SapherCheck

7 SapherCheck records found for Person Jiang

Alias WENJI JIAN
JIAN WENJI
チャン・ウェンジ
강문길
JIAN WENJI
JIANG WEN-JI
姜文吉
JIANG WEN JI
ID Number PS472330208
Profile Type PERSON
Name KANG MUN KIL
MUN KIL KANG
كانغ مون كيل
カン・ムンキル
KANG MUN KIL
MUN-KIL KANG
KANG, MUN-KIL
WENJI JIAN
WEN-JI JIANG
MUN-KIL KANG
First Name MUN-KIL
WEN-JI
JIANG
WENJI
كانغ
KANG
MUN KIL
MUN-KIL
JIAN WENJI
JIAN
JIANG WEN-JI
WENJI
Last Name WEN-JI
KANG MUN KIL
JIANG
WENJI
KANG
KANG MUN KIL
KANG
WENJI
JIAN
MUN KIL
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1963-02-09
Position KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG.
ナムチョンガン（別称：ナムハン）の代表者
REPRESENTATIVE OF NAMCHONGANG (A.K.A. NAMHUNG)
REPRéSENTANT DE LA NAMCHONGANG (OU NAMHUNG)
First Seen 2022-04-27
Last Seen 2024-10-25
Last Change 2024-10-17
Created At 2016-03-02
Modified At 2023-07-03
Gender MALE
Datasets QATAR UNIFIED RECORD OF PERSONS AND ENTITIES ON SANCTION LIST
EU FINANCIAL SANCTIONS FILES (FSF)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
UK FCDO SANCTIONS LIST
UN SECURITY COUNCIL CONSOLIDATED SANCTIONS
TüRKIYE ASSET FREEZING SANCTIONS LIST (MASAK)
UKRAINE SFMS BLACKLIST
SOUTH AFRICA TARGETED FINANCIAL SANCTIONS
EU CONSOLIDATED TRAVEL BANS
DPRK REPORTS
BELGIAN FINANCIAL SANCTIONS
MOLDOVAN SANCTIONS FOR TERRORISM AND PROLIFERATION OF WMD
SWISS SECO SANCTIONS/EMBARGOES
US SAM PROCUREMENT EXCLUSIONS
MONACO NATIONAL FUND FREEZING LIST
AUSTRALIAN SANCTIONS CONSOLIDATED LIST
Address DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA
COREE DU NORD
DEMOCRATIC PEOPLE`S REPUBLIC OF KOREA
Topics COUNTER-SANCTIONED ENTITY
SANCTIONED ENTITY
Notes KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG.
PASSPORT NO: PS 472330208 (EXPIRES 4 JUL. 2017). KANG MUN KIL HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF NAMCHONGANG, ALSO KNOWN AS NAMHUNG.
KANG MUN KIL A MENé DES ACTIVITéS D’ACHAT DE MATIèRES NUCLéAIRES EN TANT QUE REPRéSENTANT DE LA NAMCHONGANG, éGALEMENT CONNUE SOUS LE NOM DE NAMHUNG.
A ROMANIZATION OF THIS INDIVIDUAL'S NAME MORE ALIGNED WITH NORTH KOREAN ROMANIZATION CONVENTIONS MIGHT BE "KANG MUN GIL".
Description HAS CONDUCTED NUCLEAR PROCUREMENT ACTIVITIES AS A REPRESENTATIVE OF THE NAMCHONGANG TRADING CORPORATION (A.K.A. NAMHUNG TRADING CORPORATION. KPE.004). LEGAL REPRESENTATIVE OF TAERYONGGANG TRADING CORPORATION IN CHINA (IDENTIFIED TO BE ANOTHER ALIAS OF NAMCHONGANG).
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2485
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=19499

19 Sanctions

Sanction Caption 1718 (DPRK)
Sanction Datasets Australian Sanctions Consolidated List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Department of Foreign Affairs and Trade

Start Date: 2022-08-03 2023-07-04
Country: Australia

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: 1718 (DPRK)

Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions

Summary: Listed on: 2 Mar. 2016 (amended on 26 Jul. 2022)
Listed on: 2 March 2016 (amended on 26 July 2022 and 29 June 2023)

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2024-01-31
Sanction Last Change 2024-01-31
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4123.57

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: Belgium

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6
Sanction Datasets Swiss SECO Sanctions/Embargoes
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-04
Sanction Last Seen 2024-10-23
Sanction Properties Authority: State Secretariat for Economic Affairs

