SapherCheck

4 SapherCheck records found for Person Yin

Profile Type PERSON
Name YIN, ZONGHUA
ZONGHUA YIN
ZONGHUA YIN
宗华 尹
宗華 尹
First Name 宗華
ZONGHUA
宗华
ZONGHUA
Last Name YIN
尹
YIN
Country HONG KONG SAR CHINA
Nationality CHINA
Birth Date 1964-08-01
1964-08-31
Birth-Place SHENGZHOU, ZHEJIANG PROVINCE, CHINA
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-09-15
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=32477

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: 32477

Country: United States

Entity: NK-BvqQQp9x8ZtsuiCd78JcqK

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: S4MRJ5BGP

Start Date: 2021-07-16
Listing Date: 2021-09-15
Country: United States

Entity: NK-BvqQQp9x8ZtsuiCd78JcqK

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 WAN KUOK-KUI
尹国驹
BROKEN TOOTH KOI
尹國駒
崩牙駒
Weak Alias YIN GUOJU
BUNG NGA KUI
BROKENTOOTH
BROKEN TOOTH
Profile Type PERSON
Name 尹國駒
WAN KUOK KOI
WAN KUOK KOI
KOI, WAN KUOK
WAN KUOK-KOI
First Name WAN KUOK
WAN
Middle Name KUOK
Last Name KOI
KOI
KUOK-KUI
YIN
Country PORTUGAL
MACAO SAR CHINA
Nationality MACAO SAR CHINA
Birth Date 1955-07-29
Birth-Place MACAU
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2021-05-21
Modified At 2023-05-14
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 MACAU TRIAD BOSS
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30615

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: 30615

Country: United States

Entity: Q7967009

Program: SDN List

Provisions: GLOMAG
Block

Reason: Executive Order 13818 (Global Magnitsky)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
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: S4MRH2K4C

Start Date: 2020-12-09
Listing Date: 2021-05-21
Country: United States

Entity: Q7967009

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 JONG RIN YUN
YUN CHŏNGRIN
YUN JEONG-RIN
윤정린
尹正麟
YUN CHONG-NIN
尹正璘
YUN CHŏNG-RIN
YUN JONG-RIN
YUN JONG RIN
YUN JŏNG RIN
Profile Type PERSON
Name JONG RIN YUN
윤정린
YUN JONG-RIN
尹正麟
YUN CHONG-NIN
JONG-RIN YUN
YUN JONG-RIN
YUN JONG RIN
YUN JŏNG RIN
JONG-RIN YUN
First Name JEONG-RIN
JONG
JONG-RIN
JONG-RIN
Last Name YUN
YUN
YIN
Country NORTH KOREA
Nationality NORTH KOREA
Birth Date 1938
Birth-Place KOREA UNDER JAPANESE RULE
Position FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA
SUPREME PEOPLE’S ASSEMBLY (MEMBER, 2014-)
GéNéRAL
FORMER DIRECTOR OF THE GUARD COMMAND OF THE KOREAN PEOPLE’S ARMY
GENERAL OF THE KOREAN PEOPLE’S ARMY, FORMER COMMANDER OF THE SUPREME GUARD COMMAND. FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA AND MEMBER OF THE NATIONAL DEFENCE COMMISSION
MEMBER OF THE NATIONAL DEFENCE COMMISSION
ANCIEN COMMANDANT DU COMMANDEMENT DE LA GARDE SUPRêME
FORMER DIRECTOR OF THE GUARD COMMAND OF THE KOREAN PEOPLE’S ARMY, FORMER MEMBER OF THE CENTRAL MILITARY COMMISSION OF THE WORKERS’ PARTY OF KOREA AND MEMBER OF THE NATIONAL DEFENCE COMMISSION , AND GENERAL IN THE KOREAN PEOPLE’S ARMY.
GéNéRAL DE L’ARMéE POPULAIRE DE CORéE, ANCIEN COMMANDANT DU COMMANDEMENT DE LA GARDE SUPRêME. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE ET MEMBRE DE LA COMMISSION DE DéFENSE NATIONALE, QUI éTAIT UN ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC.
First Seen 2019-05-21
Last Seen 2024-10-25
Last Change 2024-10-14
Created At 2016-05-20
Modified At 2023-02-03
Gender MALE
Datasets EU FINANCIAL SANCTIONS FILES (FSF)
UK FCDO SANCTIONS LIST
MONACO NATIONAL FUND FREEZING LIST
EU CONSOLIDATED TRAVEL BANS
BELGIAN FINANCIAL SANCTIONS
EVERY POLITICIAN
WIKIDATA
FRENCH NATIONAL ASSET FREEZING SYSTEM
UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics SANCTIONED ENTITY
POLITICIAN
Notes NORTH KOREAN GENERAL AND POLITICIAN
GéNéRAL DE L’ARMéE POPULAIRE DE CORéE, ANCIEN COMMANDANT DU COMMANDEMENT DE LA GARDE SUPRêME. ANCIEN MEMBRE DE LA COMMISSION MILITAIRE CENTRALE DU PARTI DES TRAVAILLEURS DE CORéE ET MEMBRE DE LA COMMISSION DE DéFENSE NATIONALE, QUI éTAIT UN ORGANE ESSENTIEL POUR LES QUESTIONS DE DéFENSE NATIONALE EN RPDC. À CE TITRE, RESPONSABLE, SOUS FORME D’APPUI OU D’ENCOURAGEMENT, DES PROGRAMMES DE LA RPDC EN RAPPORT AVEC LES ARMES NUCLéAIRES, LES MISSILES BALISTIQUES OU D’AUTRES ARMES DE DESTRUCTION MASSIVE.
SourceUrl https://gels-avoirs.dgtresor.gouv.fr/Gels/RegistreDetail?idRegistre=2582

