Statements: Fangwei LI

Canonical ID: Q60992480 · 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`	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`	2023-11-17
`Person:addressEntity`	`addr-a25ebf69449e33469c5d857c3666413947ac3713`		us_ofac_sdn	`ofac-11447`	2026-01-26
`Person:alias`	Karl LEE	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:birthDate`	1972-09-18		us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:country`	cn		us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:firstName`	Karl	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:firstName`	Fangwei	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:id`	524d58491cc0617de9a65d9ddc7733a381067caa		us_ofac_sdn	`ofac-11447`	2026-01-26
`Person:lastName`	LI	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:lastName`	LEE	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:name`	Fangwei LI	eng	us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:nationality`	cn		us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:programId`	US-NON-PROLIF	eng	us_ofac_sdn	`ofac-11447`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=11447		us_ofac_sdn	`ofac-11447`	2023-04-20
`Person:topics`	sanction		us_ofac_sdn	`ofac-11447`	2023-04-20