SUN, Wei — OFAC Sanctioned (NPWMD, individual)
SUN, Wei — OFAC Sanctioned (NPWMD, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SUN, Wei; Type: individual; Sanctions program: NPWMD.
| Name | SUN, Wei |
|---|---|
| Type | individual |
| Sanctions program | NPWMD |
| Remarks | DOB 01 Jul 1982; Gender Male; 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 Regulatio |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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