Search Sanctions | SapherCheck

10 SapherCheck records found for Person Huang

1. Wang Ken Huang

Alias	WAN-KEN HUANG WANG-GEN HUANG WAN KEN HUANG
Profile Type	PERSON
Name	HUANG, WANG KEN 旺根黃 WANG KEN HUANG WANG KEN HUANG
First Name	旺根 WANG KEN WAN-KEN WAN KEN WANG-GEN WANG KEN
Last Name	黃 HUANG HUANG
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1960-07-18
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2019-09-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=26927

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: 26927 Country: United States Entity: NK-574FCZejapYM83mDgy74Eq Program: SDN List Provisions: DPRK4 Block Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

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: S4MR9RTJL Start Date: 2019-08-30 Listing Date: 2019-09-20 Country: United States Entity: NK-574FCZejapYM83mDgy74Eq 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

2. Chin-Hua Huang

Alias	JINEE HUANG
ID Number	H222234242
Profile Type	PERSON
Name	CHIN-HUA HUANG HUANG, CHIN-HUA CHIN-HUA HUANG
First Name	CHIN-HUA JINEE CHIN-HUA
Last Name	HUANG HUANG
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1978-04-08
Birth-Place	TAIWAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	FEMALE
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=30291

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: 30291 Country: United States Entity: NK-CAsW7QEpYJQUogAaQZUS7U 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

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: S4MRFB77S Start Date: 2020-11-10 Listing Date: 2020-11-25 Country: United States Entity: NK-CAsW7QEpYJQUogAaQZUS7U 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

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-CAsW7QEpYJQUogAaQZUS7U Object Object Caption: DES INTERNATIONAL CO., LTD. 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 Address: Sec. 5, Xinyi Rd., Xinyi District No. 5, 110 Taipei City 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., 110 Taipei Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, 11011 Taipei Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen 1 North Bridge Road, #24-05 High Street Centre, 179094 Singapore Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN P.O. Box 112724 Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai Alias: Des International Company DES International Co. DES International D.E.S. International Co. LTD. D.E.S. International DES International Company Limited Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30286

3. Moon Chi WONG

Alias	CHISHU HU CHAISU WU BINGSHEN CHEN MUNCHI WONG SHU SANG CHAN MOONCHI WONG YURONG DU SHUSHENG CHEN YU RONG DU JIANGPING ZHANG MANCHI HUANG MOONCHI WONG KAMKONG WONG MUN CHI WONG MAN CHI HUANG CHAISU WU CHAI SU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN YU RONG DU MUN CHI WONG KAM KONG WONG CHI SHU HU YURONG DU MAN CHI HUANG SHU SHENG CHEN JIANG PING ZHANG BINGSHEN CHEN CHI SHU HU SHUSHENG CHEN KAM KONG WONG SHU SHENG CHEN SHU SANG CHAN MANCHI HUANG BING SHEN CHEN JIANG PING ZHANG SHUSANG CHAN CHAI SU WU MUNCHI WONG JIANGPING ZHANG
Weak Alias	CHI BANG
ID Number	D489833(9)
Profile Type	PERSON
Name	MOON CHI WONG WONG, MOON CHI MOON CHI WONG
First Name	MAN CHI MOONCHI JIANG PING JIANGPING MANCHI SHUSANG MOON CHI MOON CHI MUN CHI YURONG CHI SHU SHU SHENG BING SHEN SHUSHENG KAM KONG CHISHU CHAISU MUNCHI BINGSHEN SHU SANG KAMKONG YU RONG CHAI SU
Last Name	WU CHEN CHAN DU ZHANG WONG HUANG HU
Country	UNITED KINGDOM HONG KONG SAR CHINA CHINA
Nationality	CHINA CAMBODIA
Birth Date	1958-08-03 1945-04-21 1958-08-08 1955-02-08 1961-03-18 1947-01-25
Birth-Place	CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-06-17
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	HONG KONG, CHN HONG KONG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=9340

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: 9340 Country: United States Entity: NK-HRSYGgeq5Wbtw6UadvM7zd Program: SDN List Provisions: SDNTK Block Reason: Unknown 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: S4MR3PN1P Listing Date: 2005-06-17 Country: United States Entity: NK-HRSYGgeq5Wbtw6UadvM7zd 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	HARRY HUANG
First Name	HARRY
Last Name	HUANG
Nationality	UNITED KINGDOM
Birth Date	1987-10-08
First Seen	2024-10-09
Last Seen	2024-10-25
Last Change	2024-10-09
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	150 LONG STREET, ATHERSTONE, UNITED KINGDOM, CV9 1AF
Topics	DISQUALIFIED
Notes	BORN ON 8 OCTOBER 1987 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/JK9ho-K3nWZAnOQ4aTyVF4Trqwk

