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10 SapherCheck records found for Person Li

1. Li MYINT

Alias	SU HSING SU HSING
Weak Alias	U LI MYINT SU HSING
ID Number	13/TA TA NA (NAING)019077
Profile Type	PERSON
Name	MYINT, LI LI MYINT LI MYINT
First Name	SU LI LI
Last Name	HSING MYINT
Country	MYANMAR (BURMA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	C/O HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED C/O HONG PANG GENERAL TRADING COMPANY, LIMITED, KYAINGTON C/O HONG PANG TEXTILE COMPANY LIMITED, YANGON C/O HONG PANG MINING COMPANY LIMITED, YANGON YANGON, MMR TANGYAN C/O HONG PANG ELECTRONIC INDUSTRY CO., LTD., YANGON 525 MERCHANT STREET, RANGOON C/O HONG PANG GEMS & JEWELLERY COMPANY LIMITED
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11271

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: 11271 Country: United States Entity: NK-5HSZh6z6S5Kz4HJhKcvmoA 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: S4MR3Q4V9 Listing Date: 2008-11-18 Country: United States Entity: NK-5HSZh6z6S5Kz4HJhKcvmoA 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. RI SONG HYOK

Alias	LI CHENG HE CHENG HE LI CHENG HE LI リ・チェンヘ LI, CHENG HE 리성혁
ID Number	654234735
Profile Type	PERSON
Name	SONG HYOK RI SONG-HYOK RI RI, SONG-HYOK SONG-HYOK RI RI SONG HYOK CHENG HE LI リ・ソンヒョク ري سونغ هيوك RI SONG HYOK RI SONG-HYOK
First Name	SONG-HYOK LI CHENG HE RI LI ري RI SONG-HYOK SONG HYOK CHENG CHENG HE
Middle Name	HE
Last Name	RI LI RI RI SONG HYOK SONG-HYOK SONG HYOK CHENG HE
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1965-03-19
Birth-Place	KOREJAS TAUTAS DEMOKRāTISKā REPUBLIKA
Position	RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK コリョ・バンク及びコリョ・クレジット・デベロップメント・バンクの海外における代表者 KORYO BANKASı VE KORYO KREDI KALKıNMA BANKASı YURTDışı TEMSILCISIDIR. REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L'éTRANGER OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L’éTRANGER
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-17
Created At	2017-12-22
Modified At	2022-08-02
Gender	MALE
Datasets	QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST EU FINANCIAL SANCTIONS FILES (FSF) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST LATVIA FIU SANCTIONS UN SECURITY COUNCIL CONSOLIDATED SANCTIONS TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK) UKRAINE SFMS BLACKLIST SOUTH AFRICA TARGETED FINANCIAL SANCTIONS EU CONSOLIDATED TRAVEL BANS DPRK REPORTS BELGIAN FINANCIAL SANCTIONS MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD SWISS SECO SANCTIONS/EMBARGOES US SAM PROCUREMENT EXCLUSIONS MONACO NATIONAL FUND FREEZING LIST AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address	BEIJING BEIJING, CHN
Topics	COUNTER-SANCTIONED ENTITY SANCTIONED ENTITY
Notes	RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK. PASSPORT NO: 654234735 (ISSUED BY THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA). RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. GENDER: MALE RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. RI SONG HYOK EST UN REPRéSENTANT DE LA KORYO BANK ET DE LA KORYO CREDIT DEVELOPMENT BANK à L’éTRANGER ET IL AURAIT CRéé DES SOCIéTéS éCRANS DANS LE BUT D’ACHETER DES MARCHANDISES ET DE MENER DES TRANSACTIONS FINANCIèRES POUR LE COMPTE DE LA RPDC. NUMéRO DE PASSEPORT: 654234735 (éMIS PAR LA RéPUBLIQUE POPULAIRE DéMOCRATIQUE DE CORéE) RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. GENDER: MALE UNLI-22.12.2017 RI SONG HYOK IS AN OVERSEAS REPRESENTATIVE FOR KORYO BANK AND KORYO CREDIT DEVELOPMENT BANK AND HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA. 性別：男性
Description	OVERSEAS REPRESENTATIVE FOR KORYO BANK (KPE.045) AND KORYO CREDIT DEVELOPMENT BANK (KPE.049). "RI SONG HYOK HAS REPORTEDLY ESTABLISHED FRONT COMPANIES TO PROCURE ITEMS AND CONDUCT FINANCIAL TRANSACTIONS ON BEHALF OF NORTH KOREA". ACCORDING TO CHINESE AUTHORITIES, "CHINA HAS CLOSED ALL THE REPRESENTATIVE OFFICES OF THE DPRK FINANCIAL INSTITUTIONS IN CHINA, AND ALL THE RELEVANT REPRESENTATIVES IN CHINA HAVE LEFT CHINA".
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2559 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22326

