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10 SapherCheck records found for Person Sun

1. Wenqing Sun

Alias	青野孙 QINGYE SUN
Profile Type	PERSON
Name	WENQING SUN WENQING SUN SUN, WENQING 文清孙
First Name	文清 QINGYE 青野 WENQING WENQING
Last Name	孙 SUN SUN
Country	HONG KONG SAR CHINA
Nationality	CHINA
Birth Date	1965
Birth-Place	SHIJIAZHUANG CITY, HEBEI PROVINCE, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2021-05-20
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30967

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30967 Country: United States Entity: NK-BRAf4ciftjCETVAPaDDyHy Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

2. Sanction Caption: Reciprocal

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: S4MRH264F Start Date: 2021-01-15 Listing Date: 2021-05-20 Country: United States Entity: NK-BRAf4ciftjCETVAPaDDyHy 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

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

1. Sanction Caption: Sanction

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

2. Sanction Caption: 87 F.R. 54956 9/8...

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

3. Sanction Caption: Reciprocal

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

3. Shih Mei Sun

Alias	AMBER SUN SHI MEI SUN SHI-MEI SUN SHIH-MEI SUN
ID Number	V220335470
Profile Type	PERSON
Name	SHIH MEI SUN SUN, SHIH MEI SHIH MEI SUN
First Name	SHI MEI AMBER SHI-MEI SHIH-MEI SHIH MEI SHIH MEI
Last Name	SUN SUN
Country	TAIWAN
Nationality	TAIWAN
Birth Date	1969-03-23
Birth-Place	TAITUNG, TAIWAN
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-11-25
Gender	FEMALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US SAM PROCUREMENT EXCLUSIONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	NO. 12, LANE 85, ZHENGYI RD., ZHONGLI, TAOYUAN, 325 325, TWN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30288

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 30288 Country: United States Entity: NK-KTKX6yvf3ft735HYCFhc4Q 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

2. Sanction Caption: Reciprocal

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: S4MRFB77P Start Date: 2020-11-10 Listing Date: 2020-11-25 Country: United States Entity: NK-KTKX6yvf3ft735HYCFhc4Q 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

1 Unknown Links

1. Link Caption : Other link

Link Caption Link Datasets Link Dates Link Properties

Link Caption	Other link
Link Datasets	US OFAC Specially Designated Nationals (SDN) List
Link First Seen	2023-04-20
Link Last Change	2023-04-20
Link Last Seen	2024-10-25
Link Properties	Role: Providing support to Subject: NK-KTKX6yvf3ft735HYCFhc4Q Object Object Caption: DES INTERNATIONAL CO., LTD. Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL) US OFAC Specially Designated Nationals (SDN) List US SAM Procurement Exclusions Object Dates Object First Seen: 2023-04-20 Object Last Change: 2024-06-28 Object Last Seen: 2024-10-25 Object Properties Address: Sec. 5, Xinyi Rd., Xinyi District No. 5, 110 Taipei City 9FL-3, No.375, Sec. 4, Sin Yi. Rd., Sin Yi Dist., 110 Taipei Taiwan World Trade Centre, Rm 6c-21 (6F), No. 5, Sec. 5, Xinyi Road, 11011 Taipei Suite 911, 9TH/F, Chuangjian Building, No.6023 Shennan Main Road, Futian District, Shenzhen 1 North Bridge Road, #24-05 High Street Centre, 179094 Singapore Unit 201, 2F Lung Fung Centre, No.23 Yip Cheong Street, Fanling, N. T., Hong Kong TAIWAN WORLD TRADE CENTRE, RM 6C-21 (6F), NO. 5, SEC. 5, XINYI ROAD, TAIPEI 11011, TWN P.O. Box 112724 Sultan Belshalat Building, Shop #4, Ground Floor, B/H Admiral Plaza Hotel, Bur Dubai, Dubai Alias: Des International Company DES International Co. DES International D.E.S. International Co. LTD. D.E.S. International DES International Company Limited Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30286

Profile Type	PERSON
Name	JINLONG SUN 金龙孙 SUN, JINLONG JINLONG SUN
First Name	JINLONG 金龙 JINLONG
Last Name	SUN 孙
Country	CHINA
Nationality	CHINA
Birth Date	1962-01-31 1962-01-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-07-31
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	XINJIANG, CHN XINJIANG
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29300

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29300 Country: United States Entity: NK-MVnxyrQf8WpwBuW3yWcFPR Program: SDN List Provisions: GLOMAG Block Reason: Executive Order 13818 (Global Magnitsky) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

2. Sanction Caption: Reciprocal

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: S4MRD7Y65 Start Date: 2020-07-31 Listing Date: 2020-07-31 Country: United States Entity: NK-MVnxyrQf8WpwBuW3yWcFPR 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

ID Number	210521198207010412
Profile Type	PERSON
Name	SUN, WEI 伟孙 WEI SUN
First Name	WEI 伟
Last Name	SUN 孙
Country	CHINA
Birth Date	1982-07-01
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-06
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address	200-69 YINHE EAST ROAD, TIANFU COUNTY, BENXI MANCHURIAN AUTONOMOUS REGION, LIAONING PROVINCE 224-4 SHIFU DA LU, RM 1305, HEPING DISTRICT, SHEYANG CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22623

