Lists of sanctions
18.117.241.170
28.04.2025 21:19:58

Jiangzhou LI

List

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

Names (1)

Last name/Name LI
First name/Name Jiangzhou
Full name/Name Jiangzhou LI
Type Name

Citizenships (1)

Country China

Addresses (1)

City Hong Kong
Country China
Full address Hong Kong, China

Birth data (2)

Birthdate Jan 1968
Place Qianshan City, Anhui Province, 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: 28.04.2025. 20:16
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