Sidong Sun

Sanctioned entity

Born 11 May 1976 (50 years old),China. Named in 2 sanctions listings.

Sanctions and listings2

Listed
29 Jun 2018
Effective
21 Nov 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
21 Nov 2017
North Korea Sanctions - DPRK4
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block and DPRK4
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214
Executive Order 13810 (North Korea)
Programme US-NKReference 23170treasury.gov ofac.treasury.gov

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	210623197605112215
Passport	G55296890
Passport	G55296890	China	15 Sep 2011	14 Sep 2021
National ID no	210623197605112215

Other names1

Also known as1

SUN, Sidong

Addresses2

Liaoning China
LIAONING

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