Apolika · https://apolika.com
Evidence file
Patrick Jinchao; a.k.a. Wei Wei
What this system held and said about the company on 26 October 2026, as of the moment the file was made, and what it rested on. Made on 26 October 2026, 07:27 UTC.
- listing in force
- 1
- ownership verdicts
- 0
- sources with their version
- 4
- limits stated
- 2
Listings
- In forceUS CSL (DTC)
ITAR Debarred (DTC) - State Department
- In this state since
- 10 Sept 2026
- Legal basis
- 91 FR 46821
- Document
- The publisher's document (https://deccs.pmddtc.state.gov/ddtc_public?id=ddtc_kb_article_page&sys_id=c22d1833dbb8d300d0a370131f9619f0)
- Stated by
- US Consolidated Screening List
- First recorded here
- 10 Sept 2026
- Listing id
- DTC-3419049f55e4493699ac440e519042db
Ownership verdicts
No ownership verdict was on file for this company on 26 October 2026.
What was checked
As recorded by the assessment reading taken on 10 September 2026, 14:30 UTC, the newest on or before the date. Only “checked, not found” means a source was read in full and held nothing for the company.
Sanctions lists
Found · 1 source. The source holds records for this company.
- US Consolidated Screening List, checked 10 Sept 2026
Checked, not found · 3 sources. The source was read in full and holds nothing for this company.
- Malaysia BNM financial consumer alert list, checked 10 Sept 2026
- Malaysia SC investor alert list, checked 10 Sept 2026
- OFAC SDN, checked 10 Sept 2026
Debarment and exclusion lists
Checked, not found · 2 sources. The source was read in full and holds nothing for this company.
- Malaysia BNM financial consumer alert list, checked 10 Sept 2026
- Malaysia SC investor alert list, checked 10 Sept 2026
What this file cannot say
- Whether each listing was in force is rebuilt from what was recorded here: when it was first read, when a source stopped or resumed carrying it, and when its published term ended. A listing in force at an authority before this system first read it is shown from that first read.
- No ownership verdict is kept for this company. Verdicts are kept for companies registered where shareholders are read here: Estonia, Latvia and Poland.
What sources said
Legal name
patrick jinchao; aka wei wei
US Consolidated Screening List, since 10 Sept 2026, last confirmed by the date on 26 Oct 2026.
Versions of the sources
For each source behind this file, the newest read made on or before the date: the version of it that stood.
Malaysia BNM financial consumer alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 588 records read.
Malaysia SC investor alert list
Read on 19 October 2026. No date from the publisher is read for this file, so its age is not known here. 1,795 records read.
OFAC SDN
Read on 26 October 2026. The publisher dates the file 21 October 2026, 5 days before it was read. 17,561 records read.
US Consolidated Screening List
Read on 26 October 2026. No date from the publisher is read for this file, so its age is not known here. 6,479 records read.
The assessment reading
- Taken
- 10 September 2026, 14:30 UTC
- Methodology
- Version 4
- Level
- Medium
- Score recorded
- 60 of 100
- Digest
ee098f8b0d570bf44b622fca242708414f710e41A fingerprint of everything the reading says. The same reading always has this digest, and any change in it gives another.- Reading id
175e6169-7d55-4127-89ac-9032b33b85e6
This file
- Address
- https://apolika.com/entities/e337e4cf-70e2-4bff-89d0-6b19d99d2938/evidence?as_of=2026-10-26The same address gives the same day's file tomorrow. What was recorded after the date is not in it.
- Made
- 26 October 2026, 07:27 UTC