WEI, Zunyi SDN — Treasury

Specially Designated Nationals List · Individual · CN · view upstream ↗

Why on the list

(Linked To: HONG KONG KE.DO INTERNATIONAL TRADE CO., LIMITED)

Programs

IFSRNPWMD

Key facts

CSL entity number: 42939
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CN
Aliases tracked: 2

Aliases / AKAs

WEI, Zun Yi
WEI, David

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