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Kevin Gim LOUIE

Sanctioned entity

Kevin Gim LOUIE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KEVIN GIM LOUIE · Kevin Gim LOUIE · LOUIE, Kevin Gim				[sources]
Birth date	1976-05-01				[sources]
Place of birth	Canada				[sources]
Nationality	not available				[sources]
Country	Canada				[sources]
Citizenship	Canada				[sources]
First name	KEVIN GIM · Kevin				[sources]
Last name	LOUIE				[sources]
Middle name	Gim				[sources]
Passport number	`QA762643`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Assets and shares
Asset	Percentage held	Start date	End date
RESEARCH FX CONSULTANTS LIMITED	-	-	-
LEADING EDGE SOURCING CORPORATION	-	-	-
SOURCE1HERBS	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`QA762643`	Canada	Passport	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US SAM Procurement Exclusions120,096

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,801

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

Source data IDs: usgsa-s4mr4f0kc · ofac-16901

For experts: raw data explorer

Factsheet Data sources

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