Wei Sun
Sanctioned entityBorn 1 Jul 1982 (44 years old),China. Named in 4 sanctions listings.
Sanctions and listings4
- Listed
- 2 Sep 2022
Official designation
Bureau of Industry and SecurityUS BIS Export ViolationsUnited States
Reference E2746bis.gov
- Listed
- 29 Jun 2018
- Effective
- 29 Jun 2017
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 29 Jun 2017
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
NPWMD and block
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 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 22623treasury.govofac.treasury.gov
AECA Debarred List - ITAR Debarred (DTC) - State Department
ITAR Debarred (DTC) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Programme US-AECA-DEBARREDReference 86 FR 30074deccs.pmddtc.state.govtrade.govpmddtc.state.gov
Connections2
Owns1
- Mingzheng International Trading LimitedSanctionedDebarredExport controlledShare not statedOwned or Controlled ByHong KongChina
Other links1
- Foreign Trade Bank of the Democratic People's Republic of KoreaCounter-sanctioned entitySanctionedDebarredExport controlledPerson of interestAgent for"Acting for or on behalf of"North Korea
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| ID number | 210521198207010412 | |||
| National ID no | 210521198207010412 | China | 13 Aug 2029 |
Other names4
Also known as4
Addresses5
LIAONING PROVINCE
224-4 Shifu Da Lu, RM 1305, Heping District Sheyang City Liaoning Province China
224-4 Shifu Da Lu, RM 1305, Heping District, Liaoning Province
200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province
200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region Liaoning Province China
This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.