1 SapherCheck records found for Person Guoying
1. Guoying WANG
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Registration Number |
3769 0948 5391
|
|---|---|
| Alias |
GUOYING WANG
GUO YING WANG GUO YING WANG |
| Profile Type | PERSON |
| Name |
GUOYING WANG
GUOYING WANG WANG, GUOYING GUO YING WANG 国英 王 |
| First Name |
GUO YING
国英 GUOYING GUOYING GUO YING |
| Last Name |
王
WANG |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1950-03-19
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-07-31
|
| Gender |
FEMALE
|
| 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=16819
|
3 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: 16819 Country: United States Entity: NK-KgQRLrf3uYRuZvVXdzTDBW 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: S4MR4G55C Listing Date: 2014-07-31 Country: United States Entity: NK-KgQRLrf3uYRuZvVXdzTDBW 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: S4MR4G559 Listing Date: 2014-07-31 Country: United States Entity: NK-KgQRLrf3uYRuZvVXdzTDBW 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 |