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Screening delle sanzioni

Nota: I risultati potrebbero includere potenziali corrispondenze e devono essere esaminati in conformità con le procedure di conformità interne.

Screening Results

Sanctioned Entity Found

Tian Li

Date of Birth: 1987-07-06

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 90

Information:

Source record: uk/GHR0187
Current publication: https://sanctionslist.fcdo.gov.uk/docs/UK-Sanctions-List.csv
Last Updated: 26/03/2026
Unique ID: GHR0187
Name 6: LI
Name 6: Li
Name 1: Thet
Name 1: Tian
Name type: Primary Name
Name type: Primary Name Variation
Name non-latin script: 李添
Non-latin script type: Chinese
Non-latin script language: Chinese
Regime Name: The Global Human Rights Sanctions Regulations 2020
Designation Type: Individual
Designation source: UK
Sanctions Imposed: Asset freeze|Travel Ban|Director Disqualification Sanction
UK Statement of Reasons:  The Secretary of State considers that there are reasonable grounds to suspect that LI Thet ('LI') is an involved person within the meaning of the Global Human Rights Sanctions Regulations 2020 on the basis of the following grounds: (1) LI is associated with persons who are or have been involved in human rights abuses, namely CHEN Zhi and the Prince Group; (2) LI has provided financial services, or made available funds, economic resources, goods or technology to a person who is or has been involved in human rights abuses, namely CHEN Zhi and the Prince Group. CHEN Zhi and the Prince Group are or have been involved in the operation of scam centres in Cambodia. The treatment of individuals in these scam centres amounts to a serious abuse of the right not to be subjected to cruel, inhumane, or degrading treatment or punishment, and of the right to be free from slavery, not to be held in servitude or required to perform forced or   compulsory labour.  
Address Line 1: 11 Cuscaden Walk #25-01 
Address Line 1: No Y02
Address Line 2: Boulevard Vue Singapore 
Address Line 2: St Y02
Address Line 3: Tonle Basac Quarter
Address Line 4: Chamkar Morn District
Address Line 6: Phnom Penh
Address Line 6: Singapore
Address Postal Code: 249697 
Address Country: Cambodia
Address Country: Singapore
Date Designated: 26/03/2026
D.O.B: 06/07/1987
Nationality(/ies): Cambodia
Nationality(/ies): China
Nationality(/ies): Cyprus
Nationality(/ies): St Kitts and Nevis
Nationality(/ies): St Lucia
Nationality(/ies): Vanuatu
Passport number: N01099997
Passport number: RV091789
Passport additional information: Cambodia
Passport additional information: Vanuatu
Gender: Male
Town of birth: Beijing
Country of birth: China

Source: https://ofsistorage.blob.core.windows.net/publishlive/2022format/ConList.csv

LI Tian

Date of Birth: 1987-07-06

Type: individual

Updated: 2026-11-07 20:18:14

Accuracy: 75

Information:

Source record: ofac/55977
uid: 55977
firstName: Thet
lastName: LI
sdnType: Individual
remarks: (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
programList/program: TCO
idList/id[50138]/uid: 50138
idList/id[50138]/idType: Passport
idList/id[50138]/idNumber: RV091789
idList/id[50138]/idCountry: Vanuatu
idList/id[194070]/uid: 194070
idList/id[194070]/idType: Gender
idList/id[194070]/idNumber: Male
akaList/aka[86948]/uid: 86948
akaList/aka[86948]/type: a.k.a.
akaList/aka[86948]/category: strong
akaList/aka[86948]/lastName: LI
akaList/aka[86948]/firstName: Tian
addressList/address[85722]/uid: 85722
addressList/address[85722]/city: London
addressList/address[85722]/country: United Kingdom
nationalityList/nationality[94073]/uid: 94073
nationalityList/nationality[94073]/country: China
nationalityList/nationality[94073]/mainEntry: true
citizenshipList/citizenship[94074]/uid: 94074
citizenshipList/citizenship[94074]/country: Cambodia
citizenshipList/citizenship[94074]/mainEntry: true
dateOfBirthList/dateOfBirthItem[94071]/uid: 94071
dateOfBirthList/dateOfBirthItem[94071]/dateOfBirth: 06 Jul 1987
dateOfBirthList/dateOfBirthItem[94071]/mainEntry: true
placeOfBirthList/placeOfBirthItem[94072]/uid: 94072
placeOfBirthList/placeOfBirthItem[94072]/placeOfBirth: Beijing, China
placeOfBirthList/placeOfBirthItem[94072]/mainEntry: true

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