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
`Person:address`	200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province	eng	us_ofac_sdn	`ofac-22623`	2024-06-06
`LegalEntity:address`	224-4 Shifu Da Lu Sheyang City Liaoning Province China		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-07-21
`LegalEntity:address`	200-69 Yinhe East Road Liaoning Province China		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-07-21
`Person:address`	LIAONING PROVINCE, CHN	eng	us_sam_exclusions	`usgsa-s4mr6hn1v`	2024-06-14
`Person:address`	224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City	eng	us_ofac_sdn	`ofac-22623`	2023-11-17
`Person:addressEntity`	`addr-3305da35056043c868c118842c9d10b7155bd1a1`	eng	us_ofac_sdn	`ofac-22623`	2023-11-02
`Person:addressEntity`	`addr-853532619156daaf819d346438c7f1dfc01795ac`	eng	us_ofac_sdn	`ofac-22623`	2024-06-06
`Person:birthDate`	1982-07-01	eng	us_ofac_sdn	`ofac-22623`	2023-04-20
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-07-21
`Person:country`	cn	eng	us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mr6hn1v`	2024-06-14
`Person:createdAt`	2018-06-29	eng	us_sam_exclusions	`usgsa-s4mr6hn1v`	2024-06-14
`Person:firstName`	WEI	eng	us_sam_exclusions	`usgsa-s4mr6hn1v`	2024-06-14
`Person:firstName`	Wei	eng	us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:firstName`	伟	zho	us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:gender`	male	eng	us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:id`	c16b9e8a0a52b76012222ad07d7a00721a9a5fce	eng	us_ofac_sdn	`ofac-22623`	2025-06-02
`LegalEntity:id`	ab3111945056977e93874a1d71502fa648083ffc		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-07-24
`Person:id`	4661c741bc1852a9566f8549b308fb8398a7233f		us_trade_csl	`ofac-22623`	2024-05-07
`Person:id`	96f60f32b92018262dd0f903ae35d64fba2ab8a6	eng	us_sam_exclusions	`usgsa-s4mr6hn1v`	2024-06-28
`Person:idNumber`	210521198207010412	eng	us_ofac_sdn	`ofac-22623`	2023-04-20
`LegalEntity:idNumber`	210521198207010412		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-07-21
`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
`LegalEntity:name`	孙伟		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-07-24
`Person:name`	伟孙	zho	us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:name`	WEI SUN	eng	us_sam_exclusions	`usgsa-s4mr6hn1v`	2024-06-14
`Person:name`	Wei SUN	eng	us_ofac_sdn	`ofac-22623`	2023-04-20
`Person:name`	SUN, Wei		us_trade_csl	`ofac-22623`	2024-05-07
`LegalEntity:name`	SUN, Wei		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-07-21
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-22623`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=22623	eng	us_ofac_sdn	`ofac-22623`	2023-04-20
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-8bcfdef9fa671479d11700f7f107a438887b24ae`	2025-07-21
`Person:topics`	sanction		us_trade_csl	`ofac-22623`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mr6hn1v`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-22623`	2023-04-20

Previous
1 - 37 of 37
Next