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5 SapherCheck records found for Person Oh

Alias	NOBLE ENGINEERING & CONSTRUCTION INC. NOBLE ENGINEERING & CONSTRUCTION INC DBA NOBLE E&C INC DBA NOBLE E&C INC.
Profile Type	PERSON
Name	JOO WOON KIM (AKA JOHN W. KIM) HYUN JOO OH
First Name	HYUN JOO
Middle Name	WOON JOO
Last Name	OH KIM (AKA JOHN W. KIM)
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-05-26
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	DIAMOND BAR, CA 91765, USA
Topics	DEBARRED ENTITY

2 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: DOL Authority ID: S4MRLLCVC Start Date: 2022-05-26 End Date: 2025-05-25 Listing Date: 2022-05-26 Country: United States Entity: NK-BnVG6jvEStgXRE2THDknPP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. 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: DOL Authority ID: S4MRLLCNK Start Date: 2022-05-26 End Date: 2025-05-25 Listing Date: 2022-05-26 Country: United States Entity: NK-BnVG6jvEStgXRE2THDknPP Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

2. O Kuk-Ryol

Alias	O KU’K-RYO’L O KUNG-NYOL 吳克烈呉克烈 KU'K-RYO'L O オ・グンニョル吴克烈吴克列 О Кын Нёль 오극렬 O KŭK RYŏL O KŭNG-NYŏL O KUK RYOL O KU'K-RYO'L О Гык Рёр О Гык Роль O KUK-RYOL KUK RYOL O
Profile Type	PERSON
Name	オ・グンニョル呉克烈 KUK-RYOL O О Гык Роль О Кын Нёль 오극렬 O KŭK RYŏL O, KUK-RYOL O KŭNG-NYŏL 吴克烈 O KUK-RYOL O KUK-RYOL KUK RYOL O
First Name	KUK KUK-RYOL KU'K-RYO'L
Last Name	OH O
Country	NORTH KOREA
Nationality	NORTH KOREA
Birth Date	1931 1930-01-07
Birth-Place	ONSO'NG COUNTY, NORTH HAMBUK PROVINCE, DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA JILIN PROVINCE CHINA ONSONG COUNTY JILIN PROVINCE ONSO’NG COUNTY, NORTH HAMYONG PROVINCE, NORTH KOREA
Position	VICE CHAIRMAN OF THE NATIONAL DEFENSE COMMISSION 国防委員会副委員長 SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2009-12-30
Modified At	2024-01-22
Gender	MALE
Datasets	JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE UK FCDO SANCTIONS LIST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) AUSTRALIAN SANCTIONS CONSOLIDATED LIST EVERY POLITICIAN WIKIDATA UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	FORMER VICE CHAIRMAN OF THE NATIONAL DEFENSE COMMISSION 出生地：北朝鮮咸鏡北道穏城郡 NORTH KOREAN POLITICIAN AND GENERAL (1930–2023)
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=15771

6 Sanctions

1. Sanction Caption: Autonomous (DPRK)

Sanction Caption	Autonomous (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: 2022-12-03 Country: Australia Entity: Q714727 Program: Autonomous (DPRK) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: The Minister for Foreign Affairs listed this person on 4 December 2019 under regulation 6(1) of the Autonomous Sanctions Regulations 2011 (AS Regulations). (Note: This was a re-listing of a previous designation made by the Minister under regulation 6(1) of the AS Regulations that was in effect from 27 November 2013 to 2 December 2019.) Relisted on 3 December 2022.

2. Sanction Caption: The Democratic Pe...

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 UK Authority ID: DPR0045 Start Date: 2020-12-31 Modified At: 2022-03-03 Country: United Kingdom Entity: Q714727 Program: The Democratic People's Republic of Korea (Sanctions) (EU Exit) Regulations 2019 Provisions: Travel Ban Asset freeze Reason: Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes. Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. Source URL: https://www.gov.uk/government/publications/the-uk-sanctions-list

