Sanctioned Individual – NPWMD US Treasury Sanctions List

Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Data:

• Male: Gender
• North Korea Sanctions Regulations, sections 510.201 and 510.210 Secondary sanctions risk:
• North Korea Sanctions Regulations section 510.214 Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:
• Location:
  • area: China
  • ADDRESS1: 224-4 Shifu Da Lu
  • ADDRESS2: RM 1305
  • ADDRESS3: Heping District
  • CITY: Sheyang City
  • STATE/PROVINCE: Liaoning Province
• Location:
  • area: China
  • ADDRESS1: 200-69 Yinhe East Road
  • ADDRESS2: Tianfu County
  • ADDRESS3: Benxi Manchurian Autonomous Region
  • STATE/PROVINCE: Liaoning Province

Documents:

• National ID No.: 210521198207010412

Relationships:

• MINGZHENG INTERNATIONAL TRADING LIMITED – Owned or Controlled By – SUN Wei – 孙 伟
• SUN Wei – 孙 伟 – Acting for or on behalf of – FOREIGN TRADE BANK OF THE DEMOCRATIC PEOPLE’S REPUBLIC OF KOREA

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