Li Shangfu

Sanctioned entity

Born Feb 1958,China. Named in 3 sanctions listings.

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Summary

13th Minister of National Defense of the People's Republic of China

Birthdate (OFAC date interval): start 1958-02-01 to 1958-02-01; end 1958-02-28 to 1958-02-28

Sanctions and listings3

Listed
20 Sep 2018
Reciprocal
OFACUS SAM Procurement ExclusionsUnited StatesActive
Prohibition/Restriction
Redacted for Security Reasons
sam.gov
Effective
18 Sep 2018
Countering Americas Adversaries Through Sanctions Act (CAATSA) Section 231; Nonproliferation Sanctions (ACN) - State Department
Nonproliferation Sanctions (ACN) - State Department; Department of the Commerce - International Trade AdministrationUS Trade Consolidated Screening List (CSL)United States
Reference No. 194Reference 10/05/2018Reference Vol. 83state.gov trade.gov
Listed
20 Sep 2018
US Countering America's Adversaries Through Sanctions Act (CAATSA) - CAATSA - RUSSIA
Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States
CAATSA - RUSSIA and block
CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11)
CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8)
CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9)
CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7)
CAATSA - Section 231
Programme US-CAATSAReference 24838treasury.gov ofac.treasury.gov

Positions held5

Until 11 Jul 2024
National People's Congress deputy
China
12 Mar 2023 to 24 Oct 2023
Minister of National Defense of the People's Republic of China
China
12 Mar 2023 to 24 Oct 2023
State councillor
China
Period not retained
Director of Equipment Development Department
Period not retained
National People's Congress deputy (-2024)

Connections1

Positions held1

Equipment Development DepartmentSanctionedDebarred
Leader or official of
China

Other names12

Also known as12

Shangfu LiЛи ШанфуLi Şangfu尚福李لى شانجفوLi Šang-fuLI, ShangfuЛі ШанфуԼի Շանֆուلي شانغ فو李尚福리상푸

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