SapherCheck

10 SapherCheck records found for Person China

ID Number 370602198012102115
Profile Type PERSON
Name SU, CHUNPENG
CHUNPENG SU
First Name CHUNPENG
Last Name SU
Country CHINA
Nationality CHINA
Birth Date 1980-12-10
Birth-Place TAI'AN, CHINA
First Seen 2023-09-19
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
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=44019

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44019

Country: United States

Entity: NK-2FKMDNJErD4p9DQb7idcPp

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: Additional Sanctions Information: Subject to Secondary Sanctions

Registration Number JWEPWMDJTS49
Weak Alias MIKE SHEN
ID Number 320831198505045212
Profile Type PERSON
Name SHEN, XINGBIAO
XINGBIAO SHEN
兴标 沈
XINGBIAO SHEN
First Name 兴标
XINGBIAO
XINGBIAO
Last Name SHEN
沈
SHEN
Country CHINA
Nationality CHINA
Birth Date 1985-05-04
Birth-Place JIANGSU, CHINA
First Seen 2023-10-03
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-10-03
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address JIANGSU PROVINCE, CHN
NO. 20, GROUP 5 JUNSHE VILLAGE, LVLIANG TOWNSHIP, JINHU COUNTY, JIANGSU PROVINCE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45312

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-10-03
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45312

Country: United States

Entity: NK-2dp9PBREqXGC4E7XWHVvM7

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRR1BS9

Start Date: 2023-10-03
Listing Date: 2023-10-03
Country: United States

Entity: NK-2dp9PBREqXGC4E7XWHVvM7

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

Alias YEN YAN
SUXUAN YAN
YEN YAN
SUXUAN YAN
Profile Type PERSON
Name SU XUAN YAN
YAN, SU XUAN
素炫 颜
SU XUAN YAN
First Name SU XUAN
SUXUAN
素炫
YEN
SU XUAN
Last Name YAN
颜
YAN
Country CHINA
TAIWAN
Nationality CHINA
Birth Date 1983-10-08
Birth-Place GUANGDONG, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2021-09-17
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address GUANGZHOU CITY, CHN
ROOM 902, BUILDING 5, 12 TANGJING ROAD, TANGXIA, BAIYUN DISTRICT, GUANGZHOU CITY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33259

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: 33259

Country: United States

Entity: NK-2ycrKzuoNN7A4r2i2TyZqy

Program: SDN List

Provisions: SDGT
Block

Reason: Executive Order 13224 (Terrorism)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRJ69ST

Start Date: 2021-09-17
Listing Date: 2021-09-17
Country: United States

Entity: NK-2ycrKzuoNN7A4r2i2TyZqy

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

Registration Number JXM3ZWAGU8Q5
Weak Alias SHELLY SONG
ID Number 429006199011245448
Profile Type PERSON
Name XUEQIN SONG
雪琴 宋
SONG, XUEQIN
XUEQIN SONG
First Name XUEQIN
雪琴
XUEQIN
Last Name SONG
SONG
宋
Country CHINA
Nationality CHINA
Birth Date 1990-11-24
Birth-Place HUBEI, CHINA
First Seen 2023-10-03
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-10-03
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address NO. 35 GROUP 6, FENGLING VILLAGE, YUEKOU TOWNSHIP, TIANMEN CITY
HUBEI PROVINCE, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45399

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-10-03
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45399

Country: United States

Entity: NK-3DqPB3D57oLnzeyTU4Wzva

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRR1BSV

Start Date: 2023-10-03
Listing Date: 2023-10-03
Country: United States

Entity: NK-3DqPB3D57oLnzeyTU4Wzva

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

Registration Number FU1CLDSMNLT5
Profile Type PERSON
Name XUTONG QIN
XUTONG QIN
QIN, XUTONG
First Name XUTONG
XUTONG
Last Name QIN
QIN
Country CHINA
Nationality CHINA
Birth Date 1994-04-29
Birth-Place JI LIN, CHINA
First Seen 2023-06-06
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address JI LIN
JI LIN, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42941

