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Listed on sanctions / export-control lists
LI, Fen
US OFAC
Individual · 1 listing(s)
LI, Fen appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2026-09-29 | US OFAC · listed · Programs: NPWMD; IFSR · listed for 34 days View the official record ↗ |
|---|
OFACUS OFAC
| Programs | NPWMD; IFSR |
|---|---|
| Listed on | 2026-09-29 |
| Date of birth | 23 Apr 1987 |
| Place of birth | Xian, China |
| Nationality | China |
| ID / passport | 362523198704231627 (China) |
| Aliases | LEE, Kirah |
| Linked to (per the official record) | KAVOSHCOM ASIA R AND D GROUP |
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