1 SapherCheck records found for Person Guanghua
1. Guanghua Zheng
2. Sanction Caption: Reciprocal
| 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 |
| 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 |