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