Lists of sanctions
3.144.230.138
29.04.2025 23:51:42

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: 29.04.2025. 23:16
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