Yongxin Li
Sanctioned entityBorn 24 Feb 1987 (39 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 18 Oct 2023
Non-Proliferation Sanctions - NPWMD
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
Block, NPWMD and IFSR
Additional Sanctions Information: Subject to Secondary Sanctions
Executive Order 13382 (Non-proliferation)
Programme US-NON-PROLIFReference 45699treasury.govofac.treasury.gov
- Listed
- 13 Feb 2025
- Effective
- 18 Oct 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
Connections2
Other links2
All 2 markedSanctionedDebarredExport controlled- PersonYiu Wa YungLinked from"Providing support to"Born 21 Oct 1960ChinaHong Kong
- OrganizationRayan Roshd Afzar CompanyLinked to"Providing support to"Iran
Other names3
Also known as2
Weak aliases1
Spellings the source flags as too generic to establish a match on their own.
Addresses1
China
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