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Zeming Li

Export controlled · Sanctioned entity
TypePerson[sources]
NameLI, Zeming · Zeming Li[sources]
Birth date[sources]
Place of birthZhejiang, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameZeming[sources]
Last nameLi[sources]
Passport numberEE2360309[sources]
Unique Entity IDFTB3TTFGL8F5[sources]
AddressZHEJIANG, CHN · Zhejiang · Zhejiang China[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

Taiwan Strategic High-Tech Commodities Entity List9,926

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

US SAM Procurement Exclusions105,564

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) List34,770

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

United States of America · OFAC

US Trade Consolidated Screening List (CSL)23,095

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: fr-ga-named-li-zeming · tw-shtc-3b44662189a4b73128afb18c2f5e68edfed6f037 · usgsa-s4mrqm57w · ofac-42897

For experts: raw data explorer

FactsheetData sources
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OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting