LI, Yongxin
A timestamped, audit-ready report on LI, Yongxin: 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, Yongxin has 2 known relationships 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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Identity Details
Also Known As (Aliases)
- Emma LEE A.K.A.
Known Addresses 1
- China
Sanctions & Legal Basis
Sanctions Lists
- SDN List — October 18, 2023
Legal Authorities
- Executive Order 13382 (Non-proliferation)
Additional Information
- Birthdate: 24 Feb 1987
- Gender: Female
- Additional Sanctions Information -: Subject to Secondary Sanctions
- Nationality Country: China
Related Entities 2
- Providing support to: RAYAN ROSHD AFZAR COMPANY Entity
- Providing support to: YUNG, Yiu Wa Individual
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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.