Fangwei LI
List
| Type | Individual |
|---|---|
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Date of publication | 31.12.2019 |
Names (2)
| Last name/Name | LI |
|---|---|
| First name/Name | Fangwei |
| Full name/Name | Fangwei LI |
| Type | Name |
| Last name/Name | LEE |
|---|---|
| First name/Name | Karl |
| Full name/Name | Karl LEE |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (2)
| Country | China |
|---|---|
| Full address | China |
| Street | c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD. 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 |
|---|---|
| Country | China |
| Full address | c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD. 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (1)
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 06.05.2025. 10:15
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