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Jiadong Li

Export controlled · Sanctioned entity

Jiadong Li is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jiadong Li · LI, Jiadong · 家东李				[sources]
Other name	李家东				[sources]
Weak alias	blackjack1987 · khaleesi				[sources]
Birth date	1987-01-10				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Jiadong · 家东				[sources]
ID Number	`210302198701102136`				[sources]
Last name	Li · 李				[sources]
Phone	+8613314257947 · +8618004121000				[sources]
Address	Anshan · Anshan Liaoning China · China · LIAONING, CHN				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-11-12	Last processed	2025-11-12	First seen	2023-04-20

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-03-02	-

Address
Full address	Country
Anshan	China

Cryptocurrency wallets
Currency	Address
XBT	`17UVSMegvrzfobKC82dHXpZLtLcqzW9stF`
XBT	`3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4`

Show more (12)

Identifications
Document number	Country	Type	Start date	End date
`210302198701102136`	China	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Lazarus Group Financial crime · Export controlled · Sanctioned entity	Providing support to	-	-

Data sources

US SAM Procurement Exclusions105,493

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,381

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

United States · OFAC

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 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

Source data IDs: tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc · tw-shtc-62398029bb54da63ee9983abae92cb766b10e7c5 · ofac-28264 · usgsa-s4mrc6xc0

For experts: raw data explorer

Factsheet Data sources

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Sanctions
Country	Authority	Program	Start date	End date
United States	TREAS-OFAC		2020-03-02	-

Address
Full address	Country
Anshan	China

Cryptocurrency wallets
Currency	Address
XBT	`17UVSMegvrzfobKC82dHXpZLtLcqzW9stF`
XBT	`3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4`

Show more (12)

Identifications
Document number	Country	Type	Start date	End date
`210302198701102136`	China	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Lazarus Group Financial crime · Export controlled · Sanctioned entity	Providing support to	-	-