Search Sanctions | SapherCheck

4 SapherCheck records found for Person Ting

1. Chun Ting HO

Alias	CHUNG TING HO AUNG WIN AIK HAW AUNG HEIN HO CHUN TE AUNG HEIN AIK HOE HO CHUN TIEN AUNG WIN HSIAO HO HO CHUN TIEN AIK HAW CHUNG TING HO CHUN TING HO AIK HOE HSIAO HO HO CHUN TE AIK HO
Weak Alias	HO CHUN TING HSIO HO AIK HO AIK HAW
ID Number	000016 029430 176089 272851
Profile Type	PERSON
Name	AUNG WIN AUNG HEIN HO CHUN TE AIK HOE HO CHUN TIEN HSIAO HO HO, CHUN TING AIK HAW CHUNG TING HO CHUN TING HO CHUN TING HO AIK HO
First Name	CHUNG TING HO CHUN HO CHUN AIK AUNG AUNG CHUNG TING CHUN TING CHUN TING HSIAO HSIAO AIK
Last Name	TE TIEN WIN HO HAW HOE HEIN
Country	MYANMAR (BURMA) SINGAPORE
Birth Date	1965-07-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2008-11-18
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	C/O TET KHAM GEMS CO., LTD., YANGON C/O HONG PANG LIVESTOCK DEVELOPMENT COMPANY LIMITED NO. 7 OO YIM ROAD KAMAYUT TSP, RANGOON C/O TET KHAM CONSTRUCTION COMPANY LIMITED, MANDALAY C/O HONG PANG GENERAL TRADING COMPANY, LIMITED, KYAINGTON C/O HONG PANG TEXTILE COMPANY LIMITED, YANGON C/O HONG PANG MINING COMPANY LIMITED, YANGON 89 15TH STREET, LANMADAW TOWNSHIP, RANGOON C/O TET KHAM (S) PTE. LTD. THE ANCHORAGE, ALEXANDRA ROAD, APT. 370G, COWRY BUILDING (LOBBY 2 YANGON, MMR C/O HONG PANG GEMS & JEWELLERY COMPANY LIMITED, MANDALAY C/O HONG PANG ELECTRONIC INDUSTRY CO., LTD., YANGON 7, CORNER OF INYA ROAD AND OO YIN STREET, KAMAYUT TOWNSHIP, RANGOON 11 NGU SHWE WAH ROAD, BETWEEN 64TH AND 65TH STREETS, CHAN MYA THAR ZAN TOWNSHIP, MANDALAY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11293

11 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: 11293 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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: S4MR3R2YV Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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: S4MR3R2YW Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

4. 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: S4MR3QZNQ Listing Date: 2008-11-18 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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. 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: S4MR3R2YT Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

6. 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: S4MR3R2YP Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

7. 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: S4MR3R2YN Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

8. 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: S4MR3R2YR Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

9. 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: S4MR3R2YQ Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

10. 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: S4MR3R2YM Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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

11. 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: S4MR3R2YS Listing Date: 2010-07-30 Country: United States Entity: NK-AxuXqjt2xVtcWF4rGMNjAN 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. TSUN TING MOK

Profile Type	PERSON
Name	TSUN TING MOK
First Name	TSUN TING
Last Name	MOK
Country	HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1998-07-20
First Seen	2024-06-27
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2024-44210

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-06-27
Sanction Last Change	2024-06-27
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2024/44210 Country: Hong Kong SAR China Entity: interpol-red-2024-44210 Program: Red Notice Reason: Two counts of Dealing with property known or believed to represent proceeds of indictable offence. Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Alias	SHARRY CHEN
Weak Alias	CHEN TING
Profile Type	PERSON
Name	CHEN, TING TING CHEN
First Name	TING SHARRY
Last Name	CHEN
Country	CHINA
Nationality	CHINA
Birth Date	1986-02-14
First Seen	2024-06-12
Last Seen	2024-10-25
Last Change	2024-06-12
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	HONG KONG SHENZHEN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=48952

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-06-12
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 48952 Country: United States Entity: ofac-48952 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.

Registration Number	K5A7P43ZLUZ1
Profile Type	PERSON
Name	TING CHEN
First Name	TING
Last Name	CHEN
Country	CHINA
First Seen	2024-09-20
Last Seen	2024-10-25
Last Change	2024-09-20
Created At	2024-09-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SHENZHEN, CHN
Topics	SANCTIONED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-09-20
Sanction Last Change	2024-09-20
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTL8V3 Start Date: 2024-06-12 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl8v3 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