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8 SapherCheck records found for Person Zhejiang

Alias	CHENGHUA CHEN
Profile Type	PERSON
Name	CHEN CHENGHUA DONGHUA CHEN
First Name	DONGHUA
Last Name	CHEN
Country	CHINA
Nationality	CHINA
Birth Date	1975-10-05
Birth-Place	ZHEJIANG
Position	DIRECTOR OF THE 10TH REVIEW AND INVESTIGATION OFFICE OF THE SHANDONG PROVINCIAL COMMISSION FOR DISCIPLINE INSPECTION
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.67
Datasets	US FBI MOST WANTED INTERPOL RED NOTICES
Topics	CRIME WANTED
Notes	LEFT INDEX FINGER DEFORMED CHEN CHENGHUA, LANGUAGES: CHINESE
SourceUrl	https://www.fbi.gov/wanted/counterintelligence/chen-chenghua https://ws-public.interpol.int/notices/v1/red/2016-66480

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: 2016/66480 Country: Austria Entity: NK-9T6vLVUHvvycdUfwUxMaZX Program: Red Notice Reason: murder Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

2. Zuoyou Lin

ID Number	332623197504107459
Profile Type	PERSON
Name	ZUOYOU LIN LIN, ZUOYOU 作友林 ZUOYOU LIN
First Name	ZUOYOU ZUOYOU 作友
Last Name	LIN 林 LIN
Country	CHINA
Nationality	CHINA
Birth Date	1975-04-10
Birth-Place	WENLING COUNTY, TAIZHOU DISTRICT, ZHEJIANG PROVINCE, 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	ZHEJIANG, CHN NO. 445, XIA HU, CHE GUAN VILLAGE, SHITANG TOWN, WENLING CITY JINXING VILLAGE, SHITANG TOWN, WENLING CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29543

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: 29543 Country: United States Entity: NK-Bs53dNGmNwUvuaaV67R6UX 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: S4MRDLX0G Start Date: 2020-09-03 Listing Date: 2020-09-04 Country: United States Entity: NK-Bs53dNGmNwUvuaaV67R6UX 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. Zonghua Yin

Profile Type	PERSON
Name	YIN, ZONGHUA ZONGHUA YIN ZONGHUA YIN 宗华尹宗華尹
First Name	宗華 ZONGHUA 宗华 ZONGHUA
Last Name	YIN 尹 YIN
Country	HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1964-08-01 1964-08-31
Birth-Place	SHENGZHOU, ZHEJIANG PROVINCE, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-09-15
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=32477

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: 32477 Country: United States Entity: NK-BvqQQp9x8ZtsuiCd78JcqK 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: S4MRJ5BGP Start Date: 2021-07-16 Listing Date: 2021-09-15 Country: United States Entity: NK-BvqQQp9x8ZtsuiCd78JcqK 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. Zeming Li

Registration Number	FTB3TTFGL8F5
Profile Type	PERSON
Name	ZEMING LI ZEMING LI LI, ZEMING
First Name	ZEMING ZEMING
Last Name	LI LI
Country	CHINA
Nationality	CHINA
Birth Date	1985-05-22
Birth-Place	ZHEJIANG, 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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	ZHEJIANG, CHN ZHEJIANG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42897

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: 42897 Country: United States Entity: NK-ZV9Pqj7VsC3E5s5metFQYc 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: S4MRQM57W Start Date: 2023-06-06 Listing Date: 2023-08-17 Country: United States Entity: NK-ZV9Pqj7VsC3E5s5metFQYc 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. Shen Yueyue

Alias	SHEN YUEYUE THẩM DượC DượC YUEYUE SHEN Шэнь Юэюэ 선웨웨 沈躍躍
Profile Type	PERSON
Name	SHEN YUEYUE 跃跃沈 ŠEN JüE-JüE 躍躍沈沈跃跃 YUEYUE SHEN Шэнь Юэюэ 선웨웨 沈躍躍 SHEN, YUEYUE YUEYUE SHEN
First Name	YUEYUE 躍躍跃跃 YUEYUE
Last Name	SHEN 沈 SHEN
Country	CHINA
Nationality	CHINA
Birth Date	1957-01-31 1957-01-01 1957-01-27
Birth-Place	NINGBO NINGBO, ZHEJIANG PROVINCE, CHINA
Position	NATIONAL PEOPLE'S CONGRESS DEPUTY NATIONAL PEOPLE’S CONGRESS (MEMBER, 2013-) VICE CHAIRMAN OF THE STANDING COMMITTEE OF THE NATIONAL PEOPLE'S CONGRESS (2013-2023) VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-20
Modified At	2024-04-02
Gender	FEMALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30506

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: 30506 Country: United States Entity: Q3373683 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: S4MRH2F6B Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q3373683 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. Ding Zhongli

Profile Type	PERSON
Name	仲禮丁丁仲礼仲礼丁 ZHONGLI DING TING ČUNG-LI DING, ZHONGLI ZHONGLI DING DING ZHONGLI
First Name	ZHONGLI ZHONGLI 仲禮仲礼
Last Name	丁 DING DING
Country	CHINA
Nationality	CHINA
Birth Date	1957-01-14 1957-01-31 1957-01-01
Birth-Place	SHENGZHOU SHENGZHOU CITY, ZHEJIANG PROVINCE, CHINA
Position	第十三、十四届全国人大常委会副委员长 MEMBER OF THE STANDING COMMITTEE OF THE NATIONAL PEOPLE'S CONGRESS MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE 中国民主同盟中央委员会主席 VICE CHAIRMAN OF THE STANDING COMMITTEE OF THE NATIONAL PEOPLE'S CONGRESS (2018-) 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	2024-09-06
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 GEOLOGIST AND POLITICIAN
Description	吉林省 DELEGATION 连任
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30513

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: 30513 Country: United States Entity: Q5278152 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: S4MRH2F6K Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: Q5278152 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. LIE YU

Profile Type	PERSON
Name	LIE YU
First Name	LIE
Last Name	YU
Country	CHINA
Nationality	CHINA
Birth Date	1967-12-03
Birth-Place	HANGZHOU, ZHEJIANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Height	1.77
Eye-Color	OTHD
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2003-53175

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: 2003/53175 Country: China Entity: interpol-red-2003-53175 Program: Red Notice Reason: Drug smuggling Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. MINGUO FANG

Profile Type	PERSON
Name	MINGUO FANG
First Name	MINGUO
Last Name	FANG
Country	CHINA
Nationality	CHINA
Birth Date	1976-03-17
Birth-Place	QINGTIAN COUNTY, LISHUI CITY, ZHEJIANG PROVINCE
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-3288

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: 2014/3288 Country: China Entity: interpol-red-2014-3288 Program: Red Notice Reason: Robbing public or private property using force, coercion, or other methods. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices