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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LAI, Leonard · Lai Leonard · Leonard Lai · ライ・レオナルド | [sources] | |||
| Other name | LAI, Yong Chian · Lai Yong Chian · Yong Chian Lai · ライ・ヨンチェン | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | not available | [sources] | |||
| Country | Singapore | [sources] | |||
| First name | Leonard · Yong Chian | [sources] | |||
| Last name | Lai | [sources] | |||
| Passport number | E3251534E · E3251534E（シンガポール旅券）、旅券失効日：2018年3月20日 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.
Japan · MoF
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
tw-shtc-6f12f41639715cf5cacb4443c9d75d8f8b8c8cce · ofac-18344 · ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5dFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Japan | Ministry of Finance | - | |||