SapherCheck

2 SapherCheck records found for Person Hong qiu

Profile Type PERSON
Name QIU HONG
鸿 仇
QIU, HONG
HONG QIU
仇鴻
仇鸿
鴻 仇
First Name FANG
HONG
鸿
鴻
Last Name QIU
仇
Country HONG KONG SAR CHINA
Nationality CHINA
Birth Date 1961-03-31
1961-03-01
Birth-Place JIANGSU PROVINCE, CHINA
Position DEPUTY DIRECTOR OF THE HONG KONG LIAISON OFFICE (-2021)
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-06-04
Modified At 2024-05-31
Gender FEMALE
Datasets WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US TRADE CONSOLIDATED SCREENING LIST (CSL)
Topics SANCTIONED ENTITY
POLITICIAN
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32473

1 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: 32473

Country: United States

Entity: Q28413934

Program: SDN List

Provisions: HK-EO13936
Block

Reason: Executive Order 13936 (HK)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Profile Type PERSON
Name HONG QIU
First Name HONG
Last Name QIU
Country HONG KONG SAR CHINA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2021-09-15
Datasets US SAM PROCUREMENT EXCLUSIONS
Topics SANCTIONED ENTITY

1 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: S4MRJ5BGK

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

Entity: usgsa-s4mrj5bgk

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