Statements: Jiadong Li

Canonical ID: NK-iMxKMuAvWwQHVt6j2UvJhN · 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`	China		tw_shtc	`tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc`	2025-08-09
`LegalEntity:address`	Anshan Liaoning China		tw_shtc	`tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc`	2025-08-09
`Person:address`	LIAONING, CHN	eng	us_sam_exclusions	`usgsa-s4mrc6xc0`	2024-06-14
`Person:address`	Anshan	eng	us_ofac_sdn	`ofac-28264`	2023-11-17
`Person:addressEntity`	`addr-7f57243ca69599705bd3e2a4e026f31663c9c033`	eng	us_ofac_sdn	`ofac-28264`	2023-11-02
`LegalEntity:alias`	khaleesi		tw_shtc	`tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc`	2025-08-09
`LegalEntity:alias`	blackjack1987		tw_shtc	`tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc`	2025-08-09
`Person:birthDate`	1987-01-10	eng	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:country`	cn	eng	us_sam_exclusions	`usgsa-s4mrc6xc0`	2024-06-14
`LegalEntity:country`	cn		tw_shtc	`tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc`	2025-08-09
`Person:country`	cn	eng	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:createdAt`	2020-04-06	eng	us_sam_exclusions	`usgsa-s4mrc6xc0`	2024-06-14
`Person:firstName`	家东	zho	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:firstName`	Jiadong	eng	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:firstName`	JIADONG	eng	us_sam_exclusions	`usgsa-s4mrc6xc0`	2024-06-14
`Person:gender`	male	eng	us_ofac_sdn	`ofac-28264`	2023-04-20
`LegalEntity:id`	7618757209d95f6831254bcf16cf0cc26a0206e3		tw_shtc	`tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc`	2025-08-09
`Person:id`	f51a1869a7345d14de48bcf9ac98cf919b4d10f0		us_trade_csl	`ofac-28264`	2024-05-07
`Person:id`	9e58e88c110072d414024595a216fa77fd46807e	eng	us_ofac_sdn	`ofac-28264`	2025-06-02
`Person:id`	494dc58a23508497690f59f6b0feea3e0edb21b9	eng	us_sam_exclusions	`usgsa-s4mrc6xc0`	2024-06-28
`Person:idNumber`	210302198701102136	eng	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:lastName`	李	zho	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:lastName`	Li	eng	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:lastName`	LI	eng	us_sam_exclusions	`usgsa-s4mrc6xc0`	2024-06-14
`Person:name`	JIADONG LI	eng	us_sam_exclusions	`usgsa-s4mrc6xc0`	2024-06-14
`Person:name`	家东李	zho	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:name`	Jiadong Li	eng	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:name`	LI, Jiadong		us_trade_csl	`ofac-28264`	2024-05-07
`LegalEntity:name`	李家东		tw_shtc	`tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc`	2025-08-09
`LegalEntity:name`	LI, Jiadong		tw_shtc	`tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc`	2025-08-09
`Person:nationality`	cn	eng	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:phone`	+8618004121000	eng	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:phone`	+8613314257947	eng	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:programId`	US-CYB	eng	us_ofac_sdn	`ofac-28264`	2025-06-02
`Person:sourceUrl`	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=28264	eng	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:topics`	sanction		us_trade_csl	`ofac-28264`	2025-07-17
`Person:topics`	sanction	eng	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:topics`	sanction	eng	us_sam_exclusions	`usgsa-s4mrc6xc0`	2024-06-28
`LegalEntity:topics`	export.control		tw_shtc	`tw-shtc-f463e5ab6eb0287870ee2496153c6fbded7584fc`	2025-08-09
`Person:weakAlias`	blackjack1987	eng	us_ofac_sdn	`ofac-28264`	2023-04-20
`Person:weakAlias`	khaleesi	eng	us_ofac_sdn	`ofac-28264`	2023-04-20

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