SapherCheck

2 SapherCheck records found for Person Peiji tong

Alias PEIGI TONG
Weak Alias DR P
SMALL BULL
PJ
ID Number 210103199705154515
Profile Type PERSON
Name 霈佶 佟
TONG, PEIJI
PEIJI TONG
First Name PEIGI
霈佶
PEIJI
Last Name TONG
佟
Country CHINA
Nationality CHINA
Birth Date 1997-05-15
Birth-Place SHENYANG, LIAONING PROVINCE, CHINA
First Seen 2024-07-01
Last Seen 2024-10-25
Last Change 2024-07-01
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=48547

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2024-07-01
Sanction Last Change 2024-07-01
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 48547

Country: United States

Entity: ofac-48547

Program: SDN List

Provisions: ILLICIT-DRUGS-EO14059
Block

Reason: Executive Order 14059 (Illicit Drugs)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Registration Number HGKWVCWAZ817
Profile Type PERSON
Name PEIJI TONG
First Name PEIJI
Last Name TONG
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

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: S4MRTL4YZ

Start Date: 2024-07-01
Listing Date: 2024-09-18
Country: United States

Entity: usgsa-s4mrtl4yz

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