Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | SHEN, Weisheng · WEISHENG SHEN · Weisheng Shen | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Haimen, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | WEISHENG · Weisheng | [sources] | |||
| ID Number | 330103195711011317 | [sources] | |||
| Last name | SHEN · Shen | [sources] | |||
| Passport number | G23381737 | [sources] | |||
| Registration number | FTF9FYVHPMP8 | [sources] | |||
| Unique Entity ID | FTF9FYVHPMP8 | [sources] | |||
| Address | ZHEJIANG, CHN · Zhejiang | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
fr-ga-named-shen-weisheng · ofac-42898 · usgsa-s4mrqm57xFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zhejiang | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zhejiang Qingji Ind. Co., Ltd Sanctioned entity | Acting for or on behalf of | - | - | |