Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | RICKY RUAN · RICKY RUNLING · RUAN RUNLING · RUNLING, Ruan · Ruan Runling | [sources] | |||
Other name | RICKY RUAN · RICKY RUNLING · RUAN RUNLING · Ricky Ruan · Ricky Runling | [sources] | |||
Birth date | [sources] | ||||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | RICKY · RUAN · Ricky · Ruan | [sources] | |||
Last name | RUAN · RUNLING · Ruan · Runling | [sources] | |||
Passport number | P01519268 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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
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· usgsa-s4mr6plnm
· ofac-22243
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Sanctions | |||||
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Country | Authority | Program | Start date | End date | |
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | TREAS-OFAC | - | |||
United States of America | Office of Foreign Assets Control | - | - |