OFAC UID 22623 · SDN · Individual
Wei SUN
- List
- SDN
- Type
- Individual
- Programs
- NPWMD
- Designated
- Jun 29, 2017
Addresses
- 224-4 Shifu Da Lu RM 1305 Heping District Sheyang City Liaoning Province China
- 200-69 Yinhe East Road Tianfu County Benxi Manchurian Autonomous Region Liaoning Province China
Identifiers
- National ID No.: 210521198207010412 (China)
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214
- Gender: Male
Remarks
(Linked To: FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE'S REPUBLIC OF KOREA)