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Kai Shou LI

Sanctioned entity

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

Type	Person				[sources]
Name	Kai Shou LI · LI, Kai Shou				[sources]
Weak alias	LI KAI SHOU				[sources]
Birth date	1949				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma)				[sources]
First name	Kai Shou				[sources]
Last name	LI				[sources]
Address	Huay Aw				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2024-05-07	Last checked	2024-05-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Huay Aw	Myanmar (Burma)

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)18,945

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

US OFAC Specially Designated Nationals (SDN) List29,146

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

United States · Office of Foreign Assets Control (OFAC)

Source data IDs: ofac-11286

For experts: raw data explorer

Factsheet Data sources

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