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Youmin Li

Sanctioned entity
TypePerson[sources]
NameLI, Youmin · Youmin Li[sources]
Birth date[sources]
Place of birthJilin, China[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameYoumin[sources]
ID Number120103197307196727[sources]
Last nameLi[sources]
Passport numberG48428458[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,240

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

US OFAC Specially Designated Nationals (SDN) List35,031

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

United States · OFAC

US SAM Procurement Exclusions105,530

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

United States of America · GSA


Source data IDs: ofac-27064 · usgsa-s4mr9bjc9

For experts: raw data explorer