AUG 2022. HE WAS APPOINTED BY THE STATE ADMINISTRATIVE COUNCIL (SAC), LED BY COMMANDER-IN-CHIEF MIN AUNG HLAING, WHICH TOOK OVER THE LEGISLATIVE, EXECUTIVE AND JUDICIAL POWERS OF THE STATE AS OF 2 FEB 2021. AS GOVERNMENT MINISTER, HE FORMS PART OF THE MILITARY REGIME WHICH SEIZED POWER DURING A MILITARY COUP AND OVERTHREW LEGITIMATELY ELECTED LEADERS IN MYANMAR/BURMA. AS MINISTER FOR INVESTMENT AND FOREIGN ECONOMIC RELATIONS, HE WAS IN CHARGE OF FACILITATING BUSINESS AND INVESTMENTS IN MYANMAR/BURMA AND THEREFORE CONTRIBUTES TO SECURING THE FINANCIAL NEEDS OF THE MILITARY REGIME. IN HIS STATEMENTS AND ACTS, HE HAS PUBLICLY SUPPORTED THE COUP AND THE MILITARY REGIME, INCLUDING BY STATING THAT THE INTERNATIONAL MEDIA EXAGGERATED THE CRISIS AND ALSO INSISTING THAT THE CIVIL DISOBEDIENCE MOVEMENT IS COMING TO AN END. ADDITIONALLY, HE BARRED EXECUTIVES OF FOREIGN TELECOMMUNICATIONS FIRMS FROM LEAVING THE COUNTRY WITHOUT PERMISSION AND DISMISSED PROTESTING CIVIL SERVANTS FROM THE MINISTRY IN FEB 2021. THEREFORE, HIS ACTIONS, POLICIES AND ACTIVITIES UNDERMINE DEMOCRACY AND THE RULE OF LAW IN MYANMAR/BURMA, AND HE IS ENGAGED IN ACTIONS THAT THREATEN THE PEACE, SECURITY AND STABILITY OF MYANMAR/BURMA. NATIONAL ID: 7/PAKHANA (NAING) 13345; 5/SAKANA (NAING) 017289 BURMESE POLITICIAN AUNG NAING OO EST MINISTRE DU COMMERCE DEPUIS LE 19 AOûT 2022. IL A éTé MINISTRE DE L’INVESTISSEMENT ET DES RELATIONS éCONOMIQUES éTRANGèRES DU 2 FéVRIER 2021 AU 18 AOûT 2022. IL A éTé NOMMé PAR LE CONSEIL D’ADMINISTRATION DE L’ÉTAT (SAC), DIRIGé PAR LE COMMANDANT EN CHEF MIN AUNG HLAING, QUI S’EST EMPARé DES POUVOIRS LéGISLATIF, EXéCUTIF ET JUDICIAIRE DE L’ÉTAT à PARTIR DU 2 FéVRIER 2021. EN SA QUALITé DE MINISTRE DU GOUVERNEMENT, IL FAIT PARTIE DU RéGIME MILITAIRE QUI A PRIS LE POUVOIR DANS LE CADRE D’UN COUP D’ÉTAT MILITAIRE ET RENVERSé LES DIRIGEANTS LéGITIMEMENT éLUS DU MYANMAR/DE LA BIRMANIE. EN TANT QUE MINISTRE DE L’INVESTISSEMENT ET DES RELATIONS éCONOMIQUES EXTéRIEURES, IL éTAIT CHARGé DE FACILITER LE COMMERCE ET LES INVESTISSEMENTS AU MYANMAR/EN BIRMANIE ET CONTRIBUE DONC à COUVRIR LES BESOINS FINANCIERS DU RéGIME MILITAIRE. DANS SES DéCLARATIONS ET PAR SES ACTES, IL A SOUTENU PUBLIQUEMENT LE COUP D’ÉTAT ET LE RéGIME MILITAIRE, Y COMPRIS EN DéCLARANT QUE LES MéDIAS INTERNATIONAUX EXAGéRAIENT LA CRISE ET EN SOUTENANT éGALEMENT QUE LE MOUVEMENT DE DéSOBéISSANCE CIVILE PRENAIT FIN. EN OUTRE, IL A EMPêCHé DES DIRIGEANTS D’ENTREPRISES DE TéLéCOMMUNICATIONS éTRANGèRES DE QUITTER LE PAYS SANS AUTORISATION ET, EN FéVRIER 2021, A RENVOYé DU MINISTèRE DES FONCTIONNAIRES AYANT PARTICIPé AUX MANIFESTATIONS. PAR CONSéQUENT, SES ACTIONS, POLITIQUES ET ACTIVITéS PORTENT ATTEINTE à LA DéMOCRATIE ET à L’ÉTAT DE DROIT AU MYANMAR/EN BIRMANIE, ET IL PARTICIPE à DES ACTIONS QUI MENACENT LA PAIX, LA SéCURITé ET LA STABILITé DU MYANMAR/DE LA BIRMANIE. ADRESSE: L 103, KENYEIKTHAR LANE 6, FMI CITY, YANGON, MYANMAR/BIRMANIE NUMéRO D'IDENTIFICATION NATIONAL: 7/PAKHANA (NAING) 13345 ; 5/SAKANA (NAING) 017289
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=3777 https://www.cia.gov/resources/world-leaders/foreign-governments/burma https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32292

