Base
Individual3 sanctions listsSGUnited KingdomVUKH

Thet Li

First seen Oct 14, 2025 · Last confirmed Apr 24, 2026 · Last updated Mar 26, 2026

Entity Overview

Full Name
Thet Li
Entity Type
Individual (Person)
Countries
SG, United Kingdom, VU, KH
OpenSanctions ID
NK-YsB5AcraeKAhFAh8w2B5bn
Date of Birth
Jul 6, 1987
Place of Birth
Beijing
Gender
male
First Seen
Oct 14, 2025
Last Confirmed On List
Apr 24, 2026
Last Updated
Mar 26, 2026

Cross-Source Intelligence

Risk Level

High

3 lists confirmed

OFAC SDN

No Match

Direct SDN search

BIS CSL

No Match

Consolidated Screening List

SAM.gov

Clear

No exclusions

Data compiled from OpenSanctions, OFAC SDN, BIS Consolidated Screening List · As of 2026-04-26 · Updates daily

Multi-List Designation

Thet Li appears on 3 distinct sanctions and screening lists across multiple jurisdictions, indicating broad international consensus on restriction.

Sanctions Lists (3)

United States1 list
  • us_ofac_sdn
Other Jurisdictions2 lists
  • gb_fcdo_sanctions
  • us_trade_csl

Programs & Topics

sanction

Addresses

No Y02, St Y02, Tonle Basac Quarter, Chamkar Morn District, Phnom Penh, Cambodia; 11 Cuscaden Walk #25-01, Boulevard Vue Singapore, Singapore 249697, Singapore; London

Aliases (5)

Also Known As
Tian Li
Thet LI
LI, Thet
添 李
李添

Identification Numbers

TypeNumber
PassportRV091789

Related Entities (10)

HENGYANG PETROCHEMICAL LOGISTICS LIMITEDOrganization
us_trade_cslus_ofac_sdn
RAGUNATHAN THIRUNAVUKKARASUEntity
us_trade_csl
LNG Delta Shipping PTE LTDOrganization
tw_shtcus_trade_cslus_ofac_sdn
ALPHACONNECT INVESTMENTS PTE. LTD.Organization
us_trade_cslus_ofac_sdn
ONSHOR VINDOrganization
tw_shtcus_trade_cslus_ofac_sdn
Kee Seng KwekIndividual
tw_shtcus_trade_cslus_ofac_sdn
COREZING INTERNATIONAL, AKAS, COREZING TECH PTE LTD, COREZING INTERNATIONAL PTE LTD, CORE ZING, COREZING ELECTRONICS, COREZING INTERNATIONAL GRP COMPEntity
us_trade_csl
COMPUTER FOCUS SERVICES PTE. LTD.Entity
us_trade_csl
ISIS-BangladeshOrganization
au_listed_terrorist_orgsau_dfat_sanctionsus_ofac_sdn+8 more
Skyverse Pte. Ltd.Entity
tw_shtcus_trade_csl

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Compliance Disclaimer

This screening data is provided for informational purposes only. Always verify against official government sources — OFAC, EU Official Journal, UN Security Council — before making compliance decisions.