FANGWEI LI (US)

Brief

Sanctioned under 'IFSR' and other sanctions.

Basic Information

First Name: Fangwei

Second Name: LI

DOB: 1972-9-18

Additional Sanctions Information: Subject to Secondary Sanctions

Known Location: China

Known Location: c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China

Known Aliases

• Karl LEE