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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LI ZHENYU · LI, Zhenyu · ZHENYU LI · Zhenyu Li · 振羽 励 | [sources] | |||
| Other name | LI ZHENYU · Li Zhenyu · ZHENYU LI | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Dandong, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | LI · Li · ZHENYU · Zhenyu · 振羽 | [sources] | |||
| ID Number | 210211196506075832 | [sources] | |||
| Last name | LI · Li · ZHENYU · Zhenyu · 励 | [sources] | |||
| Passport number | E63646378 | [sources] | |||
| Unique Entity ID | MYH7A93576U5 · ULA7DFXKF916 | [sources] | |||
| Address | DALIAN, CHN · Dalian | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · 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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| Dalian · Dalian, CHINA · Dalian, China | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| DALIAN OCEAN FISHING COMPANY LIMITED Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
210211196506075832 | China | National ID No. | - | - | |