Person
Screen this subjectWeisheng Shen
Sanctioned entityBorn 1 Nov 1957 (68 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- 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 42898treasury.govofac.treasury.gov
Connections1
Other links1
- ZHEJIANG QINGJI INDUSTRIAL CO., LTD.SanctionedDebarredExport controlledAgent for"Acting for or on behalf of"China
Identifiers4
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 330103195711011317 | |||
| Passport | G23381737 | |||
| National ID no | 330103195711011317 | China | ||
| Passport | G23381737 | China | 13 Jun 2007 | 12 Jun 2017 |
Other names1
Also known as1
SHEN, Weisheng
Addresses2
Zhejiang China
ZHEJIANG
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