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10 SapherCheck records found for Person Ming

Alias	SAE TUNG SAO KUAY MING CHENG TUAN MING CHENG TUAN SAE TUNG SAO KUAY TUANGWITTHAYAKUN KRIANGKRAI TUANGWITTHAYAKUN KRIANGKRAI
Weak Alias	TUAN SHAO KUEI MI CHUNG MING CHUNG TA KUEI
ID Number	5500900040846
Profile Type	PERSON
Name	SHAO KUEI TUAN SHAO KUEI TUAN TUAN, SHAO KUEI
First Name	TUANGWITTHAYAKUN SHAO KUEI MING CHENG SHAO KUEI SAE TUNG
Last Name	KRIANGKRAI SAO KUAY TUAN
Country	THAILAND MYANMAR (BURMA)
Birth Date	1950-11-05
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 SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	SHAN, MMR MONG KYAWT, SHAN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11285

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: 11285 Country: United States Entity: NK-66pwZPFnBSm9UrN5k7Zm2o 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: S4MR3QSK6 Listing Date: 2008-11-18 Country: United States Entity: NK-66pwZPFnBSm9UrN5k7Zm2o 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. PAK BONG NAM

Alias	PAK PONG NAM, WAI MING LUI LUI WAI MING PAK PONG NAM LUI WAI MING, ルイ・ワイミン；パク・ポンナム 박봉남 PONG-NAM PAK PONG NAM PAK PAK PONG-NAM
Profile Type	PERSON
Name	WAI MING LUI PAK, BONG NAM PAK BONG NAM BONG NAM PAK BONG NAM PAK PAK BONG NAM PONG-NAM PAK パク・ボンナム PONG NAM PAK باك بونغ نام
First Name	LUI WAI MING PAK باك LUI PAK BONG NAM PONG-NAM BONG NAM PAK PONG NAM PAK PONG-NAM WAI MING PONG NAM
Last Name	WAI MING PAK LUI PAK PONG-NAM PAK BONG NAM BONG NAM PONG NAM
Country	CHINA NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1969-05-06
Position	OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE. PAK BONG NAM IS AN OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE ILSIM INTERNATIONAL BANK REPRESENTATIVE IN SHENYANG, CHINA イルシム・インターナショナル・バンクの海外における代表者 REPRéSENTANT DE LA ILSIM INTERNATIONAL BANK à L'éTRANGER OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE
First Seen	2022-04-27
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2017-12-22
Modified At	2020-12-31
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 UN SECURITY COUNCIL CONSOLIDATED SANCTIONS 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	SHENYANG SHENYANG, CHN DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
Topics	SANCTIONED ENTITY
Notes	GENDER: MALE PAK BONG NAM IS AN OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE. GENDER: MALE. UNLI-22.12.2017 PAK BONG NAM IS AN OVERSEAS ILSIM INTERNATIONAL BANK REPRESENTATIVE. 性別：男性
Description	OVERSEAS ILSIM INTERNATIONAL BANK (KPE.034) REPRESENTATIVE IN SHENYANG, CHINA. 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=2539 https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22994

17 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: 2017-12-23 Country: Australia Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: 1718 (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Listed on: 22 Dec. 2017

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.4271.32 Start Date: 2018-01-09 Listing Date: 2018-01-09 Country: Belgium Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: PRK Reason: 2018/12 (OJ L4) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

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: 37751 Start Date: 2017-12-22 Listing Date: 2017-12-27 Country: Switzerland Entity: NK-eJEiDP96axgW7o4uNKYHAL 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.4271.32 Start Date: 2018-01-09 Listing Date: 2018-01-09 Country: European Union Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: PRK Reason: 2018/12 (OJ L4) Source URL: http://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32018R0012&from=EN

