Last Updated: August 20, 2026

Zeming LI

Nationality

China

Date of birth

1985-05-22

Place of birth

Zhejiang, China

Sex

Male

Address

Zhejiang, China

Reg. ID

EE2360309, Passport

Function

Business

Official reason

PRC-based Li Zeming (Li), an employee of Zhejiang Qingji, has personally negotiated and executed Zhejiang Qingji’s centrifuge sales to PCI and P.B. Sadr, and even employed methods to deliberately obfuscate the ultimate end-user of Zhejiang Qingji’s shipments following warnings from the PRC government about dealing with U.S.-designated firms in Iran. Li and Shen are being designated pursuant to E.O. 13382 for acting or purporting to act for or on behalf of, directly or indirectly, Zhejiang Qingji.

Sender

Additional info

Subject to Secondary Sanctions

Other Information

https://home.treasury.gov/news/press-releases/jy1524

Date of listing

2023-06-06

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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