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Listed on sanctions / export-control lists
LI, Shangfu
US OFAC
Individual · 1 listing(s)
LI, Shangfu appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2018-09-20 | US OFAC · listed · Programs: CAATSA - RUSSIA · listed for 8 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | CAATSA - RUSSIA |
|---|---|
| Listed on | 2018-09-20 |
| Grounds (official wording) | CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7). alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8). alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11). alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PRO |
| Date of birth | 01 Feb 1958 to 28 Feb 1958 |
| Place of birth | Chengdu, Sichuan Province, China |
| Nationality | China |
| Linked to (per the official record) | EQUIPMENT DEVELOPMENT DEPARTMENT |
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ADVANCE SECURITY SOLUTIONSAEZA GROUP LLCAEZA LOGISTIC LLCAFANASYEV, SergeiAKTSIONERNOE OBSHCHESTVO ASTAKTSIONERNOE OBSHCHESTVO POZITIV TEKNOLODZHIZALEXSEYEV, Vladimir StepanovichANTONOV, Boris AlekseyevichBOBKOV, Sergei AlekseevichBOZOYAN, Yurii MeruzhanovichCHEPIGA, Anatoliy VladimirovichCLOUD SOLUTIONS LLC