SapherCheck

3 SapherCheck records found for Person Wei sun

Alias WEI SUN
Profile Type PERSON
Name WEI SUN
First Name WEI
Last Name SUN
Country UNITED STATES
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-09-10
Created At 2020-02-04
Modified At 2022-09-08
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US SAM PROCUREMENT EXCLUSIONS
US BIS DENIED PERSONS LIST
Address TUSCON, AZ 85757, USA
7146 W. FALL HAVEN WAY, TUCSON, 85757
Topics DEBARRED ENTITY
SANCTIONED ENTITY
Notes F.R. NOTICE ADDED

3 Sanctions

Sanction Caption Sanction
Sanction Datasets US Trade Consolidated Screening List (CSL)
Sanction First Seen 2023-04-20
Sanction Last Change 2023-04-20
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Denied Persons List (DPL) - Bureau of Industry and Security

Authority ID: 87 F.R. 54956 9/8/2022

Start Date: 2022-09-02
End Date: 2030-11-17
Country: United States

Entity: NK-Dvaf8zjWJ9hVaatYgSnmEB

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption 87 F.R. 54956 9/8/2022
Sanction Datasets US BIS Denied Persons List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-24
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Bureau of Industry and Security

Start Date: 2022-09-02
End Date: 2030-11-17
Country: United States

Entity: NK-Dvaf8zjWJ9hVaatYgSnmEB

Program: 87 F.R. 54956 9/8/2022

Source URL: https://www.bis.doc.gov/index.php/policy-guidance/lists-of-parties-of-concern/denied-persons-list
Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MRBNH1C

Start Date: 2020-02-04
End Date: 2027-02-03
Listing Date: 2020-02-04
Country: United States

Entity: NK-Dvaf8zjWJ9hVaatYgSnmEB

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 02-04-2020 Proposed Debarment: 11-23-2020 Debarment: 2-2-2021

Alias WEI SUN
Profile Type PERSON
Name WEI E. SUN
First Name WEI
Middle Name E.
Last Name SUN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-02-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TUSCON, AZ 85757, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MRBNGXK

Start Date: 2020-02-04
End Date: 2027-02-03
Listing Date: 2020-02-04
Country: United States

Entity: usgsa-s4mrbngxk

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 02-04-2020 Proposed Debarment: 11-23-2020 Debarment: 2-2-2021

Alias WEI SUN
Profile Type PERSON
Name WEI EDWARD SUN
First Name WEI
Middle Name EDWARD
Last Name SUN
Country UNITED STATES
First Seen 2023-05-25
Last Seen 2024-10-25
Last Change 2024-10-11
Created At 2020-02-04
Datasets US SAM PROCUREMENT EXCLUSIONS
Address TUSCON, AZ 85757, USA
Topics DEBARRED ENTITY

1 Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2023-05-28
Sanction Last Change 2023-05-28
Sanction Last Seen 2024-10-25
Sanction Properties Authority: NAVY

Authority ID: S4MRBNH3Y

Start Date: 2020-02-04
End Date: 2027-02-03
Listing Date: 2020-02-04
Country: United States

Entity: usgsa-s4mrbnh3y

Program: Reciprocal

Provisions: Ineligible (Proceedings Completed)

Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public

Summary: Suspension: 02-04-2020 Proposed Debarment: 11-23-2020 Debarment: 2/2/2021