Statements: Weisheng Shen

Canonical ID: NK-mCdWAdtbwpWJwJxbgXT8HG · 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`	Zhejiang	eng	us_ofac_sdn	`ofac-42898`	2024-06-06
`Person:address`	ZHEJIANG, CHN	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-14
`LegalEntity:address`	Zhejiang China		tw_shtc	`tw-shtc-dbd5e1ede8a8e71e95d6d1575cd70880887ce081`	2025-07-21
`Person:addressEntity`	`addr-49aab9dd3bab0a5325c28a5135bd7d063bbed267`	eng	us_ofac_sdn	`ofac-42898`	2024-06-06
`Person:birthDate`	1957-11-01	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:birthPlace`	Haimen, China	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-dbd5e1ede8a8e71e95d6d1575cd70880887ce081`	2025-07-21
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-14
`Person:firstName`	WEISHENG	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-14
`Person:firstName`	Weisheng	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:id`	f2a1b337c3607f9637cd0cf88c20869e76498b23	eng	us_ofac_sdn	`ofac-42898`	2025-06-02
`Person:id`	7ed58e9f19edc92f72ec945518cfebde7913584b		us_trade_csl	`ofac-42898`	2024-05-07
`Person:id`	690758ccb0f4bba6ca595dd580e23bf9842f4fbc	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2025-02-23
`LegalEntity:id`	7a0a18de9014e2da6910af8faa8d833c54e36270		tw_shtc	`tw-shtc-dbd5e1ede8a8e71e95d6d1575cd70880887ce081`	2025-07-21
`Person:idNumber`	330103195711011317	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`LegalEntity:idNumber`	330103195711011317		tw_shtc	`tw-shtc-dbd5e1ede8a8e71e95d6d1575cd70880887ce081`	2025-07-21
`Person:lastName`	SHEN	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-14
`Person:lastName`	Shen	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`LegalEntity:name`	SHEN, Weisheng		tw_shtc	`tw-shtc-dbd5e1ede8a8e71e95d6d1575cd70880887ce081`	2025-07-21
`Person:name`	WEISHENG SHEN	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-14
`Person:name`	SHEN, Weisheng		us_trade_csl	`ofac-42898`	2024-05-07
`Person:name`	Weisheng Shen	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:passportNumber`	G23381737	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-42898`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42898	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-42898`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42898`	2023-06-06
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-dbd5e1ede8a8e71e95d6d1575cd70880887ce081`	2025-07-21
`Person:uniqueEntityId`	FTF9FYVHPMP8	eng	us_sam_exclusions	`usgsa-s4mrqm57x`	2024-12-03

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