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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | WEI, Zunyi · ZUN YI WEI · ZUNYI WEI · Zunyi Wei | [sources] | |||
| Other name | ZUN YI WEI · ZUNYI WEI · Zun Yi Wei | [sources] | |||
| Weak alias | David Wei | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Shandong, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | ZUN YI · ZUNYI · Zun Yi · Zunyi | [sources] | |||
| ID Number | 370922197512201811 | [sources] | |||
| Last name | WEI · Wei | [sources] | |||
| Passport number | EE1650028 | [sources] | |||
| Unique Entity ID | FTYPBKXC32N5 · JXBXRJ1LEJT4 | [sources] | |||
| Address | BEIJING, CHN · Beijing | [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 of America · OFAC
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
NK-SnSusxNuzFwsNLy7RzizjT · usgsa-s4mrty2jb · ofac-42939 · usgsa-s4mrqm583 · usgsa-s4mrty7flFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Hong Kong Ke.Do International Trade Co., Limited Sanctioned entity | Acting for or on behalf of | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
370922197512201811 | China | National ID No. | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jiao Gong Sanctioned entity | Providing support to | - | - | |