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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | 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 | [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 | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also ZUNYI WEI)
(also ZUNYI WEI)
(also ZUN YI WEI, ZUN YI WEI)
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
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
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
usgsa-s4mrty2jb · usgsa-s4mrty7fl · ofac-42939 · NK-SnSusxNuzFwsNLy7RzizjT · tw-shtc-32ac525fc84ee3f8f133b052a4d8a50f06fb3f43 · usgsa-s4mrqm583 · tw-shtc-b227da784c187f14be48396cf35f44c354dcc942For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| 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 | - | - | |
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Jiao Gong Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States of America | TREAS-OFAC | Reciprocal | - |
| United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States of America | TREAS-OFAC | Reciprocal | - |