Last Updated: January 19, 2026

Yi LI

DoB

1975-02-23

Address

Room 202, No. 6, Lane 5848, North Zhang Yang Road, Pu Dong District, Shanghai, China

Reg. ID

310224197502233514, National ID No.

Official reason

The United States is also imposing sanctions on the following five individuals, who are executive officers of one or more of the six companies identified above:  Bin Xu, Yi Li, Yu Hua Mao, Luqian Shen, and Yazhou Xu.

Other Information

https://2017-2021.state.gov/the-united-states-imposes-sanctions-on-chinese-companies-for-transporting-iranian-oil/

Date of listing

2019-09-25

Program information

Authority

US

Program

Executive Order 13846 of August 6, 2018 Reimposing Certain Sanctions With Respect to Iran

Regime

OFAC country specific

Target State

Iran

Measures

Other financial restrictions, Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

https://ofac.treasury.gov/faqs/topic/1551

Official Information

In accordance with his May 8, 2018 decision to cease the United States’ participation in the Joint Comprehensive Plan of Action (JCPOA) and to reimpose all of the U.S. sanctions lifted or waived in connection with the JCPOA, the President issued E.O. 13846 on August 6, 2018 to reimpose relevant provisions of E.O. 13574 of May 23, 2011; E.O. 13590 o...

Additional Details

SDN

Program URL

https://ofac.treasury.gov/media/30181/download?inline