Search Sanctions | SapherCheck

10 SapherCheck records found for Person Shanghai

Registration Number	6774 1639 5478
ID Number	310108195511041616
Profile Type	PERSON
Name	GUANGHUA ZHENG 广華鄭 GUANGHUA ZHENG 广华郑 ZHENG, GUANGHUA
First Name	广华 GUANGHUA GUANGHUA 广華
Last Name	ZHENG 郑 ZHENG 鄭
Country	CHINA
Nationality	CHINA
Birth Date	1955-11-04
Birth-Place	SHANGHAI, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-08-27
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=26323

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: 26323 Country: United States Entity: NK-Vk6kKdDBQjHnbQGhJo7wcF Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR9LHYG Start Date: 2019-08-21 Listing Date: 2019-08-27 Country: United States Entity: NK-Vk6kKdDBQjHnbQGhJo7wcF 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. Min Shi

ID Number	310104197905203618
Profile Type	PERSON
Name	MIN SHI 敏石 SHI, MIN MIN SHI
First Name	MIN MIN 敏
Last Name	石 SHI SHI
Country	CHINA
Nationality	CHINA
Birth Date	1979-05-20
Birth-Place	XUHUI DISTRICT, SHANGHAI, CHINA
Position	DIRECTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-09-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHANGHAI CITY, CHN LONGHUA TOWN, XUHUI DISTRICT, SHANGHAI CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29542

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: 29542 Country: United States Entity: NK-gKDZEG2YiiLtgA78qGBB99 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: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

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: S4MRDLX0F Start Date: 2020-09-03 Listing Date: 2020-09-04 Country: United States Entity: NK-gKDZEG2YiiLtgA78qGBB99 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. Lei ZHANG

Registration Number	1728 4320
Alias	ERIC CHANG ZHANG LEI ZHANG LEI ERIC CHANG SHI ZHANG SHI ZHANG
ID Number	320202197601030513
Profile Type	PERSON
Name	LEI ZHANG LEI ZHANG ZHANG, LEI
First Name	LEI ZHANG ERIC LEI SHI
Last Name	LEI ZHANG CHANG
Country	CHINA
Nationality	CHINA
Birth Date	1976-01-03
Birth-Place	SHANGHAI, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-31
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=16318

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: 16318 Country: United States Entity: NK-kx9X8YWUYRjH6K9qaRDHHs Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4G54B Listing Date: 2014-07-31 Country: United States Entity: NK-kx9X8YWUYRjH6K9qaRDHHs 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. Hezheng Lu

Alias	LU HE ZHENG LU HEZHENG 呂和爭
ID Number	31010619740406283X
Profile Type	PERSON
Name	HEZHENG LU LU, HEZHENG 吕和争呂和争
First Name	HEZHENG
Last Name	LU Lü
Country	CHINA
Nationality	CHINA
Birth Date	1974-04-06
Birth-Place	SHANGHAI, CHINA SHANGHAI
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-16
Modified At	2024-10-05
Gender	MALE
Datasets	WIKIDATA US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL)
Address	GUANGZHOU ROOM 810, NO. 760, QINZHOU ROAD, XUHUI DISTRICT, SHANGHAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34024

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: 34024 Country: United States Entity: Q127255753 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	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: Q127255753 Object Object Caption: SEK Studio 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 Address: Pyongyang Alias: Scientific Education Korea Studio April 26 Children's Animation Film Studio Legal Form: State-Owned Enterprise Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=34022

5. Chen Zhu

Alias	BWANA. CHEN ZHU MR. CHEN ZHU 진축
Profile Type	PERSON
Name	천주 ČCHEN ČU تشن تشو ג'ין צו CHEN ZHU CHEN, ZHU ZHU CHEN 竺陈 ZHU CHEN 竺陳陳竺 Чэнь Чжу
First Name	ZHU ZHU 竺
Last Name	陳 CHEN 陈 CHEN
Country	CHINA
Nationality	CHINA
Birth Date	1953-08-17
Birth-Place	SHANGHAI, CHINA ZHENJIANG CITY, JIANGSU PROVINCE, CHINA SHANGHAI
Position	Q114861128 (2007-2013) VICE CHAIRMAN OF THE STANDING COMMITTEE OF THE NATIONAL PEOPLE'S CONGRESS (2013-2023) Q114836066 (2015-) MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE (2005-2013) VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-08-02
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE HEMATOLOGIST, MOLECULAR BIOLOGIST AND POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30510

