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Kwai-wah Li

Sanctioned entity
TypePerson[sources]
NameGUIHUA LI · KWAI-WAH LEE · KWAI-WAH LI · Kwai-wah Li · LI, Kwai-wah · 2 more...[sources]
Other nameGUIHUA LI · Guihua Li · KWAI-WAH LEE · KWAI-WAH LI · Kwai-wah Lee · 3 more...[sources]
Birth date[sources]
Place of birthHong Kong, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina · Hong Kong SAR[sources]
First nameGUIHUA · Guihua · KWAI-WAH · Kwai-wah · STEVE KWAI-WAH · 3 more...[sources]
ID NumberD4017081[sources]
Last nameLEE · LI · Lee · Li · 李[sources]
Passport numberK06749109[sources]
Unique Entity IDPUUAC1TYD2A5 · PUUGABKRN4W4 · PUV1YW2MNYK3[sources]
AddressFlat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong · HONG KONG, CHN[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,254

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

United States of America · GSA

US OFAC Specially Designated Nationals (SDN) List34,181

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)22,095

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 of America · ITA

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

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting