Lists › OFAC SDN › ofac_sdn-52597
Fangyue LI
Person on the OFAC Specially Designated Nationals (SDN) List. Source reference 52597.
Programs
Names and aliases
| Fangyue LI | primary |
Identifiers
| National ID No. | 610121197704033656 | China |
| Passport | E90597546 | China |
Details
| Countries |  China  Germany |
| Birth dates | 1977-04-03 |
| Birth places | Xian, China |
| Addresses | Vogesenstr. 16 Hamburg 22049 Germany |
Remarks (as published)
(Linked To: OBSHCHESTVO S OGRANICHENNOI OTVETSTVENNOSTIU ROKEM SERVIS)
Data republished from U.S. Department of the Treasury, Office of Foreign Assets Control — Source: OFAC Sanctions List Service, U.S. Department of the Treasury. KYCWire is a screening tool; whether a person you are checking is this listed person is your decision. Screen via API.