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Guojian Lei

Sanctioned entity

Guojian Lei is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Guojian Lei · LEI, Guojian · 国建雷				[sources]
Weak alias	Jack Lei				[sources]
Birth date	1983-05-21				[sources]
Place of birth	Boyang County, Jiangxi, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Guojian · 国建				[sources]
ID Number	`362330198305216238`				[sources]
Last name	Lei · 雷				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Office of Foreign Assets Control		-	-

Clients
Client	Role	Start date	End date
Rayming Technology Sanctioned entity	Acting for or on behalf of	-	-

Identifications
Document number	Country	Type	Start date	End date
`362330198305216238`	China	National ID No.	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List35,503

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

United States · OFAC

US Trade Consolidated Screening List (CSL)23,400

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

For experts: raw data explorer

Factsheet Data sources

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