1 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 22623 Country: United States Entity: NK-NMyaf2FT538aXfDyiw2FP4 Program: SDN List Provisions: Block NPWMD Reason: Executive Order 13382 (Non-proliferation) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

ID Number	210623197605112215
Profile Type	PERSON
Name	SIDONG SUN SIDONG SUN SUN, SIDONG
First Name	SIDONG SIDONG
Last Name	SUN SUN
Country	CHINA
Birth Date	1976-05-11
Birth-Place	DANDONG, CHINA
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2018-06-29
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	LIAONING LIAONING, CHN
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=23170

2 Sanctions

1. Sanction Caption: SDN List

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 23170 Country: United States Entity: NK-Q3aXh2oo8rDB3MqVafnZGB Program: SDN List Provisions: Block DPRK4 Reason: Executive Order 13810 (North Korea) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

2. Sanction Caption: Reciprocal

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: S4MR6HN6D Start Date: 2017-11-21 Listing Date: 2018-06-29 Country: United States Entity: NK-Q3aXh2oo8rDB3MqVafnZGB 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

7. Asia Sun Trading Co Ltd

Registration Number	104099424
Alias	ASIA SUN TRADING ASIA SUN TRADING COMPANY LIMITED
Legal Form	PRIVATE COMPANY LIMITED BY SHARES
Profile Type	PERSON
Name	ASIA SUN TRADING CO LTD ASIA SUN TRADING COMPANY LIMITED
Last Name	ASIA SUN TRADING COMPANY LIMITED
Country	MYANMAR (BURMA)
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-14
Created At	2023-01-31
Modified At	2023-01-31
Gender	FEMALE
Datasets	AUSTRALIAN SANCTIONS CONSOLIDATED LIST UK HMT/OFSI CONSOLIDATED LIST OF TARGETS
Topics	SANCTIONED ENTITY

2 Sanctions

1. Sanction Caption: Autonomous (Myanmar)

Sanction Caption	Autonomous (Myanmar)
Sanction Datasets	Australian Sanctions Consolidated List
Sanction First Seen	2024-01-31
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Department of Foreign Affairs and Trade Start Date: 2024-01-31 Country: Australia Entity: NK-ndzYCYhMD9pwbYoRMiF55J Program: Autonomous (Myanmar) Source URL: https://www.dfat.gov.au/international-relations/security/sanctions/Pages/sanctions Summary: Autonomous Sanctions (Designated Persons and Entities and Declared Persons – Myanmar) Amendment (No. 3) Instrument 2024

2. Sanction Caption: Myanmar

Sanction Caption	Myanmar
Sanction Datasets	UK HMT/OFSI Consolidated List of Targets
Sanction First Seen	2023-04-20
Sanction Last Change	2024-10-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Financial Sanctions Implementation UK Authority ID: MYA0060 Start Date: 2023-01-31 Modified At: 2023-01-31 Listing Date: 2023-01-31 Country: United Kingdom Entity: NK-ndzYCYhMD9pwbYoRMiF55J Program: Myanmar Provisions: Asset freeze Reason: Asia Sun Trading Company Limited is an involved person under The Myanmar (Sanctions) Regulations 2021 because it has been, and is, involved in the repression of the civilian population in Myanmar by making available economic resources (aviation fuel) directly or indirectly to or for the benefit of the Myanmar security forces. Source URL: https://www.gov.uk/government/publications/financial-sanctions-consolidated-list-of-targets Status: Asset Freeze Targets

8. JIAN YONG SUN

Profile Type	PERSON
Name	JIAN YONG SUN
First Name	JIAN YONG
Last Name	SUN
Country	CHINA
Nationality	CHINA
Birth Date	1978-07-19
Birth-Place	ZHEIJANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-49355

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/49355 Country: Hungary Entity: interpol-red-2010-49355 Program: Red Notice Reason: ARMED ROBBERY IN GROUP Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

9. FENGMING SUN

Profile Type	PERSON
Name	FENGMING SUN
First Name	FENGMING
Last Name	SUN
Country	CHINA
Nationality	CHINA
Birth Date	1973-09-06
Birth-Place	TKHELI / HEILONGJIANG
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-08
Gender	MALE
Weight	0
Height	0
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2010-57553

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2010/57553 Country: Russia Entity: interpol-red-2010-57553 Program: Red Notice Reason: Intentional infliction of grave injury Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices

Profile Type	PERSON
Name	WEI SUN
First Name	WEI
Last Name	SUN
Country	CHINA
Nationality	CHINA
Birth Date	1969-12-22
Birth-Place	LIAONING
First Seen	2024-03-04
Last Seen	2024-10-25
Last Change	2024-08-14
Gender	MALE
Weight	0
Hair-Color	BLA
Height	1.78
Eye-Color	BLA
Datasets	INTERPOL RED NOTICES
Topics	CRIME WANTED
SourceUrl	https://ws-public.interpol.int/notices/v1/red/2014-78089

1 Sanctions

1. Sanction Caption: Red Notice

Sanction Caption	Red Notice
Sanction Datasets	INTERPOL Red Notices
Sanction First Seen	2024-03-04
Sanction Last Change	2024-03-04
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: INTERPOL Authority ID: 2014/78089 Country: China Entity: interpol-red-2014-78089 Program: Red Notice Reason: kidnapping Source URL: https://www.interpol.int/How-we-work/Notices/View-Red-Notices