2 SapherCheck records found for Person Joon park
1. Shoroku ISHIDA
2. Sanction Caption: Reciprocal
3. Sanction Caption: Reciprocal
2. JOON PARK
| Alias |
TAE-CHUN PAK
TAE-CHUN PAK SHOROKU ISHIDA TAISHUN BOKU TAISHUN BOKU TAE-JOON PARK TAE-JOON PARK |
|---|---|
| Profile Type | PERSON |
| Name |
SHOROKU ISHIDA
石田章六 SHOROKU ISHIDA SHōROKU ISHIDA ISHIDA, SHOROKU TAE-JOON PARK |
| First Name |
TAE-JOON
SHOROKU SHOROKU TAE-JOON TAISHUN TAE-CHUN |
| Last Name |
PAK
ISHIDA BOKU ISHIDA PARK |
| Nationality |
JAPAN
|
| Birth Date |
1932-10-30
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-16 |
| Created At |
2013-12-20
|
| Modified At |
2024-10-07
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS |
| Topics |
SANCTIONED ENTITY
|
| Notes |
JAPANESE YAKUZA LEADER
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=16417
|
3 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: 16417 Country: United States Entity: Q8973002 Program: SDN List Provisions: Block TCO Reason: Executive Order 13581 (TCO) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |
| 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: S4MR4CFJC Listing Date: 2013-12-20 Country: United States Entity: Q8973002 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 |
| 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: S4MR4CFJF Listing Date: 2013-12-20 Country: United States Entity: Q8973002 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 |
| Alias |
JADE CAPITAL CORPORATION
JOON PAK |
|---|---|
| Profile Type | PERSON |
| Name |
JOON PARK
|
| First Name |
JOON
|
| Last Name |
PARK
|
| Country |
UNITED STATES
|
| First Seen | 2023-05-25 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2014-01-10
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
FALLS CHURCH, VA 22046, USA
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2023-05-28 |
| Sanction Last Change | 2023-05-28 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
SBA Authority ID: S4MR4CL5C Start Date: 2013-12-18 End Date: 2029-11-11 Listing Date: 2014-01-10 Country: United States Entity: usgsa-s4mr4cl5c Program: Reciprocal Provisions: Ineligible (Proceedings Completed) Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public |