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

LI, Thet

● Active Sanction | Registry ID: 55977 | Last Updated: 2025-10-14

Sanctions Basis

Programs TCO
Legal Authorities Executive Order 13581 (TCO)
Sanctions Types Block

Identification Features

Gender Male
Birthdate 06 Jul 1987
Place of Birth Beijing, China
Nationality Country China
Citizenship Country Cambodia

Official IDs

  • Passport:
    RV091789

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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