Statements: Zeming Li

Canonical ID: NK-ZV9Pqj7VsC3E5s5metFQYc · Entity type: Person (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Lang	Source dataset	Source ID	First seen
`LegalEntity:address`	Zhejiang China		tw_shtc	`tw-shtc-3b44662189a4b73128afb18c2f5e68edfed6f037`	2025-07-21
`Person:address`	ZHEJIANG, CHN	eng	us_sam_exclusions	`usgsa-s4mrqm57w`	2024-06-14
`Person:address`	Zhejiang	eng	us_ofac_sdn	`ofac-42897`	2024-06-06
`Person:addressEntity`	`addr-317a26ce34d2bf583cc049b7f67e674a2fbd17c0`	eng	us_ofac_sdn	`ofac-42897`	2024-06-06
`Person:birthDate`	1985-05-22	eng	us_ofac_sdn	`ofac-42897`	2023-06-06
`Person:birthPlace`	Zhejiang, China	eng	us_ofac_sdn	`ofac-42897`	2023-06-06
`Person:country`	cn	eng	us_ofac_sdn	`ofac-42897`	2023-06-06
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrqm57w`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-3b44662189a4b73128afb18c2f5e68edfed6f037`	2025-07-21
`Person:createdAt`	2023-08-17	eng	us_sam_exclusions	`usgsa-s4mrqm57w`	2024-06-14
`Person:firstName`	ZEMING	eng	us_sam_exclusions	`usgsa-s4mrqm57w`	2024-06-14
`Person:firstName`	Zeming	eng	us_ofac_sdn	`ofac-42897`	2023-06-06
`Person:gender`	male	eng	us_ofac_sdn	`ofac-42897`	2023-06-06
`Person:id`	3071950dd555bb006835c178a887a4a3941bab8a	eng	us_sam_exclusions	`usgsa-s4mrqm57w`	2025-02-23
`Person:id`	6696554bc9e671f62cd07710a4505ab32d0e30ba		us_trade_csl	`ofac-42897`	2024-05-07
`Person:id`	1901afbb31cfc1a753f03f36f05f6d006d99599f	eng	us_ofac_sdn	`ofac-42897`	2025-06-02
`LegalEntity:id`	b48463f2d7c37b2fe2fa0d47bb40139843caa1f9		tw_shtc	`tw-shtc-3b44662189a4b73128afb18c2f5e68edfed6f037`	2025-07-21
`Person:lastName`	Li	eng	us_ofac_sdn	`ofac-42897`	2023-06-06
`Person:lastName`	LI	eng	us_sam_exclusions	`usgsa-s4mrqm57w`	2024-06-14
`Person:name`	LI, Zeming		us_trade_csl	`ofac-42897`	2024-05-07
`Person:name`	ZEMING LI	eng	us_sam_exclusions	`usgsa-s4mrqm57w`	2024-06-14
`Person:name`	Zeming Li	eng	us_ofac_sdn	`ofac-42897`	2023-06-06
`LegalEntity:name`	LI, Zeming		tw_shtc	`tw-shtc-3b44662189a4b73128afb18c2f5e68edfed6f037`	2025-07-21
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-42897`	2023-06-06
`Person:passportNumber`	EE2360309	eng	us_ofac_sdn	`ofac-42897`	2023-06-06
`Person:programId`	US-IRAN	eng	us_ofac_sdn	`ofac-42897`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=42897	eng	us_ofac_sdn	`ofac-42897`	2023-06-06
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrqm57w`	2024-06-28
`Person:topics`	sanction		us_trade_csl	`ofac-42897`	2025-07-17
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-3b44662189a4b73128afb18c2f5e68edfed6f037`	2025-07-21
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-42897`	2023-06-06
`Person:uniqueEntityId`	FTB3TTFGL8F5	eng	us_sam_exclusions	`usgsa-s4mrqm57w`	2024-12-03

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