United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
Source evidence
Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.
Names and aliases
- Sun SidongPrimary nameOFAC ↗
Record provenance
- ID
- 23170
- SHA-256
- 96d2afffae855279a012011e90a702419a17fbf326ccfcc96362626dd2be83fe
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 210623197605112215NATIONAL_IDOFAC ↗
Record provenance
- ID
- 23170
- SHA-256
- 03b0249d6fa805c7aa932dac598f3019c5652ff6676f8095bc7882f9285eb963
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- 23170OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 23170
- SHA-256
- 03b0249d6fa805c7aa932dac598f3019c5652ff6676f8095bc7882f9285eb963
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
- G55296890PASSPORTCountry: ChinaOFAC ↗
Record provenance
- ID
- 23170
- SHA-256
- 03b0249d6fa805c7aa932dac598f3019c5652ff6676f8095bc7882f9285eb963
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1976-05-11Birth dateSource not recordedOriginal record not linked
Places
- Dandong, ChinaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- ChinaResidenceOFAC ↗
Record provenance
- ID
- 23170
- SHA-256
- 96d2afffae855279a012011e90a702419a17fbf326ccfcc96362626dd2be83fe
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC