Last Updated: August 30, 2026

Na LI

Aliases

LI, Ivy

LEE, Lina

LI, Lena

Nationality

China

Date of birth

1980-09-13

Place of birth

Zhangsha, Hunan, China

Sex

Female

Address

Shenzhen, Guangdong, China

Reg. ID

43011119800913332X, National ID No.

Sender

Additional info

Subject to Secondary Sanctions

Date of listing

2026-08-24

Program information

Authority

Program

Iranian Financial Sanctions Regulations, 31 CFR part 561

Regime

OFAC country specific

Target State

Iran

Measures

Blocking Property, Suspending Entry, Trade sanctions

Sanctions Portfolio

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

Official Information

On August 16, 2010, OFAC issued the Iranian Financial Sanctions Regulations, 31 CFR part 561 (75 FR 49836, August 16, 2010) (IFSR) to implement provisions of the Comprehensive Iran Sanctions, Accountability, and Divestment Act of 2010 (Pub. L. 111–195) (22 U.S.C. 8501–8551). Since then, OFAC has amended the IFSR several times.

Additional Details

SDN

Program URL

https://www.ecfr.gov/current/title-31/subtitle-B/chapter-V/part-561

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