Statements: WEI SUN

Canonical ID: NK-Dvaf8zjWJ9hVaatYgSnmEB · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
Person:addressTUSCON, AZ 85757, USAengus_sam_exclusionsusgsa-s4mrbngxk
Person:addressTUSCON, AZ 85757, USAengus_sam_exclusionsusgsa-s4mrbnh1c
LegalEntity:address7146 W. FALL HAVEN WAY, TUCSON, 85757us_trade_csltrade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e
Person:addressTUSCON, AZ 85757, USAengus_sam_exclusionsusgsa-s4mrbnh3y
LegalEntity:address7146 W. FALL HAVEN WAY, TUCSON, 85757engus_bis_deniedus-bis-2022-09-02-wei-sun
Person:countryusengus_sam_exclusionsusgsa-s4mrbnh1c
Person:countryusengus_sam_exclusionsusgsa-s4mrbnh3y
Person:countryusengus_sam_exclusionsusgsa-s4mrbngxk
LegalEntity:countryusus_trade_csltrade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e
LegalEntity:countryusengus_bis_deniedus-bis-2022-09-02-wei-sun
Person:createdAt2020-02-04engus_sam_exclusionsusgsa-s4mrbnh3y
Person:createdAt2020-02-04engus_sam_exclusionsusgsa-s4mrbnh1c
Person:createdAt2020-02-04engus_sam_exclusionsusgsa-s4mrbngxk
Person:firstNameWEIengus_sam_exclusionsusgsa-s4mrbngxk
Person:firstNameWEIengus_sam_exclusionsusgsa-s4mrbnh1c
Person:firstNameWEIengus_sam_exclusionsusgsa-s4mrbnh3y
Person:idde80e247dcc7cfdf1b596e18bc33fe2f9e60167cengus_sam_exclusionsusgsa-s4mrbngxk
LegalEntity:id12cc628a7a3d5973c5487e68998c886f2615dbe4engus_bis_deniedus-bis-2022-09-02-wei-sun
LegalEntity:idae266e2c2f68f4a762cecc8133104203b4ace71eus_trade_csltrade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e
Person:id4ac554cae9c28a58e781f3c92bcd6964b0398026engus_sam_exclusionsusgsa-s4mrbnh1c
Person:id268ba88c70095b668d20f81f791fc7801e064d45engus_sam_exclusionsusgsa-s4mrbnh3y
Person:lastNameSUNengus_sam_exclusionsusgsa-s4mrbnh1c
Person:lastNameSUNengus_sam_exclusionsusgsa-s4mrbngxk
Person:lastNameSUNengus_sam_exclusionsusgsa-s4mrbnh3y
Person:middleNameE.engus_sam_exclusionsusgsa-s4mrbngxk
Person:middleNameEDWARDengus_sam_exclusionsusgsa-s4mrbnh3y
LegalEntity:modifiedAt2022-09-08engus_bis_deniedus-bis-2022-09-02-wei-sun
LegalEntity:nameWEI SUNus_trade_csltrade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e
LegalEntity:nameWEI SUNengus_bis_deniedus-bis-2022-09-02-wei-sun
Person:nameWEI SUNengus_sam_exclusionsusgsa-s4mrbnh1c
Person:nameWEI E. SUNengus_sam_exclusionsusgsa-s4mrbngxk
Person:nameWEI EDWARD SUNengus_sam_exclusionsusgsa-s4mrbnh3y
Person:notes(also WEI SUN)engus_sam_exclusionsusgsa-s4mrbnh1c
LegalEntity:notesF.R. NOTICE ADDEDengus_bis_deniedus-bis-2022-09-02-wei-sun
Person:notes(also WEI SUN, WEI SUN)engus_sam_exclusionsusgsa-s4mrbngxk
LegalEntity:notesF.R. NOTICE ADDEDus_trade_csltrade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e
Person:notes(also WEI SUN)engus_sam_exclusionsusgsa-s4mrbnh3y
LegalEntity:programIdUS-BIS-DPLus_trade_csltrade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e
LegalEntity:programIdUS-BIS-DPLengus_bis_deniedus-bis-2022-09-02-wei-sun
LegalEntity:topicssanctionengus_bis_deniedus-bis-2022-09-02-wei-sun
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrbngxk
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrbnh1c
LegalEntity:topicsexport.controlus_trade_csltrade-csl-2e50768e6298e173d5eb7ff9b8ae7ee4dd8bb1361b032779681cdd5e
Person:topicsdebarmentengus_sam_exclusionsusgsa-s4mrbnh3y
  • 1 - 44 of 44
OpenSanctions · Data you can trust, on people you can't
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting