Jiadong LI

Type	Individual
Gender	Male
List name	SDN (OFAC)
Programs (2)	CYBER2 DPRK3
Remark	(Linked To: LAZARUS GROUP)
Date of publication	03.03.2020

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

Country	China

City	Anshan
Country	China
Region	Liaoning
Full address	Anshan, Liaoning, China

Birthdate	1987-01-10

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

Type	Digital Currency Address - XBT: 3HQRveQzPifZorZLDXHernc5zjoZax8U9f

Type	Digital Currency Address - XBT: 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY

Type	Digital Currency Address - XBT: 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen

Type	Digital Currency Address - XBT: 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D