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-eJEiDP96axgW7o4uNKYHAL 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 Country: France Entity: NK-eJEiDP96axgW7o4uNKYHAL 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) 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: DPR0252 Start Date: 2017-12-22 Modified At: 2021-12-18 Country: United Kingdom Entity: NK-eJEiDP96axgW7o4uNKYHAL 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.073 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: DPR0252 Start Date: 2017-12-22 Modified At: 2020-12-31 Listing Date: 2017-12-22 Country: United Kingdom Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: Democratic People's Republic of Korea Provisions: Asset freeze UNSC Id: KPi.073 Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

9. Sanction Caption:

Sanction Caption	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）
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: #73 54(#73) Start Date: 2017-12-28 2017-11-07 Country: Japan Entity: NK-eJEiDP96axgW7o4uNKYHAL 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 "Pak Bong Nam is an overseas Ilsim International Bank representative." Start Date: 2017-12-22 Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: Resolution 2397 (2017) Reason: S/RES/2397 (2017) p9 UNSC Id: KPi.073 Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2018/04/2397.pdf Summary: Designated

11. 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-eJEiDP96axgW7o4uNKYHAL Provisions: décision du comité des sanctions des Nations unies du 22/12/2017,; (UE) 2018/12 du 08/01/2018 Source URL: https://geldefonds.gouv.mc/

12. 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-eJEiDP96axgW7o4uNKYHAL Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006) Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste

13. 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: 22994 Country: United States Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: SDN List Provisions: Block DPRK4 Reason: Executive Order 13810 (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

14. Sanction Caption:

Sanction Caption	Резолюція РБ ООН 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: 2017-12-26 Listing Date: 2017-12-26 Country: Ukraine Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: Резолюція РБ ООН 1718 (2006) Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv

15. 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 Listing Date: 2017-12-22 Entity: NK-eJEiDP96axgW7o4uNKYHAL Program: DPRK UNSC Id: KPi.073 Source URL: https://www.un.org/securitycouncil/sanctions/information

16. 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: S4MR6HN3S Start Date: 2017-09-26 Listing Date: 2018-06-29 Country: United States Entity: NK-eJEiDP96axgW7o4uNKYHAL 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

17. 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-eJEiDP96axgW7o4uNKYHAL UNSC Id: KPi.073 Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

3. Ming Jann YONG

Title	MS
Profile Type	PERSON
Name	MING JANN YONG
First Name	MING
Middle Name	JANN
Last Name	YONG
Nationality	UNITED KINGDOM
Birth Date	1983-08-14
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	77 HURSLEY ROAD, HAVANT, UNITED KINGDOM, PO9 4RF
Topics	DISQUALIFIED
Notes	BORN ON 14 AUGUST 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/7Df0Tvw_cBeH5lCa9sU1WTqHdSI

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: 2020-09-10 End Date: 2025-09-09 Listing Date: 2020-08-20 Country: United Kingdom Entity: gb-coh-7df0tvw-cbeh5lca9su1wtqhdsi Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5984305 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Ming Chun LIN

Title	MR
Profile Type	PERSON
Name	MING CHUN LIN
First Name	MING
Middle Name	CHUN
Last Name	LIN
Nationality	UNITED KINGDOM
Birth Date	1960-09-30
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	28 ELDRED AVENUE, BRIGHTON, UNITED KINGDOM, BN1 5EG
Topics	DISQUALIFIED
Notes	BORN ON 30 SEPTEMBER 1960 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/jDOU2QPWnRJ4d0V-giRhW8sp1tA

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: 2024-03-13 End Date: 2030-03-12 Country: United Kingdom Entity: gb-coh-jdou2qpwnrj4d0v-girhw8sp1ta Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6920925 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. MING C TUNG

Profile Type	PERSON
Name	MING C TUNG
First Name	MING
Middle Name	C
Last Name	TUNG
Country	UNITED STATES
Birth Date	1944-10-15
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-10-23
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	60 MITCHELL AVENUE, EAST BRUNSWICK, NJ 08816 EAST BRUNSWICK, NJ 08816, USA
Topics	DEBARRED ENTITY
Description	UPIN: T44951

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: 2007-08-24 Country: United States Entity: us-fed-excl-ming-c-tung-08816-east-brunswick 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: OPM Authority ID: S4MR3QHY6 Start Date: 2007-12-13 Listing Date: 2008-01-29 Country: United States Entity: us-fed-excl-ming-c-tung-08816-east-brunswick Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3QHY6 Start Date: 2007-08-24 Listing Date: 2007-10-23 Country: United States Entity: us-fed-excl-ming-c-tung-08816-east-brunswick 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).

6. MING KOW HAH

Profile Type	PERSON
Name	MING KOW HAH
First Name	MING
Middle Name	KOW
Last Name	HAH
Country	UNITED STATES
Birth Date	1934-12-21
Position	SURGERY (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	94-33 58TH AVENUE, ELMHURST, NY 11373 ELMHURST, NY 11373, USA
Topics	DEBARRED ENTITY
Description	UPIN: E17933

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: 1992-03-04 Country: United States Entity: us-fed-excl-ming-kow-hah-11373-elmhurst Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NZ1Z Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ming-kow-hah-11373-elmhurst Program: NonProcurement 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: NonProcurement

Sanction Caption	NonProcurement
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: S4MR3NZ1Z Start Date: 1993-06-24 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ming-kow-hah-11373-elmhurst Program: NonProcurement Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

7. MING MAN HU

Profile Type	PERSON
Name	MING MAN HU
First Name	MING
Middle Name	MAN
Last Name	HU
Country	UNITED STATES
Birth Date	1951-11-25
Position	NURSE/NURSES AIDE (NURSING PROFESSION)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2007-04-19
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	13733 MONTEREY AVENUE, BALDWIN PARK, CA 91706 BALDWIN PARK, CA 91706, 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: 2005-06-20 Country: United States Entity: us-fed-excl-ming-man-hu-91706-baldwin-park 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: S4MR3N7H6 Start Date: 2005-06-20 Listing Date: 2007-04-19 Country: United States Entity: us-fed-excl-ming-man-hu-91706-baldwin-park 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).

8. YING-MING CHANG

Profile Type	PERSON
Name	YING-MING CHANG
First Name	YING-MING
Last Name	CHANG
Country	UNITED STATES
Birth Date	1948-02-11
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	1997-02-03
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	4737 PAULING AVENUE, SAN DIEGO, CA 91361 SAN DIEGO, CA 91361, USA
Topics	DEBARRED ENTITY
Description	UPIN: E89629

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: 1996-06-27 Country: United States Entity: us-fed-excl-ying-ming-chang-91361-san-diego 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: S4MR3P5DQ Start Date: 1996-09-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ying-ming-chang-91361-san-diego Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

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: S4MR3P5DQ Start Date: 1996-09-12 Listing Date: 1997-02-03 Country: United States Entity: us-fed-excl-ying-ming-chang-91361-san-diego 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).

9. MING JAMES HONG

Profile Type	PERSON
Name	MING JAMES HONG
First Name	MING
Middle Name	JAMES
Last Name	HONG
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2000-01-27
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	RICHMOND, VA 23224, USA
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: EPA Authority ID: S4MR3QGN5 Start Date: 1999-09-02 Listing Date: 2000-01-27 Country: United States Entity: usgsa-s4mr3qgn5 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Convicted of Clean Air Act or Clean Water Act violation - ineligible for awards to be performed at Violating Facility Only, Avion Biotechnology, LLC, Avion Environmental Group, Inc., Environmental Restoration Corporation (Violating Facility), 2nd & Muary Sts., Richmond, VA

10. MING CHENG TUAN

Alias	SAE TUNG SAO KUAY SHAO KUEI TUAN TUANGWITTHAYAKUN KRIANGKRAI
Profile Type	PERSON
Name	MING CHENG TUAN
First Name	MING CHENG
Last Name	TUAN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2010-07-30
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: S4MR3R70R Listing Date: 2010-07-30 Country: United States Entity: usgsa-s4mr3r70r 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