Zun Yi WEI
Sanctioned entityBorn 20 Dec 1975 (50 years old),China. Named in 3 sanctions listings.
Summary
(also Zun Yi WEI, Zun Yi WEI)
(also Zunyi WEI)
Sanctions and listings3
- Listed
- 31 Oct 2024
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 17 Aug 2023
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Jun 2023
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 42939treasury.govofac.treasury.gov
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- OrganizationHong Kong Ke.Do International Trade Co., LimitedAgent for"Acting for or on behalf of"Hong KongChina
- PersonJiao GongLinked from"Providing support to"Born 17 Feb 1995China
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 370922197512201811 | |||
| Passport | EE1650028 | |||
| Passport | EE1650028 | China | 28 Aug 2018 | 27 Aug 2028 |
| National ID no | 370922197512201811 | China |
Other names6
Also known as5
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses2
Beijing China
BEIJING
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