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Li Ying
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Li Ying
Source: US OFAC SDN
Program: SDGT
Designation Date: 11-Sep-2025
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Basic Information:
Designation Dates: 11-Sep-2025
Addresses: Linfen, Shaanxi, China
China
Remarks: (Linked To: Shanxi Shutong Import and Export Trade Co. Ltd.)
Profile Id: 54492
Date Of Birth: 05-Aug-1989
Countries: China
Gender: Female
Nationality: China
Secondary sanctions risk: section 1(b) of Executive Order 13224, as amended by Executive Order 13886
Location: Linfen, Shaanxi, China
Identifications:
Passport: EB4394573 (China)
National ID No.: 14262319890805062X (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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