Fangwei LI OFAC sanctioned

Person · CN · program US-NON-PROLIF · view on treasury.gov ↗

Why on the list

NPWMD - TRA

Key facts

OFAC UID: 584101477
Type: Person
Sanctions program: US-NON-PROLIF
Country: CN
Aliases tracked: 1

Aliases / AKAs

Karl LEE (a.k.a.)

Run full KYC screen

Check this name across OFAC + SAM + OIG + DOJ + CFPB + courts + Fed enforcement + NHTSA + CISA ↗