2 SapherCheck records found for Person Changgen
1. Changgen Du
2. CHANGGEN DU
| 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 |
| Registration Number |
JXQHP68JN7A5
|
|---|---|
| Profile Type | PERSON |
| Name |
CHANGGEN DU
|
| First Name |
CHANGGEN
|
| Last Name |
DU
|
| Country |
CHINA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-10-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
GUANGZONG COUNTY, HEBEI PROVINCE, CHN
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. 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: S4MRR1BSW Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: usgsa-s4mrr1bsw 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 |