SapherCheck

2 SapherCheck records found for Person Xinning

Profile Type PERSON
Name LU, XINNING
XINNING LU
新寧 盧
新宁 卢
First Name 新宁
新寧
XINNING
Last Name LU
盧
卢
Country HONG KONG SAR CHINA
Nationality CHINA
Birth Date 1966-12-01
1966-12-31
Birth-Place HUAI'AN, JIANGSU PROVINCE, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender FEMALE
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=32474

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: 32474

Country: United States

Entity: NK-eHorG8jVkhjb4aUFK6iwid

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 XINNING LU
First Name XINNING
Last Name LU
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

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: S4MRJ5BGL

Start Date: 2021-07-16
Listing Date: 2021-09-15
Country: United States

Entity: usgsa-s4mrj5bgl

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