Guojian Lei OFAC sanctioned
Why on the list
IFSR - Executive Order 13382 (Non-proliferation)
Key facts
- OFAC UID
- 36840694
- Type
- Person
- Sanctions program
- US-IRAN
- Country
- CN
- Aliases tracked
- 2
Aliases / AKAs
- Jack Lei (a.k.a.)
- 国建 雷 (a.k.a.)
Run full KYC screen
Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