Person
Screen this subjectXinchun Li
Sanctioned entityBorn 2 Feb 1964 (62 years old),China. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 1 May 2026
Iran Sanctions - IRAN-EO13846
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
IRAN-EO13846 and block
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 (Iran)
Programme US-IRANReference 57465treasury.govofac.treasury.gov
Connections1
Positions held1
- QINGDAO HAIYE OIL TERMINAL CO., LTD.SanctionedExport controlledPrincipal Executive OfficerChina
Identifiers4
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 370203196402020313 | |
| Passport | EB7969411 | |
| National ID no | 370203196402020313 | China |
| Passport | EB7969411 | China |
Other names3
Also known as3
李新春新春 李LI, Xinchun
Addresses2
9 Donggang Rd, Building 9 Room 2302, Huangdao Qingdao Shandong 266520 China
9 Donggang Rd, Building 9 Room 2302, Huangdao, 266520 Shandong
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