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Sidong Sun

Sanctioned entity

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

Type	Person				[sources]
Name	SIDONG SUN · SUN, Sidong · Sidong Sun				[sources]
Birth date	1976-05-11				[sources]
Place of birth	Dandong, China				[sources]
Gender	male				[sources]
Nationality	not available				[sources]
Country	China				[sources]
First name	SIDONG · Sidong				[sources]
ID Number	`210623197605112215`				[sources]
Last name	SUN · Sun				[sources]
Passport number	`G55296890`				[sources]
Address	LIAONING, CHN · Liaoning				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-12-17	First seen	2023-04-20

Relationships

Address
Full address	Country
Liaoning	China

Identifications
Document number	Country	Type	Start date	End date
`G55296890`	China	Passport	2011-09-15	2021-09-14
`210623197605112215`	-	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2017-11-21	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US SAM Procurement Exclusions112,363

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List34,336

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,854

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-23170 · usgsa-s4mr6hn6d

For experts: raw data explorer

Factsheet Data sources

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