Search Sanctions | SapherCheck

Registration Number	XY5KYRN4DHK7
ID Number	S1296118I
Profile Type	PERSON
Name	NG, SERENA BEE LIN SERENA BEE LIN NG SERENA BEE LIN NG
First Name	SERENA BEE LIN SERENA BEE LIN
Last Name	NG NG
Country	SINGAPORE
Nationality	SINGAPORE
Birth Date	1958-01-25
Birth-Place	SINGAPORE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2023-03-31
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=40498

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-07-03
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 40498 Country: United States Entity: NK-9XRuNvuDf9xBdYeL2yzSb4 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.

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: S4MRPC2Y2 Start Date: 2023-02-01 Listing Date: 2023-03-31 Country: United States Entity: NK-9XRuNvuDf9xBdYeL2yzSb4 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