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Wenqing Sun

Sanctioned entity

Wenqing Sun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SUN, Wenqing · WENQING SUN · Wenqing Sun · 文清孙				[sources]
Other name	QINGYE SUN · Qingye Sun · 青野孙				[sources]
Birth date	1965				[sources]
Place of birth	Shijiazhuang City, Hebei Province, China				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	Hong Kong SAR China				[sources]
Citizenship	China				[sources]
First name	Qingye · WENQING · Wenqing · 文清 · 青野				[sources]
Last name	SUN · Sun · 孙				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-11-13	Last processed	2024-11-13	First seen	2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2021-01-15	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

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

US OFAC Specially Designated Nationals (SDN) List32,883

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

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrh264f · ofac-30967

For experts: raw data explorer

Factsheet Data sources

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