9 Sanctions

1. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-05-04
Sanction Last Change	2023-05-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.6913.61 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: Belgium Entity: Q105203929 Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

2. Sanction Caption: Myanmar (Burma) /...

Sanction Caption	Myanmar (Burma) / Myanmar (Birmanie)
Sanction Datasets	Canadian Consolidated Autonomous Sanctions List
Sanction First Seen	2024-08-06
Sanction Last Change	2024-08-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Global Affairs Canada Authority ID: 99 Country: Canada Entity: Q105203929 Program: Myanmar (Burma) / Myanmar (Birmanie) Reason: Part 2 Source URL: https://www.international.gc.ca/world-monde/international_relations-relations_internationales/sanctions/consolidated-consolide.aspx?lang=eng

3. Sanction Caption: Ordinance of 17 O...

Sanction Caption	Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 47628 Start Date: 2022-03-07 2023-05-10 Listing Date: 2022-03-07 2023-05-10 Country: Switzerland Entity: Q105203929 Program: Ordinance of 17 October 2018 on measures against Myanmar (SR 946.231.157.5), annex 1 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: MMR

Sanction Caption	MMR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-05-03
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.6913.61 Start Date: 2023-04-28 Listing Date: 2023-04-28 Country: European Union Entity: Q105203929 Program: MMR Reason: 2023/886 (OJ L113 I) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32023R0886

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: Q105203929 Reason: Council Decision concerning restrictive measures in view of the situation in Myanmar/Burma Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02013D0184-20240430

6. Sanction Caption: (UE) 2023/886 du ...

Sanction Caption	(UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.6913.61 Country: France Entity: Q105203929 Program: (UE) 2023/886 du 28/04/2023 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) (UE) 2022/239 du 21/02/2022 (UE Myanmar (ex Birmanie) - R (UE) 401/2013) Reason: Aung Naing Oo est ministre du commerce depuis le 19 août 2022. Il a été ministre de l’investissement et des relations économiques étrangères du 2 février 2021 au 18 août 2022. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. En tant que ministre de l’investissement et des relations économiques extérieures, il était chargé de faciliter le commerce et les investissements au Myanmar/en Birmanie et contribue donc à couvrir les besoins financiers du régime militaire. Dans ses déclarations et par ses actes, il a soutenu publiquement le coup d’État et le régime militaire, y compris en déclarant que les médias internationaux exagéraient la crise et en soutenant également que le mouvement de désobéissance civile prenait fin. En outre, il a empêché des dirigeants d’entreprises de télécommunications étrangères de quitter le pays sans autorisation et, en février 2021, a renvoyé du ministère des fonctionnaires ayant participé aux manifestations. Par conséquent, ses actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et il participe à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: Q105203929 Provisions: (UE) 2022/239 du 21/02/2022; (UE) 2023/886 du 28/04/2023 Reason: Aung Naing Oo est ministre du commerce depuis le 19 août 2022. Il a été ministre de l’investissement et des relations économiques étrangères du 2 février 2021 au 18 août 2022. Il a été nommé par le Conseil d’administration de l’État (SAC), dirigé par le commandant en chef Min Aung Hlaing, qui s’est emparé des pouvoirs législatif, exécutif et judiciaire de l’État à partir du 2 février 2021. En sa qualité de ministre du gouvernement, il fait partie du régime militaire qui a pris le pouvoir dans le cadre d’un coup d’État militaire et renversé les dirigeants légitimement élus du Myanmar/de la Birmanie. En tant que ministre de l’investissement et des relations économiques extérieures, il était chargé de faciliter le commerce et les investissements au Myanmar/en Birmanie et contribue donc à couvrir les besoins financiers du régime militaire. Dans ses déclarations et par ses actes, il a soutenu publiquement le coup d’État et le régime militaire, y compris en déclarant que les médias internationaux exagéraient la crise et en soutenant également que le mouvement de désobéissance civile prenait fin. En outre, il a empêché des dirigeants d’entreprises de télécommunications étrangères de quitter le pays sans autorisation et, en février 2021, a renvoyé du ministère des fonctionnaires ayant participé aux manifestations. Par conséquent, ses actions, politiques et activités portent atteinte à la démocratie et à l’État de droit au Myanmar/en Birmanie, et il participe à des actions qui menacent la paix, la sécurité et la stabilité du Myanmar/de la Birmanie. Source URL: https://geldefonds.gouv.mc/

