On a sanctions listindividual
LI, Fangwei
LI, Fangwei is listed on the OFAC Specially Designated Nationals (SDN) under the programs NPWMD, IFSR.
Aliases (1)
- LEE, Karl (aka)
Details
- Date of birth
- 18 Sep 1972
- Nationality
- China
Addresses
- China
- c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China
Remarks
DOB 18 Sep 1972; nationality China; Additional Sanctions Information - Subject to Secondary Sanctions.