Search Sanctions | SapherCheck

6 SapherCheck records found for Person Wan

Alias	WAN-KEN HUANG WANG-GEN HUANG WAN KEN HUANG
Profile Type	PERSON
Name	HUANG, WANG KEN 旺根黃 WANG KEN HUANG WANG KEN HUANG
First Name	旺根 WANG KEN WAN-KEN WAN KEN WANG-GEN WANG KEN
Last Name	黃 HUANG HUANG
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1960-07-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26927

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: 26927 Country: United States Entity: NK-574FCZejapYM83mDgy74Eq Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR9RTJL Start Date: 2019-08-30 Listing Date: 2019-09-20 Country: United States Entity: NK-574FCZejapYM83mDgy74Eq 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. Wan Min Wan Mat

Alias	Абу Хафис ABU HAFIS WAN MAT WAN MIN BIN WAN MAT WAN MIN Уан Мин Уан Мат Абу Хидаях ABU HIDAYAH WAN HALIM Уан Халим
Weak Alias	ABU HAFIS ABU HIDAYAH WAN HALIM
ID Number	600923-03-5527
Profile Type	PERSON
Name	WAN MIN WAN MAT WAN MAT WAN MIN BIN WAN MAT WAN MIN WAN MIN, WAN MAT
First Name	Уан BIN WAN MAT WAN MAT WAN MIN WAN BIN WAN MAT
Last Name	WAN MIN Мат MAT
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1960-09-23
Birth-Place	Келантан, Малайзия KELANTAN, MALAYSIA MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	Улу Тирам, Джохор, Малайзия ULU TIRAM, JOHOR, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7938 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
Sanction Datasets	Swiss SECO Sanctions/Embargoes
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-04
Sanction Last Seen	2024-10-23
Sanction Properties	Authority: State Secretariat for Economic Affairs Authority ID: 16972 End Date: 2013-04-19 Country: Switzerland Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.W.125.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7938 Country: United States Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

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: S4MR3P5NS Listing Date: 2005-05-25 Country: United States Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm 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. Wan Kuok Koi

Alias	WAN KUOK-KUI 尹国驹 BROKEN TOOTH KOI 尹國駒崩牙駒
Weak Alias	YIN GUOJU BUNG NGA KUI BROKENTOOTH BROKEN TOOTH
Profile Type	PERSON
Name	尹國駒 WAN KUOK KOI WAN KUOK KOI KOI, WAN KUOK WAN KUOK-KOI
First Name	WAN KUOK WAN
Middle Name	KUOK
Last Name	KOI KOI KUOK-KUI YIN
Country	PORTUGAL MACAO SAR CHINA
Nationality	MACAO SAR CHINA
Birth Date	1955-07-29
Birth-Place	MACAU
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2021-05-21
Modified At	2023-05-14
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY
Notes	MACAU TRIAD BOSS
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30615

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: 30615 Country: United States Entity: Q7967009 Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) 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: S4MRH2K4C Start Date: 2020-12-09 Listing Date: 2021-05-21 Country: United States Entity: Q7967009 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. Wan Jin CHEN

Title	MR
Profile Type	PERSON
Name	WAN JIN CHEN
First Name	WAN
Middle Name	JIN
Last Name	CHEN
Nationality	CHINA
Birth Date	1963-08-17
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	507 HAGLEY ROAD, SMETHWICK, UNITED KINGDOM, B66 4AX
Topics	DISQUALIFIED
Notes	BORN ON 17 AUGUST 1963 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/fvhtq02lzkJn39NnKfmbndykeq4

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2020-01-27 End Date: 2027-01-26 Listing Date: 2020-01-06 Country: United Kingdom Entity: gb-coh-fvhtq02lzkjn39nnkfmbndykeq4 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5784023 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. WAN-SING VICTOR WONG

Profile Type	PERSON
Name	WAN-SING VICTOR WONG
First Name	WAN-SING
Middle Name	VICTOR
Last Name	WONG
Country	UNITED STATES
Birth Date	1959-04-25
Position	PODIATRY (PODIATRY PRACTICE)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2003-12-04
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	3754 BRUNSWICK CT, SAN FRANCISCO, CA 94080 SAN FRANCISCO, CA 94080, USA
Topics	DEBARRED ENTITY

3 Sanctions

1. Sanction Caption: US HHS OIG List o...

Sanction Caption	US HHS OIG List of Excluded Individuals/Entities
Sanction Datasets	US Health and Human Sciences Inspector General Exclusions
Sanction First Seen	2024-05-08
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-24
Sanction Properties	Authority: Department of Health and Human Services Office of Inspector General Start Date: 2003-10-20 Country: United States Entity: us-fed-excl-wan-sing-victor-wong-94080-san-francisco Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b14 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: OPM Authority ID: S4MR3R1B5 Start Date: 2003-12-23 Listing Date: 2004-03-17 Country: United States Entity: us-fed-excl-wan-sing-victor-wong-94080-san-francisco Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-05-09
Sanction Last Change	2024-05-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: HHS Authority ID: S4MR3R1B5 Start Date: 2003-10-20 Listing Date: 2003-12-04 Country: United States Entity: us-fed-excl-wan-sing-victor-wong-94080-san-francisco Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901).

6. WAN MAT WAN MIN

Alias	BIN WAN MAT WAN MIN
Profile Type	PERSON
Name	WAN MAT WAN MIN
First Name	WAN MAT
Last Name	WAN MIN
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: S4MR3P8DY Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p8dy 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