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MR. PETER LEE

Debarred entity

MR. PETER LEE is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	LEE, PETER · MR. LI YI) · MR. PETER LEE · Mr. Peter Lee (aka Mr. Li Yi) · Peter Lee				[sources]
Alias	Mr. Li Yi · 李义				[sources]
Birth date	not available				[sources]
Nationality	not available				[sources]
Country	China				[sources]
Address	NO. 88 ERQI , NORTH ROAD, NANCHANG, 330046 , PEOPLE'S REPUBLIC OF CHINA, NO.1198， Fenghezhong Avenue， Honggutan District, Nanchang, P.R.C, (中国江西省南昌市丰和中大道1198号邮政编码：330038), Tel: 0791-86373154、86372788、86372095 , FAX: 0791-86371662 · NO. 88 ERQI NORTH ROAD, NANCHANG, 330046, China · No. 88 Erqi North Road Nanchang 330046 China				[sources]
Last change	2025-07-23	Last processed	2025-12-01	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
-	World Bank		2014-04-18	2999-12-31

Address
Full address	Country
NO. 88 ERQI NORTH ROAD, NANCHANG, 330046, China	China

Data sources

Asian Development Bank Sanctions1,284

The ADB's published sanctions list. It contains the names of entities who violated the sanctions while ineligible; entities who committed second and subsequent violations; debarred entities who are uncontactable; and cross debarred entities.

Global · ADB

EBRD Ineligible Entities1,062

Entities that have been declared ineligible to become EBRD counterparties due to fraud, corruption, collusion, or other prohibited practices.

Global · EBRD

WorldBank Debarred Providers2,511

The firms and individuals listed in this dataset are debarred and thus ineligible to participate in World Bank-financed contracts for the periods indicated.

World Bank

African Development Bank Debarred Entities1,009

Individuals and firms that have been sanctioned by AfDB, for having participated in coercive, collusive, corrupt, fraudulent or obstructive practices under the Bank’s sanctions system.

Global · AfDB

Source data IDs: wbdeb-308516 · afdb-fe895ee77df89453db19a12819fab9cfb9568bcb · afdb-664f0b963b601ff51eb37f19342aa1591bf54b2e · ebrd-009319a8bb82c4bdfdafb2403636bc4c0c07ab0b · adb-f25fb0d7e7c1654c66d89cf52505424e12eff090 · iadb-291

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Factsheet Data sources

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