SapherCheck

10 SapherCheck records found for Person Cheng

Alias SAE TUNG SAO KUAY
MING CHENG TUAN
MING CHENG TUAN
SAE TUNG SAO KUAY
TUANGWITTHAYAKUN KRIANGKRAI
TUANGWITTHAYAKUN KRIANGKRAI
Weak Alias TUAN SHAO KUEI
MI CHUNG
MING CHUNG
TA KUEI
ID Number 5500900040846
Profile Type PERSON
Name SHAO KUEI TUAN
SHAO KUEI TUAN
TUAN, SHAO KUEI
First Name TUANGWITTHAYAKUN
SHAO KUEI
MING CHENG
SHAO KUEI
SAE TUNG
Last Name KRIANGKRAI
SAO KUAY
TUAN
Country THAILAND
MYANMAR (BURMA)
Birth Date 1950-11-05
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-11-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address SHAN, MMR
MONG KYAWT, SHAN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11285

2 Sanctions

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: 11285

Country: United States

Entity: NK-66pwZPFnBSm9UrN5k7Zm2o

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3QSK6

Listing Date: 2008-11-18
Country: United States

Entity: NK-66pwZPFnBSm9UrN5k7Zm2o

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 KHENG SIANG CHEW
HSIEN CHENG CHOU
KHENG SIANG CHEW
ID Number S1199192J
Profile Type PERSON
Name KHENG SIANG CHEW
HSIEN CHENG CHOU
CHOU, HSIEN CHENG
HSIEN CHENG CHOU
First Name KHENG SIANG
HSIEN CHENG
KHENG SIANG
HSIEN CHENG
Last Name CHOU
CHEW
Country SINGAPORE
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-11-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address C/O VEST SPECTRUM (S) PTE. LTD., SINGAPORE
9 HAIG AVENUE, 438864 SINGAPORE
C/O TET KHAM (S) PTE. LTD.
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11268

3 Sanctions

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: 11268

Country: United States

Entity: NK-77a8aPV2ZJ8jofMCyn3p8b

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3R6ZS

Listing Date: 2010-07-30
Country: United States

Entity: NK-77a8aPV2ZJ8jofMCyn3p8b

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

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: S4MR3R7W2

Listing Date: 2008-11-18
Country: United States

Entity: NK-77a8aPV2ZJ8jofMCyn3p8b

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 SAE CHANG BUNTHAWEE
SAE JANG BOONTHAWEE
SAE JANG BUNTHAWEE
SAE JANG BOONTHAWEE
SAE CHANG BUNTHAWEE
SAE JANG BUNTHAWEE
Weak Alias AH LI KO
LI CHENG YU
ID Number 5502100007251
Profile Type PERSON
Name CHENG YU LI
CHENG YU LI
LI, CHENG YU
First Name SAE CHANG
CHENG YU
SAE JANG
CHENG YU
Last Name BOONTHAWEE
LI
BUNTHAWEE
Country THAILAND
MYANMAR (BURMA)
Birth Date 1961-06-06
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2008-11-18
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address SHAN, MMR
SHAN
199/132, MU 8, TAMBON NON JOM, AMPHUR SAN SAI, CHIANG MAI
725, MU 10, TAMBON NONG BUA, AMPHUR CHAIPRAKAN, CHIANG MAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11284

