PA, Sam JSON

Address
Full addressCountry
AngolaAngola
Full addressAngola[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryAngola[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
United KingdomUnited Kingdom
Full addressUnited Kingdom[raw]
Citynot available[raw]
Street addressnot available[raw]
CountryUnited Kingdom[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Beijing · Beijing, China · Beijing, China, · China · 2 more...China
Full addressBeijing · Beijing, China · Beijing, China, · China · People's Republic of China · 中華人民共和国北京市[raw]
CityBeijing[raw]
Street addressnot available[raw]
CountryChina[raw]
Start datenot available[raw]
End datenot available[raw]
Data sources · · · · US OFAC Specially Designated Nationals (SDN) List · US Trade Consolidated Screening List (CSL)
Sanctions
AuthorityProgramStart dateEnd date
Office of Foreign Assets Control (OFAC)Block · Program · SDN List--
AuthorityOffice of Foreign Assets Control (OFAC)[raw]
ProgramBlock · Program · SDN List[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Listing date[raw]
ReasonExecutive Order 13469 (Zimbabwe)[raw]
Source linkwww.treasury.gov[raw]
SummaryZIMBABWE[raw]
Data sources US OFAC Specially Designated Nationals (SDN) List
Specially Designated Nationals (SDN) - Treasury DepartmentZIMBABWE--
AuthoritySpecially Designated Nationals (SDN) - Treasury Department[raw]
ProgramZIMBABWE[raw]
Start datenot available[raw]
End datenot available[raw]
CountryUnited States[raw]
Source linkhome.treasury.gov[raw]
Data sources US Trade Consolidated Screening List (CSL)

Data sources

US OFAC Specially Designated Nationals (SDN) List10,147

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)13,618

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

About this page

  • This page describes an entity that is documented as part of the OpenSanctions project in the public interest (FAQ).
  • The entity was added and last updated .
  • For experts: raw data explorer with per-attribute information on data provenance.
Source data IDs: 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 number
C234897(0)

[raw]Source link
sanctionssearch.ofac.treas.gov

[raw]Topics
Sanctioned entity

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