Wei SUN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | NPWMD |
| Remark | (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | SUN |
|---|---|
| First name/Name | Wei |
| Full name/Name | Wei SUN |
| Type | Name |
Addresses (2)
| Street | 224-4 Shifu Da Lu RM 1305 Heping District |
|---|---|
| City | Sheyang City |
| Country | China |
| Region | Liaoning Province |
| Full address | 224-4 Shifu Da Lu RM 1305 Heping District, Sheyang City, Liaoning Province, China |
| Street | 200-69 Yinhe East Road Tianfu County Benxi Manchurian Autonomous Region |
|---|---|
| Country | China |
| Region | Liaoning Province |
| Full address | 200-69 Yinhe East Road Tianfu County Benxi Manchurian Autonomous Region, Liaoning Province, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | National ID No.: 210521198207010412 |
|---|---|
| Country | China |
| 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: 08.06.2025. 03:15
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