3 SapherCheck records found for Person Liu
1. Liu TAO
2. Liu Yang
3. LIU YANG
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
LIU TAO
|
| First Name |
LIU
|
| Last Name |
TAO
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1982-07-03
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
17 JUPP ROAD WEST, LONDON, UNITED KINGDOM, E15 2HS
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 3 JULY 1982 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/QwjdOcj-XwIAk_Am5vf4fO7IXyc
|
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: 2020-12-28 End Date: 2026-12-27 Listing Date: 2020-12-07 Country: United Kingdom Entity: gb-coh-qwjdocj-xwiak-am5vf4fo7ixyc Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5945009 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |
| Weak Alias |
JASON YANG
|
|---|---|
| ID Number |
430281198512065656
|
| Profile Type | PERSON |
| Name |
YANG, LIU
LIU YANG |
| First Name |
LIU
|
| Last Name |
YANG
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1985-12-06
|
| Birth-Place |
LILING, CHINA
|
| First Seen | 2024-08-23 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-08-23 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
DAQIAOBEI ROAD, ROOM 201 UNIT 1 BUILDING 4 NO. 32, 412299 LILING
|
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50501
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-08-23 |
| Sanction Last Change | 2024-08-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 50501 Country: United States Entity: ofac-50501 Program: SDN List Provisions: RUSSIA-EO14024 Block Reason: Executive Order 14024 (Russia) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024. |
| Registration Number |
Q9M4CFD14V35
|
|---|---|
| Profile Type | PERSON |
| Name |
LIU YANG
|
| First Name |
LIU
|
| Last Name |
YANG
|
| 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
|
| Address |
412299 HUNAN, CHN
|
| 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: S4MRTLNBF Start Date: 2024-08-23 Listing Date: 2024-09-19 Country: United States Entity: usgsa-s4mrtlnbf 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 |