On a sanctions listindividual

LI, Jiangzhou

LI, Jiangzhou is listed on the OFAC Consolidated (Non-SDN) under the program HKAA.

Sanctions programs

Details

Date of birth
Jan 1968
Place of birth
Qianshan City, Anhui Province, China
Nationality
China

Addresses

  • Hong Kong, China

Remarks

DOB Jan 1968; POB Qianshan City, Anhui Province, China; nationality China; Gender Male; Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149; HKAA Section 6 Information: BLOCKING OF PROPERTY. Sec.6(b)(1)(A),(B),(C) - All property and interests in property of this individual are blocked, and all transactions with this individual are prohibited, except for the importation of goods.