Statements: SHI MEI SUN

Canonical ID: NK-KTKX6yvf3ft735HYCFhc4Q · 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
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-12-29
`Person:topics`	sanction		us_ofac_sdn	`ofac-30288`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-61025e68fd94aed115f155bf4f09dd82ca9bf3d3`	2025-08-09
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-12-29
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfb77p`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30288`	2025-12-30
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-12-29
`Person:uniqueEntityId`	TCQGNBEHAF23	eng	us_sam_exclusions	`usgsa-s4mrvr5s7`	2025-02-18
`Person:uniqueEntityId`	PU51UMKW8FK8	eng	us_sam_exclusions	`usgsa-s4mrvr3kt`	2025-02-18
`Person:uniqueEntityId`	PTMAF1UNA553	eng	us_sam_exclusions	`usgsa-s4mrvr3ks`	2025-02-18
`Person:uniqueEntityId`	PLKHQBLS5HM6	eng	us_sam_exclusions	`usgsa-s4mrvr5rk`	2025-02-18
`Person:uniqueEntityId`	TCQGNBEHAF23	eng	us_sam_exclusions	`usgsa-s4mrvr3kv`	2025-02-18
`Person:uniqueEntityId`	PLKHQBLS5HM6	eng	us_sam_exclusions	`usgsa-s4mrvr3k5`	2025-02-18
`Person:uniqueEntityId`	PTMAF1UNA553	eng	us_sam_exclusions	`usgsa-s4mrvr5s5`	2025-02-18
`Person:uniqueEntityId`	PU51UMKW8FK8	eng	us_sam_exclusions	`usgsa-s4mrvr5s6`	2025-02-18