2 Sanctions

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: 11284

Country: United States

Entity: NK-7zd3MCKvpXhpxo4vSUxs9f

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MR3Q4VL

Listing Date: 2008-11-18
Country: United States

Entity: NK-7zd3MCKvpXhpxo4vSUxs9f

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 LI CHENG HE
CHENG HE LI
CHENG HE LI
リ・チェンヘ
LI, CHENG HE
리성혁
ID Number 654234735
Profile Type PERSON
Name SONG HYOK RI
SONG-HYOK RI
RI, SONG-HYOK
SONG-HYOK RI
RI SONG HYOK
CHENG HE LI
リ・ソンヒョク
ري سونغ هيوك
RI SONG HYOK
RI SONG-HYOK
First Name SONG-HYOK
LI CHENG HE
RI
LI
ري
RI
SONG-HYOK
SONG HYOK
CHENG
CHENG HE
Middle Name HE
Last Name RI
LI
RI
RI SONG HYOK
SONG-HYOK
SONG HYOK
CHENG HE
Country CHINA
NORTH KOREA
Nationality NORTH KOREA
Birth Date 1965-03-19
Birth-Place KOREJAS TAUTAS DEMOKRāTISKā REPUBLIKA
Position RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK
コリョ・バンク及びコリョ・クレジット・デベロップメント・バンクの海外における代表者
KORYO BANKASı VE KORYO KREDI KALKıNMA BANKASı YURTDışı TEMSILCISIDIR.
REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L'éTRANGER
OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK
OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK
RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK
REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L’éTRANGER
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2017-12-22
Modified At 2022-08-02
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
LATVIA FIU SANCTIONS
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address BEIJING
BEIJING, CHN
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK. PASSPORT NO: 654234735 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. GENDER: MALE
RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA.
RI SONG HYOK EST UN REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L’éTRANGER ET IL AURAIT CRéé DES SOCIéTéS éCRANS DANS LE BUT D’ACHETER DES MARCHANDISES ET DE MENER DES TRANSACTIONS FINANCIèRES POUR LE COMPTE DE LA RPDC.
NUMéRO DE PASSEPORT: 654234735 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE)
RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. GENDER: MALE
UNLI-22.12.2017
RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK AND HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA.
性別：男性
Description OVERSEAS REPRESENTATIVE FOR KORYO BANK (KPE.045) AND KORYO CREDIT DEVELOPMENT BANK (KPE.049). "RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA". ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2559
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22326

19 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-08-03
Country: Australia

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4279.24

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: Belgium

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 37784

Start Date: 2022-07-26 2017-12-22
Listing Date: 2017-12-27 2022-07-27
Country: Switzerland

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4279.24

Start Date: 2022-09-13
Listing Date: 2022-09-12
Country: European Union

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: PRK

Reason: 2022/1503 (OJ L235)

Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4279.24

Country: France

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Ri Song Hyok est un représentant de la Koryo Bank et de la Koryo Credit Development Bank à l’étranger et il aurait créé des sociétés écrans dans le but d’acheter des marchandises et de mener des transactions financières pour le compte de la RPDC.

UNSC Id: KPi.077
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets UK FCDO Sanctions List
Sanction First Seen 2024-05-09
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Foreign, Commonwealth & Development Office
UN

Authority ID: DPR0267

Start Date: 2017-12-22
Modified At: 2022-08-01
Country: United Kingdom

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Prevention of business arrangements
Prohibition of port entry
Chartering of Ships
Asset freeze

UNSC Id: KPi.077
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
Sanction Datasets UK HMT/OFSI Consolidated List of Targets
Sanction First Seen 2023-04-20
Sanction Last Change 2024-10-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Financial Sanctions Implementation
UN

Authority ID: DPR0267

Start Date: 2017-12-22
Modified At: 2022-08-02
Listing Date: 2017-12-22
Country: United Kingdom

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.077
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
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 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 34(#78)
#78

Start Date: 2017-12-28 2022-08-03 2017-07-28
Country: Japan

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

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
北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2397 (2017)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea."

Start Date: 2017-12-22
Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: Resolution 2397 (2017)

Reason: S/RES/2397 (2017) p10

UNSC Id: KPi.077
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf

Summary: Designated

Sanction Caption ZIEMEĻKOREJA
Sanction Datasets Latvia FIU Sanctions
Sanction First Seen 2024-02-24
Sanction Last Change 2024-02-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Finanšu izlūkošanas dienests

Start Date: 2018-03-29
Country: Latvia

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: ZIEMEĻKOREJA

Reason: Subjekts ar savām darbībām ir veicinājis Korejas Tautas Demokrātiskās Republikas īstenoto kodolprogrammu un atbalsta Korejas Tautas Demokrātiskās Republikas politisko režīmu, tādējādi apdraudot drošību ne tikai Āzijas reģionā, bet arī globāli. Subjekts ir tieši mantiski ieinteresēts Korejas Tautas Demokrātiskās Republikas īstenotajos pasākumos, ir izveidojis kompāniju starpniektīklu, lai neievērotu starptautiskajās sankcijās pret Korejas Tautas Demokrātisko Republiku noteiktās prasības

Source URL: https://likumi.lv/ta/id/298111
https://sankcijas.fid.gov.lv/
Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022

Reason: Il aurait créé des sociétés écrans dans le but d'acheter des marchandises et de mener des transactions financières pour le compte de la Corée du Nord.

