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LI, Yongxin

Sanctioned entity

LI, Yongxin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LI, Yongxin · Yongxin Li				[sources]
Weak alias	Emma Lee				[sources]
Birth date	1987-02-24				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Yongxin				[sources]
Last name	Li				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-29	First seen	2023-10-18

Relationships

Linked from
Subject	Role	Start date	End date
Yiu Wa Yung	Providing support to	-	-

Linked to
Object	Role	Start date	End date
Rayan Roshd Afzar Company	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control	SDN List	-	-

Data sources

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: ua-nazk-person-27466 · ofac-45699

For experts: raw data explorer

Factsheet Data sources

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