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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | GUIHUA LI · KWAI-WAH LEE · KWAI-WAH LI · Kwai-wah Li · LI, Kwai-wah · | [sources] | |||
| Other name | GUIHUA LI · Guihua Li · KWAI-WAH LEE · KWAI-WAH LI · Kwai-wah Lee · | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Hong Kong, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| First name | GUIHUA · Guihua · KWAI-WAH · Kwai-wah · STEVE KWAI-WAH · | [sources] | |||
| ID Number | D4017081 | [sources] | |||
| Last name | LEE · LI · Lee · Li · 李 | [sources] | |||
| Passport number | K06749109 | [sources] | |||
| Unique Entity ID | PUUAC1TYD2A5 · PUUGABKRN4W4 · PUV1YW2MNYK3 | [sources] | |||
| Address | Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong · HONG KONG, CHN | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrvr3ky · usgsa-s4mrvr3kx · usgsa-s4mrvr5sb · ofac-30343 · usgsa-s4mrfb77v · usgsa-s4mrvr5s8 · usgsa-s4mrvr3kw · usgsa-s4mrvr5s9For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong | China | |