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Canonical ID: Q60992480 · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
Person:address | c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011 | eng | us_ofac_sdn | ofac-11447 | |||
Person:addressEntity | addr-7f89382cf10a09c112e328743a37dd4012b9f186 | eng | us_ofac_sdn | ofac-11447 | |||
Person:alias | Karl LEE | eng | us_ofac_sdn | ofac-11447 | |||
Person:birthDate | 1972-09-18 | eng | us_ofac_sdn | ofac-11447 | |||
Person:country | cn | eng | us_ofac_sdn | ofac-11447 | |||
Person:firstName | Fangwei | eng | us_ofac_sdn | ofac-11447 | |||
Person:firstName | Karl | eng | us_ofac_sdn | ofac-11447 | |||
Person:id | f40c50408045b4477cb1ecf208e5a56788d3cbeb | eng | us_ofac_sdn | ofac-11447 | |||
Person:lastName | LEE | eng | us_ofac_sdn | ofac-11447 | |||
Person:lastName | LI | eng | us_ofac_sdn | ofac-11447 | |||
Person:name | Fangwei LI | eng | us_ofac_sdn | ofac-11447 | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-11447 | |||
Person:programId | US-NON-PROLIF | eng | us_ofac_sdn | ofac-11447 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11447 | eng | us_ofac_sdn | ofac-11447 | |||
Person:topics | sanction | eng | us_ofac_sdn | ofac-11447 | |||