LI, Jiadong SDN — Treasury

Specially Designated Nationals List · Individual · CN · view upstream ↗

Why on the list

(Linked To: LAZARUS GROUP)

Programs

CYBER2DPRK3

Key facts

CSL entity number: 28264
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Individual
Countries: CN
Aliases tracked: 2

Aliases / AKAs

blackjack1987
khaleesi

Run full KYC screen

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