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 22326

Country: United States

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

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

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2021-02-24 2017-12-22
Country: Türkiye

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption РБ ООН (Комітет 1718 (2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2022-07-28
Listing Date: 2022-07-28
Country: Ukraine

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: РБ ООН (Комітет 1718 (2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2017-12-22
Modified At: 2022-07-26
Listing Date: 2017-12-22
Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

Program: DPRK

UNSC Id: KPi.077
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR6PL0P

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2017-12-22
Country: South Africa

Entity: NK-HfDNEQtW7KeJYgxsJKYQvc

UNSC Id: KPi.077
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx
Weak Alias YIN CHEIN
YUN CHENG
YIN CHIN
ID Number (HWI)040182
Profile Type PERSON
Name CHENG YUN
YUN, CHENG
First Name CHENG
Last Name YUN
Country MYANMAR (BURMA)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address 11, NGU SHWE WAH ROAD, BETWEEN 64TH AND 54TH STREET, CHAN MYA SI TOWNSHIP, MANDALAY
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11282

1 Sanctions

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: 11282

Country: United States

Entity: NK-XXmt8JsLBDGVnPfRR5yZGT

Program: SDN List

Provisions: SDNTK
Block

Reason: Unknown

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name CHENG MOUA
First Name CHENG
Last Name MOUA
Country UNITED STATES
Birth Date 1962-12-31
Position PERSONAL CARE PROVID (EMPLOYEE - PRIVATE S)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2016-08-18
Npi Code 0000000000
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address ANCHORAGE, AK 99515, USA
1200 W DIAMOND BLVD, SP 141, ANCHORAGE, AK 99515
Topics DEBARRED ENTITY

2 Sanctions

Sanction Caption US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets US Health and Human Sciences Inspector General Exclusions
Sanction First Seen 2024-05-08
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-24
Sanction Properties Authority: Department of Health and Human Services Office of Inspector General

Start Date: 2016-08-18
Country: United States

Entity: us-fed-excl-cheng-moua-99515-anchorage

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128a1

Source URL: https://oig.hhs.gov/exclusions/index.asp
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-05-09
Sanction Last Change 2024-05-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: HHS

Authority ID: S4MR54NRT

Start Date: 2016-08-18
Listing Date: 2016-08-18
Country: United States

Entity: us-fed-excl-cheng-moua-99515-anchorage

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

Sector PERSONAL CARE PROVIDER
Profile Type PERSON
Name CHENG MOUA
First Name CHENG
Last Name MOUA
Country UNITED STATES
First Seen 2024-10-02
Last Seen 2024-10-25
Last Change 2024-10-02
Datasets US ALASKA MEDICAL ASSISTANCE EXCLUDED PROVIDER LIST
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Sanction
Sanction Datasets US Alaska Medical Assistance Excluded Provider List
Sanction First Seen 2024-10-02
Sanction Last Change 2024-10-02
Sanction Last Seen 2024-10-25
Sanction Properties Authority: OIG
Alaska Department of Health

Start Date: 2016-06-24
Country: United States

Entity: us-medak-24f85ce4c90efd6be99f11131acc0f490edf9159

Reason: SSA Section 1128(a)(1)

Source URL: https://health.alaska.gov/Commissioner/Pages/ProgramIntegrity/default.aspx
Profile Type PERSON
Name CHENG YUN
First Name CHENG
Last Name YUN
Country MYANMAR (BURMA)
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2008-11-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Address MANDALAY, MMR
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3QZNF

Listing Date: 2008-11-18
Country: United States

Entity: usgsa-s4mr3qznf

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 SAE TUNG SAO KUAY
SHAO KUEI TUAN
TUANGWITTHAYAKUN KRIANGKRAI
Profile Type PERSON
Name MING CHENG TUAN
First Name MING CHENG
Last Name TUAN
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2010-07-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR3R70R

Listing Date: 2010-07-30
Country: United States

Entity: usgsa-s4mr3r70r

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 SONG-HYOK RI
Profile Type PERSON
Name CHENG HE LI
First Name CHENG HE
Last Name LI
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MR6PLQC

Start Date: 2017-06-01
Listing Date: 2018-08-30
Country: United States

Entity: usgsa-s4mr6plqc

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