Individuals

YI LI (US)

Brief

Sanctioned under 'IRAN-EO13846' and other sanctions.

First Name: Yi

Second Name: Li

First Name (Other): 奕

Second Name (Other): 李

DOB: 1975-2-23

Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)

Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)

Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)

Executive Order 13846 information: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)

Known Location: Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong District, Shanghai, China