SapherCheck

2 SapherCheck records found for Person Liu yang

Weak Alias JASON YANG
ID Number 430281198512065656
Profile Type PERSON
Name YANG, LIU
LIU YANG
First Name LIU
Last Name YANG
Country CHINA
Nationality CHINA
Birth Date 1985-12-06
Birth-Place LILING, CHINA
First Seen 2024-08-23
Last Seen 2024-10-25
Last Change 2024-08-23
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address DAQIAOBEI ROAD, ROOM 201 UNIT 1 BUILDING 4 NO. 32, 412299 LILING
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=50501

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-08-23
Sanction Last Change 2024-08-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 50501

Country: United States

Entity: ofac-50501

Program: SDN List

Provisions: RUSSIA-EO14024
Block

Reason: Executive Order 14024 (Russia)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Secondary sanctions risk: See Section 11 of Executive Order 14024.

Registration Number Q9M4CFD14V35
Profile Type PERSON
Name LIU YANG
First Name LIU
Last Name YANG
Country CHINA
First Seen 2024-09-21
Last Seen 2024-10-25
Last Change 2024-09-21
Created At 2024-09-19
Datasets US SAM PROCUREMENT EXCLUSIONS
Address 412299 HUNAN, CHN
Topics SANCTIONED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-09-21
Sanction Last Change 2024-09-21
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRTLNBF

Start Date: 2024-08-23
Listing Date: 2024-09-19
Country: United States

Entity: usgsa-s4mrtlnbf

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