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Fangyue LI

Export controlled · Sanctioned entity

Fangyue LI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Fangyue LI · LI Fangyue · LI, Fangyue · ЛІ Фанге				[sources]
Other name	LI Fanhe				[sources]
Birth date	1977-04-03				[sources]
Place of birth	Xian, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China · Germany				[sources]
Citizenship	China				[sources]
First name	Fangyue				[sources]
ID Number	`610121197704033656`				[sources]
Last name	LI				[sources]
Passport number	`E90597546`				[sources]
Tax Number	`610121197704033656`				[sources]
Unique Entity ID	`ZQNXANEJ1T93`				[sources]
Address	22049 HAMBURG, DEU · Vogesenstr. 16 Hamburg 22049 Germany · Vogesenstr. 16, 22049 Hamburg				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-08-09	Last processed	2025-11-12	First seen	2025-01-15

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Ukraine	National Security and Defense Council · Кабінет Міністрів України		2025-08-08	2035-08-08

Address
Full address	Country
Vogesenstr. 16, 22049 Hamburg	Germany

Identifications
Document number	Country	Type	Start date	End date
`610121197704033656`	China	National ID No.	-	-

Linked to
Object	Role	Start date	End date
ROCHEM SERVICE GMBH Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US Trade Consolidated Screening List (CSL)23,254

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

Taiwan Strategic High-Tech Commodities Entity List9,823

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 Exclusions105,482

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,308

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

United States · OFAC

Ukraine NSDC State Register of Sanctions21,465

List of individuals and legal entities subject to restrictive measures.

Ukraine · NSDC

Source data IDs: ua-nsdc-32456-li-fange · ua-nsdc-32485-li-fange · tw-shtc-1b0f0b67fe9fda27a7fe9be7e299596b2a124740 · usgsa-s4mrvjry3 · ofac-52597

For experts: raw data explorer

Factsheet Data sources

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