Ying Li

Sanctioned entity

Born 5 Aug 1989 (37 years old),China. Named in 2 sanctions listings.

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Sanctions and listings2

Listed
11 Sep 2025
Counter Terrorism - SDGT
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
SDGT and block
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Executive Order 13224 (Terrorism)
Programme US-TERRReference 54492treasury.gov ofac.treasury.gov
Listed
18 Sep 2025
Effective
11 Sep 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

SHANXI SHUTONG IMPORT & EXPORT TRADE CO. LTD.SanctionedDebarredExport controlled
Share not stated
Owns, controls, or operatesChinaHong Kong

Identifiers4

Identifier	Number	Issued by	Expires
ID number	14262319890805062X
Passport	EB4394573
National ID no	14262319890805062X	China
Passport	EB4394573	China	1 Nov 2027

Other names1

Also known as1

LI, Ying

Addresses2

Shaanxi
Linfen Shaanxi China

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