Person
Screen this subjectNa Li
Sanctioned entityBorn 13 Sep 1980 (46 years old),China. Named in 1 sanctions listing.
Sanctions and listings1
- Listed
- 24 Aug 2026
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 58332treasury.govofac.treasury.gov
Connections2
Owns1
- RPT Technology LimitedSanctionedShare not statedOwned or Controlled ByHong KongChina
Other links1
- Sweet Ocean Industrial LimitedSanctionedLinked to"Providing support to"Hong KongChina
Identifiers2
| Identifier | Number | Issued by |
|---|---|---|
| ID number | 43011119800913332X | |
| National ID no | 43011119800913332X | China |
Other names5
Also known as2
娜 李LI, Na
Weak aliases3
Spellings the source flags as too generic to establish a match on their own.
Lena LiIvy LiLina Lee
Addresses1
Guangdong
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