Search Sanctions | SapherCheck

7 SapherCheck records found for Person Hua

1. MAO, Yu Hua

ID Number	310109197808060020
Profile Type	PERSON
Name	MAO, YU HUA YU HUA MAO
First Name	YU HUA
Last Name	MAO
Country	CHINA
Birth Date	1978-08-06
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-05-07
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27474

1 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: 27474 Country: United States Entity: NK-7XaUENwsdTysFmzDKNPZk2 Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

2. Chin-Hua Huang

Alias	JINEE HUANG
ID Number	H222234242
Profile Type	PERSON
Name	CHIN-HUA HUANG HUANG, CHIN-HUA CHIN-HUA HUANG
First Name	CHIN-HUA JINEE CHIN-HUA
Last Name	HUANG HUANG
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1978-04-08
Birth-Place	TAIWAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	FEMALE
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=30291

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: 30291 Country: United States Entity: NK-CAsW7QEpYJQUogAaQZUS7U Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

2. Sanction Caption: Reciprocal

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: S4MRFB77S Start Date: 2020-11-10 Listing Date: 2020-11-25 Country: United States Entity: NK-CAsW7QEpYJQUogAaQZUS7U 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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-CAsW7QEpYJQUogAaQZUS7U Object Object Caption: DES INTERNATIONAL 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: Sec. 5, Xinyi Rd., Xinyi District No. 5, 110 Taipei City 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., 110 Taipei Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, 11011 Taipei Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen 1 North Bridge Road, #24-05 High Street Centre, 179094 Singapore Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN P.O. Box 112724 Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai Alias: Des International Company DES International Co. DES International D.E.S. International Co. LTD. D.E.S. International DES International Company Limited Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30286

3. Hua Chiang PAO

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

2. Sanction Caption: Reciprocal

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

Title	MR
Profile Type	PERSON
Name	HUA WEN YAN
First Name	HUA
Middle Name	WEN
Last Name	YAN
Nationality	CHINA
Birth Date	1984-05-25
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	109 BLANTYRE STREET, SWINTON, MANCHESTER, UNITED KINGDOM, M27 9PG
Topics	DISQUALIFIED
Notes	BORN ON 25 MAY 1984 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Ds6nK8ywa2TYRPLqeNwCYUztFeE

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2021-05-18 End Date: 2027-05-17 Listing Date: 2021-04-27 Country: United Kingdom Entity: gb-coh-ds6nk8ywa2tyrplqenwcyuztfee Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5994469 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. BING-HUA JIANG PH.D.

Profile Type	PERSON
Name	BING-HUA JIANG PH.D.
First Name	BING-HUA
Last Name	JIANG
Country	CHINA
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2024-04-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	450001 ZHENGZHOU, HENAN, CHN
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MRSJ5TJ Start Date: 2024-04-25 End Date: 2027-04-24 Listing Date: 2024-04-25 Country: United States Entity: us-fed-excl-bing-hua-jiang-45000-zhongyuan-district Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Profile Type	PERSON
Name	HUA LIU
First Name	HUA
Last Name	LIU
Country	UNITED STATES
Birth Date	1966-07-03
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-03-08
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13526 ROOSEVELT AVENUE, FLUSHING, NY 11354 FLUSHING, NY 11354, USA
Topics	DEBARRED ENTITY

2 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2022-01-19 Country: United States Entity: us-fed-excl-hua-liu-11354-flushing Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MRKW5LY Start Date: 2022-02-28 Listing Date: 2022-03-08 Country: United States Entity: us-fed-excl-hua-liu-11354-flushing Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.

Profile Type	PERSON
Name	YU HUA MAO
First Name	YU HUA
Last Name	MAO
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-10-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR9Z9MF Start Date: 2019-09-25 Listing Date: 2019-10-18 Country: United States Entity: usgsa-s4mr9z9mf 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