1 SapherCheck records found for Person Cheng, hung man
1. Cheng Hung Man
2. Sanction Caption: SDN List
3. Sanction Caption: Reciprocal
Link Caption
| Registration Number |
GGCSYK6G75B9
|
|---|---|
| ID Number |
G563542(9)
|
| Profile Type | PERSON |
| Name |
CHENG HUNG MAN
HUNG MAN CHENG HUNG MAN CHENG チェン・フンマン CHENG, HUNG MAN |
| First Name |
HUNG MAN
HUNG MAN |
| Last Name |
CHENG
CHENG |
| Country |
UNITED KINGDOM
HONG KONG SAR CHINA CHINA |
| Nationality |
UNITED KINGDOM
|
| Birth Date |
1964-03-28
|
| Birth-Place |
HONG KONG
|
| First Seen | 2023-04-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-14 |
| Created At |
2023-08-17
|
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST JAPAN ECONOMIC SANCTIONS AND LIST OF ELIGIBLE PEOPLE US SAM PROCUREMENT EXCLUSIONS |
| Address |
HONG KONG, CHN
HONG KONG |
| Topics |
SANCTIONED ENTITY
|
| Notes |
性別：男性
出生地：中華人民共和国香港特別行政区 |
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42497
|
3 Sanctions
1. 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 | 2023-09-01 |
| Sanction Last Change | 2023-09-01 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Ministry of Finance Authority ID: 76 Start Date: 2023-09-01 Country: Japan Entity: NK-9zso9vhQhEQ7CNUhNxKhfe 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 | 2023-04-24 |
| Sanction Last Change | 2024-06-23 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 42497 Country: United States Entity: NK-9zso9vhQhEQ7CNUhNxKhfe Program: SDN List Provisions: DPRK3 Block Reason: Executive Order 13722 (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 |
| 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: S4MRQM6MB Start Date: 2023-04-24 Listing Date: 2023-08-17 Country: United States Entity: NK-9zso9vhQhEQ7CNUhNxKhfe 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2023-04-24 |
| Link Last Change | 2023-04-24 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: NK-9zso9vhQhEQ7CNUhNxKhfe Object Object Caption: Wu Huihui Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Japan Economic Sanctions and List of Eligible People Object Dates Object First Seen: 2023-04-24 Object Last Change: 2024-10-14 Object Last Seen: 2024-10-25 Object Properties Alias: Fast4release ウェイクミーアップアップアップ；ファスト４リリース Wakemeupupup Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42496 |