LI, Na

Individual · Shenzhen · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: IFSR, NPWMD
Address: Shenzhen, Guangdong, CN
Shenzhen, Guangdong, CN
Also known as: LI, Ivy; LEE, Lina; LI, Lena
Born: 1980-09-13
Nationality: CN
Identifiers: National ID No., 43011119800913332X, CN; Additional Sanctions Information -, Subject to Secondary Sanctions; Gender, Female
Remarks: (Linked To: SWEET OCEAN INDUSTRIAL LIMITED)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists