Thet LI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | TCO |
| Remark | (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION) |
| Date of publication | 14.10.2025 |
Names (2)
| Last name/Name | LI |
|---|---|
| First name/Name | Thet |
| Full name/Name | Thet LI |
| Type | Name |
| Last name/Name | LI |
|---|---|
| First name/Name | Tian |
| Full name/Name | Tian LI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | London |
|---|---|
| Country | United Kingdom |
| Full address | London, United Kingdom |
Birth data (2)
| Birthdate |
|---|
| Place | Beijing, China |
|---|---|
| Country | China |
Identification documents (1)
| Type | Passport: RV091789 |
|---|---|
| Country | Vanuatu |
Historical data
No records
Updated: 25.10.2025. 19:16
Sanctions list data updated: 14.10.2025. 17:15
Sanctions list data updated: 14.10.2025. 17:15
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.