19 Sanctions

1. Sanction Caption: 1718 (DPRK)

Sanction Caption	1718 (DPRK)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2022-08-03 Country: Australia Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Dec. 2017 (amended on 26 Jul. 2022)

2. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.4279.24 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: Belgium Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

3. Sanction Caption: Ordinance of 18 M...

Sanction Caption	Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 37784 Start Date: 2022-07-26 2017-12-22 Listing Date: 2017-12-27 2022-07-27 Country: Switzerland Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: PRK

Sanction Caption	PRK
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.4279.24 Start Date: 2022-09-13 Listing Date: 2022-09-12 Country: European Union Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: PRK Reason: 2022/1503 (OJ L235) Source URL: https://eur-lex.europa.eu/legal-content/en/TXT/PDF/?uri=CELEX:32022R1503

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730

6. Sanction Caption: décision du comi...

Sanction Caption	décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Authority ID: EU.4279.24 Country: France Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: (UE) 2018/12 du 08/01/2018 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 22/12/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) (UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509) Reason: Ri Song Hyok est un représentant de la Koryo Bank et de la Koryo Credit Development Bank à l’étranger et il aurait créé des sociétés écrans dans le but d’acheter des marchandises et de mener des transactions financières pour le compte de la RPDC. UNSC Id: KPi.077 Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Democratic Pe...

Sanction Caption	The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UN Authority ID: DPR0267 Start Date: 2017-12-22 Modified At: 2022-08-01 Country: United Kingdom Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Prevention of business arrangements Prohibition of port entry Chartering of Ships Asset freeze UNSC Id: KPi.077 Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Democratic People...

Sanction Caption	Democratic People's Republic of Korea
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UN Authority ID: DPR0267 Start Date: 2017-12-22 Modified At: 2022-08-02 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.077 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 34(#78) #78 Start Date: 2017-12-28 2022-08-03 2017-07-28 Country: Japan Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Resolution 2397 (...

Sanction Caption	Resolution 2397 (2017)
Sanction Datasets	DPRK Reports
Sanction First Seen	2023-08-08
Sanction Last Change	2023-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: UN Security Council Sanction Description "Ri Song Hyok is an overseas representative for Koryo Bank and Koryo Credit Development Bank and has reportedly established front companies to procure items and conduct financial transactions on behalf of North Korea." Start Date: 2017-12-22 Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p10 UNSC Id: KPi.077 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf Summary: Designated

11. Sanction Caption: ZIEMEĻKOREJA

Sanction Caption	ZIEMEĻKOREJA
Sanction Datasets	Latvia FIU Sanctions
Sanction First Seen	2024-02-24
Sanction Last Change	2024-02-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Finanšu izlūkošanas dienests Start Date: 2018-03-29 Country: Latvia Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: ZIEMEĻKOREJA Reason: Subjekts ar savām darbībām ir veicinājis Korejas Tautas Demokrātiskās Republikas īstenoto kodolprogrammu un atbalsta Korejas Tautas Demokrātiskās Republikas politisko režīmu, tādējādi apdraudot drošību ne tikai Āzijas reģionā, bet arī globāli. Subjekts ir tieši mantiski ieinteresēts Korejas Tautas Demokrātiskās Republikas īstenotajos pasākumos, ir izveidojis kompāniju starpniektīklu, lai neievērotu starptautiskajās sankcijās pret Korejas Tautas Demokrātisko Republiku noteiktās prasības Source URL: https://likumi.lv/ta/id/298111 https://sankcijas.fid.gov.lv/

12. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018,; Décision du comité des sanctions des Nations unies du 26/07/2022,; (UE) 2022/1503 du 09/09/2022 Reason: Il aurait créé des sociétés écrans dans le but d'acheter des marchandises et de mener des transactions financières pour le compte de la Corée du Nord. Source URL: https://geldefonds.gouv.mc/

