3 SapherCheck records found for Person Chiang
1. Kong PO
2. Sanction Caption: Reciprocal
2. Hua Chiang PAO
2. Sanction Caption: Reciprocal
3. CHU-CHIANG HO
| Alias |
CHIANG PU
KONG PO |
|---|---|
| Weak Alias |
PO KONG
P'U LI |
| ID Number |
K357514(4)
|
| Profile Type | PERSON |
| Name |
KONG PO
PO, KONG CHIANG PU |
| First Name |
KONG
CHIANG CHIANG |
| Last Name |
PU
PO |
| Country |
HONG KONG SAR CHINA
|
| Birth Date |
1944-09-01
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2010-07-30
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
C/O TING SHING TAI JEWELLERY (HK) CO. LIMITED, HONG KONG
C/O HONG PANG GEMS & JEWELLERY (HK) CO. LIMITED, MANDALAY FLAT B, 16/F, DRAGON VIEW, NO. 5 DRAGON TERRACE C/O SHUEN WAI HOLDING LIMITED, HONG KONG FLAT 6, 2/F, BLOCK 49, HENG FA CHUEN, CHAI WAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11275
|
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: 11275 Country: United States Entity: NK-N3arxLP3Jr6RukLEZa32YS 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: S4MR3R704 Listing Date: 2010-07-30 Country: United States Entity: NK-N3arxLP3Jr6RukLEZa32YS 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 |
| Weak Alias |
PAO HUA CHIANG
TA KAT |
|---|---|
| Profile Type | PERSON |
| Name |
PAO, HUA CHIANG
HUA CHIANG PAO HUA CHIANG PAO |
| First Name |
HUA CHIANG
HUA CHIANG |
| Last Name |
PAO
|
| Country |
MYANMAR (BURMA)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| 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
PANGHSANG, SHAN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11287
|
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: 11287 Country: United States Entity: NK-Y24nkUABQAKo75dhCRtBFV 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: S4MR3Q4VM Listing Date: 2008-11-18 Country: United States Entity: NK-Y24nkUABQAKo75dhCRtBFV 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 |
TIMOTHY HUANG
HANTIEN HUANG KALEX ENTERPRISE CORPORATION AELIS NOVA LLC SHIPREME NEWPEX ENTERPRISE CORPORATION MADERDOVE LLC WINTIS CORPORATION JNB ENTERPRISES CORPORATION KEVIN HO SHIP COMMUNICATIONS ATRIA CORPORATION HEI HSIN KELLY YEN |
|---|---|
| Profile Type | PERSON |
| Name |
CHU-CHIANG HO
|
| First Name |
CHU-CHIANG
|
| Last Name |
HO
|
| Country |
UNITED STATES
|
| First Seen | 2024-07-05 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2024-07-03
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FREMONT, CA 94536, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-07-05 |
| Sanction Last Change | 2024-07-05 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
General Services Administration Authority ID: S4MRT0BKB Start Date: 2024-07-02 End Date: 2027-07-02 Listing Date: 2024-07-03 Country: United States Entity: usgsa-s4mrt0bkb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |