Search Sanctions | SapherCheck

9 SapherCheck records found for Person Zhang

1. Wei Zhao

Alias	SAECHOU THANCHAI WAI CHIO JIAO WEI WEI JIAO CHAO WEI WAI CHIO HWEI JAO WEI ZHANG 赵伟 CHIO WAI JAO HWEI THANCHAI SAECHOU ZHANG WEI
ID Number	12756003
Profile Type	PERSON
Name	WAI CHIO WEI JIAO WEI, ZHAO WEI ZHAO ZHAO WEI HWEI JAO WEI ZHANG WEI ZHAO
First Name	SAECHOU HWEI ZHAO WEI ZHANG WAI WEI CHAO THANCHAI JIAO JAO CHIO
Last Name	ZHAO JAO SAECHOU ZHANG WEI ZHAO HWEI THANCHAI WAI CHIO JIAO CHIO
Country	CHINA LAOS HONG KONG SAR CHINA MACAO SAR CHINA
Nationality	CHINA
Birth Date	1952-09-16
Birth-Place	LIAONING PROVINCE, CHINA HEILONGJIANG PROVINCE CHINA HEILONGJIANG PROVINCE, CHINA HEILONGJIANG PROVINCE
Position	OWNER AND PRESIDENT OF THE KINGS ROMANS GROUP
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-12-08
Modified At	2023-12-08
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST UK FCDO SANCTIONS LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Address	ROOM 2410, 24/F, BLOCK Q, KORNHILL, QUARRY BAY FLAT G, 19 FL MAPLE MANSION, TAIKOO SHING, QUARRY BAY GOLDEN TRIANGLE SPECIAL ECONOMIC ZONE, LAOS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23647

3 Sanctions

1. Sanction Caption: The Global Human ...

Sanction Caption	The Global Human Rights Sanctions Regulations 2020
Sanction Datasets	UK FCDO Sanctions List
Sanction First Seen	2024-05-09
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Foreign, Commonwealth & Development Office UK Authority ID: GHR0099 Start Date: 2023-12-07 Modified At: 2023-12-07 Country: United Kingdom Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: The Global Human Rights Sanctions Regulations 2020 Provisions: Travel Ban Asset freeze Reason: Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

2. Sanction Caption: Global Human Rights

Sanction Caption	Global Human Rights
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-12-08
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: GHR0099 Start Date: 2023-12-07 Modified At: 2023-12-08 Listing Date: 2023-12-08 Country: United Kingdom Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: Global Human Rights Provisions: Asset freeze Reason: Zhao WEI is an involved person under Global Human Rights Sanctions Regulations 2020 because he has been responsible for, supported and obtained benefit from activity which violates the right not to be subjected to torture or cruel, inhuman or degrading treatment or punishment, or right to be free from slavery, not to be held in servitude or required to perform forced or compulsory labour. Specifically, WEI is the owner and president of Kings Romans Group which controls the Golden Triangle Special Economic Zone (GTSEZ). Therefore, he bears responsibility for, supported and obtained benefit from the trafficking of individuals to the Zone, where they were forced to work as scammers targeting English-speaking individuals and subject to physical abuse and further cruel, inhuman and degrading treatment or punishment. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

3. 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: 23647 Country: United States Entity: NK-VUaMZz8CegpjGRzKFidoLy Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

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: Providing support to Subject: NK-VUaMZz8CegpjGRzKFidoLy Object Object Caption: ZHAO WEI TCO 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: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Alias: ZHAO WEI NARCOTICS TRAFFICKING GROUP KINGS ROMANS CASINO KINGS ROMANS GROUP Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23648

2. Lei ZHANG

Registration Number	1728 4320
Alias	ERIC CHANG ZHANG LEI ZHANG LEI ERIC CHANG SHI ZHANG SHI ZHANG
ID Number	320202197601030513
Profile Type	PERSON
Name	LEI ZHANG LEI ZHANG ZHANG, LEI
First Name	LEI ZHANG ERIC LEI SHI
Last Name	LEI ZHANG CHANG
Country	CHINA
Nationality	CHINA
Birth Date	1976-01-03
Birth-Place	SHANGHAI, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2014-07-31
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16318

2 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: 16318 Country: United States Entity: NK-kx9X8YWUYRjH6K9qaRDHHs Program: SDN List Provisions: SDNTK Block Reason: Foreign Narcotics Kingpin Designation Act Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. 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: S4MR4G54B Listing Date: 2014-07-31 Country: United States Entity: NK-kx9X8YWUYRjH6K9qaRDHHs 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

