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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SUN, Wei · WEI SUN · Wei SUN · 伟 孙 | [sources] | |||
| Birth date | [sources] | ||||
| Gender | male | [sources] | |||
| Nationality | not available | [sources] | |||
| Country | China | [sources] | |||
| First name | WEI · Wei · 伟 | [sources] | |||
| ID Number | 210521198207010412 | [sources] | |||
| Last name | SUN · 孙 | [sources] | |||
| Address | 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province · 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City · LIAONING PROVINCE, CHN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
usgsa-s4mr6hn1v · ofac-22623 · trade-csl-49080cac629511bc41fb23fc9b8acf875de2dc9bFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City | China | |
| 200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| MINGZHENG INTERNATIONAL TRADING LIMITED Sanctioned entity | - | - | - | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| FOREIGN TRADE BANK (FTB) Sanctioned entity · Counter-sanctioned entity | Acting for or on behalf of | - | - | |