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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LI, Zeming · Zeming Li | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Zhejiang, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Zeming | [sources] | |||
| Last name | Li | [sources] | |||
| Passport number | EE2360309 | [sources] | |||
| Unique Entity ID | FTB3TTFGL8F5 | [sources] | |||
| Address | ZHEJIANG · Zhejiang · Zhejiang China | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
usgsa-s4mrqm57w · tw-shtc-3b44662189a4b73128afb18c2f5e68edfed6f037 · ofac-42897For 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 | |
| Zhejiang | China | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| ZHEJIANG QINGJI INDUSTRIAL CO., LTD. Debarred entity · Export controlled · Sanctioned entity | Acting for or on behalf of | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |