SapherCheck

2 SapherCheck records found for Person Jiaxuan

Alias JIA XUAN HE
ID Number 310115199903310135
Profile Type PERSON
Name 家璇 何
JIAXUAN HE
HE, JIAXUAN
First Name 家璇
JIA XUAN
JIAXUAN
Last Name 何
HE
Country CHINA
Nationality CHINA
Birth Date 1999-03-31
Birth-Place SHANGHAI, CHINA
First Seen 2024-07-01
Last Seen 2024-10-25
Last Change 2024-07-01
Gender MALE
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=48701

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-01
Sanction Last Change 2024-07-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48701

Country: United States

Entity: ofac-48701

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
Registration Number HQQEB7VBU293
Profile Type PERSON
Name JIAXUAN HE
First Name JIAXUAN
Last Name HE
Country CHINA
First Seen 2024-09-20
Last Seen 2024-10-25
Last Change 2024-09-20
Created At 2024-09-18
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-20
Sanction Last Change 2024-09-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTL529

Start Date: 2024-07-01
Listing Date: 2024-09-18
Country: United States

Entity: usgsa-s4mrtl529

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