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李家东

Individual CYBER2 DPRK3 Block

Sanctions Lists

SDN List — March 2, 2020

Legal Authorities

Executive Order 13694 (Cyber)
Executive Order 13722 (North Korea)
Executive Order 13757 (Cyber)

Identity Documents

Identification Number: 210302198701102136

Additional Information

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

⚠️ 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.