Read the identity carefully
Sanctions are administrative; do not infer a criminal conviction.
Recorded aliases: LI, Zhenyu
Identifiers: OFAC 33770
This profile records a role in the source material. The relevant case establishes whether conduct was adjudicated, sanctioned, alleged, observed or disputed. A current owner, flag or operating role must not be inferred from an older event.
Connected case files
C03 / Pacific / Indonesia
The debt and abuse that followed a crew to sea
Sanctions & labor findingsRead the file