SapherCheck

4 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

ID Number 210521198207010412
Profile Type PERSON
Name SUN, WEI
伟 孙
WEI SUN
First Name WEI
伟
Last Name SUN
å­™
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

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 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

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
Profile Type PERSON
Name WEI SUN
First Name WEI
Last Name SUN
Country CHINA
First Seen 2024-06-14
Last Seen 2024-10-25
Last Change 2024-06-28
Created At 2018-06-29
Datasets US SAM PROCUREMENT EXCLUSIONS
Address LIAONING PROVINCE, CHN
Topics SANCTIONED ENTITY

1 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: S4MR6HN1V

Start Date: 2017-06-29
Listing Date: 2018-06-29
Country: United States

Entity: usgsa-s4mr6hn1v

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