Authority ID: 33816

Start Date: 2023-06-29 2022-07-26 2016-03-04
Listing Date: 2016-03-04 2022-07-27 2023-07-03
Country: Switzerland

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Ordinance of 18 May 2016 on measures against North Korea (SR 946.231.127.6), annexes 1 et 6

Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2024-01-30
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Directorate‑General for Financial Stability, Financial Services and Capital Markets Union

Authority ID: EU.4123.57

Start Date: 2023-11-15
Listing Date: 2023-11-14
Country: European Union

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: PRK

Reason: 2023/2576 (OJ L14112023)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=OJ:L_202302576
Sanction Caption Sanction
Sanction Datasets EU Consolidated Travel Bans
Sanction First Seen 2024-10-09
Sanction Last Change 2024-10-09
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Council of the European Union

Country: European Union

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Reason: Council Decision concerning restrictive measures against the Democratic People's Republic of Korea and repealing Decision 2013/183/CFSP

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/?uri=CELEX%3A02016D0849-20240730
Sanction Caption décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Sanction Datasets French National Asset Freezing System
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Direction Générale du Trésor

Authority ID: EU.4123.57

Country: France

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: décision du comité des sanctions des Nations unies du 29/06/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
décision du comité des sanctions des Nations unies du 26/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2023/2576 du 13/11/2023 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
Décision du comité de sanction des Nations unies du 02/03/2016 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)
(UE) 2022/1503 du 09/09/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Kang Mun Kil a mené des activités d’achat de matières nucléaires en tant que représentant de la Namchongang, également connue sous le nom de Namhung.

UNSC Id: KPi.019
Source URL: https://gels-avoirs.dgtresor.gouv.fr/
Sanction Caption The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019
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
UN

Authority ID: DPR0223

Start Date: 2016-03-02
Modified At: 2023-07-03
Country: United Kingdom

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019

Provisions: Travel Ban
Asset freeze

UNSC Id: KPi.019
Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list
Sanction Caption Democratic People's Republic of Korea
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
UN

Authority ID: DPR0223

Start Date: 2016-03-02
Modified At: 2023-07-03
Listing Date: 2016-03-05
Country: United Kingdom

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

UNSC Id: KPi.019
Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets

Status: Asset Freeze Targets
Sanction Caption 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-07-26
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 19

Start Date: 2023-07-27 2022-08-03 2016-03-11
Country: Japan

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: 北朝鮮に関連する国際連合安全保障理事会決議に基づく資産凍結等の措置の対象となる者（個人）

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
Sanction Caption Resolution 2270 (2016)
Sanction Datasets DPRK Reports
Sanction First Seen 2023-08-08
Sanction Last Change 2023-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: UN Security Council

Sanction Description "Kang Mun Kil has conducted nuclear procurement activities as a representative of Namchongang, also known as Namhung."

Start Date: 2016-03-02
Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Resolution 2270 (2016)

Reason: S/RES/2270 (2016) p12

UNSC Id: KPi.019
Source URL: https://www.nknews.org/pro/wp-content/uploads/sites/4/2016/03/160302-SCR-2270-20161.pdf

Summary: Designated

Sanction Caption Sanction
Sanction Datasets Monaco National Fund Freezing List
Sanction First Seen 2024-08-14
Sanction Last Change 2024-08-27
Sanction Last Seen 2024-10-25
Sanction Properties Authority: La Principauté de Monaco

Country: Monaco

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Provisions: Décision du comité de sanction des Nations unies du 02/03/2016; (UE) 2017/1509 du 30/08/2017; Décision du comité des sanctions des Nations unies du 26/07/2022; (UE) 2022/1503 du 09/09/2022; Décision du Comité des sanctions des Nations Unies du 29/06/2023; (UE) 2023/2576 du 13/11/2023

Reason: Kang Mun Kil a mené des activités d'achat de matières nucléaires en tant que représentant de la Namchongang (ou Namhung).

