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ANNIE WEI

Debarred entity · Export controlled

ANNIE WEI is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	ANNIE WEI · Wei, Yufeng · YUFENG WEI				[sources]
Alias	Annie Wei				[sources]
Birth date	1964-04				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	165 BEECH STREET, BELMONT, 2378				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

F.R. NOTICE ADDED

— 2025-10-07

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

F.R. NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Directorate of Defense Trade Controls		-	-

Data sources

US Trade Consolidated Screening List (CSL)23,438

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 · ITA

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

Source data IDs: us-ddtc-wei-yufeng-april-1964 · trade-csl-f1c2f458f65dcbe94a3c5dc31acc740cea47d443b305cafaa85e0036 · us-bis-9a12334f6bd69b0f8e24f955de68ea21a5a6f57d · us-bis-d9db40ff73e054b111bce05ed5c39564e31d8968 · us-bis-2012-06-04-annie-wei · trade-csl-826db07d43b50df630a1768abbca17f1d6df69868d770d2c663a6156

For experts: raw data explorer

Factsheet Descriptions Data sources

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