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Wei SUN

Sanctioned entity

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

Type	Person				[sources]
Name	SUN, Wei · Wei SUN · 伟孙				[sources]
Birth date	1982-07-01				[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, Tianfu County, Benxi Manchurian Autonomous Region · 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-28	First seen	2023-04-20

Relationships

Address
Full address	Country
224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City	China
200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region	China

Assets and shares
Asset	Percentage held	Start date	End date
Mingzheng International Trading Limited	-	-	-

Clients
Client	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`210521198207010412`	China	National ID No.	-	2029-08-13

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

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

US OFAC Specially Designated Nationals (SDN) List28,477

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: trade-csl-49080cac629511bc41fb23fc9b8acf875de2dc9b · ofac-22623

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City	China
200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region	China

Assets and shares
Asset	Percentage held	Start date	End date
Mingzheng International Trading Limited	-	-	-

Clients
Client	Role	Start date	End date
FOREIGN TRADE BANK (FTB)	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`210521198207010412`	China	National ID No.	-	2029-08-13

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-