Zeming LI
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (2) |
IFSR NPWMD |
| Remark | (Linked To: ZHEJIANG QINGJI IND. CO., LTD) |
| Date of publication | 06.06.2023 |
Names (1)
| Last name/Name | LI |
|---|---|
| First name/Name | Zeming |
| Full name/Name | Zeming LI |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Country | China |
|---|---|
| Region | Zhejiang |
| Full address | Zhejiang, China |
Birth data (2)
| Birthdate |
|---|
| Place | Zhejiang, China |
|---|---|
| Country | China |
Identification documents (2)
| Type | Passport: EE2360309 |
|---|---|
| Country | China |
| Issue date | 2 |
| Expiration date | 2 |
| Type | Additional Sanctions Information -: Subject to Secondary Sanctions |
|---|
Historical data
No records
Updated: 13.03.2025. 08:15
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