WEI, Zunyi

Individual · Beijing · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Beijing, CN
Beijing, CN
Also known as: WEI, Zun Yi; WEI, David
Born: 1975-12-20
Nationality: CN
Identifiers: Passport, EE1650028, CN, 28 Aug 2018, 27 Aug 2028; National ID No., 370922197512201811, CN; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Male
Remarks: (Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists