1 SapherCheck records found for Person Yang jianping
1. Jianping Yang
2. Sanction Caption: Reciprocal
| Profile Type | PERSON |
|---|---|
| Name |
建平 楊
JIANPING YANG 建平 杨 楊建平 JIANPING YANG YANG JIANPING 杨建平 YANG, JIANPING |
| First Name |
JIANPING
建平 JIàNPíNG JIANPING |
| Last Name |
杨
YANG YANG 楊 |
| Country |
HONG KONG SAR CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1959-12-01
1959-12-31 |
| Birth-Place |
JINGXING, HEBEI PROVINCE, CHINA
|
| Position |
DEPUTY DIRECTOR OF THE HONG KONG LIAISON OFFICE (-2021)
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-13 |
| Created At |
2021-09-15
|
| Modified At |
2024-02-09
|
| Gender |
MALE
|
| Datasets |
WIKIDATA
US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) |
| Topics |
SANCTIONED ENTITY
|
| Notes |
CHINESE POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=32472
|
2 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: 32472 Country: United States Entity: Q18753732 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) 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: S4MRJ5BGJ Start Date: 2021-07-16 Listing Date: 2021-09-15 Country: United States Entity: Q18753732 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 |