Karl LEE

Sanctioned

LI Fangwei

Type

person

Subtype

Country

China

Date of birth

1972-09-18

Listings

1 · 1 Sanctioning jurisdiction

Australia1 Listings

Asset freeze, Travel ban

Sanctions listings1

JurisdictionListMeasuresDateStatus

Australia

Australian Sanctions Consolidated List

1945

Asset freezeTravel ban

2012-03-02activeSource

Legal bases

Australia

Designated under the Autonomous Sanctions Regulations 2011 on 2 March 2012. Instrument of first designation Autonomous Sanctions (Designated...