Lai Leonard

Sanctioned

Lai Yong Chian

Type

person

Subtype

Country

Date of birth

1958-06-16

Listings

1 · 1 Sanctioning jurisdiction

United States1 Listings

Asset freeze

Sanctions listings1

JurisdictionListMeasuresDateStatus

United States

SDN

18344

Asset freeze

2015-07-23activeSource

Official source conditions

Block; Program; DPRK

Legal bases

United States

Executive Order 13551 (North Korea)executive order

Source evidence

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

Lai Yong ChianAlias
OFAC ↗
Record provenance
ID
18344
SHA-256
d4f9d02f05d0266759defaadef83fc2a614567a8fe46078df4b19c60b3f69fb2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)
Lai LeonardPrimary name
OFAC ↗
Record provenance
ID
18344
SHA-256
d4f9d02f05d0266759defaadef83fc2a614567a8fe46078df4b19c60b3f69fb2
Snapshot
04dd49cb-8d8b-4af9-af60-656fc6bcee4d
Snapshot SHA-256
c582e4d7f2b6a5db2b0a9f2c849d4608e7feb48bae8462dab9969ef3818b7537
Retrieved
2026-07-09 20:07 UTC
Original record (JSON)

E3251534EPASSPORT
Country: Singapore
OFAC ↗
Record provenance
ID
18344
SHA-256
658d33ed475161419fe9a12e9b69c5918e15a9d9fd1575dcc253651ec5eb184d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)
18344OFAC_PROFILE_ID
Country: US · Issuer: OFAC
OFAC ↗
Record provenance
ID
18344
SHA-256
658d33ed475161419fe9a12e9b69c5918e15a9d9fd1575dcc253651ec5eb184d
Snapshot
e86bd3a5-1b19-4e04-b7fb-ab8cd120d4ab
Snapshot SHA-256
c1279a38fa180fe79fe1ed263618d1ceb63f5bcca3bc24771f2e69fd1d0b5eb9
Retrieved
2026-10-29 03:00 UTC
Original record (JSON)