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	UK Companies House Disqualified Directors
Sanction First Seen	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: The Insolvency Service Start Date: 2023-04-07 End Date: 2032-04-06 Listing Date: 2023-03-17 Country: United Kingdom Entity: gb-coh-jk9ho-k3nwzanoq4atyvf4trqwk Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV6689283 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

5. Hsin Lan HUANG

Title	MS
Profile Type	PERSON
Name	HSIN LAN HUANG
First Name	HSIN
Middle Name	LAN
Last Name	HUANG
Nationality	TAIWAN
Birth Date	1983-01-01
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	87 FAULKNER HOUSE, TIERNEY LANE, LONDON, UNITED KINGDOM, W6 9AT
Topics	DISQUALIFIED
Notes	BORN ON 1 JANUARY 1983 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/qAyOIrOmNSHsr9h6_y6kWIDQBO0

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: 2020-10-06 End Date: 2027-10-05 Listing Date: 2020-09-15 Country: United Kingdom Entity: gb-coh-qayoiromnshsr9h6-y6kwidqbo0 Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5816497 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

6. Mei Lan HUANG

Title	MRS
Profile Type	PERSON
Name	MEI LAN HUANG
First Name	MEI
Middle Name	LAN
Last Name	HUANG
Nationality	UNITED KINGDOM
Birth Date	1962-08-18
First Seen	2024-07-30
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address	36 BUTMAN STREET, MANCHESTER, UNITED KINGDOM, M18 7TG
Topics	DISQUALIFIED
Notes	BORN ON 18 AUGUST 1962 - DISQUALIFIED
SourceUrl	https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/UYOg6AE7IKll6ZrfiX_ZetUIAUg

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: 2020-01-21 End Date: 2026-01-20 Listing Date: 2019-12-31 Country: United Kingdom Entity: gb-coh-uyog6ae7ikll6zrfix-zetuiaug Reason: section: 7 act: company directors disqualification act 1986 description_identifier: order or undertaking and reporting provisions Reason: INV5617795 Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A

7. GUO YING HUANG

Profile Type	PERSON
Name	GUO YING HUANG
First Name	GUO YING
Last Name	HUANG
Country	CHINA
Nationality	CHINA
Birth Date	1979-08-25
Birth-Place	GUANG XI
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-31878

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/31878 Country: Vietnam Entity: interpol-red-2010-31878 Program: Red Notice Reason: MURDER Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

8. SHUWEN HUANG

Profile Type	PERSON
Name	SHUWEN HUANG
First Name	SHUWEN
Last Name	HUANG
Country	CHINA
Nationality	CHINA
Birth Date	1949-03-11
Birth-Place	SUIFENGHE, HEILONGJANG TERRITORY
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Hair-Color	OTHD
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2011-41590

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2011/41590 Country: Russia Entity: interpol-red-2011-41590 Program: Red Notice Reason: violation of highway traffic regulation and rules of transport vehicle operation, entailing death of a person due to negligence Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	BOYAO HUANG
First Name	BOYAO
Last Name	HUANG
Country	UNITED STATES
Birth Date	1973-02-13
Position	FAMILY PRACTICE (PHYSICIAN (MD, DO))
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2016-12-20
Npi Code	1194887182
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	460 ORANGE GROVE AVE, SOUTH PASADENA, CA 91030 SOUTH PASADENA, CA 91030, 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: 2016-12-20 Country: United States Entity: us-fed-excl-boyao-huang-91030-south-pasadena Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a1 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: S4MR5C7GN Start Date: 2016-12-20 Listing Date: 2016-12-20 Country: United States Entity: us-fed-excl-boyao-huang-91030-south-pasadena 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).

10. HAICHAO HUANG

Profile Type	PERSON
Name	HAICHAO HUANG
First Name	HAICHAO
Last Name	HUANG
Country	UNITED STATES
Birth Date	1972-03-29
Position	ACUPUNCTURIST (IND- LIC HC SERV PRO)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2021-08-09
Npi Code	1710089040
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	HERLONG, CA 96113, USA P O BOX 800, #25425-111, HERLONG, CA 96113
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: 2021-03-18 Country: United States Entity: us-fed-excl-haichao-huang-96113-herlong Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128a3 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: OPM Authority ID: S4MRHRVST Start Date: 2021-04-29 Listing Date: 2021-08-09 Country: United States Entity: us-fed-excl-haichao-huang-96113-herlong Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Debarment or Suspension by the U.S. Office of Personnel Management under the authority of 5 U.S.C. 8902a and implementing regulations at 5 CFR Part 890, Subpart J, excludes health care providers from participation in the Federal Employees Health Benefits Program (FEHBP). Debarred or suspended health care providers are prohibited from receiving payment, directly or indirectly, from FEHBP funds for items or services furnished to an employee, annuitant, family member, or former spouse covered by a federal health benefits plan.