Nex Systems
Person

Jiadong Li

Sanctioned entity

Born 10 Jan 1987 (39 years old),China. Named in 2 sanctions listings.

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Summary

Birthdate (OFAC reliability: Reported): 1987-01-10

Sanctions and listings2

  • Listed
    6 Apr 2020
    Effective
    2 Mar 2020

    Reciprocal

    OFACUS SAM Procurement ExclusionsUnited StatesActive

    Prohibition/Restriction

    Redacted for Security Reasons

    sam.gov

  • Listed
    2 Mar 2020

    Cyber-Related Sanctions - CYBER2

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    CYBER2, block and DPRK3

    Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210

    Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

    Executive Order 13722 (North Korea)

    Executive Order 13694 (Cyber)

    Executive Order 13757 (Cyber)

    Programme US-CYBReference 28264treasury.govofac.treasury.gov

Connections1

Other links1

  • Lazarus GroupSanctionedFinancial crimeCybercrimeDebarredExport controlled
    Linked to
    "Providing support to"North Korea

Identifiers2

IdentifierNumberIssued by
ID number210302198701102136
Identification number210302198701102136China

Other names5

Also known as3

李家东LI, Jiadong家东 李

Weak aliases2

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

khaleesiblackjack1987

Addresses4

  • China

  • Liaoning

  • Anshan Liaoning China

  • 鞍山, 辽宁

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