13. Sanction Caption: Comitetul Consili...

Sanction Caption	Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets	Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen	2024-10-12
Sanction Last Change	2024-10-12
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova Country: Moldova Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

14. 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: 22326 Country: United States Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

15. Sanction Caption: Asset freezes wit...

Sanction Caption	Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets	Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen	2024-09-05
Sanction Last Change	2024-09-13
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board Listing Date: 2021-02-24 2017-12-22 Country: Türkiye Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction. Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx https://en.hmb.gov.tr/fcib-tf-current-list

16. Sanction Caption: РБ ООН (Ко...

Sanction Caption	РБ ООН (Комітет 1718 (2006))
Sanction Datasets	Ukraine SFMS Blacklist
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: State Finance Monitoring Service Start Date: 2022-07-28 Listing Date: 2022-07-28 Country: Ukraine Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: РБ ООН (Комітет 1718 (2006)) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

17. Sanction Caption: DPRK

Sanction Caption	DPRK
Sanction Datasets	UN Security Council Consolidated Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: United Nations Security Council Start Date: 2017-12-22 Modified At: 2022-07-26 Listing Date: 2017-12-22 Entity: NK-HfDNEQtW7KeJYgxsJKYQvc Program: DPRK UNSC Id: KPi.077 Source URL: https://www.un.org/securitycouncil/sanctions/information

18. 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: S4MR6PL0P Start Date: 2017-06-01 Listing Date: 2018-08-30 Country: United States Entity: NK-HfDNEQtW7KeJYgxsJKYQvc 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

19. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	South Africa Targeted Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-24
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Financial Intelligence Centre Listing Date: 2017-12-22 Country: South Africa Entity: NK-HfDNEQtW7KeJYgxsJKYQvc UNSC Id: KPi.077 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. German PROKOPIV

Alias	Ли Ван Чоль LY VAN CHOL Лі Ван Чоль ПРОКОПИВ, Герман Герман Прокопів LI VAN CHOL HERMAN PROKOPIV Прокопив Герман Герман Прокопив ПрокопIв Герман PROKOPIV HERMAN HERMAN PROKOPIV HERMAN PROKOPIV,
Profile Type	PERSON
Name	Ли Ван Чоль Герман ПРОКОПИВ GERMAN(HERMAN) PROKOPIV GERMAN PROKOPIV Герман Прокопів LI VAN CHOL PROKOPIV GERMAN HERMAN PROKOPIV ゲルマン・プロコピフ GERMAN PROKOPIV HERMAN PROKOPIV Герман ПРОКОПІВ
First Name	GERMAN HERMAN Герман LI
Last Name	ПрокопIв PROKOPIV PROKOPIV CHOL Прокопив
Country	CZECH REPUBLIC
Nationality	RUSSIA
Birth Date	1991-07-06 1993-07-06
Birth-Place	м. Прага, Чеська Республіка PRAGUE PRAGUE, CZECH REPUBLIC PRAGUE, CZECH REPUBLIC PRAGUE CZECHIA Чеська Республіка, м. Прага PRAGUE : RÉPUBLIQUE TCHÈQUE
Position	SELF-PROCLAIMED “COMMANDER OF THE LUHANSK GUARD” 「ルハンスク親衛隊司令官」(自称) член терористичної організації «Луганська гвардія» "INFORMAL DEPUTY CHAIRMAN OF THE LUGANSK GUARD ACTIVE MEMBER OF THE ‘LUGANSK GUARD’. REMAINS AN ACTIVE MILITARY FIGHTER OF THE LNR. SELF-IDENTIFIED 'GOVERNOR' IN THE LUHANSK OBLAST INFORMAL DEPUTY CHAIRMAN OF THE LUGANSK GUARD HEAD OF THE LUHANSK GUARD’S YOUTH ORGANISATION WING. SELF-IDENTIFIED ‘GOVERNOR’ IN THE LUHANSK OBLAST
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-22
Created At	2014-04-29
Modified At	2023-03-21
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST EU FINANCIAL SANCTIONS FILES (FSF) UKRAINE NSDC STATE REGISTER OF SANCTIONS MONACO NATIONAL FUND FREEZING LIST EU CONSOLIDATED TRAVEL BANS BELGIAN FINANCIAL SANCTIONS AUSTRALIAN SANCTIONS CONSOLIDATED LIST SWISS SECO SANCTIONS/EMBARGOES FRENCH NATIONAL ASSET FREEZING SYSTEM UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	Україна, Луганська обл., м. Луганськ м. Луганськ
Topics	SANCTIONED ENTITY
Notes	PREVIOUSLY LISTED UNDER 'UKRAINE CRITERIA' - AUTONOMOUS SANCTIONS (DESIGNATED PERSONS AND ENTITIES AND DECLARED PERSONS – UKRAINE) AMENDMENT LIST 2014 [F2014L01184]; NEW LISTING START DATE 27 AUG 2023 REMAINS AN ACTIVE MILITARY FIGHTER OF THE LNR. ACTIVE MEMBER OF THE "LUHANSK GUARD". TOOK PART IN THE SEIZURE OF THE BUILDING OF THE LUHANSK REGIONAL OFFICE OF THE SECURITY SERVICE. MEMBRE ACTIF DE LA “GARDE DE LOUGANSK”. A PARTICIPé à LA PRISE DE CONTRôLE DU BâTIMENT DU BUREAU RéGIONAL DU SERVICE DE SéCURITé DE LOUGANSK. DEMEURE UN COMBATTANT MILITAIRE ACTIF DE LA “RéPUBLIQUE POPULAIRE DE LOUGANSK NONE псевданім: Ли Ван Чоль
SourceUrl	https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=1046

