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LI, Youmin

Sanctioned entity

LI, Youmin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LI, Youmin · Youmin Li				[sources]
Birth date	1973-07-19				[sources]
Place of birth	Jilin, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Youmin				[sources]
ID Number	`120103197307196727`				[sources]
Last name	Li				[sources]
Passport number	`G48428458`				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-05-07	Last processed	2024-10-21	First seen	2023-04-20

Relationships

Identifications
Document number	Country	Type	Start date	End date
`120103197307196727`	China	National ID No.	-	-
`G48428458`	China	Passport	2011-02-14	2021-02-13

Sanctions
Authority	Program	Start date	End date
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

Source data IDs: ofac-27064

For experts: raw data explorer

Factsheet Data sources

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