Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jiadong Li · LI, Jiadong · 家东 李 | [sources] | |||
Weak alias | blackjack1987 · khaleesi | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | Jiadong · 家东 | [sources] | |||
ID Number | 210302198701102136 | [sources] | |||
Last name | Li · 李 | [sources] | |||
Phone | +8613314257947 · +8618004121000 | [sources] | |||
Address | Anshan | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Address | ||
---|---|---|
Full address | Country | |
Anshan | China |
Identifications | |||||
---|---|---|---|---|---|
Document number | Country | Type | Start date | End date | |
210302198701102136 | China | Identification Number | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Lazarus Group Financial crime · Sanctioned entity | Providing support to | - | - |