1 SapherCheck records found for Person Yongxin
1. LI, Yongxin
Link Caption
| Weak Alias |
EMMA LEE
|
|---|---|
| Profile Type | PERSON |
| Name |
YONGXIN LI
LI, YONGXIN |
| First Name |
YONGXIN
|
| Last Name |
LI
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1987-02-24
|
| First Seen | 2023-10-18 |
| 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=45699
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-10-18 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 45699 Country: United States Entity: NK-cxwQrYBSvBqQjYnsKwyoYL Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-10-18 |
| Link Last Change | 2023-10-18 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-cxwQrYBSvBqQjYnsKwyoYL Object Object Caption: Rayan Roshd Afzar Company Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US SAM Procurement Exclusions US OFAC Specially Designated Nationals (SDN) List Japan METI End User List Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-10-16 Object Last Seen: 2024-10-25 Object Properties Address: No. 16, Barazandeh St., North Sohrevardi St., Seyed Khandan, Tehran Number 24 Barzandeh St., North Sohrevardi Ave., Tehran TEHRAN, NO. 16, BARAZANDEH ST., NORTH SOHREVARDI ST., SEYED KHANDAN, IRN Alias: Rayan Roshd Company Rayan Roshd Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22688 |