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: 30510 Country: United States Entity: Q688508 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: S4MRH2F6G Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q688508 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. Cao Jianming

Profile Type	PERSON
Name	建明曹曹建明 JIANMING CAO CAO, JIANMING JIANMING CAO CCHAO ŤIEN-MING CAO JIANMING
First Name	建明 JIANMING JIANMING
Last Name	CAO CAO 曹
Country	CHINA
Nationality	CHINA
Birth Date	1955-09-24
Birth-Place	SHANGHAI, CHINA SHANGHAI
Position	NATIONAL PEOPLE'S CONGRESS DEPUTY PRESIDENT OF EAST CHINA UNIVERSITY OF POLITICAL SCIENCE AND LAW (1997-1999) PROCURATOR-GENERAL OF THE SUPREME PEOPLE'S PROCURATORATE (2008-) VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-06-09
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY JUDGE POLITICIAN
Notes	PROCURATOR-GENERAL OF THE SUPREME PEOPLE'S PROCURATORATE OF CHINA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30504

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: 30504 Country: United States Entity: Q702356 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: S4MRH2F68 Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q702356 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. Cai Dafeng

Alias	채달봉
Profile Type	PERSON
Name	達峰蔡 CCHAJ TA-FENG 达峰蔡 CAI, DAFENG 蔡達峰 DAFENG CAI CAI DAFENG 蔡达峰 차이다펑 DAFENG CAI
First Name	DAFENG 達峰 DAFENG 达峰
Last Name	CAI CAI 蔡
Country	CHINA
Nationality	CHINA
Birth Date	1960-06-13 1960-06-30 1960-06-01
Birth-Place	SHANGHAI, CHINA SHANGHAI
Position	STANDING MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE 第十三、十四届全国人大常委会副委员长 MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE 中国民主促进会中央主席 VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE NATIONAL PEOPLE'S CONGRESS DEPUTY
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-08-19
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA CHINA NATIONAL PEOPLE'S CONGRESS ON WIKIPEDIA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
Description	安徽省 DELEGATION 连任
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30515

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: 30515 Country: United States Entity: Q9337999 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: S4MRH2F6M Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q9337999 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. JIANXIANG SHI

Profile Type	PERSON
Name	JIANXIANG SHI
First Name	JIANXIANG
Last Name	SHI
Country	CHINA
Nationality	CHINA
Birth Date	1964-09-27
Birth-Place	SHANGHAI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2016-90644

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2016/90644 Country: China Entity: interpol-red-2016-90644 Program: Red Notice Reason: crime of illegal fundraising by fraudulent means Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. Jiaxuan He

Alias	JIA XUAN HE
ID Number	310115199903310135
Profile Type	PERSON
Name	家璇何 JIAXUAN HE HE, JIAXUAN
First Name	家璇 JIA XUAN JIAXUAN
Last Name	何 HE
Country	CHINA
Nationality	CHINA
Birth Date	1999-03-31
Birth-Place	SHANGHAI, CHINA
First Seen	2024-07-01
Last Seen	2024-10-25
Last Change	2024-07-01
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=48701

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-01
Sanction Last Change	2024-07-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48701 Country: United States Entity: ofac-48701 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

10. Anhui Shi

ID Number	310104196206112835
Profile Type	PERSON
Name	SHI, ANHUI 安辉施 ANHUI SHI
First Name	ANHUI 安辉
Last Name	施 SHI
Country	CHINA
Nationality	CHINA
Birth Date	1962-06-11
Birth-Place	XUHUI DISTRICT, SHANGHAI
First Seen	2024-07-24
Last Seen	2024-10-25
Last Change	2024-07-24
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=49743

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-24
Sanction Last Change	2024-07-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49743 Country: United States Entity: ofac-49743 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: 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	2024-07-24
Link Last Change	2024-07-24
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-49743 Object Object Caption: Qianpei Shi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2024-07-24 Object Last Change: 2024-07-24 Object Last Seen: 2024-10-25 Object Properties Address: Beijing Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49741