2 SapherCheck records found for Person Hao
1. Hao PAN
2. Sanction Caption: Reciprocal
2. DR. HAO ZHANG
| Registration Number |
GSX7YJ4BESE8
|
|---|---|
| ID Number |
371327199508144614
|
| Profile Type | PERSON |
| Name |
HAO PAN
昊 潘 PAN, HAO HAO PAN |
| First Name |
昊
HAO HAO |
| Last Name |
PAN
潘 |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1995-08-14
|
| Birth-Place |
SHANDONG, CHINA
|
| First Seen | 2023-05-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
264000 SHANDONG, CHN
264000 YANTAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41385
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-30 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 41385 Country: United States Entity: NK-GVe9XA6qFCijWMDvdBGRwV 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 |
| 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: S4MRQM7S8 Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-GVe9XA6qFCijWMDvdBGRwV 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 |
ZHAO GANG
TIANJIN MICRONANOELECTRONIC MANUFACTURING TECHNOLOGY CO., LTD. NOVANA INC. WEI PANG ROFS (TIANJIN) MICRO SYSTEM CO., LTD. ROFS MICROSYSTEM (TIANJIN)CO.,LTD. HUISUI ZHANG CHONG ZHOU JINPING CHEN |
|---|---|
| Profile Type | PERSON |
| Name |
DR. HAO ZHANG
|
| First Name |
HAO
|
| Last Name |
ZHANG
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2015-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
MOUNTAIN VIEW, CA 94043, CA, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
AF Authority ID: S4MR4T5D7 Start Date: 2015-09-18 Listing Date: 2015-09-18 Country: United States Entity: usgsa-s4mr4t5d7 Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |