Search OpenSanctions

Advanced

Jiadong Li

Sanctioned entity
TypePerson[sources]
NameJiadong Li · LI, Jiadong · 家东 李[sources]
Weak aliasblackjack1987 · khaleesi[sources]
Birth date[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameJiadong · 家东[sources]
ID Number210302198701102136[sources]
Last nameLi · [sources]
Phone+8613314257947 · +8618004121000[sources]
AddressAnshan[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US OFAC Specially Designated Nationals (SDN) List33,229

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

United States · OFAC

US Trade Consolidated Screening List (CSL)21,181

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: ofac-28264

For experts: raw data explorer