SapherCheck

10 SapherCheck records found for Person Jack

Registration Number VNDKXSC97TB5
Alias JACK WANG
JACK WONG
JACK WAN
WILLIAM WILSON
Weak Alias TRAFFICCARB
TRAFFICCASH
ID Number 110108198810056013
Profile Type PERSON
Name YUNHE WANG
WANG, YUNHE
YUNHE WANG
云禾 王
First Name 云禾
WILLIAM
JACK
YUNHE
YUNHE
Last Name 王
WILSON
WONG
WANG
WAN
WANG
Country THAILAND
CHINA
ST. KITTS & NEVIS
SINGAPORE
Nationality CHINA
ST. KITTS & NEVIS
Birth Date 1988-10-05
Birth-Place BEIJING, CHINA
First Seen 2024-05-28
Last Seen 2024-10-25
Last Change 2024-10-09
Created At 2024-10-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address 21 ANGULLIA PARK #27-03, 239974 SINGAPORE
98/273 31H2 REFLECTION JOMTIEN BEACH, PATTAYA CONDO NA JOMTIEN SATTAHIP, 20250 CHONBURI
SINGAPORE 239974, SGP
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-05-28
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 43421

Country: United States

Entity: NK-K9jUVNeYEjGNmjk3pQBf4v

Program: SDN List

Provisions: Block
CYBER2

Reason: Executive Order 13694 (Cyber)
Executive Order 13757 (Cyber)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTQY5B

Start Date: 2024-05-28
Listing Date: 2024-10-07
Country: United States

Entity: NK-K9jUVNeYEjGNmjk3pQBf4v

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 JACK XIANHUA
JACK QIN
JACK QIN
QIN XIANHUA
JACK XIANHUA
Profile Type PERSON
Name QIN XIANHUA
QIN XIANHUA
JACK XIANHUA
XIANHUA, QIN
First Name QIN
JACK
JACK
QIN
Last Name QIN
XIANHUA
XIANHUA
Nationality CHINA
Birth Date 1979-01-08
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2018-08-30
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=21547

3 Sanctions

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: 21547

Country: United States

Entity: NK-ZCGsxfM6WLvdqAt8zRvkqC

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

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: S4MR6PLKF

Start Date: 2017-02-03
Listing Date: 2018-08-30
Country: United States

Entity: NK-ZCGsxfM6WLvdqAt8zRvkqC

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: S4MR6PKLY

Start Date: 2017-02-03
Listing Date: 2018-08-30
Country: United States

Entity: NK-ZCGsxfM6WLvdqAt8zRvkqC

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 JACK HAYDEN GARDNER
First Name JACK
Middle Name HAYDEN
Last Name GARDNER
Nationality UNITED KINGDOM
Birth Date 1990-05-21
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 2 SUGAR MILL COTTAGES, ULTING, MALDON, ESSEX, UNITED KINGDOM, CM9 6QY
Topics DISQUALIFIED
Notes BORN ON 21 MAY 1990 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/AID0ml4rRpps291PJJGlzVatptQ

1 Sanctions

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: 2023-06-05
End Date: 2030-06-04
Listing Date: 2023-05-15
Country: United Kingdom

Entity: gb-coh-aid0ml4rrpps291pjjglzvatptq

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6567171

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JACK CHRISTOPHER DAY
First Name JACK
Middle Name CHRISTOPHER
Last Name DAY
Nationality UNITED KINGDOM
Birth Date 1987-08-25
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 129 COLONEL DRIVE, LIVERPOOL, UNITED KINGDOM, L12 4YG
Topics DISQUALIFIED
Notes BORN ON 25 AUGUST 1987 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/auPjhe1aQHS26pwo20ZYT8D46hA

1 Sanctions

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: 2020-04-08
End Date: 2025-04-07
Listing Date: 2020-03-18
Country: United Kingdom

Entity: gb-coh-aupjhe1aqhs26pwo20zyt8d46ha

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5764955

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JACK WHITTLE
First Name JACK
Last Name WHITTLE
Birth Date 1994-08-11
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 56 RAILWAY ROAD, LEIGH, UNITED KINGDOM, WN7 4AT
Topics DISQUALIFIED
Notes BORN ON 11 AUGUST 1994 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/dTGJw1G6x7xIKxnfoGQaK1cLnwU

