SapherCheck

2 SapherCheck records found for Person Songyan

ID Number 310230199410154380
Profile Type PERSON
Name JI, SONGYAN
SONGYAN JI
First Name SONGYAN
Last Name JI
Country CHINA
Nationality CHINA
Birth Date 1994-10-15
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
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=27923

1 Sanctions

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: 27923

Country: United States

Entity: NK-hjfEQq66hYuCbMnwByAh9T

Program: SDN List

Provisions: SDNTK
Block

Reason: Foreign Narcotics Kingpin Designation Act

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name SONGYAN JI
First Name SONGYAN
Last Name JI
Country CHINA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2020-07-20
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 Sanctions

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: S4MRD43GJ

Start Date: 2020-07-17
Listing Date: 2020-07-20
Country: United States

Entity: usgsa-s4mrd43gj

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