Source URL: https://geldefonds.gouv.mc/
Sanction Caption Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)
Sanction Datasets Moldovan Sanctions for Terrorism and Proliferation of WMD
Sanction First Seen 2024-10-12
Sanction Last Change 2024-10-12
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Centrul Antiterorist al Serviciului de Informaţii şi Securitate al Republicii Moldova

Country: Moldova

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Comitetul Consiliului de Securitate al ONU instituit prin Rezoluția 1718 (2006)

Source URL: https://antiteror.sis.md/advanced-page-type/listele-teroriste
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: 19499

Country: United States

Entity: NK-faBB7cp6pJRjRWGFJJvibS

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: 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

Sanction Caption Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.
Sanction Datasets Türkiye Asset Freezing Sanctions List (MASAK)
Sanction First Seen 2024-09-05
Sanction Last Change 2024-09-13
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Republic of Türkiye Ministry of Treasury and Finance - Financial Crimes Investigation Board

Listing Date: 2013-03-02 2021-02-24 2022-07-26
Country: Türkiye

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: Asset freezes within the scope of Articles 3.A and 3.B of Law No. 7262, aimed at preventing the financing of the proliferation of weapons of mass destruction.

Source URL: https://ms.hmb.gov.tr/uploads/sites/2/2024/05/D-7262-SAYILI-KANUN-3.A-VE-3.B-MADDELERI.xlsx
https://en.hmb.gov.tr/fcib-tf-current-list
Sanction Caption E.O. 13382
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2024-08-16
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Nonproliferation Sanctions (ISN) - State Department

Authority ID: No. 50
Vol. 81
03/15/16

Start Date: 2016-03-15
Country: United States

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: E.O. 13382

Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/
Sanction Caption РБ ООН (Комітет 1718(2006))
Sanction Datasets Ukraine SFMS Blacklist
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: State Finance Monitoring Service

Start Date: 2023-07-03
Listing Date: 2023-07-03
Country: Ukraine

Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: РБ ООН (Комітет 1718(2006))

Source URL: https://fiu.gov.ua/en/pages/dijalnist/protidija-terorizmu/perelik-teroristiv
Sanction Caption DPRK
Sanction Datasets UN Security Council Consolidated Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: United Nations Security Council

Start Date: 2016-03-02
Modified At: 2023-06-29
Listing Date: 2016-03-02
Entity: NK-faBB7cp6pJRjRWGFJJvibS

Program: DPRK

UNSC Id: KPi.019
Source URL: https://www.un.org/securitycouncil/sanctions/information
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: S4MR4ZYN0

Start Date: 2016-03-02
Listing Date: 2016-03-02
Country: United States

Entity: NK-faBB7cp6pJRjRWGFJJvibS

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

Sanction Caption Sanction
Sanction Datasets South Africa Targeted Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Financial Intelligence Centre

Listing Date: 2016-03-02
Country: South Africa

Entity: NK-faBB7cp6pJRjRWGFJJvibS

UNSC Id: KPi.019
Source URL: https://www.fic.gov.za/International/sanctions/SitePages/Home.aspx

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets DPRK Reports
Link First Seen 2023-08-08
Link Last Change 2023-08-08
Link Last Seen 2024-10-25
Link Properties Role: Used Y Y Shun for procurement activities

Subject: NK-faBB7cp6pJRjRWGFJJvibS

Object Object Caption: Y Y Shun Ltd.
Object Datasets Object Datasets: ann_graph_topics
DPRK Reports

Object Dates Object First Seen: 2023-08-08
Object Last Change: 2024-06-18
Object Last Seen: 2024-10-25
Object Properties Address: Unit 04, 7/F, Bright Way Tower No. 33 Mong kok road, Kowloon, Hong Kong

Alias: 億順有限公司
Hong Kong Shunyi Ltd.

Source URL: https://www.nknews.org/pro/north-korea-company-database/details/y-y-shun-limitedshunyi-limited-%25e5%2584%2584%25e9%25a0%2586%25e6%259c%2589%25e9%2599%2590%25e5%2585%25ac%25e5%258f%25b8
Alias HOK LAI KONG
KONG HOK-LAI KELVIN
KONG HOK LAI KELVIN
KELVIN KONG HOK-LAI
KELVIN HOK LAI KONG
学礼 江
JIANG XUELI
ID Number K0278408
Profile Type PERSON
Name KELVIN KONG
KELVIN KONG
江學禮
江学礼
KELVIN KONG HOK-LAI
KONG, KELVIN
First Name 学礼
KELVIN
KELVIN HOK LAI
XUéLǐ
KELVIN
HOK LAI
Last Name 江
KONG
KONG
JIANG
Country HONG KONG SAR CHINA
Nationality HONG KONG SAR CHINA
Birth Date 1972-05-22
Birth-Place HONG KONG
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2021-05-20
Modified At 2024-03-16
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
Notes HONG KONG POLICE OFFICIAL
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30965

2 Sanctions

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: 30965

Country: United States

Entity: Q105195547

Program: SDN List

Provisions: HK-EO13936
Block

Reason: Executive Order 13936 (HK)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

