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7 SapherCheck records found for Person Shandong, china

Registration Number	UG2RNK87UBM1
Alias	JEFF GAO
ID Number	370305197507050714
Profile Type	PERSON
Name	JINGFENG GAO GAO, JINGFENG JINGFENG GAO
First Name	JEFF JINGFENG JINGFENG
Last Name	GAO GAO
Country	CHINA
Nationality	CHINA
Birth Date	1975-07-05
Birth-Place	SHANDONG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	RM. 1803B, GOLDEN TOWER B, NO. 1518, MINSHENG ROAD, PUDONG DISTRICT, SHANGHAI SHANGHAI, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34122

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: 34122 Country: United States Entity: NK-DH5fh7vGFnsnHMRdLpGThg Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRN6ZX4 Start Date: 2022-06-16 Listing Date: 2022-11-29 Country: United States Entity: NK-DH5fh7vGFnsnHMRdLpGThg 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

1 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-DH5fh7vGFnsnHMRdLpGThg Object Object Caption: Triliance Petrochemical Co. Ltd. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List PermID Open Data US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Unit No: 1805, Jumeirah Bay Tower X3, Jumeirah Lakes Towers, DUBAI, DUBAI, United Arab Emirates 15/F RADIO CITY, 505 HENNESSY RD, CAUSEWAY BAY, HKG Friedrich-Ebert-Anlage 36, 60325 Frankfurt am Main Romischer Ring 11, 60326 Frankfurt am Main 15/F Radio City, 505 Hennessy Rd, Causeway Bay, Hong Kong Unit 1805, 18th Floor, Jumeirah Bay Tower X3, Cluster X, Plot JLT-PH2-X3A, Jumeirah Lake Towers, Dubai Unit No: 15-PF-137, Detached Retail 15, Plot No: JLT-PH1-RET-I5, Jumeirah Lakes Towers, Dubai Unit C, 10/F., Building No. 2, No. 428 Yanggao South Road, Pudong New Area, Shanghai Jumeirah Bay X3 Tower, 18th floor, Office 1805, Jumeirah Lake Towers, P.O. Box 413463, DUBAI, DUBAI, United Arab Emirates Unit 301, 3rd Floor, Diplomat Commercial Office Complex, Sahel Street, Kish Island 3F-A, Tower 3 YouYou Century Plaza, 428 Yang Gao RD(S), 200127 Shanghai Room 301-37, 3/F., Building 1, No. 38 Debao Road, Pilot Free Zone, Shanghai No. 4, 5th Alley, Iran Zamin Street, Shahrak Gharb, Tehran Alias: Triliance Petroleum Shanghai Co., Ltd TRILIANCE PETROCHEMICAL CO LTD 众祥石油上海有限公司 LIMITED TRILIANCE PETROCHEMICAL CO. Triliance Petrochemical Co., Limited TIBA PARSIAN KISH PETROCHEMICAL TRILIANCE PETROCHEMICAL COMPANY TRILIANCE PETROLEUM SHANGHAI CO., LTD Triliance Petrochemical Co Ltd TRILIANCE KISH PETROCHEMICAL COMPANY Triliance Petrochemical Company TIBA PETROCHEMICAL COMPANY DMCC TRILIANCE PETROCHEMICAL GMBH Triliance Petrochemical GmbH Tiba Parsian Kish Petrochemical Tiba Petrochemical Company DMCC Source URL: https://permid.org/1-5052147559 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28348

2. Hao PAN

Registration Number	GSX7YJ4BESE8
ID Number	371327199508144614
Profile Type	PERSON
Name	HAO PAN 昊潘 PAN, HAO HAO PAN
First Name	昊 HAO HAO
Last Name	PAN 潘
Country	CHINA
Nationality	CHINA
Birth Date	1995-08-14
Birth-Place	SHANDONG, CHINA
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	264000 SHANDONG, CHN 264000 YANTAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41385

