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Weisheng Shen

Sanctioned entity

Weisheng Shen is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	SHEN, Weisheng · WEISHENG SHEN · Weisheng Shen				[sources]
Birth date	1957-11-01				[sources]
Place of birth	Haimen, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	WEISHENG · Weisheng				[sources]
ID Number	`330103195711011317`				[sources]
Last name	SHEN · Shen				[sources]
Passport number	`G23381737`				[sources]
Registration number	`FTF9FYVHPMP8`				[sources]
Address	ZHEJIANG, CHN · Zhejiang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-21	First seen	2023-06-06

Relationships

Address
Full address	Country
Zhejiang	China

Clients
Client	Role	Start date	End date
Zhejiang Qingji Ind. Co., Ltd	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`G23381737`	China	Passport	2007-06-13	2017-06-12
`330103195711011317`	China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-06	-

Data sources

US SAM Procurement Exclusions119,127

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

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: usgsa-s4mrqm57x · fr-ga-named-shen-weisheng · ofac-42898

For experts: raw data explorer

Factsheet Data sources

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