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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LI, Thet · Thet Li | [sources] | |||
| Other name | Tian Li · 添 李 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Beijing, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | United Kingdom · Vanuatu | [sources] | |||
| Citizenship | Cambodia | [sources] | |||
| First name | Thet · Tian · 添 | [sources] | |||
| Last name | Li · 李 | [sources] | |||
| Passport number | RV091789 | [sources] | |||
| Address | London | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
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 of America · ITA
For experts: raw data explorer
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| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | Office of Foreign Assets Control | - | - | ||
| Address | ||
|---|---|---|
| Full address | Country | |
| London | United Kingdom | |
| Clients | ||||
|---|---|---|---|---|
| Client | Role | Start date | End date | |
| Prince Group Transnational Criminal Organization Sanctioned entity | Acting for or on behalf of | - | - | |