Na 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

• LI, Ivy · a.k.a.
• LEE, Lina · a.k.a.
• LI, Lena · a.k.a.

Addresses

• Shenzhen Guangdong China

Identifiers

• National ID No.: 43011119800913332X (China)
• Additional Sanctions Information: Subject to Secondary Sanctions
• Gender: Female

Remarks

(Linked To: SWEET OCEAN INDUSTRIAL LIMITED)