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41385 Country: United States Entity: NK-GVe9XA6qFCijWMDvdBGRwV 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: S4MRQM7S8 Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-GVe9XA6qFCijWMDvdBGRwV 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. Baoxia Liu

Weak Alias	EMILY LIU EMILY LAU
ID Number	370724198109101905
Profile Type	PERSON
Name	LIU, BAOXIA 保霞刘 BAOXIA LIU
First Name	BAOXIA 保霞
Last Name	刘 LIU
Country	CHINA
Nationality	CHINA
Birth Date	1981-09-10
Birth-Place	SHANDONG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	BEIJING
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22683

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: 22683 Country: United States Entity: NK-LCQJq95sUY97v9bMXyDF9Y 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 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-LCQJq95sUY97v9bMXyDF9Y Object Object Caption: Shiraz Electronics Industries Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List Japan METI End User List EU Financial Sanctions Files (FSF) US OFAC Specially Designated Nationals (SDN) List Monaco National Fund Freezing List Belgian Financial Sanctions US Trade Consolidated Screening List (CSL) Australian Sanctions Consolidated List Swiss SECO Sanctions/Embargoes French National Asset Freezing System UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2022-04-27 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Address: SHIRAZ, P.O. BOX 71365-1589, IRN Mirzaie Shirazi, P.O. Box 71365-1589, Shiraz Hossain Abad Road, Shiraz P.O. Box 71365-1589, Shiraz Shiraz, Mirzaie Shirazi, Fars, 71365 1589, Iran Shiraz, Mirzaye Shirazi Blv., Iran Shiraz, P.O. Box 71365 1589, Iran Shiraz, Hossain Abad Road, Iran Shiraz, Ayatollah Mirzay e Shiraz Blvd., Ghasr Aldasht St., 71000, Iran Alias: Sashiraz Industries SHIRAZ ELECTRONIC INDUSTRIES, SEI Shiraz Electronic Industries SHIRAZ ELECTRONIC INDUSTRIES Shiraz Electronics Industry Co. SEI Shiraz Electronic Ind. Legal Form: Enterprise Source URL: https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1976 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11183

4. Wu Huihui

Alias	FAST4RELEASE ウェイクミーアップアップアップ；ファスト４リリース WAKEMEUPUPUP
Weak Alias	FAST4RELEASE WAKEMEUPUPUP
ID Number	371326198812157611（中華人民共和国） 371326198812157611
Profile Type	PERSON
Name	HUIHUI WU ウー・フイフイ WU, HUIHUI WU HUIHUI
First Name	HUIHUI
Last Name	WU
Country	CHINA
Nationality	CHINA
Birth Date	1988-12-15
Birth-Place	SHANDONG, CHINA
First Seen	2023-04-24
Last Seen	2024-10-25
Last Change	2024-10-14
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics	SANCTIONED ENTITY
Notes	12JVCWW1ZHTLA5YVNROEJSWQKWSFIZKSAX； 1NUBZQXJPYYQGFOBIB8WWBDPZMBTKJA5BA； 12YCFVAEZKEZXBYHUTYJJARKGMXIFXJGCU； 1MKCNCA9AGS5T6V1B15BZUSBGYECB4LFWP；暗号資産アドレス：出生地：中華人民共和国山東省 14RJAD8ZP5XAL571CMRE98QGXXBG1S8MAN； 1986RYHCKYBJPGQJY6ORNUMYD2N5MTQWDT； 18YWCU6AGTXYQAERMXIZ9SGHRK3VIEZZGA； 16TI2EXAAE5IZFKUZ1ZC59HMCSDNHPP5QJ 1DJOVLGN1FOJHHNGDURPJVRBWPAFEKXVXD； 1KC6EGXEVYLEAETXLFA1ZYW7GUHCN8JQTT； 15QYVRZVVVGVB7GWIAZ82TNCZ6QWMKU3KX； 125W5EK3DT6ZQY5S2IPT4FHQDNMCBZA3FU； 18AQBRHHUPGVC9K8QEQD78PHMTQQWS7B5D； 12W6V1QAABC4W8H8C2CU5SKFAKDSV3ERUW； 1J378PBMTKN2SEW6NBRSWVFJZLBZW3DZEM； 15KZOBLKD6HZGEECTZ4OS2VZ21XHTNNFSG； 1CPJAK9ZYDDBAWMGJPYEHCIJLXXB4SYV8N；性別：男性
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42496