3. Zhang LIN (AKA ZHANG LING & LING ZHANG)

Title	MR
Profile Type	PERSON
Name	ZHANG LIN (AKA ZHANG LING & LING ZHANG)
First Name	ZHANG
Last Name	LIN (AKA ZHANG LING & LING ZHANG)
Nationality	CHINA
Birth Date	1985-04-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	189 WATSON STREET, DERBY, UNITED KINGDOM, DE1 3SP
Topics	DISQUALIFIED
Notes	BORN ON 4 APRIL 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/5BYKa57ul10VfnPbqtoYh1M-6YQ

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-11-01 End Date: 2028-10-31 Listing Date: 2022-10-11 Country: United Kingdom Entity: gb-coh-5byka57ul10vfnpbqtoyh1m-6yq Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6346375 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

4. Zhang LING (AKA ZHANG LIN & LING ZHANG)

Title	MR
Profile Type	PERSON
Name	ZHANG LING (AKA ZHANG LIN & LING ZHANG)
First Name	ZHANG
Last Name	LING (AKA ZHANG LIN & LING ZHANG)
Nationality	CHINA
Birth Date	1985-04-04
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-07-30
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	189 WATSON STREET, DERBY, UNITED KINGDOM, DE1 3SP
Topics	DISQUALIFIED
Notes	BORN ON 4 APRIL 1985 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RO-m9Xpe9ptYJ1fzF2ojS98wNo8

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-07-30
Sanction Last Change	2024-07-30
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2022-11-01 End Date: 2028-10-31 Listing Date: 2022-10-11 Country: United Kingdom Entity: gb-coh-ro-m9xpe9ptyj1fzf2ojs98wno8 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6346375 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. ZHANG LEI

Alias	LEI ZHANG
Profile Type	PERSON
Name	ZHANG LEI
First Name	ZHANG
Last Name	LEI
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
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: S4MR4G54G Listing Date: 2014-07-31 Country: United States Entity: usgsa-s4mr4g54g 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

6. ZHANG SHILONG

Alias	ZHU HUA ADVANCED PERSISTENT THREAT 10
Profile Type	PERSON
Name	ZHANG SHILONG
First Name	ZHANG
Last Name	SHILONG
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2020-03-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	NEW YORK, NY 10007, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-06-18
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: AF Authority ID: S4MRC36YL Start Date: 2020-03-25 End Date: 2053-03-24 Listing Date: 2020-03-25 Country: United States Entity: usgsa-s4mrc36yl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarred by the Department of the Air Force Suspension and Debarment Official.

7. ZHANG KE

Alias	KE ZHANG KE ZAJNG J. ZAHANG J. ZHANG KE LUO ZHANG JACK JACK ZAHANG JACK ZHANG JOHN ZHANG JACK ZANG KE CHANG K. ZHANG ZHANG KE KE KHANG KE ZANG JACK KE JACK ZAHN
Profile Type	PERSON
Name	ZHANG KE
First Name	ZHANG
Last Name	KE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-08-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOUSTON, TX 77030, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMFVGH Start Date: 2022-08-25 End Date: 2025-08-24 Listing Date: 2022-08-31 Country: United States Entity: usgsa-s4mrmfvgh Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

8. ZHANG JACK KE

Alias	J. ZAHANG KE ZAJNG J. ZHANG KE ZHANG KE LUO ZHANG JACK JACK ZAHANG JACK ZHANG JOHN ZHANG JACK ZANG KE CHANG K. ZHANG ZHANG KE KE KHANG KE ZANG JACK KE JACK ZAHN
Profile Type	PERSON
Name	ZHANG JACK KE
First Name	ZHANG
Middle Name	JACK
Last Name	KE
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-08-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOUSTON, TX 77030, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMFVK1 Start Date: 2022-08-25 End Date: 2025-08-24 Listing Date: 2022-08-31 Country: United States Entity: usgsa-s4mrmfvk1 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

9. ZHANG JACK

Alias	J. ZAHANG KE ZHANG J. ZHANG KE ZAJNG KE LUO JACK ZHANG JACK ZAHANG JOHN ZHANG JACK ZANG KE CHANG K. ZHANG ZHANG KE KE KHANG KE ZANG JACK KE JACK ZAHN
Profile Type	PERSON
Name	ZHANG JACK
First Name	ZHANG
Last Name	JACK
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2022-08-31
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	HOUSTON, TX 77030, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2023-05-28
Sanction Last Change	2023-05-28
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: DOL Authority ID: S4MRMFVYB Start Date: 2022-08-25 End Date: 2025-08-24 Listing Date: 2022-08-31 Country: United States Entity: usgsa-s4mrmfvyb Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public