Karl LEE
Identity
- Type
- person
- Country
- Chinese
- Nationality
- Chinese
- Role
- Commercial Manager LIMMT Economic and Trade Company Ltd.
Also known as
Sanctions programs · 1
| Source | Program | Name | Regime | Designated | Link |
|---|---|---|---|---|---|
| AU_DFAT | AU-Autonomous (Iran) | AU DFAT: Autonomous (Iran) | Iran | 05/03/2021 | source ↗ |
Listed on · 1
AU_DFAT
Identity matching — read this first.
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We aggregate records as a single individual only when date of birth or a combination of
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Lower-confidence matches are surfaced below as Possible matches with the
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Disclaimer. This page is informational only and does not constitute legal advice or a
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nationality, place of birth) independently before any business decision. Data sourced directly from
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