LI, Genping
A timestamped, audit-ready report on LI, Genping: identifiers, aliases, addresses, sanctions programs and the official OFAC source reference, with a verification QR code. It opens as a print-ready document for your compliance file.
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LI, Genping has 1 known relationship on record. This report maps every connected party (ownership, control and affiliation links) in the same audit-ready format as the Compliance Report.
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Known Addresses 1
- Ningbo, Zhejiang, China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — May 8, 2026
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Identification & Documents
Identity Documents
- National ID No.: 362524198308156510
- Passport: E10413641
Additional Information
- Gender: Male
- Birthdate: 15 Aug 1983
- Nationality Country: China
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Place of Birth: Nanfeng County, Jiangxi, China
Related Entities 1
- Acting for or on behalf of: HITEX INSULATION NINGBO COMPANY LIMITED Entity
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⚠️ 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.