LI, Yongxin

Individual · China · 2 linked parties

Record

Kind: Individual
Listed by: United States
List: OFAC SDN · Specially Designated Nationals (SDN) - Treasury Department
Programs: NPWMD, IFSR
Address: CN
CN
Also known as: LEE, Emma
Born: 1987-02-24
Nationality: CN
Identifiers: Gender, Female; Additional Sanctions Information -, Subject to Secondary Sanctions
Remarks: (Linked To: RAYAN ROSHD AFZAR COMPANY)
Official record: https://home.treasury.gov/policy-issues/financial-sanctions/specially-designated-nationals-and-blocked-persons-list-sdn-human-readable-lists