2 SapherCheck records found for Person Jiaxin du
1. Jiaxin Du
Link Caption
2. JIAXIN DU
| ID Number |
130481199904295156
|
|---|---|
| Profile Type | PERSON |
| Name |
DU, JIAXIN
佳鑫 杜 JIAXIN DU |
| First Name |
佳鑫
JIAXIN |
| Last Name |
DU
杜 |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1999-04-29
|
| Birth-Place |
WU'AN, HANDAN, HEBEI PROVINCE
|
| First Seen | 2024-07-24 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-24 |
| 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=49763
|
1 Sanctions
1. Sanction Caption: SDN List| Sanction Caption | SDN List |
|---|---|
| Sanction Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Sanction First Seen | 2024-07-24 |
| Sanction Last Change | 2024-07-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Office of Foreign Assets Control Authority ID: 49763 Country: United States Entity: ofac-49763 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) 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 |
1 Unknown Links
1. Link Caption : Other link| Link Caption | Other link |
|---|---|
| Link Datasets |
US OFAC Specially Designated Nationals (SDN) List |
| Link First Seen | 2024-07-24 |
| Link Last Change | 2024-07-24 |
| Link Last Seen | 2024-10-25 |
| Link Properties |
Role:
Providing support to Subject: ofac-49763 Object Object Caption: Qianpei Shi Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List Object Dates Object First Seen: 2024-07-24 Object Last Change: 2024-07-24 Object Last Seen: 2024-10-25 Object Properties Address: Beijing Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=49741 |
| Registration Number |
LDUPAM5YA9T5
|
|---|---|
| Profile Type | PERSON |
| Name |
JIAXIN DU
|
| First Name |
JIAXIN
|
| Last Name |
DU
|
| Country |
CHINA
|
| First Seen | 2024-09-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-20 |
| Created At |
2024-09-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-09-20 |
| Sanction Last Change | 2024-09-20 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MRTL9C4 Start Date: 2024-07-24 Listing Date: 2024-09-18 Country: United States Entity: usgsa-s4mrtl9c4 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 |