Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | SHEN, Weisheng · 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] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Office of Foreign Assets Control (OFAC)
United States · Department of the Commerce - International Trade Administration
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Zhejiang Qingji Ind. Co., Ltd | Acting for or on behalf of | - | - |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
G23381737 | China | Passport | |||
330103195711011317 | China | National ID No. | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Parchin Chemical Industries | - | - | - |