OFAC UID 27472 · SDN · Individual
Yi LI
- List
- SDN
- Type
- Individual
- Programs
- IRAN-EO13846
- Designated
- Sep 25, 2019
Addresses
- Room 202, No. 6, Lane 5848, North Zhang Yang Road Pu Dong District Shanghai China
Identifiers
- National ID No.: 310224197502233514
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)