SUN, Wenqing — OFAC Sanctioned (HK-EO13936, individual)
SUN, Wenqing — OFAC Sanctioned (HK-EO13936, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: SUN, Wenqing; Type: individual; Sanctions program: HK-EO13936.
| Name | SUN, Wenqing |
|---|---|
| Type | individual |
| Sanctions program | HK-EO13936 |
| Remarks | DOB 1965; POB Shijiazhuang City, Hebei Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149. |
| List | OFAC SDN |
| Source | US Treasury OFAC |
🔍 Search all sanctioned parties →
$1999/mo
Try SanctionScreen →