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Zunyi Wei

Sanctioned entity

Zunyi Wei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	WEI, Zunyi · ZUNYI WEI · Zunyi Wei				[sources]
Other name	ZUN YI WEI · Zun Yi Wei				[sources]
Weak alias	David Wei				[sources]
Birth date	1975-12-20				[sources]
Place of birth	Shandong, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	ZUNYI · Zun Yi · Zunyi				[sources]
ID Number	`370922197512201811`				[sources]
Last name	WEI · Wei				[sources]
Passport number	`EE1650028`				[sources]
Registration number	`FTYPBKXC32N5`				[sources]
Unique Entity ID	`FTYPBKXC32N5`				[sources]
Address	BEIJING, CHN · Beijing				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-12-03	Last processed	2024-12-17	First seen	2023-06-06

Relationships

Address
Full address	Country
Beijing	China

Clients
Client	Role	Start date	End date
Hong Kong Ke.Do International Trade Co., Limited Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`370922197512201811`	China	National ID No.	-	-
`EE1650028`	China	Passport	2018-08-28	2028-08-27

Linked from
Subject	Role	Start date	End date
GONG, Jiao Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-06-06	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List33,376

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,254

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 SAM Procurement Exclusions112,254

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

United States · GSA

Source data IDs: ofac-42939 · usgsa-s4mrqm583

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Beijing	China

Clients
Client	Role	Start date	End date
Hong Kong Ke.Do International Trade Co., Limited Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`370922197512201811`	China	National ID No.	-	-
`EE1650028`	China	Passport	2018-08-28	2028-08-27

Linked from
Subject	Role	Start date	End date
GONG, Jiao Sanctioned entity	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2023-06-06	-
Office of Foreign Assets Control	SDN List	-	-