Official US Government Sanctions List
Last Registry Update: April 07, 2026
Individual

李家东

● Active Sanction | Registry ID: 28264 | Last Updated: 2020-03-02

Sanctions Basis

Programs CYBER2, DPRK3
Legal Authorities Executive Order 13694 (Cyber), Executive Order 13722 (North Korea), Executive Order 13757 (Cyber)
Sanctions Types Block

Identification Features

Birthdate 10 Jan 1987
Digital Currency Address - XBT 1EfMVkxQQuZfBdocpJu6RUsCJvenQWbQyE
Digital Currency Address - XBT 17UVSMegvrzfobKC82dHXpZLtLcqzW9stF
Digital Currency Address - XBT 39eboeqYNFe2VoLC3mUGx4dh6GNhLB3D2q
Digital Currency Address - XBT 39fhoB2DohisGBbHvvfmkdPdShT75CNHdX
Digital Currency Address - XBT 3E6rY4dSCDW6y2bzJNwrjvTtdmMQjB6yeh
Digital Currency Address - XBT 3EeR8FbcPbkcGj77D6ttneJxmsr3Nu7KGV
Digital Currency Address - XBT 3HQRveQzPifZorZLDXHernc5zjoZax8U9f
Digital Currency Address - XBT 3JXKQ81JzBqVbB8VHdV9Jtd7auWokkdPgY
Digital Currency Address - XBT 3KHfXU24Bt3YD5Ef4J7uNp2buCuhrxfGen
Digital Currency Address - XBT 3LbDu1rUXHNyiz4i8eb3KwkSSBMf7C583D
Digital Currency Address - XBT 3MN8nYo1tt5hLxMwMbxDkXWd7Xu522hb9P
Digital Currency Address - XBT 3N6WeZ6i34taX8Ditser6LKWBcXmt2XXL4
Gender Male
Nationality Country China
Phone Number 8613314257947
Phone Number 8618004121000
Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210
Transactions Prohibited For Persons Owned or Controlled By U.S. Financial Institutions: North Korea Sanctions Regulations section 510.214

Official IDs

  • Identification Number:
    210302198701102136

Compliance Note

This entity is part of the SDN List. All assets within U.S. jurisdiction are blocked.

Verify this data before any financial operation.

Official Verification

For compliance or legal purposes, we recommend verifying this record directly on the U.S. Department of the Treasury's official database.

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