Search Sanctions | SapherCheck

10 SapherCheck records found for Person Dong

1. DONG, Wenbo

Profile Type	PERSON
Name	WENBO DONG DONG, WENBO
First Name	WENBO
Last Name	DONG
Country	CHINA
Nationality	CHINA
Birth Date	1992-05-23
Birth-Place	GUANGXI, CHINA
First Seen	2023-09-19
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=44016

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-09-19
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 44016 Country: United States Entity: NK-9eY5jBkGa6FZtJXeSYRyMz Program: SDN List Provisions: Block 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

2. Gui Hui DONG

Profile Type	PERSON
Name	GUI HUI DONG
First Name	GUI
Middle Name	HUI
Last Name	DONG
Nationality	UNITED KINGDOM
Birth Date	1969-08-03
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	32 GROVE WOOD HILL, COULSDON, LONDON, SURREY, CR5 2EL
Topics	DISQUALIFIED
Notes	BORN ON 3 AUGUST 1969 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/RBHt14OyaAvzhp4_b7bmvaEZvd8

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: 2017-06-14 End Date: 2028-06-13 Country: United Kingdom Entity: gb-coh-rbht14oyaavzhp4-b7bmvaezvd8 Reason: description_identifier: conviction of indictable offence act: company directors disqualification act 1986 section: 2 Reason: T20150933 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

3. ARTHUR XUDONG DONG

Profile Type	PERSON
Name	ARTHUR XUDONG DONG
First Name	ARTHUR
Middle Name	XUDONG
Last Name	DONG
Country	UNITED STATES
Birth Date	1963-06-24
Position	ASSISTED LIVING FACI (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-03-20
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	1668 GRANT RD, LOS ALTOS, CA 94024 LOS ALTOS, CA 94024, USA
Topics	DEBARRED ENTITY

2 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: 2017-03-20 Country: United States Entity: us-fed-excl-arthur-xudong-dong-94024-los-altos Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a2 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR5JB3P Start Date: 2017-03-20 Listing Date: 2017-03-20 Country: United States Entity: us-fed-excl-arthur-xudong-dong-94024-los-altos 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 pursuant to section 1128 or other sections of the Social Security Act from participation in all Federal health care programs (the scope and effect of Federal health care program exclusions is described in 42 C.F.R. section 1001.1901).

4. AUTHUR XUDONG DONG

Profile Type	PERSON
Name	AUTHUR XUDONG DONG
First Name	AUTHUR
Middle Name	XUDONG
Last Name	DONG
Country	UNITED STATES
First Seen	2024-05-09
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-08-18
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	LOS ALTOS, CA 94024, USA
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Reciprocal

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: S4MR5Y36W Start Date: 2017-05-15 Listing Date: 2017-08-18 Country: United States Entity: us-fed-excl-authur-xudong-dong-94024-los-altos Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. JIAN-YUN DONG

Profile Type	PERSON
Name	JIAN-YUN DONG
First Name	JIAN-YUN
Last Name	DONG
Country	UNITED STATES
Birth Date	1957-04-02
Position	NIH (EMPLOYEE-GOVERNMENT)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2018-03-29
Npi Code	0000000000
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	BUTNER, NC 27509, USA P O BOX 999, #23179-171, BUTNER, NC 27509
Topics	DEBARRED ENTITY

2 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: 2018-03-20 Country: United States Entity: us-fed-excl-jian-yun-dong-27509-butner Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b1 Source URL: https://oig.hhs.gov/exclusions/index.asp

2. Sanction Caption: Reciprocal

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: S4MR2GV6G Start Date: 2018-03-20 Listing Date: 2018-03-29 Country: United States Entity: us-fed-excl-jian-yun-dong-27509-butner Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

6. JIAN YUN DONG *

Alias	JIUN DONG JIAYUN DONG JOHN DONG DONG YIANYUN JIANYUM DONG JIANYUN DONT JIANYAN DONG JIANYAN WANG JIANYUN DONG DONG JUANYUN JIANYUN JONG JIAN DONG DONG YUN
Profile Type	PERSON
Name	JIAN YUN DONG *
First Name	JIAN
Middle Name	YUN
Last Name	DONG *
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2011-10-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MT. PLEASANT, SC 29464, 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: NAVY Authority ID: S4MR3RGTZ Start Date: 2011-10-07 End Date: 2026-10-06 Listing Date: 2011-10-07 Country: United States Entity: usgsa-s4mr3rgtz Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment: February 24, 2015. - Debarment: 5-26-2017.

Alias	VAXIMA INC. JIAN DONG *
Profile Type	PERSON
Name	JOHN DONG
First Name	JOHN
Last Name	DONG
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2011-10-07
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MT PLEASANT, SC 29464, 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: NAVY Authority ID: S4MR3RGV0 Start Date: 2011-10-07 End Date: 2026-10-06 Listing Date: 2011-10-07 Country: United States Entity: usgsa-s4mr3rgv0 Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Proposed Debarment; February 24, 2015. John Dong: Only (1) aka at time of PD. - Debarment: 5-26-2017.

8. JIAYUN ANYUN DONG

Alias	JIAN DONG *
Profile Type	PERSON
Name	JIAYUN ANYUN DONG
First Name	JIAYUN
Middle Name	ANYUN
Last Name	DONG
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MT. PLEASANT, SC 29464, 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: NAVY Authority ID: S4MR5S5PD Start Date: 2017-05-26 End Date: 2026-10-06 Listing Date: 2017-06-01 Country: United States Entity: usgsa-s4mr5s5pd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment: 5-26-2017.

Alias	JIAN DONG *
Profile Type	PERSON
Name	JIUN Y DONG
First Name	JIUN
Middle Name	Y
Last Name	DONG
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MT. PLEASANT, SC 29464, 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: NAVY Authority ID: S4MR5S5PH Start Date: 2017-05-26 End Date: 2026-10-06 Listing Date: 2017-06-01 Country: United States Entity: usgsa-s4mr5s5ph Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment: 5-26-2017.

10. JIANYUN Y DONG

Alias	JIAN DONG *
Profile Type	PERSON
Name	JIANYUN Y DONG
First Name	JIANYUN
Middle Name	Y
Last Name	DONG
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2017-06-01
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	MT. PLEASANT, SC 29464, 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: NAVY Authority ID: S4MR5S5PL Start Date: 2017-05-26 End Date: 2026-10-06 Listing Date: 2017-06-01 Country: United States Entity: usgsa-s4mr5s5pl Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment: 5-26-2017.