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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LI, Ying · Ying Li | [sources] | |||
| Birth date | [sources] | ||||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Ying | [sources] | |||
| ID Number | 14262319890805062X | [sources] | |||
| Last name | Li | [sources] | |||
| Passport number | EB4394573 | [sources] | |||
| Address | Linfen Shaanxi China · Shaanxi | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.
Taiwan · MOEA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
ofac-54492 · tw-shtc-3e81266aa3ee7d08abd5522926537af169e61eeaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Shaanxi | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Shanxi Shutong Import and Export Trade Co. Ltd. Debarred entity · Export controlled · Sanctioned entity | - | - | - | |