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Sanctions
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LC
LI Cheng Yu
Sanctioned
AH LI KO
Type
person
Subtype
Country
Myanmar, Thailand
Date of birth
1961-06-06
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United States
1 Listings
Asset freeze
Sanctions listings
1
Jurisdiction
List
Measures
Date
Status
United States
SDN
11284
Asset freeze
2008-11-13
active
Source
Legal bases
United States
Unknown
Source
