1 SapherCheck records found for Person Li, youmin
1. LI, Youmin
| ID Number |
120103197307196727
|
|---|---|
| Profile Type | PERSON |
| Name |
LI, YOUMIN
YOUMIN LI |
| First Name |
YOUMIN
|
| Last Name |
LI
|
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1973-07-19
|
| Birth-Place |
JILIN, CHINA
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-05-07 |
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=27064
|
1 Sanctions
1. Sanction Caption: SDN List| 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: 27064 Country: United States Entity: NK-igP9Dcysnw8hBNr8PHH8Pc Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx |