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1. Li Shangfu

Alias	李尚福
Profile Type	PERSON
Name	LI ŞANGFU Лі Шанфу SHANGFU LI LI, SHANGFU Ли Шанфу 리상푸 لي شانغ فو 李尚福 LI SHANGFU 尚福李 LI ŠANG-FU
First Name	尚福 SHANGFU
Last Name	李 LI
Country	CHINA
Nationality	CHINA
Birth Date	1958-02-28 1958-02-01
Birth-Place	CHENGDU, SICHUAN PROVINCE, CHINA CHENGDU
Position	STATE COUNCILOR OF THE PEOPLE'S REPUBLIC OF CHINA (2023-2023) MINISTER OF NATIONAL DEFENSE OF THE PEOPLE'S REPUBLIC OF CHINA (2023-2023) DIRECTOR OF EQUIPMENT DEVELOPMENT DEPARTMENT
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-10-11
Modified At	2024-09-13
Gender	MALE
Datasets	WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY MILITARY POLITICIAN
Notes	MINISTER OF NATIONAL DEFENSE OF CHINA
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=24838

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: 24838 Country: United States Entity: Q19825651 Program: SDN List Provisions: CAATSA - RUSSIA Block Reason: CAATSA - Section 231 Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11) CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8) CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7) CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)