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Database freshness: 2026-08-15
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TL

Thet LI

Sanctioned
Tian Li
Type
person
Subtype
Country
Cambodia, China, Cyprus, Singapore, Saint Kitts and Nevis, St Lucia, Vanuatu
Date of birth
06/07/1987
Listings
1 ยท 1 Sanctioning jurisdiction
Export
United Kingdom1 Listings

Asset freeze, Director disqualification, Travel ban

Sanctions listings1
JurisdictionListMeasuresDateStatus
United Kingdom
UKSL
GHR0187
Asset freezeDirector disqualificationTravel ban
2026-03-26activeSource
Legal bases