LI, Zhenyu — OFAC Sanctioned (GLOMAG, individual)
LI, Zhenyu — OFAC Sanctioned (GLOMAG, individual) is one of 9,000 sanctioned parties in the SanctionScreen dataset. Key details — Name: LI, Zhenyu; Type: individual; Sanctions program: GLOMAG.
| Name | LI, Zhenyu |
|---|---|
| Type | individual |
| Sanctions program | GLOMAG |
| Remarks | DOB 07 Jun 1965; POB Dandong, China; nationality China; Gender Male; Passport E63646378 (China) issued 27 Nov 2015 expires 26 Nov 2025; National ID No. 210211196506075832 (China). |
| List | OFAC SDN |
| Source | US Treasury OFAC |
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$1999/mo
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