12 Sanctions

1. Sanction Caption: Autonomous (Russia)

Sanction Caption	Autonomous (Russia)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2023-08-26
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2023-08-27 Country: Australia Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: Autonomous (Russia) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Instrument of first designation: Autonomous Sanctions (Designated Persons and Entities and Declared Persons—Russia and Ukraine) Amendment (No. 10) Instrument 2023

2. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	Belgian Financial Sanctions
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Federal Public Service Finance Authority ID: EU.3656.70 Start Date: 2020-09-12 Listing Date: 2020-09-11 Country: Belgium Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: UKR Reason: 2020/1267 (OJ L298) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

3. Sanction Caption: Ordinance of 4 Ma...

Sanction Caption	Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-16
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 27585 Start Date: 2014-05-02 2017-03-24 2020-09-29 2017-08-15 2015-10-06 2016-10-11 2020-04-02 Listing Date: 2014-05-02 2020-09-29 2017-03-24 2017-08-15 2015-10-06 2016-10-11 2020-04-02 Country: Switzerland Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: Ordinance of 4 March 2022 on measures related to the situation in Ukraine (RS 946.231.176.72), annexes 2, 8, 9, 10, 11, 12,13, 14, 14a, 15, 15a, 15b, 25 and 33 Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

4. Sanction Caption: UKR

Sanction Caption	UKR
Sanction Datasets	EU Financial Sanctions Files (FSF)
Sanction First Seen	2023-04-20
Sanction Last Change	2024-08-08
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union Authority ID: EU.3656.70 Start Date: 2020-09-12 Listing Date: 2020-09-11 Country: European Union Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: UKR Reason: 2020/1267 (OJ L298) Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=uriserv:OJ.L_.2020.298.01.0001.01.ENG&toc=OJ:L:2020:298:TOC

5. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	EU Consolidated Travel Bans
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Council of the European Union Country: European Union Entity: NK-JymCwKdxDhHTrEpjEC2iSx Reason: Council Decision concerning restrictive measures in respect of actions undermining or threatening the territorial integrity, sovereignty and independence of Ukraine Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02014D0145-20240914

6. Sanction Caption: (UE) 2015/1514 du...

Sanction Caption	(UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014)
Sanction Datasets	French National Asset Freezing System
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Direction Générale du Trésor Country: France Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: (UE) 433/2014 du 28/04/2014 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/1267 du 10/09/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2017/437 du 13/03/2017 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2016/1661 du 15/09/2016 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2015/1514 du 14/09/2015 (UE Ukraine intégrité territoriale - R (UE) 269/2014) (UE) 2020/398 du 13/03/2020 (UE Ukraine intégrité territoriale - R (UE) 269/2014) Reason: Membre actif de la “Garde de Lougansk”. A participé à la prise de contrôle du bâtiment du bureau régional du service de sécurité de Lougansk. Demeure un combattant militaire actif de la “République populaire de Lougansk Source URL: https://gels-avoirs.dgtresor.gouv.fr/

