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Kai Shou LI

Sanctioned entity
TypePerson[sources]
NameKAI SHOU LI · Kai Shou LI · LI, Kai Shou[sources]
Weak aliasLI KAI SHOU[sources]
Birth date[sources]
Nationalitynot available[sources]
CountryMyanmar (Burma)[sources]
First nameKAI SHOU · Kai Shou[sources]
Last nameLI[sources]
AddressHuay Aw, Shan · SHAN, MMR[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US SAM Procurement Exclusions121,273

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

United States · GSA

US OFAC Specially Designated Nationals (SDN) List32,850

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,761

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


Source data IDs: ofac-11286 · usgsa-s4mr3r557

For experts: raw data explorer