LI, Jiadong — OFAC Sanctioned (DPRK3] [CYBER2, individual)
LI, Jiadong — OFAC Sanctioned (DPRK3] [CYBER2, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LI, Jiadong; Type: individual; Sanctions program: DPRK3] [CYBER2.
| Name | LI, Jiadong |
|---|---|
| Type | individual |
| Sanctions program | DPRK3] [CYBER2 |
| Remarks | DOB 10 Jan 1987; nationality China; Gender Male; Digital Currency Address - XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE; alt. Digital Currency Address - XBT 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF; alt. Digital Currency Address - XBT 39eboeqYNFe2VoLC |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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