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	1989-08-05

Identification documents (3)

Type	Secondary sanctions risk:: section 1(b) of Executive Order 13224, as amended by Executive Order 13886

Type	National ID No.: 14262319890805062X
Country	China

Type	Passport: EB4394573
Country	China
Expiration date	2

Historical data

No records

Updated: 19.10.2025. 03:15
Sanctions list data updated: 11.09.2025. 17:16

The Sanction catalog includes Latvian, United Nations, European Union, United Kingdom and Office of Foreign Assets Control and Canada subjects included in sanction list.