Lists of sanctions
18.218.5.91
28.04.2025 22:19:11

Kwai-wah LI

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) HK-EO13936
Date of publication 10.11.2020

Names (4)

Last name/Name LI
First name/Name Kwai-wah
Full name/Name Kwai-wah LI
Type Name
Last name/Name LI
First name/Name Steve Kwai-wah
Full name/Name Steve Kwai-wah LI
Type Alias
Quality Strong
Last name/Name LI
First name/Name Guihua
Full name/Name Guihua LI
Type Alias
Quality Strong
Last name/Name LEE
First name/Name Kwai-wah
Full name/Name Kwai-wah LEE
Type Alias
Quality Strong

Citizenships (1)

Country China

Addresses (1)

Street Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City
City Hong Kong
Country China
Full address Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong, China

Birth data (2)

Birthdate
Place Hong Kong, China
Country China

Identification documents (3)

Type Passport: K06749109
Country Hong Kong
Expiration date 2
Type National ID No.: D4017081
Country Hong Kong
Type Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

Historical data

No records
Updated: 28.04.2025. 21:16
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