Sidong SUN

List

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (1)	DPRK4
Date of publication	31.12.2019

Names (1)

Last name/Name	SUN
First name/Name	Sidong
Full name/Name	Sidong SUN
Type	Name

Addresses (1)

Country	China
Region	Liaoning
Full address	Liaoning, China

Birth data (2)

Birthdate	1976-05-11

Place	Dandong, China
Country	China

Identification documents (4)

Type	National ID No.: 210623197605112215

Type	Passport: G55296890
Country	China
Issue date	2
Expiration date	2

Type	Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210

Type	Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214

Historical data

No records

Updated: 28.04.2025. 02:15

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.