1 SapherCheck records found for Person Hongfei
1. Hongfei Wang
2. Sanction Caption: Reciprocal
Link Caption
2. Link Caption : Other link
Link Caption
| Registration Number |
EPN4ADF512G4
|
|---|---|
| ID Number |
13053119911202021X
|
| Profile Type | PERSON |
| Name |
洪飞 王
HONGFEI WANG WANG, HONGFEI HONGFEI WANG |
| First Name |
HONGFEI
HONGFEI 洪飞 |
| Last Name |
王
WANG WANG |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1991-12-02
|
| Birth-Place |
HEBEI, CHINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-04-14
|
| Gender |
MALE
|
| 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=41297
|
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: 41297 Country: United States Entity: NK-ZeM62BdbF6zARQr2Jk5qdW 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: S4MRPH4MR Start Date: 2023-04-14 Listing Date: 2023-04-14 Country: United States Entity: NK-ZeM62BdbF6zARQr2Jk5qdW 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 |
2 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-ZeM62BdbF6zARQr2Jk5qdW Object Object Caption: WUHAN SHUOKANG BIOLOGICAL TECHNOLOGY CO., LTD Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: H05106, BUILDING 1, NO. 58, GUANGXI AVENUE, EAST LAKE NEW TECHNOLOGY DEVELOPMENT ZONE, HUBEI, CHN H05106, Building 1, No. 58, Guangxi Avenue, East Lake New Technology Development Zone, Wuhan Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41299 |
| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-ZeM62BdbF6zARQr2Jk5qdW Object Object Caption: Huatao Yao Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-05-07 Object Last Seen: 2024-10-25 Object Properties Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41298 |