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Listed on sanctions / export-control lists
SUN, Sidong
US OFAC
Individual · 1 listing(s)
SUN, Sidong appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2017-11-21 | US OFAC · listed · Programs: DPRK4 · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | DPRK4 |
|---|---|
| Listed on | 2017-11-21 |
| Grounds (official wording) | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214 |
| Date of birth | 11 May 1976 |
| Place of birth | Dandong, China |
| ID / passport | G55296890 (China) issued 15 Sep 2011 expires 14 Sep 2021; 210623197605112215 |
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