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_ofac_sdn	`ofac-30345`	2023-11-17
`Person:address`	HONG KONG, CHN	eng	us_sam_exclusions	`usgsa-s4mrfb77x`	2024-06-14
`Person:addressEntity`	`addr-65a47d13993363f2f3884ed4570f43aa0329d870`	eng	us_ofac_sdn	`ofac-30345`	2023-11-02
`Person:birthDate`	1968-01-31	eng	us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:birthDate`	1968-01-01	eng	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	eng	us_sam_exclusions	`usgsa-s4mrfb77x`	2024-06-14
`Person:country`	cn	eng	us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:createdAt`	2020-11-25	eng	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	eng	us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:id`	896255efc735742dc95fe31f0ff89f8952c1c0c1		us_trade_csl	`ofac-30345`	2024-05-07
`Person:id`	6999aae2f36d188484c08a34b6bdb075b466cbbd	eng	us_sam_exclusions	`usgsa-s4mrfb77x`	2024-06-28
`Person:id`	a6d3f651ffc84878f0dbceedf0727e564505afce	eng	us_ofac_sdn	`ofac-30345`	2025-06-02
`Person:lastName`	LI	eng	us_sam_exclusions	`usgsa-s4mrfb77x`	2024-06-14
`Person:lastName`	Li	eng	us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:lastName`	李	zho	us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:name`	JIANGZHOU LI	eng	us_sam_exclusions	`usgsa-s4mrfb77x`	2024-06-14
`Person:name`	LI, Jiangzhou		us_trade_csl	`ofac-30345`	2024-05-07
`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	eng	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	eng	us_ofac_sdn	`ofac-30345`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-30345`	2025-07-17
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrfb77x`	2024-06-28
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-30345`	2023-04-20

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