Statements: Jiangzhou Li

Canonical ID: NK-mtWHiUo7ZLXcCezv9w9UU2 · 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
`Person:address`	HONG KONG	eng	us_sam_exclusions	`usgsa-s4mrfb77x`	2025-12-29
`Person:address`	Hong Kong	eng	us_ofac_sdn	`ofac-30345`	2023-11-17
`Person:addressEntity`	`addr-56d562249fda919502a85066279dc6c2bef569dc`		us_ofac_sdn	`ofac-30345`	2026-01-26
`Person:birthDate`	1968-01-01		us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:birthDate`	1968-01-31		us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:birthPlace`	Qianshan City, Anhui Province, China	eng	us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:country`	cn		us_sam_exclusions	`usgsa-s4mrfb77x`	2024-06-14
`Person:country`	cn		us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:createdAt`	2020-11-25		us_sam_exclusions	`usgsa-s4mrfb77x`	2024-06-14
`Person:firstName`	JIANGZHOU	eng	us_sam_exclusions	`usgsa-s4mrfb77x`	2024-06-14
`Person:firstName`	Jiangzhou	eng	us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:firstName`	江舟	zho	us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:gender`	male		us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:id`	97350883a30aada8b8e62d26d35fcb8fd39720b2		us_sam_exclusions	`usgsa-s4mrfb77x`	2026-01-06
`Person:id`	896255efc735742dc95fe31f0ff89f8952c1c0c1		us_trade_csl	`ofac-30345`	2026-01-06
`Person:id`	dafcb8513eb80d557b9e759d26c3389eb6172908		us_ofac_sdn	`ofac-30345`	2026-01-26
`Person:lastName`	李	zho	us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:lastName`	Li	eng	us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:lastName`	LI	eng	us_sam_exclusions	`usgsa-s4mrfb77x`	2024-06-14
`Person:name`	LI, Jiangzhou		us_trade_csl	`ofac-30345`	2024-05-07
`Person:name`	JIANGZHOU LI	eng	us_sam_exclusions	`usgsa-s4mrfb77x`	2024-06-14
`Person:name`	江舟李	zho	us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:name`	Jiangzhou Li	eng	us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:nationality`	cn		us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:programId`	US-HONGKONG	eng	us_ofac_sdn	`ofac-30345`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30345		us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:topics`	debarment		us_sam_exclusions	`usgsa-s4mrfb77x`	2025-12-29
`Person:topics`	sanction		us_trade_csl	`ofac-30345`	2025-12-30
`Person:topics`	sanction		us_ofac_sdn	`ofac-30345`	2023-04-20

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