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制裁筛查

笔记： 结果可能包含潜在匹配项，应根据贵公司内部合规程序进行审核。

Screening Results

Sanctioned Entity Found

LI Fangwei

Date of Birth: 1972-09-18

Type: individual

Updated: 2026-11-07 06:09:08

Accuracy: 90

Information:

Source record: ofac/11447
uid: 11447
firstName: Fangwei
lastName: LI
sdnType: Individual
programList/program: NPWMD
programList/program: IFSR
idList/id[114049]/uid: 114049
idList/id[114049]/idType: Additional Sanctions Information — idList/id[114049]/idNumber: Subject to Secondary Sanctions
akaList/aka[12075]/uid: 12075
akaList/aka[12075]/type: a.k.a.
akaList/aka[12075]/category: strong
akaList/aka[12075]/lastName: LEE
akaList/aka[12075]/firstName: Karl
addressList/address[16919]/uid: 16919
addressList/address[16919]/country: China
addressList/address[16920]/uid: 16920
addressList/address[16920]/address1: c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD.
addressList/address[16920]/address2: 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011
addressList/address[16920]/country: China
nationalityList/nationality[6823]/uid: 6823
nationalityList/nationality[6823]/country: China
nationalityList/nationality[6823]/mainEntry: true
dateOfBirthList/dateOfBirthItem[6822]/uid: 6822
dateOfBirthList/dateOfBirthItem[6822]/dateOfBirth: 18 Sep 1972
dateOfBirthList/dateOfBirthItem[6822]/mainEntry: true

Source: https://sanctionslistservice.ofac.treas.gov/api/PublicationPreview/exports/SDN.CSV