Lists of sanctions
52.14.195.165
05.02.2025 20:52:03

Yi LI

List

Type Individual
List name SDN (OFAC)
Programs (1) IRAN-EO13846
Date of publication 31.12.2019

Names (1)

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

Addresses (1)

Street Room 202, No. 6, Lane 5848, North Zhang Yang Road Pu Dong District
City Shanghai
Country China
Full address Room 202, No. 6, Lane 5848, North Zhang Yang Road Pu Dong District, Shanghai, China

Birth data (1)

Birthdate

Identification documents (6)

Type National ID No.: 310224197502233514
Type Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Type Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Type Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Type Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
Type Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

Historical data

No records
Updated: 05.02.2025. 20:16
The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.