Li ZHENYU

Sanctioned entity

Born 7 Jun 1965 (61 years old),China. Named in 3 sanctions listings.

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Summary

(also Li ZHENYU)

(also Zhenyu LI)

Sanctions and listings3

Listed
23 Dec 2022
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Listed
9 Dec 2022
Global Magnitsky Sanctions - GLOMAG
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
GLOMAG and block
Executive Order 13818 (Global Magnitsky)
Programme US-GLOMAGReference 33770treasury.gov ofac.treasury.gov
Listed
31 Oct 2024
Effective
9 Dec 2022
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov

Connections1

Owns1

DALIAN OCEAN FISHING COMPANY LIMITEDSanctionedDebarred
Share not stated
Owned or Controlled ByChina

Identifiers4

Identifier	Number	Issued by	Issued	Expires
ID number	210211196506075832
Passport	E63646378
National ID no	210211196506075832	China
Passport	E63646378	China	27 Nov 2015	26 Nov 2025

Other names4

Also known as4

Li ZhenyuLI, Zhenyu振羽励Zhenyu Li

Addresses1

DALIAN

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