2 SapherCheck records found for Person Yue
1. Richard Yue
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. SHAN KAO MARTIN YUE
| Alias |
YUE YAODONG
YUE YAODONG RICHARD YUE |
|---|---|
| Profile Type | PERSON |
| Name |
YUE, RICHARD
RICHARD YUE YUE YAODONG RICHARD YUE |
| First Name |
RICHARD
RICHARD YUE YUE |
| Last Name |
YUE
YAODONG YUE YAODONG |
| Birth Date |
1974-05-22
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2018-08-30
|
| 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=21549
|
3 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: 21549 Country: United States Entity: NK-7G9qem3pQV9HsfgEshtN6A Program: SDN List Provisions: Block IFSR NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Additional Sanctions Information: Subject to Secondary Sanctions |
| 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: S4MR6PLKH Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: NK-7G9qem3pQV9HsfgEshtN6A 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: S4MR6PKM0 Start Date: 2017-02-03 Listing Date: 2018-08-30 Country: United States Entity: NK-7G9qem3pQV9HsfgEshtN6A 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 |
MARTIN KAO
|
|---|---|
| Profile Type | PERSON |
| Name |
SHAN KAO MARTIN YUE
|
| First Name |
SHAN
|
| Middle Name |
KAO
|
| Last Name |
MARTIN YUE
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-10-26
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
HONOLULU, HI 96821, 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:
NAVY Authority ID: S4MRF241Z Start Date: 2020-10-23 Listing Date: 2020-10-26 Country: United States Entity: usgsa-s4mrf241z Program: Reciprocal Provisions: Ineligible (Proceedings Pending) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: Suspension Notice: 10-23-2020 |