Kwai-wah Li

Sanctioned entity

Born 22 Nov 1964 (61 years old),China. Named in 5 sanctions listings.

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Summary

(also Kwai-wah LI)

(also Kwai-wah LEE, Guihua LI, Steve Kwai-wah LI, Kwai-wah LEE, Guihua LI, Steve Kwai-wah LI)

Sanctions and listings5

Listed
16 Feb 2025
Effective
9 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
9 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
16 Feb 2025
Effective
9 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
25 Nov 2020
Effective
9 Nov 2020
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
17 Jul 2026
Non-SDN Menu-Based Sanctions List (NS-MBS List) - Non-SDN Menu-Based Sanctions List
Office of Foreign Assets ControlUS OFAC Consolidated (non-SDN) ListUnited States
HKAA and hong kong autonomy act (pl 116-149) sanctions - please review the sanctions info on each listing
HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.
Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149
HKAA
Programme US-NS-MBSReference 30343treasury.gov treasury.gov

Identifiers4

Identifier	Number	Issued by	Expires
ID number	D4017081
Passport	K06749109
National ID no	D4017081	Hong Kong
Passport	K06749109	Hong Kong	6 Sep 2028

Other names8

Also known as8

Guihua LiKwai-wah Lee桂华李Steve Kwai-wah LiSteve Kwai-wah LIKwai-wah LEE桂華李Guihua LI

Addresses2

HONG KONG
Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong

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