Nex Systems
Person

Hui Li

Sanctioned entity

Born 11 Jan 2001 (25 years old),Hong Kong. Named in 1 sanctions listing.

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Sanctions and listings1

  • Listed
    23 Jun 2026

    Transnational Criminal Organizations - TCO

    Office of Foreign Assets ControlUS OFAC Specially Designated Nationals (SDN) ListUnited States

    TCO and block

    Executive Order 13581 (TCO)

    Programme US-TCOReference 57851treasury.govofac.treasury.gov

Connections1

Other links1

  • Xiaowei HuSanctionedDebarred
    Linked to
    "Providing support to"Born 1 May 1982Hong KongChinaSaint Kitts and Nevis

Identifiers2

IdentifierNumberIssued by
ID numberF535846
National ID noF535846Hong Kong

Other names2

Also known as2

LI, Hui煇 李

Addresses1

  • Hong Kong

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