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Listed on sanctions / export-control lists
LI, Zhenyu
US OFAC
Individual · 1 listing(s)
LI, Zhenyu appears on the US OFAC sanctions / export-control list(s). Verify against the official record below before transacting.
List coverage and timeline
| 2022-12-09 | US OFAC · listed · Programs: GLOMAG · listed for 3 years View the official record ↗ |
|---|
OFACUS OFAC
| Programs | GLOMAG |
|---|---|
| Listed on | 2022-12-09 |
| Date of birth | 07 Jun 1965 |
| Place of birth | Dandong, China |
| Nationality | China |
| ID / passport | E63646378 (China) issued 27 Nov 2015 expires 26 Nov 2025; 210211196506075832 (China) |
| Aliases | ZHENYU, Li |
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