1 SapherCheck records found for Person Jonathan yet wing soong
1. JONATHAN YET WING SOONG
2. Sanction Caption: 88 F.R. 88565 12/...
3. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
JONATHAN YET WING SOONG
|
| First Name |
JONATHAN YET WING
|
| Last Name |
SOONG
|
| Country |
UNITED STATES
|
| First Seen | 2023-12-13 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-07-12 |
| Created At |
2023-12-11
|
| Modified At |
2023-01-09
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS US BIS DENIED PERSONS LIST |
| Address |
INMATE NUMBER: 03089-510, USP LOMPOC U.S. PENITENTIARY, 3901 KLEIN BLVD, LOMPOC, 93436
LOMPOC, CA 93436, USA |
| Topics |
DEBARRED ENTITY
SANCTIONED ENTITY |
| Notes |
ADDITION, F.R. NOTICE ADDED
|
3 Sanctions
1. Sanction Caption: Sanction| Sanction Caption | Sanction |
|---|---|
| Sanction Datasets |
US Trade Consolidated Screening List (CSL) |
| Sanction First Seen | 2024-01-11 |
| Sanction Last Change | 2024-01-11 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Denied Persons List (DPL) - Bureau of Industry and Security Authority ID: 88 F.R. 88565 12/22/2023 Start Date: 2023-12-19 End Date: 2033-04-28 Country: United States Entity: NK-Gy9YrvaHxLRCeZQ4hgzTCd Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| Sanction Caption | 88 F.R. 88565 12/22/2023 |
|---|---|
| Sanction Datasets |
US BIS Denied Persons List |
| Sanction First Seen | 2024-01-11 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Bureau of Industry and Security Start Date: 2023-12-19 End Date: 2033-04-28 Country: United States Entity: NK-Gy9YrvaHxLRCeZQ4hgzTCd Program: 88 F.R. 88565 12/22/2023 Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list |
| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-12-13 |
| Sanction Last Change | 2024-05-22 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
NASA Authority ID: S4MRRKL8D Start Date: 2024-05-20 End Date: 2029-03-19 Listing Date: 2023-12-11 Country: United States Entity: NK-Gy9YrvaHxLRCeZQ4hgzTCd Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |