SapherCheck

1 SapherCheck records found for Person Li, yi

ID Number 310224197502233514
Profile Type PERSON
Name LI, YI
YI LI
奕 李
First Name YI
奕
Last Name 李
LI
Country CHINA
Birth Date 1975-02-23
First Seen 2023-04-20
Last Seen 2024-10-25
Last Change 2024-05-07
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Address ROOM 202, NO. 6, LANE 5848, NORTH ZHANG YANG ROAD, PU DONG DISTRICT, SHANGHAI
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27472

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-04-20
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 27472

Country: United States

Entity: NK-QR5nTdH4NmbRYVqvSjmJG3

Program: SDN List

Provisions: IRAN-EO13846
Block

Reason: Executive Order 13846

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)