Search Sanctions | SapherCheck

5 SapherCheck records found for Person Hebei province, china

1. Wenqing Sun

Alias	青野孙 QINGYE SUN
Profile Type	PERSON
Name	WENQING SUN WENQING SUN SUN, WENQING 文清孙
First Name	文清 QINGYE 青野 WENQING WENQING
Last Name	孙 SUN SUN
Country	HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1965
Birth-Place	SHIJIAZHUANG CITY, HEBEI PROVINCE, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
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=30967

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: 30967 Country: United States Entity: NK-BRAf4ciftjCETVAPaDDyHy 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

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: S4MRH264F Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: NK-BRAf4ciftjCETVAPaDDyHy 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. Shucheng Wang

Registration Number	JYHGGMVDC9H4
ID Number	13223319780525021X
Profile Type	PERSON
Name	WANG, SHUCHENG SHUCHENG WANG 树程王 SHUCHENG WANG
First Name	SHUCHENG SHUCHENG 树程
Last Name	王 WANG WANG
Country	CHINA
Nationality	CHINA
Birth Date	1978-05-25
Birth-Place	HEBEI PROVINCE, 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=45406

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: 45406 Country: United States Entity: NK-WXzY5iunVGqTknnCjtwH24 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: S4MRR1BT0 Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: NK-WXzY5iunVGqTknnCjtwH24 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	YOU, QUAN 权尤 QUAN YOU QUAN YOU
First Name	QUAN QUAN 权
Last Name	YOU YOU 尤
Country	CHINA
Nationality	CHINA
Birth Date	1954-01-31 1954-01-01
Birth-Place	LULONG COUNTY, HEBEI PROVINCE, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30968

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: 30968 Country: United States Entity: NK-cj9zfw3gjRBGvMkfxjiuhh 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

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: S4MRH264G Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: NK-cj9zfw3gjRBGvMkfxjiuhh 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. Jianping Yang

Profile Type	PERSON
Name	建平楊 JIANPING YANG 建平杨楊建平 JIANPING YANG YANG JIANPING 杨建平 YANG, JIANPING
First Name	JIANPING 建平 JIàNPíNG JIANPING
Last Name	杨 YANG YANG 楊
Country	HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1959-12-01 1959-12-31
Birth-Place	JINGXING, HEBEI PROVINCE, CHINA
Position	DEPUTY DIRECTOR OF THE HONG KONG LIAISON OFFICE (-2021)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-13
Created At	2021-09-15
Modified At	2024-02-09
Gender	MALE
Datasets	WIKIDATA US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics	SANCTIONED ENTITY
Notes	CHINESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32472

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: 32472 Country: United States Entity: Q18753732 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) 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: S4MRJ5BGJ Start Date: 2021-07-16 Listing Date: 2021-09-15 Country: United States Entity: Q18753732 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

ID Number	13053119930301025X
Profile Type	PERSON
Name	DU, CHANGGEN 长根杜 CHANGGEN DU
First Name	长根 CHANGGEN
Last Name	DU 杜
Country	CHINA
Nationality	CHINA
Birth Date	1993-03-01
Birth-Place	HEBEI PROVINCE, CHINA
First Seen	2023-10-03
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
Address	NO. 141 NIUJIAZHAI VILLAGE, FENGJIAZHAI TOWNSHIP, XINGTAI CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45401

1 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: 45401 Country: United States Entity: ofac-45401 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