Last Updated: January 19, 2026

Kwai-wah LI

Aliases

Steve Kwai-wah LI; Guihua LI; Kwai-wah LEE

Nationality

China

DoB

1964-11-22

Address

Flat B, 22 Floor, Block 30, Laguna City, Lam Tin, Kowloon City, Hong Kong, China

Reg. ID

K06749109, Passport; D4017081, National ID No.

Official reason

N/A

Other Information

https://ofac.treasury.gov/recent-actions/20210317

Date of listing

2020-11-09

Program information

Authority

US

Program

Executive Order 13936 of July 14, 2020 The President’s Executive Order on Hong Kong Normalization

Regime

OFAC country specific

Target State

Hong Kong

Measures

Blocking Property, Suspending Entry

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/5571

Official Information

Section 202(d) of the National Emergencies Act (50 U.S.C. 1622(d)) provides for the automatic termination of a national emergency unless, within 90 days prior to the anniversary date of its declaration, the President publishes in the Federal Register and transmits to the Congress a notice stating that the emergency is to continue in effect beyond t...

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/44826/download?inline