Ricky RUNLING

Sanctioned entity

Born 2 Apr 1982 (44 years old),China. Named in 4 sanctions listings.

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Summary

(also Ruan RUNLING)

(also Ricky RUAN, Ricky RUNLING)

Sanctions and listings4

Listed
30 Aug 2018
Effective
17 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
17 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
30 Aug 2018
Effective
17 May 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 May 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22243treasury.gov ofac.treasury.gov

Identifiers2

Identifier	Number	Issued by	Issued	Expires
Passport	P01519268
Passport	P01519268	China		15 Feb 2017

Other names9

Also known as9

RUAN, RickyRUNLING, RickyRicky Runlinga.k.a. Ricky Ruan ]Ricky RuanRuan Runling [ a.k.a. Ricky RunlingRicky RUANRUNLING, RuanRuan Runling

Addresses1

CHINA

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