7 Sanctions

Sanction Caption PRK
Sanction Datasets Belgian Financial Sanctions
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Federal Public Service Finance

Authority ID: EU.4209.4

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: Belgium

Entity: Q9383607

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
Sanction Caption PRK
Sanction Datasets EU Financial Sanctions Files (FSF)
Sanction First Seen 2023-04-20
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.4209.4

Start Date: 2022-08-02
Listing Date: 2022-08-01
Country: European Union

Entity: Q9383607

Program: PRK

Reason: 2022/1331 (OJ L201)

Source URL: https://eur-lex.europa.eu/legal-content/EN/TXT/PDF/?uri=CELEX:32022R1331
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: Q9383607

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 (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (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

Country: France

Entity: Q9383607

Program: (UE) 2020/1129 du 30/07/2020 (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2017/1509 du 30/08/2017- (UE Corée du Nord - Règlement (UE) 2017/1509)
(UE) 2022/1331 du 28/07/2022 (ONU Corée du Nord - RCSNU 1718 (2006) et R (UE) 2017/1509)

Reason: Général de l’armée populaire de Corée, ancien commandant du commandement de la garde suprême. Ancien membre de la Commission militaire centrale du Parti des travailleurs de Corée et membre de la Commission de défense nationale, qui était un organe essentiel pour les questions de défense nationale en RPDC. À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

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
UK

Authority ID: DPR0054

Start Date: 2020-12-31
Modified At: 2022-03-03
Country: United Kingdom

Entity: Q9383607

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

Provisions: Travel Ban
Asset freeze

Reason: General, former Commander of the Supreme Guard Command. Former member of the Central Military Commission of the Workers’ Party of Korea and member 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) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes.

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
UK

Authority ID: DPR0054

Start Date: 2020-12-31
Modified At: 2022-03-03
Listing Date: 2016-05-20
Country: United Kingdom

Entity: Q9383607

Program: Democratic People's Republic of Korea

Provisions: Asset freeze

Reason: General, former Director of the Guard Command of the Korean People’s Army and former member of the Central Military Commission of the Workers’ Party of Korea and member 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) which are all key bodies for national defence matters in the DPRK. As such, responsible for supporting or promoting the DPRK’s nuclear-related, ballistic missile-related or other weapons of mass destruction-relation programmes.

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

Status: Asset Freeze Targets
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: Q9383607

Provisions: (UE) 2017/1509 du 30/08/2017,; (UE) 2020/1129 du 30/07/2020,; (UE) 2022/1331 du 28/07/2022

Reason: À ce titre, responsable, sous forme d’appui ou d’encouragement, des programmes de la RPDC en rapport avec les armes nucléaires, les missiles balistiques ou d’autres armes de destruction massive.

Source URL: https://geldefonds.gouv.mc/
Profile Type PERSON
Name BAOHUA YIN
First Name BAOHUA
Last Name YIN
Country UNITED STATES
Birth Date 1962-12-25
Position THERAPIST (IND- LIC HC SERV PRO)
First Seen 2024-05-08
Last Seen 2024-10-25
Last Change 2024-06-07
Created At 2020-07-23
Datasets US SAM PROCUREMENT EXCLUSIONS
US HEALTH AND HUMAN SCIENCES INSPECTOR GENERAL EXCLUSIONS
Address 14314 HOLLY AVE, FLUSHING, NY 11355
FLUSHING, NY 11355, USA
Topics DEBARRED ENTITY

2 Sanctions

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: 2020-04-20
Country: United States

Entity: us-fed-excl-baohua-yin-11355-flushing

Program: US HHS OIG List of Excluded Individuals/Entities

Reason: 1128b4

Source URL: https://oig.hhs.gov/exclusions/index.asp
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: S4MRD5FVX

Start Date: 2020-05-30
Listing Date: 2020-07-23
Country: United States

Entity: us-fed-excl-baohua-yin-11355-flushing

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.