Contents
- Addresses London, United Kingdom
- Details Born: 1987-07-06. Place of birth: Beijing, China. National…
- Identifiers OFAC SDN 55977. Passport RV091789 (Vanuatu). Gender Male
- Names Primary name: Thet LI. Aliases: Tian LI
- Remarks (Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATI…
- Sanctions Blocked (SDN). Programs: TCO. Legal basis: Executive Order…
55977Thet LI#
Individual · on the OFAC SDN List since 2025-10-14 under Executive Order 13581 (TCO) · programs TCO
AddressesLondon, United Kingdom
DetailsBorn: 1987-07-06. Place of birth: Beijing, China. Nationality: China. Citizenship: Cambodia
IdentifiersOFAC SDN 55977. Passport RV091789 (Vanuatu). Gender Male
NamesPrimary name: Thet LI. Aliases: Tian LI
Remarks(Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION)
SanctionsBlocked (SDN). Programs: TCO. Legal basis: Executive Order 13581 (TCO). Designated 2025-10-14.
United States Government work; public domain under 17 U.S.C. § 105.