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Listed on sanctions / export-control lists
LI, Youmin
US OFAC
Individual · 1 listing(s)
LI, Youmin appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2019-07-22 | US OFAC · listed · Programs: IRAN-EO13846 · listed for 7 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | IRAN-EO13846 |
|---|---|
| Listed on | 2019-07-22 |
| Date of birth | 19 Jul 1973 |
| Place of birth | Jilin, China |
| Nationality | China |
| ID / passport | G48428458 (China) issued 14 Feb 2011 expires 13 Feb 2021; 120103197307196727 (China) |
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