Kwai-wah LI
- List
- SDN
- Type
- Individual
- Programs
- HK-EO13936
- Designated
- Nov 9, 2020
- Delisted
- No longer on the OFAC list
Sanctions measures beyond blocking
What OFAC's list records for this designation in addition to the block on property. Each short label is ours; the quoted text under it is OFAC's own wording. This is what the list records, not legal advice on what applies to a particular transaction. What these measures are.
Secondary sanctions risk
- Hong Kong Autonomy Act of 2020
OFAC's list recordsSecondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
Menu-based measures
- BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
OFAC's list recordsHKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
Also known as
- Steve Kwai-wah LI
- Guihua LI
- Kwai-wah LEE
Addresses
- Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City Hong Kong China
Identifiers
- Passport: K06749109 (Hong Kong)
- National ID No.: D4017081 (Hong Kong)
- Gender: Male
- Secondary sanctions risk:: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149