1 SapherCheck records found for Person 2022 09 08
1. WEI SUN
2. Sanction Caption: 87 F.R. 54956 9/8...
3. Sanction Caption: Reciprocal
| 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 |
| 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 |