United States3 Listings
Menu-based sanction, Asset freeze
Sanctions listings3
JurisdictionListMeasuresDateStatus
United States
Consolidated Non-SDN
70030967
Menu-based sanction
2026-07-17activeSourceOfficial source conditions
Hong Kong Autonomy Act (PL 116-149) Sanctions - Please review the sanctions info on each listing; Program; HKAA
Source ↗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 QingyeAliasOFAC ↗
Record provenance
- ID
- 30967
- SHA-256
- abf2139222133d5cd93e1f1d017c2cb708c00ee0a5ec2edb653fe9e3330f4e79
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- 孙 青野AliasOFAC ↗
Record provenance
- ID
- 30967
- SHA-256
- abf2139222133d5cd93e1f1d017c2cb708c00ee0a5ec2edb653fe9e3330f4e79
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- 孙 文清AliasOFAC ↗
Record provenance
- ID
- 30967
- SHA-256
- abf2139222133d5cd93e1f1d017c2cb708c00ee0a5ec2edb653fe9e3330f4e79
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Sun WenqingPrimary nameOFAC ↗
Record provenance
- ID
- 30967
- SHA-256
- abf2139222133d5cd93e1f1d017c2cb708c00ee0a5ec2edb653fe9e3330f4e79
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 30967OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 120030967
- SHA-256
- bde435e4e825e67f69b4d343ae677f0e32511110622c5d91f6d799d667875723
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 30967OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 70030967
- SHA-256
- b83c14f3c7b33679515388f1e47e27a3699a04a5cb24a0df0af33039b2db51be
- Snapshot
- 795574f6-6df5-45ab-9d99-7e312cb28829
- Snapshot SHA-256
- dc3f61dce650a4661ff69d6c1847f0d5a90f2fa63951267af68fcfacdb6d8a75
- Retrieved
- 2026-10-20 03:00 UTC
- 30967OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 30967
- SHA-256
- abf2139222133d5cd93e1f1d017c2cb708c00ee0a5ec2edb653fe9e3330f4e79
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Dates
- 1965-01-01; 1965-12-31Birth dateSource not recordedOriginal record not linked
Places
- Shijiazhuang City, Hebei Province, ChinaBirthplaceSource not recordedOriginal record not linked
Countries and roles
- Hong KongResidenceOFAC ↗
Record provenance
- ID
- 30967
- SHA-256
- abf2139222133d5cd93e1f1d017c2cb708c00ee0a5ec2edb653fe9e3330f4e79
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC