Search OpenSanctions

Kwai-wah Li

Sanctioned entity

Kwai-wah Li is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Kwai-wah Li · LI, Kwai-wah · 桂華李				[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 China				[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]
Address	Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-23	First seen	2023-04-20

Relationships

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
`K06749109`	Hong Kong SAR China	Passport	-	2028-09-06
`D4017081`	Hong Kong SAR China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,406

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

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,607

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 · Department of the Commerce - International Trade Administration

Source data IDs: ofac-30343

For experts: raw data explorer

Factsheet Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk

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
`K06749109`	Hong Kong SAR China	Passport	-	2028-09-06
`D4017081`	Hong Kong SAR China	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-