1 SapherCheck records found for Person Yunnian
1. Yunnian GUO
2. Sanction Caption: Reciprocal
| Registration Number |
GS6LDMU6XRK1
|
|---|---|
| ID Number |
442521196112052420
|
| Profile Type | PERSON |
| Name |
YUNNIAN GUO
YUNNIAN GUO GUO, YUNNIAN 运年 郭 |
| First Name |
YUNNIAN
YUNNIAN 运年 |
| Last Name |
郭
GUO |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1961-12-05
|
| First Seen | 2023-05-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2023-08-17
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Address |
D26 WEIYUAN SMALL DISTRICT, CHENJIANG TOWN, 516229 HUIZHOU CITY
516229 GUANGDONG PROVINCE, CHN |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=41357
|
2 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2023-05-30 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 41357 Country: United States Entity: NK-GbwBtvccc352mz3BQakcvz Program: SDN List Provisions: ILLICIT-DRUGS-EO14059 Block Reason: Executive Order 14059 (Illicit Drugs) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MRQM7S0 Start Date: 2023-05-30 Listing Date: 2023-08-17 Country: United States Entity: NK-GbwBtvccc352mz3BQakcvz 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 |