2 SapherCheck records found for Person Shangfu
1. Li Shangfu
2. SHANGFU LI
| Alias |
李尚福
|
|---|---|
| Profile Type | PERSON |
| Name |
LI ŞANGFU
Лі Шанфу SHANGFU LI LI, SHANGFU Ли Шанфу 리상푸 لي شانغ فو 李尚福 LI SHANGFU 尚福 李 LI ŠANG-FU |
| First Name |
尚福
SHANGFU |
| Last Name |
李
LI |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1958-02-28
1958-02-01 |
| Birth-Place |
CHENGDU, SICHUAN PROVINCE, CHINA
CHENGDU |
| Position |
STATE COUNCILOR OF THE PEOPLE'S REPUBLIC OF CHINA (2023-2023)
MINISTER OF NATIONAL DEFENSE OF THE PEOPLE'S REPUBLIC OF CHINA (2023-2023) DIRECTOR OF EQUIPMENT DEVELOPMENT DEPARTMENT |
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-09-13
|
| Gender |
MALE
|
| Datasets |
WIKIDATA POLITICALLY EXPOSED PERSONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Topics |
SANCTIONED ENTITY
MILITARY POLITICIAN |
| Notes |
MINISTER OF NATIONAL DEFENSE OF CHINA
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24838
|
1 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: 24838 Country: United States Entity: Q19825651 Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 231 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) |
| Profile Type | PERSON |
|---|---|
| Name |
SHANGFU LI
|
| First Name |
SHANGFU
|
| Last Name |
LI
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2018-09-20
|
| 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: S4MR6S5Q9 Start Date: 2018-09-20 Listing Date: 2018-09-20 Country: United States Entity: usgsa-s4mr6s5q9 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 |