Search OpenSanctions

Advanced

WEI SUN

Debarred entity · Sanctioned entity
TypePerson[sources]
NameWEI E. SUN · WEI EDWARD SUN · WEI SUN[sources]
Other nameWEI SUN[sources]
Birth datenot available[sources]
Nationalitynot available[sources]
CountryUnited States of America[sources]
First nameWEI[sources]
Last nameSUN[sources]
Middle nameE. · EDWARD[sources]
Address7146 W. FALL HAVEN WAY, TUCSON, 85757 · TUSCON, AZ 85757, USA[sources]
Last changeLast processedFirst seen

Descriptions

F.R. NOTICE ADDED

US BIS Denied Persons List,

F.R. NOTICE ADDED

US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,095

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

United States of America · ITA

US BIS Denied Persons List468

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States of America · BIS

US SAM Procurement Exclusions105,254

A database of suppliers who have been excluded from participating in US federal procurement.

United States of America · GSA


Source data IDs: trade-csl-97f92aaf333b593c048b66473711a751db1c647b · trade-csl-4c143e1e91a5411f86bc0fca2905a107 · usgsa-s4mrbnh3y · usgsa-s4mrbngxk · trade-csl-6c1144778f42fe9a05c844bbb4064a459486aa09 · usgsa-s4mrbnh1c · us-bis-09-02-2022-wei-sun · trade-csl-89f152ce226d494894b6c6e72806db33 · trade-csl-11506a0c99f34e46a5e1284df9faf3df · trade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e

For experts: raw data explorer