Address | ||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full address | Country | |||||||||||||||||||||
Angola | Angola | |||||||||||||||||||||
| ||||||||||||||||||||||
United Kingdom | United Kingdom | |||||||||||||||||||||
| ||||||||||||||||||||||
Beijing · Beijing, China · Beijing, China, · China · 2 more... | China | |||||||||||||||||||||
|
Sanctions | |||||||||||||||||||||||||||||||||
---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Authority | Program | Start date | End date | ||||||||||||||||||||||||||||||
Office of Foreign Assets Control (OFAC) | Block · Program · SDN List | - | - | ||||||||||||||||||||||||||||||
| |||||||||||||||||||||||||||||||||
Specially Designated Nationals (SDN) - Treasury Department | ZIMBABWE | - | - | ||||||||||||||||||||||||||||||
|
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
ofac-16754
· trade-csl-16754
[raw]Type
Person
[raw]Name
PA, Sam
[raw]Nationality
Angola · China · United Kingdom
[raw]Birth date
[raw]Country
Angola · China · United Kingdom
[raw]Created at
[raw]First name
Antonio · Ghiu · Sam · Samo · Tsui · 1 more...
[raw]Last name
HUI · JINGHUA · KING · KYUNG-WHA · LEUNG · 2 more...
[raw]Other name
Antonio Famtosonghiu Sampo MENEZES · Ghiu Ka LEUNG · HUI, Samo · JINGHUA, Xu · KING, Sam · 8 more...
[raw]Passport numberC234897(0)
[raw]Source link
sanctionssearch.ofac.treas.gov
[raw]Topics
Sanctioned entity