SapherCheck

10 SapherCheck records found for Person Luo

ID Number 210621198601152385
210621198601152385（中華人民共和国）
Profile Type PERSON
Name CHUANXU LUO
ルオ・チュワンシュー
LUO CHUANXU
CHUANXU LUO
LUO, CHUANXU
First Name CHUANXU
CHUANXU
Last Name LUO
LUO
Country CHINA
Birth Date 1986-01-15
Position FINANCIAL MANAGER, DANDONG HONGXIANG INDUSTRIAL DEVELOPMENT CO LTD
ダンドン・ホンシャン・インダストリアル・デベロップメント・カンパニー・リミテッド関係者
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2017-01-26
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=20701

4 Sanctions

Sanction Caption 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる
Sanction Datasets Japan Economic Sanctions and List of Eligible People
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Ministry of Finance

Authority ID: 22

Start Date: 2016-12-09
Country: Japan

Entity: NK-GHTedzSbYXRdb58Fz7cNTD

Program: 国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる

Source URL: https://www.mof.go.jp/policy/international_policy/gaitame_kawase/gaitame/economic_sanctions/gaiyou.html
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: 20701

Country: United States

Entity: NK-GHTedzSbYXRdb58Fz7cNTD

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 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: S4MR5CTKM

Start Date: 2016-09-26
Listing Date: 2017-01-26
Country: United States

Entity: NK-GHTedzSbYXRdb58Fz7cNTD

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 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: S4MR5CSDX

Start Date: 2016-09-26
Listing Date: 2017-01-26
Country: United States

Entity: NK-GHTedzSbYXRdb58Fz7cNTD

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

Alias 駱惠寧
ID Number 340103195410053558
Profile Type PERSON
Name HUINING LUO
骆惠宁
惠宁 骆
惠寧 駱
Ло Хуэйнин
HUINING LUO
LUO, HUINING
LUO HUINING
駱恵寧
뤄후이닝
First Name HUINING
惠寧
惠宁
HUINING
Last Name 骆
駱
LUO
LUO
Country CHINA
HONG KONG SAR CHINA
Nationality CHINA
Birth Date 1954-10-05
Birth-Place DANGTU, CHINA
DANGTU COUNTY
Position DIRECTOR, HONG KONG LIAISON OFFICE
学习贯彻习近平新时代中国特色社会主义思想主题教育中央第八指导组组长
SECRETARY OF THE SHANXI COMMITTEE OF THE CHINESE COMMUNIST PARTY (2016-)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-05
Created At 2020-08-07
Modified At 2024-09-06
Gender MALE
Datasets US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
WIKIDATA
CHINA NATIONAL PEOPLE'S CONGRESS ON WIKIPEDIA
WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics SANCTIONED ENTITY
POLITICIAN
Notes CHINESE POLITICIAN
Description 广东省 DELEGATION
连任
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29263

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: 29263

Country: United States

Entity: Q1652530

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: S4MRDBHC1

Start Date: 2020-08-07
Listing Date: 2020-08-07
Country: United States

Entity: Q1652530

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

Profile Type PERSON
Name XIAO HAN LUO
First Name XIAO
Middle Name HAN
Last Name LUO
Nationality CHINA
Birth Date 1980-03-19
First Seen 2024-07-30
Last Seen 2024-10-25
Last Change 2024-10-11
Datasets UK COMPANIES HOUSE DISQUALIFIED DIRECTORS
Address 296A, VICARAGE ROAD, BIRMINGHAM, WEST MIDLANDS, UNITED KINGDOM, B14 7NH
Topics DISQUALIFIED
Notes BORN ON 19 MARCH 1980 - DISQUALIFIED
SourceUrl https://find-and-update.company-information.service.gov.uk/disqualified-officers/natural/I7Z_CIfDtsJWPQEyRKjN3DWp9TU

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: 2022-07-04
End Date: 2027-01-03
Country: United Kingdom

Entity: gb-coh-i7z-cifdtsjwpqeyrkjn3dwp9tu

Reason: section: 8
act: company directors disqualification act 1986
description_identifier: investigation of company

