Person
Screen this subjectZeming Li
Sanctioned entityBorn 22 May 1985 (41 years old),China. Named in 2 sanctions listings.
Sanctions and listings2
- Listed
- 17 Aug 2023
- Effective
- 6 Jun 2023
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
- Listed
- 6 Jun 2023
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 42897treasury.govofac.treasury.gov
Connections1
Other links1
- ZHEJIANG QINGJI INDUSTRIAL CO., LTD.SanctionedDebarredExport controlledAgent for"Acting for or on behalf of"China
Identifiers2
| Identifier | Number | Issued by | Issued | Expires |
|---|---|---|---|---|
| Passport | EE2360309 | |||
| Passport | EE2360309 | China | 24 Aug 2018 | 23 Aug 2028 |
Other names1
Also known as1
LI, Zeming
Addresses2
ZHEJIANG
Zhejiang China
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