Fen LI

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.

Also known as

• LEE, Kirah · a.k.a.

Addresses

• Foshan Guangdong China

Identifiers

• National ID No.: 362523198704231627 (China)
• Additional Sanctions Information -: Subject to Secondary Sanctions
• Gender: Female

Remarks

(Linked To: KAVOSHCOM ASIA R AND D GROUP)