7. Sanction Caption: The Russia (Sanct...

Sanction Caption	The Russia (Sanctions) (EU Exit) Regulations 2019
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: RUS0057 Start Date: 2020-12-31 Modified At: 2023-03-20 Country: United Kingdom Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: The Russia (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Trust Services Sanctions Reason: Active member of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. The trust services sanctions were imposed on 21/03/2023. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

8. Sanction Caption: Russia

Sanction Caption	Russia
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: RUS0057 Start Date: 2020-12-31 Modified At: 2023-03-21 Listing Date: 2014-04-29 Country: United Kingdom Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: Russia Provisions: Asset freeze Reason: Active member of the "Lugansk Guard". Took part in the seizure of the building of the Lugansk regional office of the Security Service. Remains an active military fighter of the LNR. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Summary: Trust services Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人）
Sanction Datasets	Japan Economic Sanctions and List of Eligible People
Sanction First Seen	2023-04-20
Sanction Last Change	2023-04-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Ministry of Finance Authority ID: 19 Start Date: 2014-08-05 2022-05-27 Country: Japan Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: クリミア自治共和国及びセヴァストーポリ特別市のロシア連邦への「併合」又はウクライナ東部の不安定化に直接関与していると判断される者並びにロシア連邦による「編入」と称する行為に直接関与していると判断されるウクライナの東部・南部地域の関係者と判断される者（個人） Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html

10. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	Monaco National Fund Freezing List
Sanction First Seen	2024-08-14
Sanction Last Change	2024-08-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: La Principauté de Monaco Country: Monaco Entity: NK-JymCwKdxDhHTrEpjEC2iSx Provisions: (UE) 433/2014 du 28/04/2014,; (UE) 2015/1514 du 14/09/2015,; (UE) 2016/1661 du 15/09/2016,; (UE) 2017/437 du 13/03/2017,; (UE) 2020/398 du 13/03/2020,; (UE) 2020/1267 du 10/09/2020 Reason: Membre actif de la “Garde de Lougansk”. A participé à la prise de contrôle du bâtiment du bureau régional du service de sécurité de Lougansk. Demeure un combattant militaire actif de la “République populaire de Lougansk Source URL: https://geldefonds.gouv.mc/

11. Sanction Caption: 726/2022

Sanction Caption	726/2022
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2022-10-19 End Date: 2027-10-19 Duration: П'ять років Country: Ukraine Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: 726/2022 Provisions: інші санкції, що відповідають принципам їх застосування, встановленим цим Законом запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://www.president.gov.ua/documents/7262022-44481 https://drs.nsdc.gov.ua/ Status: active

12. Sanction Caption: 82/2019

Sanction Caption	82/2019
Sanction Datasets	Ukraine NSDC State Register of Sanctions
Sanction First Seen	2024-03-06
Sanction Last Change	2024-03-06
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: National Security and Defense Council Start Date: 2019-03-19 End Date: 2022-03-19 Duration: Три роки Country: Ukraine Entity: NK-JymCwKdxDhHTrEpjEC2iSx Program: 82/2019 Provisions: блокування активів - тимчасове обмеження права особи користуватися та розпоряджатися належним їй майном запобігання виведенню капіталів за межі України відмова в наданні та скасування віз резидентам іноземних держав, застосування інших заборон в’їзду на територію України Source URL: https://drs.nsdc.gov.ua/ https://www.president.gov.ua/documents/822019-26290 Status: expired

4. Zhenyu Li

Registration Number	ULA7DFXKF916
Alias	LI ZHENYU
ID Number	210211196506075832
Profile Type	PERSON
Name	ZHENYU LI LI, ZHENYU 振羽励 ZHENYU LI
First Name	振羽 ZHENYU ZHENYU LI
Last Name	励 ZHENYU LI LI
Country	CHINA
Nationality	CHINA
Birth Date	1965-06-07
Birth-Place	DANDONG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2022-12-23
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	DALIAN DALIAN, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=33770

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: 33770 Country: United States Entity: NK-gckGtHYVvuoWw8KeusFZvk Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRNF8YP Start Date: 2022-12-09 Listing Date: 2022-12-23 Country: United States Entity: NK-gckGtHYVvuoWw8KeusFZvk 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

5. Li-Fung LI

Profile Type	PERSON
Name	LI-FUNG LI
First Name	LI-FUNG
Last Name	LI
Nationality	SINGAPORE
Birth Date	1961-03-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	73 FAIRWAY, FLEETWOOD, UNITED KINGDOM, FY7 8RA
Topics	DISQUALIFIED
Notes	BORN ON 1 MARCH 1961 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QmPgPGwuPyxYBPTkt_FZd3q8L2g

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: 2020-01-07 End Date: 2026-01-06 Listing Date: 2019-12-17 Country: United Kingdom Entity: gb-coh-qmpgpgwupyxybptkt-fzd3q8l2g Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5785773 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. LI CHEN PH.D.

