Dafeng CAI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | HK-EO13936 |
| Date of publication | 08.12.2020 |
Names (1)
| Last name/Name | CAI |
|---|---|
| First name/Name | Dafeng |
| Full name/Name | Dafeng CAI |
| Type | Name |
Addresses (1)
| City | Beijing |
|---|---|
| Country | China |
| Full address | Beijing, China |
Birth data (2)
| Birthdate | Jun 1960 |
|---|
| Place | Shanghai, China |
|---|---|
| Country | China |
Identification documents (1)
| Type | Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149 |
|---|
Historical data
No records
Updated: 29.04.2025. 07:15
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