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: S4MRH264C

Start Date: 2021-01-15
Listing Date: 2021-05-20
Country: United States

Entity: Q105195547

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 MUQIANG JIANG
First Name MUQIANG
Last Name JIANG
Nationality UNITED KINGDOM
Birth Date 1965-12-08
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 77 UNION STREET, MAIDSTONE, UNITED KINGDOM, ME14 1ED
Topics DISQUALIFIED
Notes BORN ON 8 DECEMBER 1965 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/H4U5swlfAZXwgv7inPO9UoMjsaw

1 Sanctions

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: 2024-04-12
End Date: 2032-04-11
Listing Date: 2024-03-22
Country: United Kingdom

Entity: gb-coh-h4u5swlfazxwgv7inpo9uomjsaw

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV7005163

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Title MS
Profile Type PERSON
Name GUOHUA JIANG
First Name GUOHUA
Last Name JIANG
Nationality UNITED KINGDOM
Birth Date 1959-10-01
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-07-30
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 68 LYNCHET CLOSE, BRIGHTON, UNITED KINGDOM, BN1 7FP
Topics DISQUALIFIED
Notes BORN ON 1 OCTOBER 1959 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/w49_iXlF6mDNsfeQImagfxf8F34

1 Sanctions

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: 2019-04-29
End Date: 2026-04-28
Listing Date: 2019-04-08
Country: United Kingdom

Entity: gb-coh-w49-ixlf6mdnsfeqimagfxf8f34

Reason: section: 7
act: company directors disqualification act 1986
description_identifier: order or undertaking and reporting provisions

Reason: INV5361161

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Profile Type PERSON
Name BING-HUA JIANG PH.D.
First Name BING-HUA
Last Name JIANG
Country CHINA
First Seen 2024-05-09
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2024-04-25
Datasets US SAM PROCUREMENT EXCLUSIONS
Address 450001 ZHENGZHOU, HENAN, CHN
Topics DEBARRED ENTITY

1 Sanctions

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: S4MRSJ5TJ

Start Date: 2024-04-25
End Date: 2027-04-24
Listing Date: 2024-04-25
Country: United States

Entity: us-fed-excl-bing-hua-jiang-45000-zhongyuan-district

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias STEALTH ENERGY USA INC.
Profile Type PERSON
Name CHENGUANG JIANG
First Name CHENGUANG
Last Name JIANG
Country UNITED STATES
First Seen 2024-07-03
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2024-07-01
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BILLINGS, MT 59101, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-07-03
Sanction Last Change 2024-07-03
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOI

Authority ID: S4MRSZS7Q

Start Date: 2016-01-15
Listing Date: 2024-07-01
Country: United States

Entity: usgsa-s4mrszs7q

Program: Reciprocal

Provisions: Prohibition/Restriction

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: INELIGIBLE TO ACQUIRE FEDERAL ONSHORE OIL AND GAS LEASE UNDER THE MINERAL LEASING ACT (30 USC 181 ET SEQ.). Pursuant to section 17(g) of the Mineral Leasing Act (30 USC 226(g)), the Bureau of Land Management (BLM) is prohibited from issuing an oil and gas lease, or approving an assignment or transfer of a lease, to an entity that has failed or refused to comply in any material respect with the reclamation requirements and other standards established under that section. Prior to making such a determination, the BLM must provide the entity with adequate notification and an opportunity to comply. This entity is in noncompliance with section 17(g) and has been afforded the requisite notice and opportunity to comply. THIS EXCLUSION APPLIES ONLY TO FEDERAL ONSHORE OIL AND GAS LEASES ISSUED BY THE BUREAU OF LAND MANAGEMENT, DEPARTMENT OF THE INTERIOR.

Registration Number G92TBJ6V1PY6
Profile Type PERSON
Name ZHAO JIANG
First Name ZHAO
Last Name JIANG
Country UNITED STATES
First Seen 2024-08-08
Last Seen 2024-10-25
Last Change 2024-08-08
Created At 2024-08-06
Datasets US SAM PROCUREMENT EXCLUSIONS
Address BONHAM, TX 75418, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-08-08
Sanction Last Change 2024-08-08
Sanction Last Seen 2024-10-25
Sanction Properties Authority: DOJ

Authority ID: S4MRT7PZ5

Start Date: 2024-07-24
End Date: 2029-07-23
Listing Date: 2024-08-06
Country: United States

Entity: usgsa-s4mrt7pz5

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public