Search Sanctions | SapherCheck

4 SapherCheck records found for Person Liang

1. Yu Liang PAO

Weak Alias	PAO YU LIANG TA KYET
Profile Type	PERSON
Name	YU LIANG PAO PAO, YU LIANG YU LIANG PAO
First Name	YU LIANG YU LIANG
Last Name	PAO
Country	MYANMAR (BURMA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2008-11-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	SHAN, MMR MONG MAO, SHAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11288

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: 11288 Country: United States Entity: NK-i4Cux34k5c67pUniWfL8sa 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: S4MR3Q4VN Listing Date: 2008-11-18 Country: United States Entity: NK-i4Cux34k5c67pUniWfL8sa 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	LIANG ZHANG
First Name	LIANG
Last Name	ZHANG
Birth Date	1986-05-13
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	2 DAN-Y-TWYN, QUAKERS YARD, TREHARRIS, WALES, CF46 5AN
Topics	DISQUALIFIED
Notes	BORN ON 13 MAY 1986 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/LCi7yllV5TxCbUDZXRXpRT-B43Q

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: 2018-05-27 End Date: 2025-05-26 Country: United Kingdom Entity: gb-coh-lci7yllv5txcbudzxrxprt-b43q Reason: section: 8 description_identifier: investigation of company act: company directors disqualification act 1986 Reason: D30CF137 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. Liang Zhuang

Alias	JACK ZHUANG
ID Number	142429197807090035
Profile Type	PERSON
Name	ZHUANG, LIANG LIANG ZHUANG
First Name	LIANG JACK
Last Name	ZHUANG
Country	CHINA
Nationality	CHINA
Birth Date	1978-07-09
Birth-Place	TAIGU, CHINA
First Seen	2024-07-18
Last Seen	2024-10-25
Last Change	2024-07-18
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=49836

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-07-18
Sanction Last Change	2024-07-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 49836 Country: United States Entity: ofac-49836 Program: SDN List Provisions: SDGT Block Reason: Executive Order 13224 (Terrorism) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2024-07-18
Link Last Change	2024-07-18
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: ofac-49836 Object Object Caption: Sa'id Ahmad Muhammad Al-Jamal Object Datasets Object Datasets: US SAM Procurement Exclusions UK FCDO Sanctions List US OFAC Specially Designated Nationals (SDN) List US Trade Consolidated Screening List (CSL) UK HMT/OFSI Consolidated List of Targets Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Abu-Ahmad Rami Rami Abu Ahmad Saeed Ahmed Mohammed al Gamal Ahmad SA'IDI Saeed al-Jamal Ahmad SAEIDI Abu-Ali Sa'id Ahmad Muhammad Al-Jamal Saeed Ahmed Mohammed Al Gamal Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32171

4. LIANG ZHUANG

Registration Number	PCKWAKXXMZS9
Profile Type	PERSON
Name	LIANG ZHUANG
First Name	LIANG
Last Name	ZHUANG
Country	CHINA
First Seen	2024-09-21
Last Seen	2024-10-25
Last Change	2024-09-21
Created At	2024-09-19
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	2024-09-21
Sanction Last Change	2024-09-21
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTLMW5 Start Date: 2024-07-18 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlmw5 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