SapherCheck

2 SapherCheck records found for Person Yuequn

Profile Type PERSON
Name YUEQUN ZHU
ZHU, YUEQUN
First Name YUEQUN
Last Name ZHU
Country CHINA
Nationality CHINA
Birth Date 1979-11-01
Birth-Place JIANGSU, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
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=23481

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: 23481

Country: United States

Entity: NK-BqmBat7PzFMfEhtZK8pd4G

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

Profile Type PERSON
Name YUEQUN ZHU
First Name YUEQUN
Last Name ZHU
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-01-18
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: S4MR65MWL

Start Date: 2018-01-12
Listing Date: 2018-01-18
Country: United States

Entity: usgsa-s4mr65mwl

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