KnowSanctions
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LT

Li Thet

Sanctioned
Li Tian
Type
person
Subtype
Country
United Kingdom
Date of birth
1987-07-06
Listings
1 · 1 Sanctioning jurisdiction
Export
United States1 Listings

Asset freeze

Sanctions listings1
JurisdictionListMeasuresDateStatus
United States
SDN
55977
Asset freeze
2025-10-14activeSource
Official source conditions

Block; Program; TCO

Source ↗
Legal bases
United States
Executive Order 13581 (TCO)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

  • Li TianAlias
    OFAC ↗
    Record provenance
    ID
    55977
    SHA-256
    c3a303570a27897854c4e49aae17f55b534af9da9b775851643ed4318e971b42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • Li ThetPrimary name
    OFAC ↗
    Record provenance
    ID
    55977
    SHA-256
    c3a303570a27897854c4e49aae17f55b534af9da9b775851643ed4318e971b42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)
  • 添 李Alias
    OFAC ↗
    Record provenance
    ID
    55977
    SHA-256
    c3a303570a27897854c4e49aae17f55b534af9da9b775851643ed4318e971b42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)

Identifiers

  • RV091789PASSPORT
    Country: Vanuatu
    OFAC ↗
    Record provenance
    ID
    55977
    SHA-256
    c640008ac4acb073142d07e042ad6320b3a9b61accf0e146dfe2919d2c20b430
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)
  • 55977OFAC_PROFILE_ID
    Country: US · Issuer: OFAC
    OFAC ↗
    Record provenance
    ID
    55977
    SHA-256
    c640008ac4acb073142d07e042ad6320b3a9b61accf0e146dfe2919d2c20b430
    Snapshot
    e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
    Snapshot SHA-256
    c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
    Retrieved
    2026-10-29 03:00 UTC
    Original record (JSON)

Dates

  • 1987-07-06Birth date
    Source not recordedOriginal record not linked

Places

  • Beijing, ChinaBirthplace
    Source not recordedOriginal record not linked

Countries and roles

  • United KingdomResidence
    OFAC ↗
    Record provenance
    ID
    55977
    SHA-256
    c3a303570a27897854c4e49aae17f55b534af9da9b775851643ed4318e971b42
    Snapshot
    04dd49cb-8d8b-4af9-af60-656fc6bcee4d
    Snapshot SHA-256
    c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
    Retrieved
    2026-07-09 20:07 UTC
    Original record (JSON)