Search Sanctions | SapherCheck

6 SapherCheck records found for Person Kwok

Alias	KWOK-WAI TSANG ERICK TSANG KWOK-WAI ERICK KWOK-WAI TSANG 国卫曾國衞曾 GUOWEI CENG ERICK TSANG 증국위 GUOWEI ZENG TSANG KWOK-WAI 曾國衛曾国卫 청궈웨이 에릭 창
ID Number	E9963190
Profile Type	PERSON
Name	창궉와이 曾国衛 ERICK TSANG TSANG, ERICK ERICK TSANG KWOK-WAI ERICK KWOK-WAI TSANG 曾國衞
First Name	GUOWEI 國衞 KWOK-WAI ERICK 国卫 ERICK KWOK-WAI ERICK KWOK-WAI
Last Name	TSANG CENG ZENG ZENG TSANG 曾
Country	CHINA HONG KONG SAR CHINA
Nationality	CHINA HONG KONG SAR CHINA
Birth Date	1963-09-01
Birth-Place	BRITISH HONG KONG HONG KONG
Position	SECRETARY FOR CONSTITUTIONAL & MAINLAND AFFAIRS - HONG KONG (SPECIAL ADMIN. REGION OF THE PEOPLE'S REPUBLIC OF CHINA) DIRECTOR OF IMMIGRATION (2016-2020) SECRETARY FOR CONSTITUTIONAL AND MAINLAND AFFAIRS SECRETARY FOR CONSTITUTIONAL AND MAINLAND AFFAIRS (2020-)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-05-26
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US CIA WORLD LEADERS US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	FLAT 5F, BLOCK 6, NEW JADE GARDENS, CHAIWAN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	SECRETARY FOR CONSTITUTIONAL AND MAINLAND AFFAIRS OF HONG KONG
SourceUrl	https://www.cia.gov/resources/world-leaders/foreign-governments/china https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29246

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: 29246 Country: United States Entity: Q30825347 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRDBJ25 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q30825347 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. Eric Chan

Alias	천궈지 ERIC CHAN ERIC KWOK-KI CHAN 에릭 찬 国基陈 진국기 CHAN KWOK-KI 國基陳 KWOK-KI CHAN ERIC CHAN KWOK-KI
ID Number	G142458A
Profile Type	PERSON
Name	אריק צ'ן CHAN, ERIC ERIC CHEN ERIC CHAN ERIC KWOK-KI CHAN Эрик Чан 찬궉게이 陳国基陳國基 أريك تشن
First Name	ERIC KWOK-KI ERIC 国基國基 KWOK-KI ERIC KWOK-KI
Last Name	CHAN 陈 CHAN CHEN 陳
Country	CHINA HONG KONG SAR CHINA
Nationality	HONG KONG SAR CHINA
Birth Date	1959-04-05
Birth-Place	HONG KONG
Position	CHIEF SECRETARY FOR ADMINISTRATION (2022-) DIRECTOR OF THE CHIEF EXECUTIVE'S OFFICE (2017-2022) SECRETARY GENERAL, COMMITTEE FOR SAFEGUARDING NATIONAL SECURITY OF THE HONG KONG SPECIAL ADMINISTRATIVE REGION DIRECTOR OF IMMIGRATION (2011-2016)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-08-03
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Address	FLAT F, 20 FLOOR, BLOCK 2, ROYAL ASCOT, SHATIN
Topics	SANCTIONED ENTITY POLITICIAN
Notes	HONG KONG CIVIL SERVANT
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29260

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: 29260 Country: United States Entity: Q9439903 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRDBJ29 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q9439903 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

3. Kwok Lun FUNG

Profile Type	PERSON
Name	KWOK LUN FUNG
First Name	KWOK
Middle Name	LUN
Last Name	FUNG
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	123A, MILLBURN ROAD, COLERAINE, NORTHERN IRELAND, BT52 1QY
Topics	DISQUALIFIED
Notes	DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/48AypA4JZPSXDzU23g_XaUW2NNk

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: 2022-03-16 End Date: 2027-03-15 Country: United Kingdom Entity: gb-coh-48aypa4jzpsxdzu23g-xauw2nnk Reason: article: 9 description_identifier: high court to disqualify unfit directors of insolvent companies act: company directors disqualification northern ireland order 2002 Reason: 21/17156 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Kwok Sang TSE

Title	MR
Profile Type	PERSON
Name	KWOK SANG TSE
First Name	KWOK
Middle Name	SANG
Last Name	TSE
Nationality	UNITED KINGDOM
Birth Date	1979-01-21
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	184 MILWARDS, HARLOW, ESSEX, UNITED KINGDOM, CM19 4SJ
Topics	DISQUALIFIED
Notes	BORN ON 21 JANUARY 1979 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/8272mMsgrMiJpN2VAPcdzgTJa1M

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: 2024-05-23 End Date: 2031-05-22 Listing Date: 2024-05-02 Country: United Kingdom Entity: gb-coh-8272mmsgrmijpn2vapcdzgtja1m Reason: section: 8 act: company directors disqualification act 1986 description_identifier: investigation of company Reason: CIB78380 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. KWOK-WAI TSANG

Alias	ERICK TSANG
Profile Type	PERSON
Name	KWOK-WAI TSANG
First Name	KWOK-WAI
Last Name	TSANG
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-07
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: S4MRDBJ24 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: usgsa-s4mrdbj24 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

6. KWOK-KI CHAN

Alias	ERIC CHAN
Profile Type	PERSON
Name	KWOK-KI CHAN
First Name	KWOK-KI
Last Name	CHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-08-07
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: S4MRDBJ28 Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: usgsa-s4mrdbj28 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