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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City | eng | us_ofac_sdn | ofac-22623 | |||
LegalEntity:address | 200-69 Yinhe East Road Liaoning Province China | tw_shtc | tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae | ||||
Person:address | LIAONING PROVINCE, CHN | eng | us_sam_exclusions | usgsa-s4mr6hn1v | |||
Person:address | 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province | eng | us_ofac_sdn | ofac-22623 | |||
LegalEntity:address | 224-4 Shifu Da Lu Sheyang City Liaoning Province China | tw_shtc | tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae | ||||
Person:addressEntity | addr-853532619156daaf819d346438c7f1dfc01795ac | eng | us_ofac_sdn | ofac-22623 | |||
Person:addressEntity | addr-3305da35056043c868c118842c9d10b7155bd1a1 | eng | us_ofac_sdn | ofac-22623 | |||
LegalEntity:alias | 孙伟 | zho | tw_shtc | tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae | |||
Person:birthDate | 1982-07-01 | eng | us_ofac_sdn | ofac-22623 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mr6hn1v | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae | ||||
Person:country | cn | eng | us_ofac_sdn | ofac-22623 | |||
Person:createdAt | 2018-06-29 | eng | us_sam_exclusions | usgsa-s4mr6hn1v | |||
Person:firstName | Wei | eng | us_ofac_sdn | ofac-22623 | |||
Person:firstName | WEI | eng | us_sam_exclusions | usgsa-s4mr6hn1v | |||
Person:firstName | 伟 | zho | us_ofac_sdn | ofac-22623 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-22623 | |||
LegalEntity:id | 7b86662fcbce6bde282ebd6cf1d45513ff823b27 | tw_shtc | tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae | ||||
Person:id | c16b9e8a0a52b76012222ad07d7a00721a9a5fce | eng | us_ofac_sdn | ofac-22623 | |||
Person:id | 96f60f32b92018262dd0f903ae35d64fba2ab8a6 | eng | us_sam_exclusions | usgsa-s4mr6hn1v | |||
LegalEntity:id | c87f241ec620e2d935ed49cedf80c6233f403d13 | us_trade_csl | trade-csl-bedc94e8e3ee4eef9fa41778f6a78481 | ||||
Person:id | 4661c741bc1852a9566f8549b308fb8398a7233f | us_trade_csl | ofac-22623 | ||||
Person:idNumber | 210521198207010412 | eng | us_ofac_sdn | ofac-22623 | |||
LegalEntity:idNumber | 210521198207010412 | tw_shtc | tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae | ||||
Person:lastName | 孙 | zho | us_ofac_sdn | ofac-22623 | |||
Person:lastName | SUN | eng | us_ofac_sdn | ofac-22623 | |||
Person:lastName | SUN | eng | us_sam_exclusions | usgsa-s4mr6hn1v | |||
Person:name | WEI SUN | eng | us_sam_exclusions | usgsa-s4mr6hn1v | |||
Person:name | Wei SUN | eng | us_ofac_sdn | ofac-22623 | |||
Person:name | 伟 孙 | zho | us_ofac_sdn | ofac-22623 | |||
Person:name | SUN, Wei | us_trade_csl | ofac-22623 | ||||
LegalEntity:name | SUN, Wei | tw_shtc | tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae | ||||
LegalEntity:name | Wei Sun | us_trade_csl | trade-csl-bedc94e8e3ee4eef9fa41778f6a78481 | ||||
LegalEntity:programId | US-AECA-DEBARRED | us_trade_csl | trade-csl-bedc94e8e3ee4eef9fa41778f6a78481 | ||||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-22623 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22623 | eng | us_ofac_sdn | ofac-22623 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-22623 | |||
Person:topics | sanction | us_trade_csl | ofac-22623 | ||||
LegalEntity:topics | debarment | us_trade_csl | trade-csl-bedc94e8e3ee4eef9fa41778f6a78481 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mr6hn1v | |||