SDN list · entry 11447
LI Fangwei
Yes. LI Fangwei is on OFAC's Specially Designated Nationals (SDN) list under the NPWMD and IFSR programs, as of the list published October 9, 2026. It is an individual, OFAC entry number 11447, added on April 7, 2009. OFAC lists 1 other name for it, shown below; screen against all of them.
Listed as of the SDN list published · version 5970dbe3dca1
Screen a counterparty against this entry
| Status | On the list |
|---|---|
| List | Specially Designated Nationals and Blocked Persons List (SDN) |
| Programs | NPWMD, IFSR |
| Type | individual |
| Added to the list | April 7, 2009 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| LEE Karl | A.K.A. | strong |
| LI Fangwei | Primary name | strong |
Details published by OFAC
| Date of birth | September 18, 1972 |
|---|---|
| Nationality | China |
| Address | Chinac/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China |
| Additional Sanctions Information - | Subject to Secondary Sanctions |
Legal basis
- TRA