Search OpenSanctions

Wei Sun

Sanctioned entity

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

Type	Person				[sources]
Name	SUN, Wei · WEI SUN · Wei SUN · Wei Sun · 伟孙				[sources]
Birth date	1982-07-01				[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	2024-06-28	Last processed	2025-04-09	First seen	2023-04-20

Relationships

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`210521198207010412`	China	National ID No.	-	2029-08-13

Sanctions
Country	Authority	Program	Start date	End date
United States of America	ITAR Debarred (DTC) - State Department	-	-	-
United States of America	TREAS-OFAC	Reciprocal	2017-06-29	-
United States of America	Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)22,047

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

United States of America · ITA

US SAM Procurement Exclusions105,320

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,201

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

United States of America · OFAC

Source data IDs: trade-csl-fd118046359c4b659388f71eea80ee25 · usgsa-s4mr6hn1v · ofac-22623 · trade-csl-49080cac629511bc41fb23fc9b8acf875de2dc9b

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

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	-	-

Identifications
Document number	Country	Type	Start date	End date
`210521198207010412`	China	National ID No.	-	2029-08-13

Sanctions
Country	Authority	Program	Start date	End date
United States of America	ITAR Debarred (DTC) - State Department	-	-	-
United States of America	TREAS-OFAC	Reciprocal	2017-06-29	-
United States of America	Office of Foreign Assets Control	SDN List	-	-