1 SapherCheck records found for Person He, jing
1. Jing He
| Profile Type | PERSON |
|---|---|
| Name |
JING HE
HE, JING 靖 何 |
| First Name |
靖
JING |
| Last Name |
何
HE |
| Country |
HONG KONG SAR CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1964-06-30
1964-06-01 |
| Birth-Place |
ZHANJIANG, GUANGDONG PROVINCE, CHINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
MALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32476
|
1 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: 32476 Country: United States Entity: NK-W6ag3EhkeimGrvAcRhjCyV 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 |