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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | RICKY RUAN · RICKY RUNLING · RUNLING, Ruan · Ruan Runling | [sources] | |||
| Alias | RUAN, Ricky · RUNLING, Ricky · Ricky Ruan · Ricky Runling | [sources] | |||
| Birth date | [sources] | ||||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Ricky · Ruan | [sources] | |||
| Last name | Ruan · Runling | [sources] | |||
| Passport number | P01519268 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also RUAN RUNLING)
(also RUAN RUNLING)
(also RICKY RUNLING, RICKY RUAN)
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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr6plnn · ofac-22243 · tw-shtc-798ff75a5560ed6e617ef5c6e141bd9bd60335d6 · usgsa-s4mr6pkzj · usgsa-s4mr6plnmFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |