United States1 Listings
Asset freeze
Sanctions listings1
JurisdictionListMeasuresDateStatus
Legal bases
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 EmmaWeak aliasOFAC ↗
Record provenance
- ID
- 45699
- SHA-256
- 4097293ba675a2c09823fb63d7ee1aa4fc620cda5238f5b12a79b5196e506513
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
- Li YongxinPrimary nameOFAC ↗
Record provenance
- ID
- 45699
- SHA-256
- 4097293ba675a2c09823fb63d7ee1aa4fc620cda5238f5b12a79b5196e506513
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC
Identifiers
- 45699OFAC_PROFILE_IDCountry: US · Issuer: OFACOFAC ↗
Record provenance
- ID
- 45699
- SHA-256
- 8621b391cfdf25fae3d3ae83152f0cc0f6b70f35cc53a2205d1f74de543dc2f0
- Snapshot
- e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
- Snapshot SHA-256
- c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
- Retrieved
- 2026-10-29 03:00 UTC
Dates
- 1987-02-24Birth dateSource not recordedOriginal record not linked
Countries and roles
- ChinaResidenceOFAC ↗
Record provenance
- ID
- 45699
- SHA-256
- 4097293ba675a2c09823fb63d7ee1aa4fc620cda5238f5b12a79b5196e506513
- Snapshot
- 04dd49cb-8d8b-4af9-af60-656fc6bcee4d
- Snapshot SHA-256
- c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
- Retrieved
- 2026-07-09 20:07 UTC