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Jiangzhou Li

Sanctioned entity
TypePerson[sources]
NameJiangzhou Li · LI, Jiangzhou · 江舟 李[sources]
Birth date · [sources]
Place of birthQianshan City, Anhui Province, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameJiangzhou · 江舟[sources]
Last nameLi · [sources]
AddressHONG KONG, CHN · Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions105,800

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

United States · GSA

US Trade Consolidated Screening List (CSL)23,402

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) List35,501

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

United States · OFAC


Source data IDs: ofac-30345 · usgsa-s4mrfb77x

For experts: raw data explorer