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Kwai-wah Li

Sanctioned entity

Kwai-wah Li is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KWAI-WAH LI · Kwai-wah Li · LI, Kwai-wah · 桂華李				[sources]
Other name	Guihua Li · Kwai-wah Lee · Steve Kwai-wah Li · 桂华李				[sources]
Birth date	1964-11-22				[sources]
Place of birth	Hong Kong, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China · Hong Kong SAR China				[sources]
First name	Guihua · KWAI-WAH · Kwai-wah · Steve Kwai-wah · 桂华 · 1 more...				[sources]
ID Number	`D4017081`				[sources]
Last name	LI · Lee · Li · 李				[sources]
Passport number	`K06749109`				[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	2024-06-28	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong	China

Identifications
Document number	Country	Type	Start date	End date
`D4017081`	Hong Kong SAR China	National ID No.	-	-
`K06749109`	Hong Kong SAR China	Passport	-	2028-09-06

Sanctions
Authority	Program	Start date	End date
TREAS-OFAC	Reciprocal	2020-11-09	-
Office of Foreign Assets Control	SDN List	-	-

Data sources

US Trade Consolidated Screening List (CSL)20,783

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · ITA

US OFAC Specially Designated Nationals (SDN) List32,883

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

US SAM Procurement Exclusions121,288

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

Source data IDs: usgsa-s4mrfb77v · ofac-30343

For experts: raw data explorer

Factsheet Data sources

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