Lists of sanctions
216.73.216.181
07.06.2025 23:20:29

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: 07.06.2025. 22:15
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