Jiadong LI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
CYBER2 DPRK3 |
| Remark | (Linked To: LAZARUS GROUP) |
| Date of publication | 03.03.2020 |
Names (3)
| Last name/Name | LI |
|---|---|
| First name/Name | Jiadong |
| Full name/Name | Jiadong LI |
| Type | Name |
| Last name/Name | blackjack1987 |
|---|---|
| Full name/Name | blackjack1987 |
| Type | Alias |
| Quality | Weak |
| Last name/Name | khaleesi |
|---|---|
| Full name/Name | khaleesi |
| Type | Alias |
| Quality | Weak |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Anshan |
|---|---|
| Country | China |
| Region | Liaoning |
| Full address | Anshan, Liaoning, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (17)
| Type | Identification Number: 210302198701102136 |
|---|---|
| Country | China |
| Type | Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions:: North Korea Sanctions Regulations section 510.214 |
|---|
| Type | Phone Number: 8613314257947 |
|---|
| Type | Phone Number: 8618004121000 |
|---|
| Type | Digital Currency Address - XBT: 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE |
|---|
| Type | Digital Currency Address - XBT: 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF |
|---|
| Type | Digital Currency Address - XBT: 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q |
|---|
| Type | Digital Currency Address - XBT: 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX |
|---|
| Type | Digital Currency Address - XBT: 3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P |
|---|
| Type | Digital Currency Address - XBT: 3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4 |
|---|
| Type | Secondary sanctions risk:: North Korea Sanctions Regulations, sections 510.201 and 510.210 |
|---|
| Type | Digital Currency Address - XBT: 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh |
|---|
| Type | Digital Currency Address - XBT: 3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV |
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| Type | Digital Currency Address - XBT: 3HQRveQzPifZorZLDXHernc5zjoZax8U9f |
|---|
| Type | Digital Currency Address - XBT: 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY |
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| Type | Digital Currency Address - XBT: 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen |
|---|
| Type | Digital Currency Address - XBT: 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D |
|---|
Historical data
No records
Updated: 28.04.2025. 10:16
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