Lists of sanctions
18.118.126.159
01.05.2025 22:11:32

Weisheng SHEN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (2) IFSR
NPWMD
Remark (Linked To: ZHEJIANG QINGJI IND. CO., LTD)
Date of publication 06.06.2023

Names (1)

Last name/Name SHEN
First name/Name Weisheng
Full name/Name Weisheng SHEN
Type Name

Citizenships (1)

Country China

Addresses (1)

Country China
Region Zhejiang
Full address Zhejiang, China

Birth data (2)

Birthdate
Place Haimen, China
Country China

Identification documents (3)

Type National ID No.: 330103195711011317
Country China
Type Passport: G23381737
Country China
Issue date 2
Expiration date 2
Type Additional Sanctions Information -: Subject to Secondary Sanctions

Historical data

No records
Updated: 01.05.2025. 21:15
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