4 SapherCheck records found for Person Hong kong, china
1. Kwai-wah Li
2. Sanction Caption: Reciprocal
2. Edwina Lau
2. Sanction Caption: Reciprocal
3. LEE, Lap Shun
4. TONG, Thomas Ho Ming
Link Caption
| Alias |
KWAI-WAH LEE
STEVE KWAI-WAH LI 桂华 李 GUIHUA LI |
|---|---|
| ID Number |
D4017081
|
| Profile Type | PERSON |
| Name |
KWAI-WAH LI
桂華 李 LI, KWAI-WAH KWAI-WAH LI |
| First Name |
GUIHUA
桂华 KWAI-WAH 桂華 STEVE KWAI-WAH KWAI-WAH |
| Last Name |
LEE
LI 李 LI |
| Country |
CHINA
HONG KONG SAR CHINA |
| Nationality |
CHINA
|
| Birth Date |
1964-11-22
|
| Birth-Place |
HONG KONG, CHINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-11-25
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
HONG KONG, CHN
FLAT B, 22 FLOOR, BLOCK 30, LAGUNA CITY, LAM TIN, KOWLOON CITY, HONG KONG |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30343
|
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: 30343 Country: United States Entity: NK-CiHJNgU2MdGYxYjatYmyFP 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 |
| 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: S4MRFB77V Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: NK-CiHJNgU2MdGYxYjatYmyFP 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 |
에드위나 라우
EDWINA CHI WAI LAU CIHUI LIU 유사혜 CHI WAI LAU 류츠후이 賜蕙 劉 赐蕙 刘 EDWINA LAU CHI-WAI |
|---|---|
| ID Number |
D5545251
|
| Profile Type | PERSON |
| Name |
劉賜蕙
EDWINA LAU EDWINA LAU LAU, EDWINA 라우치와이 |
| First Name |
賜蕙
EDWINA CHI WAI EDWINA CHI WAI 赐蕙 CIHUI EDWINA |
| Last Name |
刘
LIU LAU LAU 劉 |
| Country |
CHINA
HONG KONG SAR CHINA |
| Nationality |
CHINA
HONG KONG SAR CHINA |
| Birth Date |
1966
1965-07-29 |
| Birth-Place |
HONG KONG, CHINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-28 |
| Created At |
2020-11-25
|
| Modified At |
2024-06-30
|
| Gender |
FEMALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Address |
HONG KONG, CHN
HONG KONG |
| Topics |
SANCTIONED ENTITY
|
| Notes |
HONG KONG POLICE OFFICIAL
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30322
|
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: 30322 Country: United States Entity: Q10900425 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 |
| 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: S4MRFB77T Start Date: 2020-11-09 Listing Date: 2020-11-25 Country: United States Entity: Q10900425 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 |
| Weak Alias |
FRANCIS LEE
|
|---|---|
| Profile Type | PERSON |
| Name |
LAP SHUN LEE
LEE, LAP SHUN |
| First Name |
LAP SHUN
|
| Last Name |
LEE
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1972-01-17
|
| Birth-Place |
HONG KONG, CHINA
|
| First Seen | 2024-06-12 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-12 |
| 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=49532
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-06-12 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49532 Country: United States Entity: ofac-49532 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Profile Type | PERSON |
|---|---|
| Name |
THOMAS HO MING TONG
TONG, THOMAS HO MING |
| First Name |
THOMAS
|
| Middle Name |
HO MING
|
| Last Name |
TONG
|
| Country |
CHINA
HONG KONG SAR CHINA |
| Nationality |
CHINA
|
| Birth Date |
1971-11-19
|
| Birth-Place |
HONG KONG, CHINA
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
HONG KONG
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49848
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-30 |
| Sanction Last Change | 2024-07-30 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49848 Country: United States Entity: ofac-49848 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-07-30 |
| Link Last Change | 2024-07-30 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-49848 Object Object Caption: Isfahan Optics Object Datasets Object Datasets: UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List PermID Open Data Monaco National Fund Freezing List Swiss SECO Sanctions/Embargoes Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: PO Box 18575-365, Téhéran, Iran P.O. Box 81465-313, Kaveh Ave, Isfahan P.O. Box 81465-117, Ispahan, Iran Isfahan Optics: P.O. Box 18575-365, Téhéran, Iran Isfahan, P.O. Box 81465-313, Kaveh Ave, Iran Kaveh Street, Isfahan 814651117 ~,~ IRAN, P.O. Box 81465-313, Kaveh Ave, Isfahan ~,~ IRAN, Corporate, Iran Isfahan, PO Box 81465-117, Iran Kaveh Street, 814651117 Isfahan Kaveh Road, Isfahan, Iran Isfahan, P.O. Box 81465-1117, Iran P.O. Box 81465-313 Kaveh Ave., Ispahan, Iran Alias: Isfahan Optics Industries (IOI) Sanoye Elektronik Sairan Isfahan Optics Industries Co. Isfahan Optics Industry Isfahan Optics Industries Ishahan Optics Industries Co. Isfahan Optic Industries Company I.O.I. IOI Esfahan Optics Industry Isfahan Optical Industry Esfahan Optic Industry Sanaye-e Optike Esfahan Legal Form: Enterprise Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45356 https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2008 https://permid.org/1-5086823461 |