2 SapherCheck records found for Person Tieniu
1. Tan Tieniu
2. TIENIU TAN
| Profile Type | PERSON |
|---|---|
| Name |
鐵牛 譚
TAN TIENIU 谭铁牛 譚鉄牛 TAN, TIENIU 铁牛 谭 TIENIU TAN Тан Тієній |
| First Name |
鐵牛
铁牛 TIENIU |
| Last Name |
谭
TAN 譚 |
| Country |
CHINA
HONG KONG SAR CHINA |
| Nationality |
CHINA
|
| Birth Date |
1964-01-20
1963-10-31 1963-10-01 1964-01-01 |
| Birth-Place |
CHALING COUNTY, ZHUZHOU, HUNAN PROVINCE, CHINA
|
| Position |
MEMBER OF THE NATIONAL COMMITTEE OF THE CHINESE PEOPLE'S POLITICAL CONSULTATIVE CONFERENCE
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Modified At |
2024-04-06
|
| 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
POLITICIAN |
| Notes |
CHINESE RESEARCHER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32475
|
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: 32475 Country: United States Entity: Q28413403 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 |
| Profile Type | PERSON |
|---|---|
| Name |
TIENIU TAN
|
| First Name |
TIENIU
|
| Last Name |
TAN
|
| Country |
HONG KONG SAR CHINA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2021-09-15
|
| 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: S4MRJ5BGM Start Date: 2021-07-16 Listing Date: 2021-09-15 Country: United States Entity: usgsa-s4mrj5bgm 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 |