Jul 23, 2015 · LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Jun 1958; Passport E3251534E (Singapore) expires 20 Mar 2018 (individual) [DPRK]. The following entity has been added to …

Oct 11, 2018 · LAI, Leonard (a.k.a. LAI, Yong Chian); DOB 16 Jun 1958; Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and 510.210; Passport E3251534E …

4 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non …

Jun 22, 2015 · Senat Shipping is owned by Lai Yong Chian (known as Leonard Lai) and his wife, Sun Ya. The 2015 UN Panel of Experts report states that they have “undertaken extensive …

Dec 31, 2019 · Leonard LAI (also known as Yong Chian LAI etc.) included in SDN sanction list with id: 18344

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Leonard LAI. Aliases. Yong Chian LAI. DoB. 16 Jun 1958. Reg. ID. E3251534E, Passport. Other Information. SDN. Date of listing. 2015-07-23

In addition, on July 23, 2015, OFAC published the following revised information on the SDN List to reflect new names or other information for one entity previously designated

Jul 24, 2015 · In imposing sanctions on Senat and its president, Leonard Lai, on Thursday, the US Treasury Department alleged that the company was providing “extensive support” to …

Leonard LAI Yong Chian LAI. Birth. 1958-06-16. Identification. passport: E3251534E, Singapore. Notes. Secondary sanctions risk: North Korea Sanctions Regulations, sections 510.201 and …