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Zeming Li

Sanctioned entity

Zeming Li is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LI, Zeming · ZEMING LI · Zeming Li				[sources]
Birth date	1985-05-22				[sources]
Place of birth	Zhejiang, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	ZEMING · Zeming				[sources]
Last name	LI · Li				[sources]
Passport number	`EE2360309`				[sources]
Registration number	`FTB3TTFGL8F5`				[sources]
Address	ZHEJIANG, CHN · Zhejiang				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-28	Last processed	2024-10-29	First seen	2023-06-06

Relationships

Address
Full address	Country
Zhejiang	China

Clients
Client	Role	Start date	End date
Zhejiang Qingji Ind. Co., Ltd	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`EE2360309`	China	Passport	2018-08-24	2028-08-23

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-
TREAS-OFAC	Reciprocal	2023-06-06	-

Data sources

US SAM Procurement Exclusions119,108

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List33,150

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US Trade Consolidated Screening List (CSL)20,982

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

Source data IDs: usgsa-s4mrqm57w · ofac-42897 · fr-ga-named-li-zeming

For experts: raw data explorer

Factsheet Data sources

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