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Ruan Runling

Sanctioned entity

Ruan Runling is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	RICKY RUNLING · RUNLING, Ruan · Ruan Runling				[sources]
Other name	RUAN RUNLING · Ricky Ruan · Ricky Runling				[sources]
Birth date	1982-04-02				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	RICKY · Ricky · Ruan				[sources]
Last name	RUNLING · Ruan · Runling				[sources]
Passport number	`P01519268`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-09-10	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`P01519268`	China	Passport	-	2017-02-15

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2017-05-17	-

Data sources

US SAM Procurement Exclusions121,288

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,783

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 · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

Source data IDs: usgsa-s4mr6plnm · ofac-22243

For experts: raw data explorer

Factsheet Data sources

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