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WEI SUN

Sanctioned entity

WEI SUN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	WEI SUN				[sources]
Legal form	not available				[sources]
Country	not available				[sources]
Status	not available				[sources]
Address	7146 W. FALL HAVEN WAY, 85757 TUCSON				[sources]
Modified on	2022-09-08				[sources]
Last changed	2024-03-21	Last checked	2024-04-29	First seen	2023-04-20

Descriptions

F.R. NOTICE ADDED

— US BIS Denied Persons List, 2023-04-20

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Bureau of Industry and Security (BIS)	87 F.R. 54956 9/8/2022	2022-09-02	2030-11-17
Denied Persons List (DPL) - Bureau of Industry and Security	-	2022-09-02	2030-11-17

Data sources

US BIS Denied Persons List507

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

United States · Bureau of Industry and Security (BIS)

US Trade Consolidated Screening List (CSL)18,645

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: trade-csl-6c1144778f42fe9a05c844bbb4064a459486aa09 · us-bis-09-02-2022-wei-sun · trade-csl-4c143e1e91a5411f86bc0fca2905a107 · trade-csl-11506a0c99f34e46a5e1284df9faf3df · trade-csl-97f92aaf333b593c048b66473711a751db1c647b · trade-csl-89f152ce226d494894b6c6e72806db33 · trade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e

For experts: raw data explorer

Factsheet Descriptions Data sources

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