SapherCheck

1 SapherCheck records found for Person Zunyi

Registration Number FTYPBKXC32N5
Alias ZUN YI WEI
Weak Alias DAVID WEI
ID Number 370922197512201811
Profile Type PERSON
Name ZUNYI WEI
WEI, ZUNYI
ZUNYI WEI
First Name ZUNYI
ZUNYI
ZUN YI
Last Name WEI
WEI
Country CHINA
Nationality CHINA
Birth Date 1975-12-20
Birth-Place SHANDONG, CHINA
First Seen 2023-06-06
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2023-08-17
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
US SAM PROCUREMENT EXCLUSIONS
Address BEIJING
BEIJING, CHN
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42939

2 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-06-06
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 42939

Country: United States

Entity: NK-m2BzKVcbKhHvGxnfypfooG

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

Sanction Caption Reciprocal
Sanction Datasets US SAM Procurement Exclusions
Sanction First Seen 2024-06-14
Sanction Last Change 2024-06-14
Sanction Last Seen 2024-10-25
Sanction Properties Authority: TREAS-OFAC

Authority ID: S4MRQM583

Start Date: 2023-06-06
Listing Date: 2023-08-17
Country: United States

Entity: NK-m2BzKVcbKhHvGxnfypfooG

Program: Reciprocal

Provisions: Prohibition/Restriction

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

Summary: PII data has been masked from view