Shangfu LI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | CAATSA - RUSSIA |
| Remark | (Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT) |
| Date of publication | 31.12.2019 |
Names (1)
| Last name/Name | LI |
|---|---|
| First name/Name | Shangfu |
| Full name/Name | Shangfu LI |
| Type | Name |
Birth data (2)
| Birthdate | 01 Feb 1958 to 28 Feb 1958 |
|---|
| Place | Chengdu, Sichuan Province, China |
|---|---|
| Country | China |
Identification documents (4)
| Type | CAATSA Section 235 Information:: FOREIGN EXCHANGE. Sec 235(a)(7) |
|---|
| Type | CAATSA Section 235 Information:: BANKING TRANSACTIONS. Sec 235(a)(8) |
|---|
| Type | CAATSA Section 235 Information:: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) |
|---|
| Type | CAATSA Section 235 Information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9) |
|---|
Historical data
No records
Updated: 30.04.2025. 03:16
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