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Ruan Runling

Sanctioned entity
TypePerson[sources]
NameRICKY RUAN · RICKY RUNLING · RUAN RUNLING · RUNLING, Ruan · Ruan Runling[sources]
Other nameRICKY RUAN · RICKY RUNLING · RUAN RUNLING · Ricky Ruan · Ricky Runling[sources]
Birth date[sources]
NationalityChina[sources]
CountryChina[sources]
First nameRICKY · RUAN · Ricky · Ruan[sources]
Last nameRUAN · RUNLING · Ruan · Runling[sources]
Passport numberP01519268[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
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Relationships

Data sources

US SAM Procurement Exclusions105,349

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,224

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,115

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


Source data IDs: usgsa-s4mr6pkzj · usgsa-s4mr6plnn · usgsa-s4mr6plnm · ofac-22243

For experts: raw data explorer