SDN list · entry 55977
Li Thet
Yes. Li Thet is on OFAC's Specially Designated Nationals (SDN) list under the TCO program, as of the list published October 9, 2026. It is an individual, OFAC entry number 55977, added on October 14, 2025. OFAC lists 2 other names 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 | TCO |
| Type | individual |
| Added to the list | October 14, 2025 |
| First seen by us | 2026-10-07 17:15 UTC |
Names
| Name | Type | Strength |
|---|---|---|
| Li Thet | Primary name | strong |
| Li Tian | A.K.A. | strong |
| 添 李 | A.K.A. | strong |
Identifiers
| Document | Number | Issued by |
|---|---|---|
| Passport | RV091789 | Vanuatu |
Details published by OFAC
| Date of birth | July 6, 1987 |
|---|---|
| Place of birth | Beijing, China |
| Nationality | China |
| Citizenship | Cambodia |
| Address | London, United Kingdom |
| Gender | Male |
Legal basis
- Executive Order 13581 (TCO)