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5 SapherCheck records found for Person Wan

1. Yunhe Wang

Registration Number	VNDKXSC97TB5
Alias	JACK WANG JACK WONG JACK WAN WILLIAM WILSON
Weak Alias	TRAFFICCARB TRAFFICCASH
ID Number	110108198810056013
Profile Type	PERSON
Name	YUNHE WANG WANG, YUNHE YUNHE WANG 云禾王
First Name	云禾 WILLIAM JACK YUNHE YUNHE
Last Name	王 WILSON WONG WANG WAN WANG
Country	THAILAND CHINA ST. KITTS & NEVIS SINGAPORE
Nationality	CHINA ST. KITTS & NEVIS
Birth Date	1988-10-05
Birth-Place	BEIJING, CHINA
First Seen	2024-05-28
Last Seen	2024-10-25
Last Change	2024-10-09
Created At	2024-10-07
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	21 ANGULLIA PARK #27-03, 239974 SINGAPORE 98/273 31H2 REFLECTION JOMTIEN BEACH, PATTAYA CONDO NA JOMTIEN SATTAHIP, 20250 CHONBURI SINGAPORE 239974, SGP
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=43421

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2024-05-28
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 43421 Country: United States Entity: NK-K9jUVNeYEjGNmjk3pQBf4v Program: SDN List Provisions: Block CYBER2 Reason: Executive Order 13694 (Cyber) Executive Order 13757 (Cyber) 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	2024-10-09
Sanction Last Change	2024-10-09
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRTQY5B Start Date: 2024-05-28 Listing Date: 2024-10-07 Country: United States Entity: NK-K9jUVNeYEjGNmjk3pQBf4v 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. Exiang Wan

Alias	EXIANG WANG
Profile Type	PERSON
Name	WAN, EXIANG EXIANG WAN 鄂湘萬鄂湘万 EXIANG WAN
First Name	鄂湘 EXIANG EXIANG
Last Name	WAN 万萬 WANG WAN
Country	CHINA
Nationality	CHINA
Birth Date	1956-05-01 1956-05-31
Birth-Place	GONGAN COUNTY, HUBEI PROVINCE, CHINA
Position	VICE-CHAIRPERSON, 13TH NATIONAL PEOPLE'S CONGRESS STANDING COMMITTEE
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	BEIJING BEIJING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30509

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: 30509 Country: United States Entity: NK-QKUKvd6DkBipo8RVRuENqD 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

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: S4MRH2F6F Start Date: 2020-12-07 Listing Date: 2021-05-20 Country: United States Entity: NK-QKUKvd6DkBipo8RVRuENqD 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

3. Wan Min Wan Mat

Alias	Абу Хафис ABU HAFIS WAN MAT WAN MIN BIN WAN MAT WAN MIN Уан Мин Уан Мат Абу Хидаях ABU HIDAYAH WAN HALIM Уан Халим
Weak Alias	ABU HAFIS ABU HIDAYAH WAN HALIM
ID Number	600923-03-5527
Profile Type	PERSON
Name	WAN MIN WAN MAT WAN MAT WAN MIN BIN WAN MAT WAN MIN WAN MIN, WAN MAT
First Name	Уан BIN WAN MAT WAN MAT WAN MIN WAN BIN WAN MAT
Last Name	WAN MIN Мат MAT
Country	MALAYSIA
Nationality	MALAYSIA
Birth Date	1960-09-23
Birth-Place	Келантан, Малайзия KELANTAN, MALAYSIA MALAYSIA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Modified At	2013-04-18
Datasets	US SAM PROCUREMENT EXCLUSIONS BULGARIAN PERSONS OF INTEREST US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) SWISS SECO SANCTIONS/EMBARGOES
Address	Улу Тирам, Джохор, Малайзия ULU TIRAM, JOHOR, MALAYSIA
Topics	SANCTIONED ENTITY
Notes	REVIEW PURSUANT TO SECURITY COUNCIL RESOLUTION 1822 (2008) WAS CONCLUDED ON 29 JUL 2010.
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=7938 https://www.dans.bg/images/stories/FID/Reshenie_265_MS_23042003_Spisyk_ZMFT.pdf

3 Sanctions

1. Sanction Caption: Ordinance of 2 Oc...

Sanction Caption	Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2
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: 16972 End Date: 2013-04-19 Country: Switzerland Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm Program: Ordinance of 2 October 2000 on measures against individuals and entities associated with Usama bin Laden, the group «Al-Qaïda» or the Taliban (SR 946.203), annex 2 UNSC Id: QI.W.125.03. Source URL: https://www.seco.admin.ch/seco/en/home/Aussenwirtschaftspolitik_Wirtschaftliche_Zusammenarbeit/Wirtschaftsbeziehungen/exportkontrollen-und-sanktionen/sanktionen-embargos.html

2. 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: 7938 Country: United States Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm Program: SDN List Provisions: SDGT Block Reason: Unknown Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

3. 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: S4MR3P5NS Listing Date: 2005-05-25 Country: United States Entity: NK-Z2L8g9hCeZPvhwpHLUtnmm 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

4. WAN MAT WAN MIN

Alias	BIN WAN MAT WAN MIN
Profile Type	PERSON
Name	WAN MAT WAN MIN
First Name	WAN MAT
Last Name	WAN MIN
First Seen	2024-06-14
Last Seen	2024-10-25
Last Change	2024-09-10
Created At	2005-05-25
Datasets	US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY

1 Sanctions

1. 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: S4MR3P8DY Listing Date: 2005-05-25 Country: United States Entity: usgsa-s4mr3p8dy 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

5. TERENCE TZE FAN WAN

Alias	GENESIS PETROLEUM US INC
Profile Type	PERSON
Name	TERENCE TZE FAN WAN
First Name	TERENCE
Middle Name	TZE FAN
Last Name	WAN
Country	UNITED STATES
First Seen	2023-05-25
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2022-08-11
Datasets	US SAM PROCUREMENT EXCLUSIONS
Address	SANDY, UT 84070, 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: DOI Authority ID: S4MRM8F71 Start Date: 2013-10-24 Listing Date: 2022-08-11 Country: United States Entity: usgsa-s4mrm8f71 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.