1 SapherCheck records found for Person Zheng yanxiong
1. Zheng Yanxiong
2. Sanction Caption: Reciprocal
| Alias |
鄭雁雄
|
|---|---|
| ID Number |
440111196308254212
|
| Profile Type | PERSON |
| Name |
鄭雁雄
Чжэн Яньсюн ZHENG YANXIONG ZHENG, YANXIONG YANXIONG ZHENG YANXIONG ZHENG 雁雄 鄭 郑雁雄 雁雄 郑 |
| First Name |
雁雄
YANXIONG YANXIONG |
| Last Name |
ZHENG
郑 ZHENG 鄭 |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1963-08-25
|
| Birth-Place |
SHANTOU, CHINA
SHANTOU |
| Position |
DIRECTOR, OFFICE FOR SAFEGUARDING NATIONAL SECURITY IN HONG KONG
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-05 |
| Created At |
2020-08-07
|
| Modified At |
2023-07-01
|
| Gender |
MALE
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES |
| Address |
APT 608, 50 HUALI ROAD, 510623 GUANGZHOU
510623 GUANGDONG, CHN |
| Topics |
SANCTIONED ENTITY
POLITICIAN |
| Notes |
CHINESE POLITICIAN
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29261
|
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: 29261 Country: United States Entity: Q18744423 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 |
| 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: S4MRDBHBZ Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q18744423 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 |