SapherCheck

4 SapherCheck records found for Person 1965 06 07

Registration Number ULA7DFXKF916
Alias LI ZHENYU
ID Number 210211196506075832
Profile Type PERSON
Name ZHENYU LI
LI, ZHENYU
振羽 励
ZHENYU LI
First Name 振羽
ZHENYU
ZHENYU
LI
Last Name 励
ZHENYU
LI
LI
Country CHINA
Nationality CHINA
Birth Date 1965-06-07
Birth-Place DANDONG, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2022-12-23
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address DALIAN
DALIAN, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33770

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: 33770

Country: United States

Entity: NK-gckGtHYVvuoWw8KeusFZvk

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

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: S4MRNF8YP

Start Date: 2022-12-09
Listing Date: 2022-12-23
Country: United States

Entity: NK-gckGtHYVvuoWw8KeusFZvk

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

Title MR
Profile Type PERSON
Name GUY WARREN
First Name GUY
Last Name WARREN
Nationality UNITED KINGDOM
Birth Date 1965-06-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 19A ABBEY STREET, MARKET HARBOROUGH, UNITED KINGDOM, LE16 9AA
Topics DISQUALIFIED
Notes BORN ON 7 JUNE 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LkKjIgUAS40pCZZCB5r7pSLUAA8

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-02-18
End Date: 2025-02-17
Listing Date: 2019-01-28
Country: United Kingdom

Entity: gb-coh-lkkjiguas40pczzcb5r7psluaa8

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5364093

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name MAHESH TAILOR
First Name MAHESH
Last Name TAILOR
Nationality UNITED KINGDOM
Birth Date 1965-06-07
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 22 HOLLIES WAY, THURNBY, LEICESTER, LEICESTERSHIRE, ENGLAND, LE7 9RJ
Topics DISQUALIFIED
Notes BORN ON 7 JUNE 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/t7M-q1xlwiD6e13oSP8VpEv-8mI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-30
Sanction Last Change 2024-07-30
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2016-08-26
End Date: 2026-08-25
Country: United Kingdom

Entity: gb-coh-t7m-q1xlwid6e13osp8vpev-8mi

Reason: description_identifier: conviction of indictable offence
act: company directors disqualification act 1986
section: 2

Reason: T20147079

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias MASUD NUR AHMADI
ID Number 1930608071
Profile Type PERSON
Name MASOUD NOORAHMADI
مسعود نوراحمدی
NOORAHMADI, MASOUD
First Name MASOUD
MASUD
مسعود
Last Name NOORAHMADI
نوراحمدی
NUR AHMADI
Country IRAN
Nationality IRAN
Birth Date 1965-06-07
Birth-Place ANDIMESHK, KHUZESTAN, IRAN
First Seen 2024-09-10
Last Seen 2024-10-25
Last Change 2024-09-10
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address TEHRAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49031

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-09-10
Sanction Last Change 2024-09-10
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 49031

Country: United States

Entity: ofac-49031

Program: SDN List

Provisions: SDGT
IRGC
Block
IFSR

Reason: Executive Order 13224 (Terrorism)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886