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4 SapherCheck records found for Person Lang

1. Jonha Lang

Alias	LANG GANGSHAN LANG GANGSHAN
ID Number	211226197812154256
Profile Type	PERSON
Name	LANG, JONHA JONHA LANG JONHA LANG
First Name	LANG JONHA JONHA
Last Name	LANG GANGSHAN LANG
Country	CHINA
Nationality	CHINA
Birth Date	1978-12-15
Position	POSITION: T-RUBBER REPRESENTATIVE; ALT. POSITION: T-RUBBER SALES MANAGER
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-07-27
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHENYANG, CHN YUHONG DISTRICT, SHENYANG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20224

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: 20224 Country: United States Entity: NK-AN3DoaaTx4hubME3Z3zGGp Program: SDN List Provisions: Block SYRIA Reason: Executive Order 13582 (Syria) 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: S4MR548T6 Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: NK-AN3DoaaTx4hubME3Z3zGGp 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. Mohammad Soltanmohammadi

Alias	CHUNG LANG WANG MOHAMMED SELTAN MOHAMMEDI MOHHAMAD SULTAN MOHMADI CHUNG LUNG WANG ZHONG-LANG WANG
ID Number	S27602
Profile Type	PERSON
Name	MOHAMMAD SOLTANMOHAMMADI MOHAMMAD SOLTANMOHAMMADI SOLTANMOHAMMADI, MOHAMMAD
First Name	MOHAMMAD ZHONG-LANG CHUNG LUNG MOHHAMAD MOHAMMAD CHUNG LANG MOHAMMED
Last Name	SELTAN MOHAMMEDI SOLTANMOHAMMADI SULTAN MOHMADI WANG SOLTANMOHAMMADI
Country	UNITED ARAB EMIRATES SINGAPORE IRAN UNITED KINGDOM
Nationality	UNITED KINGDOM IRAN
Birth Date	1960-11-04
Birth-Place	HAMEDAN, IRAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	216 OCEAN DRIVE, SENTOSA COVE, 098622 SINGAPORE DUBAI, ARE APARTMENT # 1504, FAIROOZ TOWER, DUBAI MARINA, DUBAI
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30285

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: 30285 Country: United States Entity: NK-E7mi7yWzRiKbpDMwEZqy8P 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: S4MRFB77L Start Date: 2020-11-10 Listing Date: 2020-11-25 Country: United States Entity: NK-E7mi7yWzRiKbpDMwEZqy8P 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

Profile Type	PERSON
Name	LANG TAYLOR
First Name	LANG
Last Name	TAYLOR
Country	UNITED STATES
Birth Date	1943-09-16
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2013-12-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1534 PILCHUK HTS, FOX ISLAND, WA 98333 FOX ISLAND, WA 98333, USA
Topics	DEBARRED ENTITY

3 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: 2013-11-20 Country: United States Entity: us-fed-excl-lang-taylor-98333-fox-island 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: HHS Authority ID: S4MR4C7G0 Start Date: 2013-11-20 Listing Date: 2013-12-03 Country: United States Entity: us-fed-excl-lang-taylor-98333-fox-island Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

3. 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: S4MR4C7G0 Start Date: 2013-12-27 Listing Date: 2014-04-03 Country: United States Entity: us-fed-excl-lang-taylor-98333-fox-island Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

4. LANG GANGSHAN

Alias	JONHA LANG
Profile Type	PERSON
Name	LANG GANGSHAN
First Name	LANG
Last Name	GANGSHAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2016-07-27
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: S4MR548YQ Start Date: 2016-07-21 Listing Date: 2016-07-27 Country: United States Entity: usgsa-s4mr548yq 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