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ZUN YI WEI

Export controlled · Sanctioned entity

ZUN YI WEI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	WEI, Zunyi · Wei Zunyi · ZUN YI WEI · Zunyi Wei				[sources]
Other name	WEI, David · WEI, Zun Yi · Zun Yi Wei				[sources]
Weak alias	David Wei				[sources]
Birth date	1975-12-20				[sources]
Place of birth	Shandong, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Zun Yi · Zunyi				[sources]
ID Number	`370922197512201811`				[sources]
Last name	Wei				[sources]
Passport number	`EE1650028`				[sources]
Unique Entity ID	`FTYPBKXC32N5` · `JXBXRJ1LEJT4`				[sources]
Address	BEIJING, CHN · Beijing · Beijing China				[sources]
Source link	home.treasury.gov · sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-29	Last processed	2025-11-12	First seen	2023-06-06

Descriptions

(also ZUNYI WEI)

— US SAM Procurement Exclusions, 2025-07-23

(also ZUNYI WEI)

— US SAM Procurement Exclusions, 2025-07-23

(also ZUN YI WEI, ZUN YI WEI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2023-06-06	-

Address
Full address	Country
Beijing	China

Clients
Client	Role	Start date	End date
Hong Kong Ke.Do International Trade Co., Limited Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Documents
Document	Date
Treasury Sanctions International Procurement Network Supporting Iran’s Missile and Military Programs	2023-06-06

Identifications
Document number	Country	Type	Start date	End date
`370922197512201811`	China	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Gong Jiao Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,482

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

United States · GSA

Taiwan Strategic High-Tech Commodities Entity List9,823

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)23,254

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

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases7,324

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC

Source data IDs: usgsa-s4mrty2jb · ofac-42939 · tw-shtc-b227da784c187f14be48396cf35f44c354dcc942 · usgsa-s4mrty7fl · usgsa-s4mrqm583 · tw-shtc-32ac525fc84ee3f8f133b052a4d8a50f06fb3f43 · ofac-pr-12910aa592f4957e877c3ba0abdf5a5c1f98e953

For experts: raw data explorer

Factsheet Descriptions Data sources

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