Search Sanctions | SapherCheck

7 SapherCheck records found for Person Shi

1. Chi Fu CHANG

Alias	KHUN SA CHANGTRAKUL CHAN CHAN CHANGTRAKUL SHI-FU CHANG XIFU CHANG SHI-FU CHANG KHUN SA CHI FU CHANG CHAN CHANGTRAKUL CHANGTRAKUL CHAN XIFU CHANG
Profile Type	PERSON
Name	CHANG, CHI FU CHANGTRAKUL CHAN CHAN CHANGTRAKUL CHI FU CHANG
First Name	XIFU CHAN CHAN CHANGTRAKUL SHI-FU CHI FU CHANGTRAKUL
Last Name	CHANGTRAKUL KHUN SA CHANG CHAN
Birth Date	1932-02-12 1933-02-17 1932-01-07
Birth-Place	BURMA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=6709

3 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: 6709 Country: United States Entity: NK-F2kuEFpVmnVyox23VWUmUM 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: S4MR3R0P5 Listing Date: 2005-05-25 Country: United States Entity: NK-F2kuEFpVmnVyox23VWUmUM 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

3. 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: S4MR3NXGG Listing Date: 2005-05-25 Country: United States Entity: NK-F2kuEFpVmnVyox23VWUmUM 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. Shih Mei Sun

Alias	AMBER SUN SHI MEI SUN SHI-MEI SUN SHIH-MEI SUN
ID Number	V220335470
Profile Type	PERSON
Name	SHIH MEI SUN SUN, SHIH MEI SHIH MEI SUN
First Name	SHI MEI AMBER SHI-MEI SHIH-MEI SHIH MEI SHIH MEI
Last Name	SUN SUN
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1969-03-23
Birth-Place	TAITUNG, TAIWAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NO. 12, LANE 85, ZHENGYI RD., ZHONGLI, TAOYUAN, 325 325, TWN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30288

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: 30288 Country: United States Entity: NK-KTKX6yvf3ft735HYCFhc4Q Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MRFB77P Start Date: 2020-11-10 Listing Date: 2020-11-25 Country: United States Entity: NK-KTKX6yvf3ft735HYCFhc4Q 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-KTKX6yvf3ft735HYCFhc4Q Object Object Caption: DES INTERNATIONAL CO., LTD. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Sec. 5, Xinyi Rd., Xinyi District No. 5, 110 Taipei City 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., 110 Taipei Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, 11011 Taipei Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen 1 North Bridge Road, #24-05 High Street Centre, 179094 Singapore Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN P.O. Box 112724 Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai Alias: Des International Company DES International Co. DES International D.E.S. International Co. LTD. D.E.S. International DES International Company Limited Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30286

Alias	YUHUA SHI SHI YU HUA SHI YU HUA YUHUA SHI
Weak Alias	ARLEX SHI
Profile Type	PERSON
Name	SHI YUHUA SHI YUHUA YUHUA, SHI
First Name	SHI YUHUA SHI
Middle Name	YU
Last Name	HUA SHI YUHUA YUHUA
Country	CHINA
Nationality	CHINA
Birth Date	1976-08-05
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2018-01-18
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23469

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: 23469 Country: United States Entity: NK-NjDT9s9VvZ2Xsb4pxiHH9o Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions

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: S4MR65MWC Start Date: 2018-01-12 Listing Date: 2018-01-18 Country: United States Entity: NK-NjDT9s9VvZ2Xsb4pxiHH9o 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

Registration Number	1728 4320
Alias	ERIC CHANG ZHANG LEI ZHANG LEI ERIC CHANG SHI ZHANG SHI ZHANG
ID Number	320202197601030513
Profile Type	PERSON
Name	LEI ZHANG LEI ZHANG ZHANG, LEI
First Name	LEI ZHANG ERIC LEI SHI
Last Name	LEI ZHANG CHANG
Country	CHINA
Nationality	CHINA
Birth Date	1976-01-03
Birth-Place	SHANGHAI, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-31
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16318

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: 16318 Country: United States Entity: NK-kx9X8YWUYRjH6K9qaRDHHs Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act 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: S4MR4G54B Listing Date: 2014-07-31 Country: United States Entity: NK-kx9X8YWUYRjH6K9qaRDHHs 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

5. SHI-FU CHANG

Alias	KHUN SA XIFU CHANG CHI FU CHANG CHAN CHANGTRAKUL CHANGTRAKUL CHAN
Profile Type	PERSON
Name	SHI-FU CHANG
First Name	SHI-FU
Last Name	CHANG
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
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: S4MR3NXGH Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3nxgh 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

Alias	LEI ZHANG
Profile Type	PERSON
Name	SHI ZHANG
First Name	SHI
Last Name	ZHANG
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-31
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: S4MR4G54J Listing Date: 2014-07-31 Country: United States Entity: usgsa-s4mr4g54j 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

Alias	SHI YUHUA
Profile Type	PERSON
Name	SHI YU HUA
First Name	SHI YU
Last Name	HUA
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2018-01-18
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: S4MR65N3T Start Date: 2018-01-12 Listing Date: 2018-01-18 Country: United States Entity: usgsa-s4mr65n3t 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