Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | LI, Youmin · Youmin Li | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Jilin, China | [sources] | |||
Gender | female | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | Youmin | [sources] | |||
ID Number | 120103197307196727 | [sources] | |||
Last name | Li | [sources] | |||
Passport number | G48428458 | [sources] | |||
Source link | 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
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 of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
United States of America | TREAS-OFAC | Reciprocal | - |