Statements: Wei SUN

Canonical ID: NK-NMyaf2FT538aXfDyiw2FP4 · 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`	200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region Liaoning Province China		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-12-11
`Person:address`	200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province	eng	us_ofac_sdn	`ofac-22623`	2024-06-06
`Person:address`	224-4 Shifu Da Lu, RM 1305, Heping District, Liaoning Province	eng	us_ofac_sdn	`ofac-22623`	2026-01-26
`Person:address`	LIAONING PROVINCE	eng	us_sam_exclusions	`usgsa-s4mr6hn1v`	2025-12-29
`LegalEntity:address`	224-4 Shifu Da Lu, RM 1305, Heping District Sheyang City Liaoning Province China		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-12-11
`Person:addressEntity`	`addr-8c1b27b107ea53738159d29e0c858f19ba884916`		us_ofac_sdn	`ofac-22623`	2026-01-26
`Person:addressEntity`	`addr-ef8e5987827817e04ad1f16e4725bd6bff16bc47`		us_ofac_sdn	`ofac-22623`	2026-01-26
`LegalEntity:alias`	孙伟	zho	tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-11-12
`Person:birthDate`	1982-07-01		us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mr6hn1v`	2024-06-14
`Person:country`	cn		us_ofac_sdn	`ofac-22623`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-07-21
`Person:createdAt`	2018-06-29		us_sam_exclusions	`usgsa-s4mr6hn1v`	2024-06-14
`Person:firstName`	伟	zho	us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:firstName`	Wei	eng	us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:firstName`	WEI	eng	us_sam_exclusions	`usgsa-s4mr6hn1v`	2024-06-14
`Person:gender`	male		us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:id`	fb37a3ffed36a4fe10de06877cc82ebcebec71a8		us_sam_exclusions	`usgsa-s4mr6hn1v`	2026-01-06
`LegalEntity:id`	c87f241ec620e2d935ed49cedf80c6233f403d13		us_trade_csl	`trade-csl-bedc94e8e3ee4eef9fa41778f6a78481`	2025-09-01
`Person:id`	4661c741bc1852a9566f8549b308fb8398a7233f		us_trade_csl	`ofac-22623`	2026-01-06
`Person:id`	a8ab19e64fc688f93b19f80bedb750d33d77fa6b		us_ofac_sdn	`ofac-22623`	2026-01-26
`LegalEntity:id`	e011867d0eed4d22352001509ee5c2aa65efc9a8		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2026-01-07
`LegalEntity:idNumber`	210521198207010412		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-07-21
`Person:idNumber`	210521198207010412	eng	us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:lastName`	SUN	eng	us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:lastName`	SUN	eng	us_sam_exclusions	`usgsa-s4mr6hn1v`	2024-06-14
`Person:lastName`	孙	zho	us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:name`	WEI SUN	eng	us_sam_exclusions	`usgsa-s4mr6hn1v`	2024-06-14
`Person:name`	SUN, Wei		us_trade_csl	`ofac-22623`	2024-05-07
`Person:name`	Wei SUN	eng	us_ofac_sdn	`ofac-22623`	2023-04-20
`LegalEntity:name`	SUN, Wei		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-07-21
`Person:name`	伟孙	zho	us_ofac_sdn	`ofac-22623`	2023-04-20
`LegalEntity:name`	Wei Sun		us_trade_csl	`trade-csl-bedc94e8e3ee4eef9fa41778f6a78481`	2025-08-26
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-22623`	2025-06-02
`LegalEntity:programId`	US-AECA-DEBARRED		us_trade_csl	`trade-csl-bedc94e8e3ee4eef9fa41778f6a78481`	2025-08-26
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22623		us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-22623`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-07-21
`LegalEntity:topics`	debarment		us_trade_csl	`trade-csl-bedc94e8e3ee4eef9fa41778f6a78481`	2025-09-01
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mr6hn1v`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-22623`	2025-12-30

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