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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LEE, Lap Shun · Lap Shun Lee | [sources] | |||
| Alias | LEE, Francis | [sources] | |||
| Weak alias | Francis Lee | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hong Kong, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | Lap Shun | [sources] | |||
| Last name | Lee | [sources] | |||
| Unique Entity ID | L5W2YNVVJU54 | [sources] | |||
| Address | China | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
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
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
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
ofac-49532 · usgsa-s4mrtl97y · tw-shtc-e047d70db42679ec5a6f7a1445d55fd58f467ac6 · ofac-pr-fba7e7899eb46699cfe767bafd6f2a8cc6d3f4eaFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| United States | TREAS-OFAC | Reciprocal | - |