LI, Shangfu — OFAC Sanctioned (CAATSA - RUSSIA, individual)
LI, Shangfu — OFAC Sanctioned (CAATSA - RUSSIA, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LI, Shangfu; Type: individual; Sanctions program: CAATSA - RUSSIA.
| Name | LI, Shangfu |
|---|---|
| Type | individual |
| Sanctions program | CAATSA - RUSSIA |
| Title/role | Director of Equipment Development Department |
| Remarks | DOB 01 Feb 1958 to 28 Feb 1958; POB Chengdu, Sichuan Province, China; citizen China; Gender Male; CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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