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Li Yongxin
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Li Yongxin
Source: US OFAC SDN
Program: NPWMD IFSR
Designation Date: 18-Oct-2023
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Basic Information:
Designation Dates: 18-Oct-2023
Addresses: China
China
Remarks: (Linked To: Rayan Roshd Afzar Company)
Profile Id: 45699
Date Of Birth: 24-Feb-1987
Countries: China
Gender: Female
Additional Sanctions Information -: Subject to Secondary Sanctions
Nationality: China
Location: China
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (1):
a.k.a.
(weak) 		Lee Emma
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