Search OpenSanctions

Chunpeng Su

Sanctioned entity

Chunpeng Su is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Chunpeng Su · SU, Chunpeng				[sources]
Birth date	1980-12-10				[sources]
Place of birth	Tai'an, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Chunpeng				[sources]
ID Number	`370602198012102115`				[sources]
Last name	Su				[sources]
Passport number	`G57293067`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-09-19

Relationships

Clients
Client	Role	Start date	End date
Shenzhen Jiasibo Technology Co., Ltd.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G57293067`	China	Passport	2011-12-21	2021-12-20
`370602198012102115`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,782

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: ofac-44019 · ua-nazk-person-27443

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

Clients
Client	Role	Start date	End date
Shenzhen Jiasibo Technology Co., Ltd.	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G57293067`	China	Passport	2011-12-21	2021-12-20
`370602198012102115`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-