Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LI, Zeming · 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] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last changed | Last checked | First seen |
United States · Department of the Commerce - International Trade Administration
United States · Office of Foreign Assets Control (OFAC)
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Clients | ||||
---|---|---|---|---|
Client | Role | Start date | End date | |
Zhejiang Qingji Ind. Co., Ltd | Acting for or on behalf of | - | - |
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Parchin Chemical Industries | - | - | - |