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Weisheng Shen

Export controlled · Sanctioned entity

Weisheng Shen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHEN, Weisheng · Weisheng Shen				[sources]
Birth date	1957-11-01				[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, CHN · Zhejiang · Zhejiang China				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-21	Last processed	2025-10-02	First seen	2023-06-06

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States of America	Office of Foreign Assets Control		-	-

Address
Full address	Country
Zhejiang	China

Clients
Client	Role	Start date	End date
ZHEJIANG QINGJI INDUSTRIAL CO., LTD. Export controlled · Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`330103195711011317`	China	National ID No.	-	-

Data sources

US SAM Procurement Exclusions105,543

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

United States of America · GSA

Taiwan Strategic High-Tech Commodities Entity List9,863

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)23,094

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

US OFAC Specially Designated Nationals (SDN) List34,770

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

United States of America · OFAC

Source data IDs: ofac-42898 · usgsa-s4mrqm57x · fr-ga-named-shen-weisheng · tw-shtc-dbd5e1ede8a8e71e95d6d1575cd70880887ce081

For experts: raw data explorer

Factsheet Data sources

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