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Jiadong Li

Sanctioned entity

Jiadong Li is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jiadong Li · LI, Jiadong · 家东李				[sources]
Weak alias	blackjack1987 · khaleesi				[sources]
Birth date	1987-01-10				[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	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Address
Full address	Country
Anshan	China

Cryptocurrency wallets
Currency	Address
XBT	`39fhoB2DohisGBbHvvfmkdPdShT75CNHdX`
XBT	`3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV`
XBT	`17UVSMegvrzfobKC82dHXpZLtLcqzW9stF`
XBT	`3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen`
XBT	`3HQRveQzPifZorZLDXHernc5zjoZax8U9f`
XBT	`39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q`
XBT	`3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4`
XBT	`1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE`
XBT	`3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY`
XBT	`3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D`
XBT	`3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P`
XBT	`3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh`

Identifications
Document number	Country	Type	Start date	End date
`210302198701102136`	China	Identification Number	-	-

Linked to
Object	Role	Start date	End date
Lazarus Group	Providing support to	-	-

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

Data sources

US OFAC Specially Designated Nationals (SDN) List32,847

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

United States · OFAC

US Trade Consolidated Screening List (CSL)20,759

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-28264

For experts: raw data explorer

Factsheet Data sources

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