Ying LI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | SDGT |
| Remark | (Linked To: SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD.) |
| Date of publication | 11.09.2025 |
Names (1)
| Last name/Name | LI |
|---|---|
| First name/Name | Ying |
| Full name/Name | Ying LI |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| City | Linfen |
|---|---|
| Country | China |
| Region | Shaanxi |
| Full address | Linfen, Shaanxi, China |
Birth data (1)
| Birthdate |
|---|
Identification documents (3)
| Type | Passport: EB4394573 |
|---|---|
| Country | China |
| Expiration date | 2 |
| Type | National ID No.: 14262319890805062X |
|---|---|
| Country | China |
| Type | Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886 |
|---|
Historical data
No records
Updated: 12.09.2025. 23:15
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