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SUN, Sidong

Sanctioned entity

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

Type	Person				[sources]
Name	SUN, Sidong · Sidong Sun				[sources]
Birth date	1976-05-11				[sources]
Place of birth	Dandong, China				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	Sidong				[sources]
ID Number	`210623197605112215`				[sources]
Last name	Sun				[sources]
Passport number	`G55296890`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-02	Last checked	2024-05-02	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`G55296890`	China	Passport	2011-09-15	2021-09-14
`210623197605112215`	-	National ID No.	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,943

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: ofac-23170

For experts: raw data explorer

Factsheet Data sources

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