Last Updated: January 19, 2026
Fangwei LI
Aliases
Karl LEE
Nationality
China
DoB
1972-09-18
Address
China; c/o LIMMT ECONOMIC AND TRADE COMPANY, LTD., 2501-2508 Yuexiu Mansion, No. 82 Xinkai Road, Dalian, Liaoning 116011, China
Official reason
Li Fangwei, also known as Karl Lee, is involved in the proliferation of weapons of mass destruction-related technology to Iran. It is alleged that from 2006 through the present time he illicitly and routinely has used front companies based in Eastern China to defraud United States banks, regulators, and customers, and frequently arranges for the pr...
Other Information
https://www.state.gov/transnational-organized-crime-rewards-program-2/li-fangwei/
Date of listing
2009-04-07
Program information
Authority
US
Program
Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 C.F.R. part 544
Regime
OFAC-horizontal
Target State
Non-Proliferation
Measures
Blocking Property
Official Information
On April 13, 2009, OFAC issued the Weapons of Mass Destruction Proliferators Sanctions Regulations, 31 CFR part 544 (74 FR 16771, April 13, 2009) (the “Regulations”), to implement Executive Order (E.O.) 13382 of June 28, 2005, “Blocking Property of Weapons of Mass Destruction Proliferators and Their Supporters” (70 FR 38567, July 1, 2005)
Additional Details
SDN
Program URL