Guojian Lei
Sanctioned entityBorn 21 May 1983 (43 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 20 Nov 2025
- Effective
- 1 Oct 2025
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 1 Oct 2025
Iran Sanctions - IFSR
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IFSR, NPWMD and block
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-IRANReference 55463treasury.govofac.treasury.gov
Connections1
Other links1
- Rayming TechnologySanctionedDebarredExport controlledAgent for"Acting for or on behalf of"Hong KongChina
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 362330198305216238 | |
| National ID no | 362330198305216238 | China |
Other names5
Also known as4
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
China
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