1 SapherCheck records found for Person Kam kong wong
1. KAM KONG WONG
| Alias |
BINGSHEN CHEN
SHU SANG CHAN YU RONG DU MOONCHI WONG CHAISU WU CHAI SU WU CHISHU HU KAMKONG WONG BING SHEN CHEN SHUSANG CHAN CHI SHU HU MUN CHI WONG MOON CHI WONG YURONG DU MAN CHI HUANG JIANG PING ZHANG SHUSHENG CHEN SHU SHENG CHEN MANCHI HUANG MUNCHI WONG JIANGPING ZHANG |
|---|---|
| Profile Type | PERSON |
| Name |
KAM KONG WONG
|
| First Name |
KAM KONG
|
| Last Name |
WONG
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-09-10 |
| Created At |
2005-06-17
|
| 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 | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR3PN20 Listing Date: 2005-06-17 Country: United States Entity: usgsa-s4mr3pn20 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 |