Statements: ANNIE WEI

Canonical ID: NK-GMFbupphkrSpHUuia4vAHe · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	165 BEECH STREET, BELMONT, 2378	eng	us_bis_denied_new	`us-bis-d9db40ff73e054b111bce05ed5c39564e31d8968`	2025-10-07
`LegalEntity:address`	165 BEECH STREET, BELMONT, 2378		us_trade_csl	`trade-csl-f1c2f458f65dcbe94a3c5dc31acc740cea47d443b305cafaa85e0036`	2025-10-01
`LegalEntity:address`	165 BEECH STREET, BELMONT, 2378		us_trade_csl	`trade-csl-826db07d43b50df630a1768abbca17f1d6df69868d770d2c663a6156`	2025-10-01
`Person:alias`	Annie Wei		us_ddtc_debarred	`us-ddtc-wei-yufeng-april-1964`	2023-10-16
`Person:birthDate`	1964-04		us_ddtc_debarred	`us-ddtc-wei-yufeng-april-1964`	2023-10-16
`Person:country`	us		us_ddtc_debarred	`us-ddtc-wei-yufeng-april-1964`	2023-10-16
`LegalEntity:country`	us	eng	us_bis_denied_new	`us-bis-d9db40ff73e054b111bce05ed5c39564e31d8968`	2025-10-07
`LegalEntity:country`	us		us_trade_csl	`trade-csl-f1c2f458f65dcbe94a3c5dc31acc740cea47d443b305cafaa85e0036`	2025-10-01
`LegalEntity:country`	us		us_trade_csl	`trade-csl-826db07d43b50df630a1768abbca17f1d6df69868d770d2c663a6156`	2025-10-01
`LegalEntity:id`	85d1332a447ae4edffe12823e557a0085df91459		us_trade_csl	`trade-csl-f1c2f458f65dcbe94a3c5dc31acc740cea47d443b305cafaa85e0036`	2025-10-01
`LegalEntity:id`	195fd074a0cc554159dbf3f679f826e08122c180		us_trade_csl	`trade-csl-826db07d43b50df630a1768abbca17f1d6df69868d770d2c663a6156`	2025-10-01
`LegalEntity:id`	17a74e084b45230a763bc4c2c55f7e09b65577ab	eng	us_bis_denied_new	`us-bis-d9db40ff73e054b111bce05ed5c39564e31d8968`	2025-10-07
`Person:id`	6df0862d2fc560d57cd82a043da4d0144c8bb42d		us_ddtc_debarred	`us-ddtc-wei-yufeng-april-1964`	2025-09-11
`LegalEntity:modifiedAt`	2012-06-11	eng	us_bis_denied_new	`us-bis-d9db40ff73e054b111bce05ed5c39564e31d8968`	2025-10-07
`LegalEntity:name`	YUFENG WEI	eng	us_bis_denied_new	`us-bis-d9db40ff73e054b111bce05ed5c39564e31d8968`	2025-10-07
`LegalEntity:name`	YUFENG WEI		us_trade_csl	`trade-csl-f1c2f458f65dcbe94a3c5dc31acc740cea47d443b305cafaa85e0036`	2025-10-01
`LegalEntity:name`	ANNIE WEI		us_trade_csl	`trade-csl-826db07d43b50df630a1768abbca17f1d6df69868d770d2c663a6156`	2025-10-01
`Person:name`	Wei, Yufeng		us_ddtc_debarred	`us-ddtc-wei-yufeng-april-1964`	2023-10-16
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-f1c2f458f65dcbe94a3c5dc31acc740cea47d443b305cafaa85e0036`	2025-10-01
`LegalEntity:notes`	F.R. NOTICE ADDED	eng	us_bis_denied_new	`us-bis-d9db40ff73e054b111bce05ed5c39564e31d8968`	2025-10-07
`LegalEntity:notes`	F.R. NOTICE ADDED		us_trade_csl	`trade-csl-826db07d43b50df630a1768abbca17f1d6df69868d770d2c663a6156`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-826db07d43b50df630a1768abbca17f1d6df69868d770d2c663a6156`	2025-10-01
`LegalEntity:programId`	US-BIS-DPL		us_trade_csl	`trade-csl-f1c2f458f65dcbe94a3c5dc31acc740cea47d443b305cafaa85e0036`	2025-10-01
`Person:programId`	US-DDTC-SD		us_ddtc_debarred	`us-ddtc-wei-yufeng-april-1964`	2025-09-11
`LegalEntity:programId`	US-BIS-DPL	eng	us_bis_denied_new	`us-bis-d9db40ff73e054b111bce05ed5c39564e31d8968`	2025-10-07
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-826db07d43b50df630a1768abbca17f1d6df69868d770d2c663a6156`	2025-10-01
`LegalEntity:topics`	export.control		us_trade_csl	`trade-csl-f1c2f458f65dcbe94a3c5dc31acc740cea47d443b305cafaa85e0036`	2025-10-01
`Person:topics`	debarment		us_ddtc_debarred	`us-ddtc-wei-yufeng-april-1964`	2023-10-16

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