On a sanctions listindividual

SUN, Wenqing

SUN, Wenqing is listed on the OFAC Consolidated (Non-SDN) under the program HKAA.

Sanctions programs

Aliases (1)

  • SUN, Qingye (aka)

Details

Date of birth
1965
Place of birth
Shijiazhuang City, Hebei Province, China

Addresses

  • Hong Kong

Remarks

DOB 1965; POB Shijiazhuang City, Hebei Province, China; citizen China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.