Keep updated
Get in touch
| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LI, Zeming · ZEMING LI · Zeming Li | [sources] | |||
| Birth date | [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] | |||
| Unique Entity ID | FTB3TTFGL8F5 | [sources] | |||
| Address | ZHEJIANG, CHN · Zhejiang | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Zhejiang | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Zhejiang Qingji Ind. Co., Ltd Sanctioned entity | Acting for or on behalf of | - | - | |