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9 SapherCheck records found for Person Hebei, china

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

1. Sanction Caption: SDN List

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

2. 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: 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

2. Lanfang Gao

Registration Number	JX3NYB2D47S6
ID Number	132233197904260229
Profile Type	PERSON
Name	LANFANG GAO 兰芳高 GAO, LANFANG LANFANG GAO
First Name	LANFANG LANFANG 兰芳
Last Name	GAO GAO 高
Country	CHINA
Nationality	CHINA
Birth Date	1979-04-26
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	FEMALE
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=45394

2 Sanctions

1. Sanction Caption: SDN List

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: 45394 Country: United States Entity: NK-KkH27CaehyZChdxQPx8hQv 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

2. 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: S4MRR1BSQ Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-KkH27CaehyZChdxQPx8hQv 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

3. Mingming Wang

Registration Number	JYEYYS5NTL63
ID Number	130531198903120212
Profile Type	PERSON
Name	明明王 MINGMING WANG MINGMING WANG WANG, MINGMING
First Name	MINGMING 明明 MINGMING
Last Name	王 WANG WANG
Country	CHINA
Nationality	CHINA
Birth Date	1989-03-12
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
Address	HEBEI, CHN NO. 509 FENGJIAZHAI VILLAGE, FENGJIAZHAI TOWNSHIP, GUANGZONG COUNTY, XINGTAI CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45404

2 Sanctions

1. Sanction Caption: SDN List

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: 45404 Country: United States Entity: NK-NM5pwn8PuXLYb4wJpjW94m 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

2. 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: S4MRR1BSZ Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-NM5pwn8PuXLYb4wJpjW94m 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

4. Mingjing Wang

Registration Number	JYVJHL1AW7R4
ID Number	130531199302080213
Profile Type	PERSON
Name	WANG, MINGJING MINGJING WANG MINGJING WANG 明镜王
First Name	MINGJING 明镜 MINGJING
Last Name	王 WANG WANG
Country	CHINA
Nationality	CHINA
Birth Date	1993-02-08
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
Address	SHIJIAZHUANG HEBEI, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45410

2 Sanctions

1. Sanction Caption: SDN List

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: 45410 Country: United States Entity: NK-WmShtoC2JzeHnn8WdpqBmb 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

2. 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: S4MRR1BT4 Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-WmShtoC2JzeHnn8WdpqBmb 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. Hongfei Wang

Registration Number	EPN4ADF512G4
ID Number	13053119911202021X
Profile Type	PERSON
Name	洪飞王 HONGFEI WANG WANG, HONGFEI HONGFEI WANG
First Name	HONGFEI HONGFEI 洪飞
Last Name	王 WANG WANG
Country	CHINA
Nationality	CHINA
Birth Date	1991-12-02
Birth-Place	HEBEI, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-04-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41297

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: 41297 Country: United States Entity: NK-ZeM62BdbF6zARQr2Jk5qdW 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

2. 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: S4MRPH4MR Start Date: 2023-04-14 Listing Date: 2023-04-14 Country: United States Entity: NK-ZeM62BdbF6zARQr2Jk5qdW 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 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ZeM62BdbF6zARQr2Jk5qdW Object Object Caption: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: H05106, BUILDING 1, NO. 58, GUANGXI AVENUE, EAST LAKE NEW TECHNOLOGY DEVELOPMENT ZONE, HUBEI, CHN H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Wuhan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41299

2. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-ZeM62BdbF6zARQr2Jk5qdW Object Object Caption: Huatao Yao Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41298

6. Fengbing Xia

Registration Number	JWQAKNPNGMR3
ID Number	130531198609030216
Profile Type	PERSON
Name	凤兵夏 XIA, FENGBING FENGBING XIA FENGBING XIA
First Name	FENGBING FENGBING 凤兵
Last Name	XIA XIA 夏
Country	CHINA
Nationality	CHINA
Birth Date	1986-09-03
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NO. 320 FENGJIAZHAI VILLAGE, FENGJIAZHAI TOWNSHIP, GUANGZONG COUNTY, XINGTAI CITY HEBEI PROVINCE, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45350

2 Sanctions

1. Sanction Caption: SDN List

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: 45350 Country: United States Entity: NK-knRTyWkEqKEii35SymFRUw 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

2. 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: S4MRR1BSH Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-knRTyWkEqKEii35SymFRUw 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

7. Jiantong Wang

Registration Number	JWMTNCG7AHJ9
ID Number	130531198307060233
Profile Type	PERSON
Name	JIANTONG WANG WANG, JIANTONG JIANTONG WANG 建通王
First Name	JIANTONG 建通 JIANTONG
Last Name	王 WANG WANG
Country	CHINA
Nationality	CHINA
Birth Date	1983-07-06
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
Address	NO. 199 FENGJIAZHAI VILLAGE, FENGJIAZHAI TOWNSHIP, GUANGZONG COUNTY, XINGTAI CITY HEBEI PROVINCE, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45349

2 Sanctions

1. Sanction Caption: SDN List

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: 45349 Country: United States Entity: NK-m5nLtF6DQPJ9GfHqs3UCE3 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

2. 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: S4MRR1BSG Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-m5nLtF6DQPJ9GfHqs3UCE3 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

8. Wei Zhang

Registration Number	JWUJGKCFBZR3
ID Number	130502197706161537
Profile Type	PERSON
Name	WEI ZHANG ZHANG, WEI 伟张 WEI ZHANG
First Name	WEI 伟 WEI
Last Name	张 ZHANG ZHANG
Country	CHINA
Nationality	CHINA
Birth Date	1977-06-16
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NO. 67, GUANGMING STREET 6TH VILLAGE, QIAODONG DISTRICT, XINGTAI HEBEI, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45391

2 Sanctions

1. Sanction Caption: SDN List

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: 45391 Country: United States Entity: NK-o2jCGS9hk6n8URxFMXDVfN 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

2. 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: S4MRR1BSN Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-o2jCGS9hk6n8URxFMXDVfN 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

9. Huatao Yao

ID Number	130531199008160212
Profile Type	PERSON
Name	HUATAO YAO YAO, HUATAO 华涛姚
First Name	HUATAO 华涛
Last Name	YAO 姚
Country	CHINA
Nationality	CHINA
Birth Date	1990-08-16
Birth-Place	HEBEI, CHINA
First Seen	2023-04-20
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=41298

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: 41298 Country: United States Entity: ofac-41298 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