OFAC UID 11447 · SDN · Individual

Fangwei LI

List
SDN
Type
Individual
Programs
NPWMDIFSR
Designated
Apr 7, 2009

Also known as

  • Karl LEE · a.k.a.

Addresses

  • China
  • c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD. 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 China

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions