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Sidong Sun

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameSUN, Sidong · Sidong Sun[sources]
Birth date[sources]
Place of birthDandong, China[sources]
Gendermale[sources]
Nationalitynot available[sources]
CountryChina[sources]
First nameSidong[sources]
ID Number210623197605112215[sources]
Last nameSun[sources]
Passport numberG55296890[sources]
AddressLIAONING · Liaoning · Liaoning China[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List36,745

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

United States · OFAC

US SAM Procurement Exclusions105,572

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,973

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

US Trade Consolidated Screening List (CSL)23,587

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


Source data IDs: ofac-23170 · tw-shtc-de8ed31209ed7f9ce551d00119faa335b65f7cb7 · usgsa-s4mr6hn6d

For experts: raw data explorer