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42941

Country: United States

Entity: NK-3vT2KXjRdyMfgWf9cSq84t

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRQM585

Start Date: 2023-06-06
Listing Date: 2023-08-17
Country: United States

Entity: NK-3vT2KXjRdyMfgWf9cSq84t

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

Registration Number K6JPM16F1QU9
Alias YUNXIA YUAN
CHILLI YUA
CHILLI YUAN
ID Number 165837990002
Profile Type PERSON
Name YUN XIA YUAN
YUAN, YUN XIA
YUN XIA YUAN
First Name CHILLI
YUNXIA
YUN XIA
YUN
Middle Name XIA
Last Name YUAN
YUAN
Country CHINA
UNITED KINGDOM
Nationality CHINA
Birth Date 1985-05-08
Birth-Place CHEN ZHOU, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2023-04-17
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address ROOM 802, BUILDING B, NO. 50, ZHUANGCUN ROAD, XINER COMMUNITY, SHAJING STREET, BAO’AN DISTRICT, SHENZHEN
ROOM 203, B BUILDING, NO. 57 BUSHA ROAD, NANWAN, LONGGANG, SHENZHEN
SHENZHEN, CHN
LONGGANG DISTRICT, SHENZHEN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41130

3 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: 41130

Country: United States

Entity: NK-4hKYy85q4gj679HqmHbPxV

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

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

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-09-28
Sanction Last Change 2023-09-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Entity List (EL) - Bureau of Industry and Security

Authority ID: 88 FR 66273

Start Date: 2023-09-27
Country: United States

Entity: NK-4hKYy85q4gj679HqmHbPxV

Provisions: Policy of denial for all items subject to the EAR apart from food and medicine designated as EAR99, which will be reviewed on a case-by-case basis. See §§ 746.8(b) and 744.21€

Reason: For all items subject to the EAR. (See §§ 734.9(g),3 746.8(a)(3), and 744.21(b) of the EAR.)

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/entity-list
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: S4MRPHRJB

Start Date: 2023-03-09
Listing Date: 2023-04-17
Country: United States

Entity: NK-4hKYy85q4gj679HqmHbPxV

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

Registration Number Z1M5GR1AWLW5
Alias 赵光宗
ID Number 421003198511121539
Profile Type PERSON
Name GUANGZONG ZHAO
光宗 赵
GUANGZONG ZHAO
GUANGZONG ZHAO
ZHAO, GUANGZONG
First Name 光宗
GUANGZONG
GUANGZONG
Last Name ZHAO
ZHAO
赵
Country CHINA
Nationality CHINA
Birth Date 1985-11-12
Birth-Place JINGZHOU MUNICIPALITY
JINGZHOU MUNICIPALITY, CHINA
JINGZHOU MUNICIPALITY CHINA
First Seen 2024-03-25
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2024-03-25
Modified At 2024-03-25
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
UK FCDO SANCTIONS LIST
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address HUBEI PROVINCE, CHN
HUBEI PROVINCE, CHINA
HUBEI PROVINCE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=47814

4 Sanctions

Sanction Caption The Cyber (Sanctions) (EU Exit) Regulations 2020
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: CYB0045

Start Date: 2024-03-25
Modified At: 2024-03-25
Country: United Kingdom

Entity: NK-8cPsLuMNcHtA48mP42f7LW

Program: The Cyber (Sanctions) (EU Exit) Regulations 2020

Provisions: Travel Ban
Asset freeze

Reason: ZHAO Guangzong, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, ZHAO Guangzong , is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.

Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Cyber
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2024-03-25
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UK

Authority ID: CYB0045

Start Date: 2024-03-25
Modified At: 2024-03-25
Listing Date: 2024-03-25
Country: United Kingdom

Entity: NK-8cPsLuMNcHtA48mP42f7LW

Program: Cyber

Provisions: Asset freeze

Reason: ZHAO Guangzong, a member of Advanced Persistent Threat Group 31 (APT31), is, or has been, involved in relevant cyber activity, including being responsible for, engaging in, or providing support for the commission, planning, or preparation of relevant cyber activity. This included the preparation for, and/or the provision of support to, sophisticated cyber activity, including spear-phishing campaigns and information systems interference which resulted in the unauthorised access to, and exfiltration of, sensitive data. Such campaigns included cyber activities targeting officials, government entities and parliamentarians conducted by APT31 against such individuals in the UK and internationally. As such, ZHAO Guangzong, is a member, and an involved person in the activity of the APT31 group operating on behalf of the Chinese Ministry of State Security (MSS) as part of the PRC’s state-sponsored apparatus and himself has engaged in relevant cyber activity, in support of malicious cyber activity that targeted officials, government entities and parliamentarians. This action undermined, or was intended to undermine, the integrity, prosperity and security of UK and international organisations and individuals engaged in political and democratic processes.

Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-03-25
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 47814

Country: United States

Entity: NK-8cPsLuMNcHtA48mP42f7LW

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-27
Sanction Last Change 2024-09-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTN0BK

Start Date: 2024-03-25
Listing Date: 2024-09-25
Country: United States

Entity: NK-8cPsLuMNcHtA48mP42f7LW

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

Registration Number JYUUPQR2K2C3
ID Number 130531198803300216
Profile Type PERSON
Name TIANMIN WANG
天民 王
TIANMIN WANG
WANG, TIANMIN
First Name TIANMIN
TIANMIN
天民
Last Name 王
WANG
WANG
Country CHINA
Nationality CHINA
Birth Date 1988-03-30
Birth-Place HEBEI, CHINA
First Seen 2023-10-03
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-10-03
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45409

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-10-03
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45409

Country: United States

Entity: NK-8nkdg3Q5HdHzJXexFf2jZ3

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

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: S4MRR1BT3

Start Date: 2023-10-03
Listing Date: 2023-10-03
Country: United States

Entity: NK-8nkdg3Q5HdHzJXexFf2jZ3

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

Profile Type PERSON
Name WENBO DONG
DONG, WENBO
First Name WENBO
Last Name DONG
Country CHINA
Nationality CHINA
Birth Date 1992-05-23
Birth-Place GUANGXI, CHINA
First Seen 2023-09-19
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
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=44016

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-09-19
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 44016

Country: United States

Entity: NK-9eY5jBkGa6FZtJXeSYRyMz

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: Additional Sanctions Information: Subject to Secondary Sanctions

Registration Number VNF1YJ8SJ411
Alias JINA TAYLOR
ID Number 110108196507116061
Profile Type PERSON
Name 京平 刘
LIU, JINGPING
JINGPING LIU
JINGPING LIU
First Name JINGPING
JINA
京平
JINGPING
Last Name 刘
LIU
TAYLOR
LIU
Country THAILAND
CHINA
ST. KITTS & NEVIS
SINGAPORE
Nationality CHINA
ST. KITTS & NEVIS
Birth Date 1965-07-11
Birth-Place HUNAN, CHINA
First Seen 2024-05-28
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-10-07
Gender FEMALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 8-102 BAIHEWAN TONGZHOU DISTRICT, BEIJING
21 ANGULLIA PARK #27-03, 239974 SINGAPORE
TONG ZHOU QU K2 BAI HE WAN 8 HAO LOU 102, 100000 BEIJING
SINGAPORE 239974, SGP
98/273 31H2 REFLECTION JOMTIEN BEACH, PATTAYA CONDO NA JOMTIEN SATTAHIP, 20250 CHONBURI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43436

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-05-28
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43436

Country: United States

Entity: NK-AEio4gARvdPUEWmaBrm9ct

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY5C

Start Date: 2024-05-28
Listing Date: 2024-10-07
Country: United States

Entity: NK-AEio4gARvdPUEWmaBrm9ct

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