8. 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: 32292 Country: United States Entity: Q105203929 Program: SDN List Provisions: BURMA-EO14014 Block Reason: Executive Order 14014 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

9. 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: S4MRJ5BFH Start Date: 2021-07-02 Listing Date: 2021-09-15 Country: United States Entity: Q105203929 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

5. KENNETH R CRAWFORD

Profile Type	PERSON
Name	KENNETH R CRAWFORD
First Name	KENNETH
Middle Name	R
Last Name	CRAWFORD
Country	UNITED STATES
Birth Date	1962-10-13
Position	NURSE/NURSES AIDE (SKILLED NURSING FAC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	PHILLIPSBURG, NJ 08865, USA 199A FIDDLER ELBOW RD, PHILLIPSBURG, NJ 08865
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-08-20 Country: United States Entity: us-fed-excl-kenneth-r-crawford-08865-phillipsburg Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3Q81Z Start Date: 2006-08-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-kenneth-r-crawford-08865-phillipsburg Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. PAUL ERIC PIPKIN

Profile Type	PERSON
Name	PAUL ERIC PIPKIN
First Name	PAUL
Middle Name	ERIC
Last Name	PIPKIN
Country	UNITED STATES
Birth Date	1962-10-13
Position	NURSE/NURSES AIDE (HOSPITAL)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-10-31
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	JACKSONVILLE, FL 32246, USA 2936 SANS PAREIL ST, JACKSONVILLE, FL 32246
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2000-08-20 Country: United States Entity: us-fed-excl-paul-eric-pipkin-32246-jacksonville Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3N6C6 Start Date: 2000-08-20 Listing Date: 2000-10-31 Country: United States Entity: us-fed-excl-paul-eric-pipkin-32246-jacksonville Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3N6C6 Start Date: 2000-11-13 Listing Date: 2001-03-08 Country: United States Entity: us-fed-excl-paul-eric-pipkin-32246-jacksonville Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. PENNY L BRISCOE

Profile Type	PERSON
Name	PENNY L BRISCOE
First Name	PENNY
Middle Name	L
Last Name	BRISCOE
Country	UNITED STATES
Birth Date	1962-10-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	IMPERIAL BEACH, CA 91932, USA 1187 GROVE AVE, APT #A, IMPERIAL BEACH, CA 91932
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2005-09-20 Country: United States Entity: us-fed-excl-penny-l-briscoe-91932-imperial-beach Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PJVK Start Date: 2005-09-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-penny-l-briscoe-91932-imperial-beach Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

8. SHELLEY LYNN MEYER

Profile Type	PERSON
Name	SHELLEY LYNN MEYER
First Name	SHELLEY
Middle Name	LYNN
Last Name	MEYER
Country	UNITED STATES
Birth Date	1962-10-13
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	576 RIDGEWOOD DRIVE, DAPHNE, AL 36526 DAPHNE, AL 36526, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2006-07-20 Country: United States Entity: us-fed-excl-shelley-lynn-meyer-36526-daphne Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3PXD1 Start Date: 2006-07-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-shelley-lynn-meyer-36526-daphne Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).