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李奕
Individual
IRAN-EO13846
Block
Sanctions Lists
- SDN List — September 25, 2019
Legal Authorities
- Executive Order 13846
Identity Documents
- National ID No.: 310224197502233514
Additional Information
- Birthdate: 23 Feb 1975
- Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii)
- Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii)
- Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
- Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi)
- Executive Order 13846 information:: EXCLUSION OF CORPORATE OFFICERS. Sec. 4(e)
⚠️ Disclaimer: This information is sourced from U.S. Treasury OFAC public data and is provided for informational purposes only. Before making any compliance decisions, consult the official OFAC database.