John Ka-chiu Lee OFAC sanctioned

Person · HK · program US-HONGKONG · view on treasury.gov ↗

Why on the list

HK-EO13936 - Executive Order 13936 (HK)

Key facts

OFAC UID: 93520330
Type: Person
Sanctions program: US-HONGKONG
Country: HK
Aliases tracked: 4

Aliases / AKAs

Jiachao Li (a.k.a.)
John Lee (a.k.a.)
Ka Chiu Lee (a.k.a.)
家超李 (a.k.a.)

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