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Kai Shou LI

Sanctioned entity

Kai Shou LI is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	KAI SHOU LI · Kai Shou LI · LI, Kai Shou				[sources]
Weak alias	LI KAI SHOU				[sources]
Birth date	1949				[sources]
Nationality	not available				[sources]
Country	Myanmar (Burma)				[sources]
First name	KAI SHOU · Kai Shou				[sources]
Last name	LI				[sources]
Address	Huay Aw, Shan · SHAN, MMR				[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
Huay Aw, Shan	Myanmar (Burma)

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

Data sources

US SAM Procurement Exclusions119,105

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

United States · GSA

US Trade Consolidated Screening List (CSL)20,984

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) List33,155

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

United States · OFAC

Source data IDs: usgsa-s4mr3r557 · ofac-11286

For experts: raw data explorer

Factsheet Data sources

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