2 SapherCheck records found for Person Company
1. Asia Sun Trading Co Ltd
2. Sanction Caption: Myanmar
2. CHRISTOPHER LAVERN COMPANY
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
| Registration Number |
104099424
|
|---|---|
| Alias |
ASIA SUN TRADING
ASIA SUN TRADING COMPANY LIMITED |
| Legal Form |
PRIVATE COMPANY LIMITED BY SHARES
|
| Profile Type | PERSON |
| Name |
ASIA SUN TRADING CO LTD
ASIA SUN TRADING COMPANY LIMITED |
| Last Name |
ASIA SUN TRADING COMPANY LIMITED
|
| Country |
MYANMAR (BURMA)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-01-31
|
| Modified At |
2023-01-31
|
| Gender |
FEMALE
|
| Datasets |
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS |
| Topics |
SANCTIONED ENTITY
|
2 Sanctions
1. Sanction Caption: Autonomous (Myanmar)| Sanction Caption | Autonomous (Myanmar) |
|---|---|
| Sanction Datasets |
Australian Sanctions Consolidated List |
| Sanction First Seen | 2024-01-31 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Department of Foreign Affairs and Trade Start Date: 2024-01-31 Country: Australia Entity: NK-ndzYCYhMD9pwbYoRMiF55J Program: Autonomous (Myanmar) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024 |
| Sanction Caption | Myanmar |
|---|---|
| Sanction Datasets |
UK HMT/OFSI Consolidated List of Targets |
| Sanction First Seen | 2023-04-20 |
| Sanction Last Change | 2024-10-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Financial Sanctions Implementation UK Authority ID: MYA0060 Start Date: 2023-01-31 Modified At: 2023-01-31 Listing Date: 2023-01-31 Country: United Kingdom Entity: NK-ndzYCYhMD9pwbYoRMiF55J Program: Myanmar Provisions: Asset freeze Reason: Asia Sun Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets |
| Profile Type | PERSON |
|---|---|
| Name |
CHRISTOPHER LAVERN COMPANY
|
| First Name |
CHRISTOPHER
|
| Middle Name |
LAVERN
|
| Last Name |
COMPANY
|
| Country |
UNITED STATES
|
| Birth Date |
1966-03-09
|
| Position |
NURSE/NURSES AIDE (NURSING PROFESSION)
|
| First Seen | 2024-05-08 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2000-07-20
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS |
| Address |
DALLAS, TX 752318731, USA
7407 FAIR OAKS AVE, 343, DALLAS, TX 75231 |
| Topics |
DEBARRED ENTITY
|
3 Sanctions
1. Sanction Caption: US HHS OIG List o...| Sanction Caption | US HHS OIG List of Excluded Individuals/Entities |
|---|---|
| Sanction Datasets |
US Health and Human Sciences Inspector General Exclusions |
| Sanction First Seen | 2024-05-08 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-24 |
| Sanction Properties |
Authority:
Department of Health and Human Services Office of Inspector General Start Date: 2000-06-20 Country: United States Entity: us-fed-excl-christopher-lavern-company-75231-dallas Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 Source URL: https://oig.hhs.gov/exclusions/index.asp |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
HHS Authority ID: S4MR3N63N Start Date: 2000-06-20 Listing Date: 2000-07-20 Country: United States Entity: us-fed-excl-christopher-lavern-company-75231-dallas Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Excluded by the Department of Health and Human Services from participation in all Federal health care programs pursuant to 42 U.S.C. § 1320a-7 or other sections of the Social Security Act, as amended and codified in Chapter 7 of Title 42 of the United States Code (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. § 1001.1901). |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-05-09 |
| Sanction Last Change | 2024-05-09 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
OPM Authority ID: S4MR3N63N Start Date: 2000-10-10 Listing Date: 2000-12-20 Country: United States Entity: us-fed-excl-christopher-lavern-company-75231-dallas Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |