2 SapherCheck records found for Person Yongan
1. HU, Yongan
Link Caption
2. YONGAN HU
| Registration Number |
5170 3057 1344
|
|---|---|
| ID Number |
410204197605261014
|
| Profile Type | PERSON |
| Name |
HU, YONGAN
YONGAN HU |
| First Name |
YONGAN
|
| Last Name |
HU
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1976-05-26
|
| Birth-Place |
CHINA
|
| 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=16817
|
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: 16817 Country: United States Entity: NK-FNS9pKwKhGqynJ6a66uNEy Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-20 |
| Link Last Change | 2023-04-20 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Associate Of Subject: NK-FNS9pKwKhGqynJ6a66uNEy Object Object Caption: CEC LIMITED Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-09-10 Object Last Seen: 2024-10-25 Object Properties Address: Room 807, 8/F Building 6, No.333 Guiping Road, 200233 Shanghai ROOM 807, 8/F BUILDING 6, NO.333 GUIPING ROAD, 200233 SHANGHAI, CHN 401, No.23, Changning Road 1277, 200051 Shanghai Alias: CEC LTD. SHANGHAI CANHE PHARMTECH CO LTD IAN LIMITED CHINA ENRICHING CHEMISTRY HANGZHOU HONGYAN TRADING CO., LTD CEC PHARM CO LTD CEC CHEMICAL CO., LTD. CEC PHARMATECH LTD Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16319 |
| Profile Type | PERSON |
|---|---|
| Name |
YONGAN HU
|
| First Name |
YONGAN
|
| Last Name |
HU
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2014-07-31
|
| 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: S4MR4G555 Listing Date: 2014-07-31 Country: United States Entity: usgsa-s4mr4g555 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 |