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Listed on sanctions / export-control lists
LI, Ying
US OFAC
Individual · 1 listing(s)
LI, Ying appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2025-09-11 | US OFAC · listed · Programs: SDGT · listed for 13 months View the official record ↗ |
|---|
OFACUS OFAC
| Programs | SDGT |
|---|---|
| Listed on | 2025-09-11 |
| Date of birth | 05 Aug 1989 |
| Nationality | China |
| ID / passport | EB4394573 (China) expires 01 Nov 2027; 14262319890805062X (China) |
| Linked to (per the official record) | SHANXI SHUTONG IMPORT AND EXPORT TRADE CO. LTD |
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