KnowSanctions
Needs review2026-10-29
Database freshnesschecked with issues

2026-10-29 03:28 UTC

The latest check has findings or incomplete steps. Not all checks have been confirmed.

daily check at 03:00 UTC
RU EN
back to search
LF

Li Fen

Sanctioned
Lee Kirah
Type
person
Subtype
Country
China
Date of birth
1987-04-23
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
58282
Asset freeze
2026-09-29activeSource
Official source conditions

Block; Program; IFSR; NPWMD

Source ↗
Legal bases
United States
Executive Order 13382 (Non-proliferation)executive order
Source

Source evidence

Values are preserved from their sources. Different versions are shown separately; this does not mean every value is confirmed current.

Names and aliases

  • Lee KirahWeak alias
    OFAC ↗
    Record provenance
    ID
    58282
    SHA-256
    2bb4776e4f84217bdcb2ce15611e79cbe20a78193f1a8d3906a7ae1b81193028
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • Li FenPrimary name
    OFAC ↗
    Record provenance
    ID
    58282
    SHA-256
    2bb4776e4f84217bdcb2ce15611e79cbe20a78193f1a8d3906a7ae1b81193028
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)
  • 李 芬Alias
    OFAC ↗
    Record provenance
    ID
    58282
    SHA-256
    2bb4776e4f84217bdcb2ce15611e79cbe20a78193f1a8d3906a7ae1b81193028
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)

Identifiers

  • 362523198704231627NATIONAL_ID
    Country: China
    OFAC ↗
    Record provenance
    ID
    58282
    SHA-256
    f7e8b01a5f8ae919a5b748a0096357eb07065be4c8f8f685a2814f6ae1c51185
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 58282OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    58282
    SHA-256
    f7e8b01a5f8ae919a5b748a0096357eb07065be4c8f8f685a2814f6ae1c51185
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-04-23Birth date
    Source not recordedOriginal record not linked

Places

  • Xian, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • ChinaResidence
    OFAC ↗
    Record provenance
    ID
    58282
    SHA-256
    2bb4776e4f84217bdcb2ce15611e79cbe20a78193f1a8d3906a7ae1b81193028
    Snapshot
    ae4eb7c0-29ea-45eb-8dc8-20efd674e079
    Snapshot SHA-256
    c0e5e5a4d7fda18490625ee6a9ca668ea3872a4dbbe737a99439a89c22ab3997
    Retrieved
    2026-10-16 08:06 UTC
    Original record (JSON)