Sanctioned Individual – NPWMD US Treasury Sanctions List
Source: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx
Data:
- Birthdate: 1982-7-1
- Gender: Male
- Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210
- Location:
- City: Sheyang City
- Area: China
- Address1: 224-4 Shifu Da Lu
- Address2: RM 1305
- Address3: Heping District
- State/Province: Liaoning Province
- Location:
- State/Province: Liaoning Province
- Address1: 200-69 Yinhe East Road
- Address2: Tianfu County
- Address3: Benxi Manchurian Autonomous Region
- Area: China
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