Statements: Fangyue LI

Canonical ID: NK-bmc738U3XtxBTbWGT3RbhX · 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`	Vogesenstr. 16 Hamburg 22049 Germany		tw_shtc	`tw-shtc-1b0f0b67fe9fda27a7fe9be7e299596b2a124740`	2025-07-21
`Person:address`	Vogesenstr. 16, 22049 Hamburg	eng	us_ofac_sdn	`ofac-52597`	2025-01-15
`Person:address`	22049 HAMBURG	eng	us_sam_exclusions	`usgsa-s4mrvjry3`	2025-12-29
`Person:addressEntity`	`addr-09e15c1007583ae0bd57fd9b476456c5e17cf76b`		us_ofac_sdn	`ofac-52597`	2026-01-26
`Person:alias`	LI Fanhe		ua_nsdc_sanctions	`ua-nsdc-32456-li-fange`	2025-08-09
`Person:alias`	LI Fanhe		ua_nsdc_sanctions	`ua-nsdc-32485-li-fange`	2025-08-09
`Person:birthDate`	1977-04-03		us_ofac_sdn	`ofac-52597`	2025-01-15
`Person:birthDate`	1977-04-03		ua_nsdc_sanctions	`ua-nsdc-32485-li-fange`	2025-08-09
`Person:birthDate`	1977-04-03		ua_nsdc_sanctions	`ua-nsdc-32456-li-fange`	2025-08-09
`Person:birthPlace`	Xian, China	eng	us_ofac_sdn	`ofac-52597`	2025-01-15
`Person:citizenship`	cn		ua_nsdc_sanctions	`ua-nsdc-32456-li-fange`	2025-08-09
`Person:citizenship`	cn		ua_nsdc_sanctions	`ua-nsdc-32485-li-fange`	2025-08-09
`Person:country`	de		us_sam_exclusions	`usgsa-s4mrvjry3`	2025-01-23
`Person:country`	de		us_ofac_sdn	`ofac-52597`	2025-01-15
`Person:country`	cn		us_ofac_sdn	`ofac-52597`	2025-01-15
`Person:createdAt`	2025-01-21		us_sam_exclusions	`usgsa-s4mrvjry3`	2025-01-23
`Person:firstName`	Fangyue	eng	us_ofac_sdn	`ofac-52597`	2025-01-15
`Person:firstName`	FANGYUE	eng	us_sam_exclusions	`usgsa-s4mrvjry3`	2025-01-23
`Person:gender`	male		us_ofac_sdn	`ofac-52597`	2025-01-15
`Person:id`	559895478cce9221596464ce3dd06a5c395352a2		us_ofac_sdn	`ofac-52597`	2026-01-26
`LegalEntity:id`	760546e6f5e9c1111768a5ae013a41a1a3036125		tw_shtc	`tw-shtc-1b0f0b67fe9fda27a7fe9be7e299596b2a124740`	2025-07-21
`Person:id`	68add037d11ae3c6adb11ac367ce4b485e729520		us_sam_exclusions	`usgsa-s4mrvjry3`	2026-01-06
`Person:id`	70bfc988aa666bb381d52bc8169f0fd1b04bff15		us_trade_csl	`ofac-52597`	2026-01-06
`Person:id`	f900d043e6cdebe5d7ce97500107bf5988f3e22f		ua_nsdc_sanctions	`ua-nsdc-32456-li-fange`	2026-01-06
`Person:id`	024b87ace297ea0769a7db6654e89424796347cf		ua_nsdc_sanctions	`ua-nsdc-32485-li-fange`	2026-01-06
`Person:idNumber`	610121197704033656	eng	us_ofac_sdn	`ofac-52597`	2025-01-15
`LegalEntity:idNumber`	610121197704033656		tw_shtc	`tw-shtc-1b0f0b67fe9fda27a7fe9be7e299596b2a124740`	2025-07-21
`Person:lastName`	LI	eng	us_ofac_sdn	`ofac-52597`	2025-01-15
`Person:lastName`	LI	eng	us_sam_exclusions	`usgsa-s4mrvjry3`	2025-01-23
`Person:name`	LI Fangyue		ua_nsdc_sanctions	`ua-nsdc-32456-li-fange`	2025-08-09
`Person:name`	FANGYUE LI	eng	us_sam_exclusions	`usgsa-s4mrvjry3`	2025-01-23
`Person:name`	LI, Fangyue		us_trade_csl	`ofac-52597`	2025-01-15
`Person:name`	Fangyue LI	eng	us_ofac_sdn	`ofac-52597`	2025-01-15
`LegalEntity:name`	LI, Fangyue		tw_shtc	`tw-shtc-1b0f0b67fe9fda27a7fe9be7e299596b2a124740`	2025-07-21
`Person:name`	ЛІ Фанге	ukr	ua_nsdc_sanctions	`ua-nsdc-32485-li-fange`	2025-08-09
`Person:name`	LI Fangyue		ua_nsdc_sanctions	`ua-nsdc-32485-li-fange`	2025-08-09
`Person:name`	ЛІ Фанге	ukr	ua_nsdc_sanctions	`ua-nsdc-32456-li-fange`	2025-08-09
`Person:nationality`	cn		us_ofac_sdn	`ofac-52597`	2025-01-15
`Person:passportNumber`	E90597546		ua_nsdc_sanctions	`ua-nsdc-32456-li-fange`	2025-08-09
`Person:passportNumber`	E90597546		ua_nsdc_sanctions	`ua-nsdc-32485-li-fange`	2025-08-09
`Person:passportNumber`	E90597546	eng	us_ofac_sdn	`ofac-52597`	2025-01-15
`Person:programId`	US-RUSHAR	eng	us_ofac_sdn	`ofac-52597`	2025-06-02
`Person:programId`	UA-SA1644		ua_nsdc_sanctions	`ua-nsdc-32485-li-fange`	2025-08-09
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=52597		us_ofac_sdn	`ofac-52597`	2025-01-15
`Person:taxNumber`	610121197704033656		ua_nsdc_sanctions	`ua-nsdc-32456-li-fange`	2025-08-09
`Person:taxNumber`	610121197704033656		ua_nsdc_sanctions	`ua-nsdc-32485-li-fange`	2025-08-09
`Person:topics`	sanction		us_ofac_sdn	`ofac-52597`	2025-01-15
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrvjry3`	2025-12-29
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32456-li-fange`	2025-08-09
`Person:topics`	sanction		us_trade_csl	`ofac-52597`	2025-12-30
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-1b0f0b67fe9fda27a7fe9be7e299596b2a124740`	2025-07-21
`Person:topics`	sanction		ua_nsdc_sanctions	`ua-nsdc-32485-li-fange`	2025-08-09
`Person:uniqueEntityId`	ZQNXANEJ1T93	eng	us_sam_exclusions	`usgsa-s4mrvjry3`	2025-01-23

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