SUN, Wei

Individual · Hede · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD
Address: 224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province, CN
200-69 Yinhe East Road, Tianfu County, Benxi Manchurian Autonomous Region, Liaoning Province, CN
224-4 Shifu Da Lu, RM 1305, Heping District, Sheyang City, Liaoning Province, CN
Born: 1982-07-01
Identifiers: National ID No., 210521198207010412, CN, 13 Aug 2029; Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:, North Korea Sanctions Regulations section 510.214; Secondary sanctions risk:, North Korea Sanctions Regulations, sections 510.201 and 510.210; Gender, Male
Remarks: (Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists