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KWAI-WAH LEE

Sanctioned entity

KWAI-WAH LEE is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	GUIHUA LI · KWAI-WAH LEE · Kwai-wah Li · LI, Kwai-wah · STEVE KWAI-WAH LI · 1 more...				[sources]
Other name	Guihua Li · Kwai-wah Lee · Steve Kwai-wah Li · 桂华李				[sources]
Birth date	1964-11-22				[sources]
Place of birth	Hong Kong, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China · Hong Kong SAR				[sources]
First name	Guihua · Kwai-wah · Steve Kwai-wah · 桂华 · 桂華				[sources]
ID Number	`D4017081`				[sources]
Last name	Lee · Li · 李				[sources]
Passport number	`K06749109`				[sources]
Unique Entity ID	`PUUAC1TYD2A5` · `PUUGABKRN4W4` · `PUV1YW2MNYK3`				[sources]
Address	Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong · HONG KONG, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-07-23	Last processed	2025-11-12	First seen	2023-04-20

Descriptions

(also KWAI-WAH LI)

— US SAM Procurement Exclusions, 2025-07-23

(also KWAI-WAH LI)

— US SAM Procurement Exclusions, 2025-07-23

(also KWAI-WAH LI)

— US SAM Procurement Exclusions, 2025-07-23

(also KWAI-WAH LI)

— US SAM Procurement Exclusions, 2025-07-23

(also STEVE KWAI-WAH LI, GUIHUA LI, KWAI-WAH LEE, STEVE KWAI-WAH LI, GUIHUA LI, KWAI-WAH LEE)

— US SAM Procurement Exclusions, 2025-07-23

(also KWAI-WAH LI)

— US SAM Procurement Exclusions, 2025-07-23

(also KWAI-WAH LI)

— US SAM Procurement Exclusions, 2025-07-23

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-11-09	-

Address
Full address	Country
Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong	China

Identifications
Document number	Country	Type	Start date	End date
`D4017081`	Hong Kong SAR	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,254

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

US SAM Procurement Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrvr3ky · usgsa-s4mrvr5s8 · usgsa-s4mrvr5sb · usgsa-s4mrvr5s9 · ofac-30343 · usgsa-s4mrvr3kw · usgsa-s4mrvr3kx · usgsa-s4mrfb77v

For experts: raw data explorer

Factsheet Descriptions Data sources

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