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WEI SUN

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameWEI E. SUN · WEI EDWARD SUN · WEI 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,

(also WEI SUN)

— US SAM Procurement Exclusions,

(also WEI SUN, WEI SUN)

— US SAM Procurement Exclusions,

(also WEI SUN)

— US SAM Procurement Exclusions,

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL),

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,196

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 SAM Procurement Exclusions105,751

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

United States of America · GSA

US BIS Denied Persons List1,348

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

United States of America · BIS

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

For experts: raw data explorer

FactsheetDescriptionsData sources
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting