2 SapherCheck records found for Person Sun, wei
1. Wei SUN
2. Sun, Wei
| 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 |
| Profile Type | PERSON |
|---|---|
| Name |
SUN, WEI
|
| Country |
UNITED STATES
|
| Birth Date |
1971-12
|
| First Seen | 2023-10-16 |
| Last Seen | 2024-10-25 |
| Last Change | 2023-10-16 |
| Datasets |
US DIRECTORATE OF DEFENSE TRADE CONTROLS AECA DEBARMENTS
|
| Topics |
DEBARRED ENTITY
|
1 Sanctions
1. Sanction Caption: Statutory debarme...| Sanction Caption | Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) |
|---|---|
| Sanction Datasets |
US Directorate of Defense Trade Controls AECA Debarments |
| Sanction First Seen | 2023-10-16 |
| Sanction Last Change | 2024-06-24 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
Directorate of Defense Trade Controls Sanction Description Federal register notice: 86 FR 30074 Listing Date: 2021-06-04 Country: United States Entity: us-ddtc-sun-wei-december-1971 Program: Statutory debarment pursuant to §38(g)(4) of the AECA and §127.7 of the International Traffic in Arms Regulations (ITAR) Source URL: https://www.pmddtc.state.gov/ddtc_public/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0 |