Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SUN, Wei · Wei Sun · 伟 孙 | [sources] | |||
| Alias | 孙伟 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| First name | Wei · 伟 | [sources] | |||
| ID Number | 210521198207010412 | [sources] | |||
| Last name | SUN · 孙 | [sources] | |||
| Address | 200-69 Yinhe East Road Liaoning Province China · 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province · 224-4 Shifu Da Lu Sheyang City Liaoning Province China · 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City · LIAONING PROVINCE, CHN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
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
tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae · usgsa-s4mr6hn1v · ofac-22623 · trade-csl-fd118046359c4b659388f71eea80ee25 · trade-csl-49080cac629511bc41fb23fc9b8acf875de2dc9b · trade-csl-bedc94e8e3ee4eef9fa41778f6a78481For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Mingzheng International Trading Limited Export controlled · Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Foreign Trade Bank Export controlled · Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Department of the Commerce - International Trade Administration · ITAR Debarred (DTC) - State Department | AECA Debarred List | - | - |
| United States | Office of Foreign Assets Control | Non-Proliferation Sanctions | - | - |
| China |