Profile Type	PERSON
Name	LI CHEN PH.D.
First Name	LI
Last Name	CHEN
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-01-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	ELLICOTT CITY, MD 210434479, USA
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: S4MRK7209 Start Date: 2022-01-07 End Date: 2025-01-06 Listing Date: 2022-01-07 Country: United States Entity: us-fed-excl-li-chen-21043-ellicott-city Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. LI GENG

Registration Number	ZLRLQAKQYNX3
Profile Type	PERSON
Name	LI GENG
First Name	LI
Last Name	GENG
Country	UNITED STATES
Birth Date	1966-02-18
Position	THERAPIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2022-11-30
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	608 EAST VALLEY BLVD, STE D, SAN GABRIEL, CA 91776 SAN GABRIEL, CA 91776, 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: 2022-09-20 Country: United States Entity: us-fed-excl-li-geng-91776-san-gabriel 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: S4MRN7HFB Start Date: 2022-10-31 Listing Date: 2022-11-30 Country: United States Entity: us-fed-excl-li-geng-91776-san-gabriel 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.

8. LI I HUANG

Profile Type	PERSON
Name	LI I HUANG
First Name	LI
Middle Name	I
Last Name	HUANG
Country	UNITED STATES
Birth Date	1945-02-01
Position	PEDIATRICS (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2016-02-23
Npi Code	1215951488
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	2815 CARNOUSTIE LANE, QUINCY, IL 62301 QUINCY, IL 62301, USA
Topics	DEBARRED ENTITY
Description	UPIN: D86552

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: 2016-02-18 Country: United States Entity: us-fed-excl-li-i-huang-62301-quincy Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b5 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: S4MR52VXV Start Date: 2016-03-31 Listing Date: 2016-05-23 Country: United States Entity: us-fed-excl-li-i-huang-62301-quincy Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by U.S. Office of Personnel Management from participation as a health care provider in the Federal Employees Health Benefits Program (FEHBP), under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J. Debarred or suspended 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 health benefits plan described by 5 U.S.C. 8903 or section 8903a. **** If both DHHS and OPM have a record for the same individual, please contact the Agency with the earlier Active date for verification.

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: HHS Authority ID: S4MR4ZQR5 Start Date: 2016-02-18 Listing Date: 2016-02-23 Country: United States Entity: us-fed-excl-li-i-huang-62301-quincy 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).

9. LI-JEN TING

Profile Type	PERSON
Name	LI-JEN TING
First Name	LI-JEN
Last Name	TING
Country	UNITED STATES
Birth Date	1951-03-03
Position	GYN/OBS (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2000-06-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	LANCASTER, OH 43130, USA 645 E MAIN STREET, LANCASTER, OH 43130
Topics	DEBARRED ENTITY
Description	UPIN: B42664

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: 2000-05-18 Country: United States Entity: us-fed-excl-li-jen-ting-43130-lancaster Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR3NCLH Start Date: 2000-05-18 Listing Date: 2000-06-27 Country: United States Entity: us-fed-excl-li-jen-ting-43130-lancaster 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 from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 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: S4MR3NCLH Start Date: 2000-09-21 Listing Date: 2000-12-19 Country: United States Entity: us-fed-excl-li-jen-ting-43130-lancaster Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

10. LI-LING TU

Alias	VIVIENNE TU
Profile Type	PERSON
Name	LI-LING TU
First Name	LI-LING
Last Name	TU
Country	TAIWAN
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-09-16
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HSIN CHU CITY, TWN
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: NAVY Authority ID: S4MRDPXXP Start Date: 2020-09-16 Listing Date: 2020-09-16 Country: United States Entity: usgsa-s4mrdpxxp Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension: 9-16-2020