LI, Kwai-wah — OFAC Sanctioned (HK-EO13936, individual)
LI, Kwai-wah — OFAC Sanctioned (HK-EO13936, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LI, Kwai-wah; Type: individual; Sanctions program: HK-EO13936.
| Name | LI, Kwai-wah |
|---|---|
| Type | individual |
| Sanctions program | HK-EO13936 |
| Remarks | DOB 22 Nov 1964; POB Hong Kong, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; Passport K06749109 (Hong Kong) expires 06 Sep 2028; National ID No. D40170 |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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