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Lai Leonard

Sanctioned entity

Lai Leonard is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LAI, Leonard · Lai Leonard · Leonard Lai · ライ・レオナルド				[sources]
Other name	Lai Yong Chian · Yong Chian Lai · ライ・ヨンチェン				[sources]
Birth date	1958-06-16				[sources]
Nationality	not available				[sources]
Country	Singapore				[sources]
First name	Leonard · Yong Chian				[sources]
Last name	Lai				[sources]
Passport number	`E3251534E` · `E3251534E（シンガポール旅券）、旅券失効日：2018年3月20日`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-12-18	Last checked	2024-04-27	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`E3251534E`	Singapore	Passport	-	2018-03-20

Sanctions
Authority	Program	Start date	End date
Ministry of Finance	国際平和のための国際的な努力に我が国として寄与するために講ずる資産凍結等の措置の対象となる	2016-12-09	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Japan Economic sanctions and list of eligible people3,485

Sanctions imposed by Japan under its Foreign Exchange and Foreign Trade Law.

Japan · Ministry of Finance

US Trade Consolidated Screening List (CSL)18,645

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

US OFAC Specially Designated Nationals (SDN) List28,477

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-18344 · ja-mof-c783d26ec3c5b436a1bd691cb233aac786be1f5d

For experts: raw data explorer

Factsheet Data sources

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