2 SapherCheck records found for Person Zhong
1. Mohammad Soltanmohammadi
2. Sanction Caption: Reciprocal
2. Zhong LI
| Alias |
CHUNG LANG WANG
MOHAMMED SELTAN MOHAMMEDI MOHHAMAD SULTAN MOHMADI CHUNG LUNG WANG ZHONG-LANG WANG |
|---|---|
| ID Number |
S27602
|
| Profile Type | PERSON |
| Name |
MOHAMMAD SOLTANMOHAMMADI
MOHAMMAD SOLTANMOHAMMADI SOLTANMOHAMMADI, MOHAMMAD |
| First Name |
MOHAMMAD
ZHONG-LANG CHUNG LUNG MOHHAMAD MOHAMMAD CHUNG LANG MOHAMMED |
| Last Name |
SELTAN MOHAMMEDI
SOLTANMOHAMMADI SULTAN MOHMADI WANG SOLTANMOHAMMADI |
| Country |
UNITED ARAB EMIRATES
SINGAPORE IRAN UNITED KINGDOM |
| Nationality |
UNITED KINGDOM
IRAN |
| Birth Date |
1960-11-04
|
| Birth-Place |
HAMEDAN, IRAN
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2020-11-25
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
216 OCEAN DRIVE, SENTOSA COVE, 098622 SINGAPORE
DUBAI, ARE APARTMENT # 1504, FAIROOZ TOWER, DUBAI MARINA, DUBAI |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30285
|
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: 30285 Country: United States Entity: NK-E7mi7yWzRiKbpDMwEZqy8P 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 |
| 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: S4MRFB77L Start Date: 2020-11-10 Listing Date: 2020-11-25 Country: United States Entity: NK-E7mi7yWzRiKbpDMwEZqy8P 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 |
| Title |
MR
|
|---|---|
| Profile Type | PERSON |
| Name |
ZHONG LI
|
| First Name |
ZHONG
|
| Last Name |
LI
|
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1975-12-31
|
| First Seen | 2024-07-30 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-30 |
| Datasets |
UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
|
| Address |
311 KINGSTANDING ROAD, BIRMINGHAM, UNITED KINGDOM, B44 9TH
|
| Topics |
DISQUALIFIED
|
| Notes |
BORN ON 31 DECEMBER 1975 - DISQUALIFIED
|
| SourceUrl |
https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/a8hOe-OQ3ow1rClE-_Cbm9ghF0s
|
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: 2020-02-13 End Date: 2026-02-12 Listing Date: 2020-01-23 Country: United Kingdom Entity: gb-coh-a8hoe-oq3ow1rcle-cbm9ghf0s Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5739051 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A |