Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEN, Weisheng · Weisheng Shen | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Haimen, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Weisheng | [sources] | |||
| ID Number | 330103195711011317 | [sources] | |||
| Last name | Shen | [sources] | |||
| Passport number | G23381737 | [sources] | |||
| Unique Entity ID | FTF9FYVHPMP8 | [sources] | |||
| Address | ZHEJIANG · Zhejiang · Zhejiang China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · 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 · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrqm57x · ofac-42898 · tw-shtc-dbd5e1ede8a8e71e95d6d1575cd70880887ce081For 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 | |
| Zhejiang | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ZHEJIANG QINGJI INDUSTRIAL CO., LTD. Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | TREAS-OFAC | Reciprocal | - |