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Sanctions
Database freshness: 2026-08-14
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LJ
Lee John Ka-chiu
Sanctioned
Lee John
Type
person
Subtype
Country
Hong Kong
Date of birth
1957-12-07
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
70029250
Menu-based sanction
2026-07-17
active
Source
United States
NS-MBS
120029250
Menu-based sanction
2026-07-17
active
Source
United States
SDN
29250
Asset freeze
2020-08-07
delisted
Source
Legal bases
United States
HKAA
Source
United States
HKAA
Source
United States
Executive Order 13936 (HK)
executive order
Source
