2 SapherCheck records found for Person Yi li
1. Yi Li
2. YI LI
| 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
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: 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) |
| Profile Type | PERSON |
|---|---|
| Name |
YI LI
|
| First Name |
YI
|
| Last Name |
LI
|
| Country |
CHINA
|
| First Seen | 2024-06-14 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-06-28 |
| Created At |
2019-10-18
|
| Datasets |
US SAM PROCUREMENT EXCLUSIONS
|
| Address |
SHANGHAI, CHN
|
| Topics |
SANCTIONED ENTITY
|
1 Sanctions
1. Sanction Caption: Reciprocal| Sanction Caption | Reciprocal |
|---|---|
| Sanction Datasets |
US SAM Procurement Exclusions |
| Sanction First Seen | 2024-06-14 |
| Sanction Last Change | 2024-06-14 |
| Sanction Last Seen | 2024-10-25 |
| Sanction Properties |
Authority:
TREAS-OFAC Authority ID: S4MR9Z9MC Start Date: 2019-09-25 Listing Date: 2019-10-18 Country: United States Entity: usgsa-s4mr9z9mc Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view |