Fangyue LI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | RUSSIA-EO14024 |
| Remark | (Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS) |
| Date of publication | 15.01.2025 |
Names (1)
| Last name/Name | LI |
|---|---|
| First name/Name | Fangyue |
| Full name/Name | Fangyue LI |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | Vogesenstr. 16 |
|---|---|
| City | Hamburg |
| Country | Germany |
| Postal code | 2 |
| Full address | Vogesenstr. 16, Hamburg, 22049, Germany |
Birth data (2)
| Birthdate |
|---|
| Place | Xian, China |
|---|---|
| Country | China |
Identification documents (3)
| Type | National ID No.: 610121197704033656 |
|---|---|
| Country | China |
| Type | Passport: E90597546 |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: See Section 11 of Executive Order 14024. |
|---|
Historical data
No records
Updated: 13.03.2025. 15:16
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