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Wenqing Sun

Sanctioned entity

Wenqing Sun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUN, Wenqing · Wenqing Sun · 文清孙				[sources]
Other name	Qingye Sun · 青野孙				[sources]
Birth date	1965				[sources]
Place of birth	Shijiazhuang City, Hebei Province, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	Hong Kong SAR China				[sources]
First name	Qingye · Wenqing · 文清 · 青野				[sources]
Last name	Sun · 孙				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-25	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30967

For experts: raw data explorer

Factsheet Data sources

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