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Sanctions
Database freshness: 2026-08-14
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LK
Li Kwai-wah
Sanctioned
Lee Kwai-wah
Type
person
Subtype
Country
China
Date of birth
1964-11-22
Listings
3 ยท 1 Sanctioning jurisdiction
Export
United States
3 Listings
Menu-based sanction, Asset freeze
Sanctions listings
3
Jurisdiction
List
Measures
Date
Status
United States
Consolidated Non-SDN
70030343
Menu-based sanction
2026-07-17
active
Source
United States
NS-MBS
120030343
Menu-based sanction
2026-07-17
active
Source
United States
SDN
30343
Asset freeze
2020-11-09
delisted
Source
Legal bases
United States
HKAA
Source
United States
HKAA
Source
United States
Executive Order 13936 (HK)
executive order
Source
