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Jinlong SUN

Sanctioned entity

Jinlong SUN is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	JINLONG SUN · Jinlong SUN · SUN, Jinlong · 金龙孙				[sources]
Birth date	1962-01-01 · 1962-01-31				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	JINLONG · Jinlong · 金龙				[sources]
Last name	SUN · 孙				[sources]
Address	XINJIANG, CHN · Xinjiang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-04-20

Relationships

Address
Full address	Country
Xinjiang	China

Clients
Client	Role	Start date	End date
Xinjiang Production and Construction Corps	Acting for or on behalf of	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-07-31	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,986

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions120,096

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: ofac-29300 · usgsa-s4mrd7y65

For experts: raw data explorer

Factsheet Data sources

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