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OFAC UID 49532 · SDN · Individual

Lap Shun LEE

List
SDN
Type
Individual
Programs
RUSSIA-EO14024
Designated
Jun 12, 2024

Also known as

  • LEE, Francis · a.k.a.

Addresses

  • China

Identifiers

  • Gender: Male
  • Secondary sanctions risk:: See Section 11 of Executive Order 14024.