OFAC UID 24838 · SDN · Individual
Shangfu LI
Director of Equipment Development Department
- List
- SDN
- Type
- Individual
- Programs
- CAATSA - RUSSIA
- Designated
- Sep 20, 2018
Identifiers
- CAATSA Section 235 Information:: FOREIGN EXCHANGE. Sec 235(a)(7)
- CAATSA Section 235 Information:: BANKING TRANSACTIONS. Sec 235(a)(8)
- CAATSA Section 235 Information:: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
- CAATSA Section 235 Information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
- Gender: Male
Remarks
(Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT)