3 SapherCheck records found for Person Qi
1. Qi Gao
2. Qi Yang
3. QI YANG
| Profile Type | PERSON |
|---|---|
| Name |
琪 高
GAO, QI QI GAO |
| First Name |
QI
琪 |
| Last Name |
GAO
高 |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1970-08-31
1970-08-01 |
| Birth-Place |
LINXIAN COUNTY, SHANXI PROVINCE, CHINA
|
| First Seen | 2023-12-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| 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=39417
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-12-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 39417 Country: United States Entity: ofac-39417 Program: SDN List Provisions: GLOMAG Block UHRPA Reason: Executive Order 13818 (Global Magnitsky) UHRPA Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Weak Alias |
DAISY YANG
|
|---|---|
| Profile Type | PERSON |
| Name |
YANG, QI
QI YANG |
| First Name |
QI
|
| Last Name |
YANG
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1992-10-28
|
| First Seen | 2023-10-03 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
FEMALE
|
| 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=45395
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-03 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45395 Country: United States Entity: ofac-45395 Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| Registration Number |
JX4ZE8QR5BQ1
|
|---|---|
| Profile Type | PERSON |
| Name |
QI YANG
|
| First Name |
QI
|
| Last Name |
YANG
|
| Country |
CHINA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-10-03
|
| 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: S4MRR1BSR Start Date: 2023-10-03 Listing Date: 2023-10-03 Country: United States Entity: usgsa-s4mrr1bsr 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 |