Person
Screen this subjectJinlong SUN
Sanctioned entityBorn Jan 1962,China. Named in 2 sanctions listings.
Summary
Birthdate (OFAC date interval): start 1962-01-01 to 1962-01-01; end 1962-01-31 to 1962-01-31
Sanctions and listings2
- Listed
- 31 Jul 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 31 Jul 2020
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 29300treasury.govofac.treasury.gov
Connections1
Other links1
- Xinjiang Production and Construction CorpsSanctionedDebarredExport controlledTrade riskAgent for"Acting for or on behalf of"China
Other names2
Also known as2
SUN, Jinlong金龙 孙
Addresses1
Xinjiang
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