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On a sanctions listindividual

LI, Shangfu

LI, Shangfu is listed on the OFAC Specially Designated Nationals (SDN) under the program CAATSA - RUSSIA.

Sanctions programs

CAATSA - RUSSIA

Details

Title
Director of Equipment Development Department
Date of birth
01 Feb 1958 to 28 Feb 1958
Place of birth
Chengdu, Sichuan Province, China

Remarks

DOB 01 Feb 1958 to 28 Feb 1958; POB Chengdu, Sichuan Province, China; citizen China; Gender Male; CAATSA Section 235 Information: FOREIGN EXCHANGE. Sec 235(a)(7); alt. CAATSA Section 235 Information: BANKING TRANSACTIONS. Sec 235(a)(8); alt. CAATSA Section 235 Information: EXCLUSION OF CORPORATE OFFICERS. Sec 235(a)(11); alt. CAATSA Section 235 Information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec 235(a)(9); Director of Equipment Development Department; Linked To: EQUIPMENT DEVELOPMENT DEPARTMENT.