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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LI, Yongxin · YONGXIN LI · Yongxin Li | [sources] | |||
| Weak alias | Emma Lee | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | YONGXIN · Yongxin | [sources] | |||
| Last name | LI · Li | [sources] | |||
| Unique Entity ID | RE4ESDJ6U9X3 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
usgsa-s4mrvqgkw · ua-nazk-person-27466 · ofac-45699 · usgsa-s4mrvqhz3For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Yiu Wa Yung Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Rayan Roshd Afzar Company Sanctioned entity | Providing support to | - | - | |