1 Sanctions

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: 2019-08-19
End Date: 2025-08-18
Listing Date: 2019-07-29
Country: United Kingdom

Entity: gb-coh-dtgjw1g6x7xikxnfogqak1clnwu

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5380123

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JACK GOODEY
First Name JACK
Last Name GOODEY
Nationality UNITED KINGDOM
Birth Date 1965-09-28
First Seen 2024-09-26
Last Seen 2024-10-25
Last Change 2024-09-26
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 9 BUCKINGHAM AVENUE, WELLING, UNITED KINGDOM, DA16 2LY
Topics DISQUALIFIED
Notes BORN ON 28 SEPTEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/ec5llc644JWQ7bhXFED2pMdh4VI

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-09-26
Sanction Last Change 2024-09-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-11-17
End Date: 2032-11-16
Listing Date: 2023-10-27
Country: United Kingdom

Entity: gb-coh-ec5llc644jwq7bhxfed2pmdh4vi

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6936789

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JACK SAMUEL ATKINSON
First Name JACK
Middle Name SAMUEL
Last Name ATKINSON
Nationality UNITED KINGDOM
Birth Date 1989-12-19
First Seen 2023-08-01
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address SOUTHWOOD, TRANBY LANE, SWANLAND, NORTH FERRIBY, UNITED KINGDOM, HU14 3NB
Topics DISQUALIFIED
Notes BORN ON 19 DECEMBER 1989 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/Gs7Wjk2Amq4YYWs9H6kLqhv1o0M

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2023-08-01
Sanction Last Change 2023-08-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2019-11-06
End Date: 2026-11-05
Listing Date: 2019-10-16
Country: United Kingdom

Entity: gb-coh-gs7wjk2amq4yyws9h6klqhv1o0m

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5252367

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name JACK WILLIAM HYLAND
First Name JACK
Middle Name WILLIAM
Last Name HYLAND
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 15 BELVOIR ROAD, BALDERTON, NEWARK, NOTTINGHAMSHIRE, UNITED KINGDOM, NG24 3HQ
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/GVWvnDpok_ATVZruQLdMIE3saCA

1 Sanctions

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: 2022-04-22
End Date: 2028-04-21
Country: United Kingdom

Entity: gb-coh-gvwvndpok-atvzruqldmie3saca

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2021-MAN-000723

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JACK YATES
First Name JACK
Last Name YATES
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 107 ALBERT ROAD, BLACKPOOL, UNITED KINGDOM, FY1 4PW
Topics DISQUALIFIED
Notes DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/KJ0s1U3BsBIogM5em7omHcPnLao

1 Sanctions

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: 2023-05-18
End Date: 2030-05-17
Country: United Kingdom

Entity: gb-coh-kj0s1u3bsbiogm5em7omhcpnlao

Reason: description_identifier: court to disqualify unfit directors of insolvent companies
section: 6
act: company directors disqualification act 1986

Reason: CR-2022-MAN-000562

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MR
Profile Type PERSON
Name JACK ROBERTS
First Name JACK
Last Name ROBERTS
Nationality UNITED KINGDOM
Birth Date 1988-01-25
First Seen 2024-07-31
Last Seen 2024-10-25
Last Change 2024-07-31
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 67 DOWNS WAY, TADWORTH, UNITED KINGDOM, KT20 5DU
Topics DISQUALIFIED
Notes BORN ON 25 JANUARY 1988 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/l9legG3I3bNo-_zSqZyPA0Q1ff0

1 Sanctions

Sanction Caption Sanction
Sanction Datasets UK Companies House Disqualified Directors
Sanction First Seen 2024-07-31
Sanction Last Change 2024-07-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: The Insolvency Service

Start Date: 2023-08-29
End Date: 2034-08-28
Listing Date: 2023-08-08
Country: United Kingdom

Entity: gb-coh-l9legg3i3bno-zsqzypa0q1ff0

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV6843911

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A