2 Sanctions

1. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-09-01
Sanction Last Change	2023-09-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 79 Start Date: 2023-09-01 Country: Japan Entity: NK-RDejnVwG76ReZ52CVVZiHa Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

2. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-24
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 42496 Country: United States Entity: NK-RDejnVwG76ReZ52CVVZiHa Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

1 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	2023-04-24
Link Last Change	2023-04-24
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-RDejnVwG76ReZ52CVVZiHa Object Object Caption: Lazarus Group Object Datasets Object Datasets: US FBI Lazarus Group Crypto Wallets US SAM Procurement Exclusions Japan Economic Sanctions and List of Eligible People US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-07-26 Object Last Seen: 2024-10-25 Object Properties Address: POTONGGANG DISTRICT, PYONGYANG, PRK Potonggang District, Pyongyang Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27307

5. Zhiyong Yan

Registration Number	R58LMRDL56R5
ID Number	370827198002151333
Profile Type	PERSON
Name	ZHIYONG YAN YAN, ZHIYONG ZHIYONG YAN
First Name	ZHIYONG ZHIYONG
Last Name	YAN YAN
Country	CHINA
Nationality	CHINA
Birth Date	1980-02-15
Birth-Place	SHANDONG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-11-28
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=39661

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: 39661 Country: United States Entity: NK-apcFxNoNTaLNpZB3M6caZa Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MRN6Q3P Start Date: 2022-11-08 Listing Date: 2022-11-28 Country: United States Entity: NK-apcFxNoNTaLNpZB3M6caZa 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

6. Zunyi Wei

Registration Number	FTYPBKXC32N5
Alias	ZUN YI WEI
Weak Alias	DAVID WEI
ID Number	370922197512201811
Profile Type	PERSON
Name	ZUNYI WEI WEI, ZUNYI ZUNYI WEI
First Name	ZUNYI ZUNYI ZUN YI
Last Name	WEI WEI
Country	CHINA
Nationality	CHINA
Birth Date	1975-12-20
Birth-Place	SHANDONG, CHINA
First Seen	2023-06-06
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
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=42939

2 Sanctions

1. Sanction Caption: SDN List

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: 42939 Country: United States Entity: NK-m2BzKVcbKhHvGxnfypfooG 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

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: S4MRQM583 Start Date: 2023-06-06 Listing Date: 2023-08-17 Country: United States Entity: NK-m2BzKVcbKhHvGxnfypfooG 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. Dongdong ZHAO

Registration Number	GSVTGGQQULE8
Alias	DONG DONG ZHAO
Weak Alias	LOGAN MANX
ID Number	371327199002044616
Profile Type	PERSON
Name	DONGDONG ZHAO DONGDONG ZHAO ZHAO, DONGDONG 冬冬赵
First Name	DONGDONG DONG DONG 冬冬 DONGDONG
Last Name	ZHAO 赵
Country	CHINA
Nationality	CHINA
Birth Date	1990-02-04
Birth-Place	SHANDONG, CHINA
First Seen	2023-05-30
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-08-17
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHANDONG, CHN YANTAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41384

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-05-30
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 41384 Country: United States Entity: NK-ngBbbzNZ4TpBR4YoAD4eeV 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: S4MRQM7S7 Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-ngBbbzNZ4TpBR4YoAD4eeV 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