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OFAC UID 45699 · SDN · Individual

Yongxin LI

List
SDN
Type
Individual
Programs
NPWMDIFSR
Designated
Oct 18, 2023

Also known as

  • LEE, Emma · a.k.a.

Addresses

  • China

Identifiers

  • Additional Sanctions Information -: Subject to Secondary Sanctions
  • Gender: Female

Remarks

(Linked To: RAYAN ROSHD AFZAR COMPANY)