Person

Guojian Lei

Sanctioned entity

Born 21 May 1983 (43 years old),China. Named in 2 sanctions listings.

Screen this subject

Sanctions and listings2

  • Listed
    20 Nov 2025
    Effective
    1 Oct 2025

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • 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 controlled
    Agent for
    "Acting for or on behalf of"Hong KongChina

Identifiers2

IdentifierNumberIssued by
ID number362330198305216238
National ID no362330198305216238China

Other names5

Also known as4

雷国建LEI, JackLEI, Guojian国建 雷

Weak aliases1

Spellings the source flags as too generic to establish a match on their own.

Jack Lei

Addresses1

  • China

This page shows the public record as its publishers state it. A name here is not by itself a finding: whether a record refers to a particular person or company is what screening decides. Read the full notice.