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LEE, Lap Shun

Sanctioned entity

LEE, Lap Shun is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LEE, Lap Shun · Lap Shun Lee				[sources]
Weak alias	Francis Lee				[sources]
Birth date	1972-01-17				[sources]
Place of birth	Hong Kong, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Lap Shun				[sources]
Last name	Lee				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last change	2024-06-12	Last processed	2024-10-21	First seen	2024-06-12

Relationships

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

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

For experts: raw data explorer

Factsheet Data sources

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