Reason: CR-2021-BHM-000286

Source URL: https://find-and-update.company-information.service.gov.uk/register-of-disqualifications/A
Alias LUO HONG
HONG LOU
JULIET LUO
HONG ZAHANG
JULIET LUO YUEN
HONG LUO
HUNG ZHANG
JULIET ZHANG
CAERVISION
HONG ZHANG
CAERVISION GROUP INC.
Profile Type PERSON
Name HONG LUO
First Name HONG
Last Name LUO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEW YORK, NY 10029, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOL

Authority ID: S4MRMFK6C

Start Date: 2022-08-25
End Date: 2025-08-24
Listing Date: 2022-08-30
Country: United States

Entity: usgsa-s4mrmfk6c

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias LUO HONG
CAERVISION GROUP INC.
HONG LOU
HONG ZAHANG
HONG LUO
JULIET LUO YUEN
HUNG ZHANG
JULIET ZHANG
CAERVISION
HONG ZHANG
JULIET LUO
Profile Type PERSON
Name HONG K. LUO
First Name HONG
Middle Name K.
Last Name LUO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEW YORK, NY 10029, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOL

Authority ID: S4MRMFK6D

Start Date: 2022-08-25
End Date: 2025-08-24
Listing Date: 2022-08-30
Country: United States

Entity: usgsa-s4mrmfk6d

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias LUO HONG
HONG LOU
JULIET LUO
HONG ZHANG
JULIET LUO YUEN
HONG ZAHANG
HUNG ZHANG
JULIET ZHANG
CAERVISION
HONG LUO
CAERVISION GROUP INC.
Profile Type PERSON
Name HONG M. LUO
First Name HONG
Middle Name M.
Last Name LUO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEW YORK, NY 10029, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOL

Authority ID: S4MRMFK72

Start Date: 2022-08-25
End Date: 2025-08-24
Listing Date: 2022-08-30
Country: United States

Entity: usgsa-s4mrmfk72

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias LUO HONG
HONG LOU
JULIET LUO
HONG ZAHANG
HONG LUO
JULIET LUO YUEN
HUNG ZHANG
JULIET ZHANG
CAERVISION
HONG ZHANG
CAERVISION GROUP INC.
Profile Type PERSON
Name HONG J. LUO
First Name HONG
Middle Name J.
Last Name LUO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEW YORK, NY 10029, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOL

Authority ID: S4MRMFK7P

Start Date: 2022-08-25
End Date: 2025-08-24
Listing Date: 2022-08-30
Country: United States

Entity: usgsa-s4mrmfk7p

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias LUO HONG
HONG LOU
JULIET LUO
HONG ZHANG
HONG ZAHANG
JULIET LUO YUEN
HUNG ZHANG
HONG LUO
CAERVISION
JULIET ZHANG
CAERVISION GROUP INC.
Profile Type PERSON
Name JULIET LUO
First Name JULIET
Last Name LUO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2022-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEW YORK, NY 10029, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOL

Authority ID: S4MRMFKFG

Start Date: 2022-08-25
End Date: 2025-08-24
Listing Date: 2022-08-30
Country: United States

Entity: usgsa-s4mrmfkfg

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias LUO HONG
CAERVISION GROUP INC.
HONG LOU
HONG ZAHANG
HONG LUO
JULIET LUO YUEN
HONG ZHANG
JULIET ZHANG
CAERVISION
HUNG ZHANG
JULIET LUO
Profile Type PERSON
Name JULIET H. LUO
First Name JULIET
Middle Name H.
Last Name LUO
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEW YORK, NY 10029, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOL

Authority ID: S4MRMFKJP

Start Date: 2022-08-25
End Date: 2025-08-24
Listing Date: 2022-08-30
Country: United States

Entity: usgsa-s4mrmfkjp

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public
Alias LUO HONG
CAERVISION GROUP INC.
HONG LOU
HONG ZHANG
HONG LUO
HONG ZAHANG
HUNG ZHANG
JULIET ZHANG
CAERVISION
JULIET LUO
Profile Type PERSON
Name JULIET ZHANG LUO YUEN
First Name JULIET
Middle Name ZHANG
Last Name LUO YUEN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2022-08-30
Datasets US SAM PROCUREMENT EXCLUSIONS
Address NEW YORK, NY 10029, USA
Topics DEBARRED ENTITY

1 Sanctions

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: DOL

Authority ID: S4MRMFKL0

Start Date: 2022-08-25
End Date: 2025-08-24
Listing Date: 2022-08-30
Country: United States

Entity: usgsa-s4mrmfkl0

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

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