Person
Screen this subjectChunpeng Su
Sanctioned entityBorn 10 Dec 1980 (45 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 19 Sep 2023
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 44019treasury.govofac.treasury.gov
- Listed
- 19 Sep 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections1
Other links1
- SHENZHEN JIA SIBO SCIENCE AND TECHNOLOGY CO., LTD.SanctionedDebarredExport controlledAgent for"Acting for or on behalf of"China
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 370602198012102115 | |||
| Passport | G57293067 | |||
| Passport | G57293067 | China | 21 Dec 2011 | 20 Dec 2021 |
| National ID no | 370602198012102115 | China |
Other names1
Also known as1
SU, Chunpeng
Addresses1
China
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