Li, Thet

On the SDN listIndividualTCO

Li, Thet (individual) is on the Specially Designated Nationals (SDN) list of the U.S. Treasury Office of Foreign Assets Control (OFAC). Program: TCO. Addresses on file in: United Kingdom. Its property under U.S. jurisdiction is blocked and U.S. persons are generally prohibited from dealing with it.

Also known as

  • LI, Tian · aka

Addresses on file

  • London, United Kingdom