Lists of sanctions
3.16.44.178
06.05.2025 11:28:17

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
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.