3. Sanction Caption: Democratic People...

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 UK Authority ID: DPR0045 Start Date: 2020-12-31 Modified At: 2022-03-03 Listing Date: 2009-12-30 Country: United Kingdom Entity: Q714727 Program: Democratic People's Republic of Korea Provisions: Asset freeze Reason: Former deputy Chairman of the National Defence Commission, which was a key body for national defence matters in the DPRK before it was reformed into the State Affairs Commission (SAC), supervising the acquisition abroad of advanced technology for nuclear and ballistic programmes.  Elected Workers’ Party of Korea Central Committee member in May 2016 at 7th Congress of Workers’ Party of Korea where WPK adopted a decision to continue the DPRK’s nuclear programme. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

4. Sanction Caption:

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: 4 Start Date: 2013-04-05 Country: Japan Entity: Q714727 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

5. 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: 15771 Country: United States Entity: Q714727 Program: SDN List Provisions: DPRK2 Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Executive Order 13687 (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

6. Sanction Caption: E.O. 13382

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. 57 03/25/13 Vol. 78 Start Date: 2013-03-11 Country: United States Entity: Q714727 Program: E.O. 13382 Source URL: https://www.state.gov/key-topics-bureau-of-international-security-and-nonproliferation/nonproliferation-sanctions/

3. ALVIN OH

Profile Type	PERSON
Name	ALVIN OH
First Name	ALVIN
Last Name	OH
Country	UNITED STATES
Birth Date	1976-08-21
Position	CLINIC (BUS OWNER/EXEC)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-06-07
Created At	2012-10-24
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	12639 SPARWOOD LN, LA MIRADA, CA 90638 LA MIRADA, CA 90638, USA
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: 2012-10-18 Country: United States Entity: us-fed-excl-alvin-oh-90638-la-mirada 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: OPM Authority ID: S4MR46PQW Start Date: 2012-11-26 Listing Date: 2013-01-02 Country: United States Entity: us-fed-excl-alvin-oh-90638-la-mirada Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

3. 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: S4MR46PQW Start Date: 2012-10-18 Listing Date: 2012-10-24 Country: United States Entity: us-fed-excl-alvin-oh-90638-la-mirada 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. HEI YOUNG OH

Profile Type	PERSON
Name	HEI YOUNG OH
First Name	HEI
Middle Name	YOUNG
Last Name	OH
Country	UNITED STATES
Birth Date	1946-02-25
Position	GENERAL PRACTICE/FP (MEDICAL PRACTICE, MD)
First Seen	2024-05-08
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	1998-03-27
Datasets	US SAM PROCUREMENT EXCLUSIONS US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address	41 ARISTA DR, DIXHILLS, NY 11746 DIXHILLS, NY 11746, USA
Topics	DEBARRED ENTITY
Description	UPIN: E20498

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: 1998-02-19 Country: United States Entity: us-fed-excl-hei-young-oh-11746-dixhills Program: US HHS OIG List of Excluded Individuals/Entities Reason: 1128b4 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: S4MR3NGL3 Start Date: 1998-02-19 Listing Date: 1998-03-27 Country: United States Entity: us-fed-excl-hei-young-oh-11746-dixhills 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).

3. 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: S4MR3NGL3 Start Date: 1998-06-18 Listing Date: 1998-06-30 Country: United States Entity: us-fed-excl-hei-young-oh-11746-dixhills Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

5. Donald Donghee Oh

ID Number	NJ0028116
Title	MD
Profile Type	PERSON
Name	DONALD DONGHEE OH
First Name	DONALD
Middle Name	DONGHEE
Last Name	OH
Country	UNITED STATES
First Seen	2024-10-01
Last Seen	2024-10-25
Last Change	2024-10-11
Datasets	US PENNSYLVANIA MEDICHECK LIST
Topics	DEBARRED ENTITY

1 Sanctions

1. Sanction Caption: Sanction

Sanction Caption	Sanction
Sanction Datasets	US Pennsylvania Medicheck list
Sanction First Seen	2024-10-01
Sanction Last Change	2024-10-01
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Human Services Start Date: 1999-09-20 Country: United States Entity: us-medpa-8c39eab04904f8688de66548733953ae438e49de Source URL: https://www.pa.gov/en/agencies/dhs/report-fraud/medicheck-list.html Status: Terminated