Entity record
Na LIPerson
Na LI appears on the OFAC Specially Designated Nationals (SDN) List, designated by US OFAC under programs IFSR, NPWMD; reflected as observed on 2026-08-26.
Also known as
- LI, Ivy
- LEE, Lina
- LI, Lena
Designations
- Designated by US OFAC under program IFSR. Other entities under IFSR
- Designated by US OFAC under program NPWMD. Other entities under NPWMD
Reason for listing
Per US OFAC:
(Linked To: SWEET OCEAN INDUSTRIAL LIMITED) (official source)
Deep-research findings
Factual findings gathered from public and official sources about this entity, each attributed to a verifiable source. These are composed facts, each traceable to the linked source — not a narrative we have written, and not a risk judgement or allegation by us. Read each source directly.
Names & aliases
OFAC SDN entry lists aliases 'Lina Lee', 'Ivy Li' and 'Lena Li' (Chinese: 李娜), and locates her in Shenzhen, Guangdong, China.
Date of birth
OFAC SDN entry of 2026-08-24 records date of birth 13 Sep 1980, place of birth Zhangsha, Hunan, China, nationality China, and Chinese national ID no. 43011119800913332X.
Roles & positions
Per Treasury's 2026-08-24 press release, Li Na coordinated procurement of sensitive goods for Iran's Malek Ashtar University of Technology on behalf of Sweet Ocean Industrial Limited, and serves as director and sole shareholder of Hong Kong-based RPT Technology Limited.
Status changes
Added to OFAC's SDN List on 2026-08-24 under the NPWMD and IFSR programs, linked to Sweet Ocean Industrial Limited, as part of the Operation Economic Outcast action against an Iranian military-procurement network.
Key properties
- Date of birth
- Place of birth
- Zhangsha, Hunan, China
Identifiers
- National ID No.
- 43011119800913332X
- Additional Sanctions Information -
- Subject to Secondary Sanctions
- Gender
- Female
Addresses
Shenzhen, GuangdongRelated entities
Linked to
The source record for this entity names these records as linked to it.
Referenced by
These records' source entries name this entity as linked to them.
Relationships shown here reflect the named source's own fields (e.g. OFAC SDN remarks, OFSI parent/subsidiary fields) verbatim, joined to their listed records by exact name match. They are the issuing authority's statements, not an independent assertion by ProofAML.
Source list & list version
| Source list | List version | Manifest SHA-256 | Status | Verify |
|---|---|---|---|---|
| OFAC Specially Designated Nationals (SDN) ListSanctions list US Department of the Treasury, Office of Foreign Assets Control | 20260613-001 | 866713678725ea39… | List version (signing pending) | manifest |
About these sources
The US Treasury's Office of Foreign Assets Control (OFAC) Specially Designated Nationals and Blocked Persons List — the United States' primary sanctions list, naming persons, companies, vessels and aircraft whose property is blocked under US sanctions authorities (IEEPA, TWEA, the Kingpin Act, Global Magnitsky, and program-specific executive orders).
What a match means: A match is a direct US sanctions hit — the named party is designated and, absent a license, US persons are generally barred from dealing with them; escalate immediately rather than clearing the alert yourself.
First observed ; last confirmed present in OFAC Specially Designated Nationals (SDN) List list version 20260613-001, observed .
This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority.
Request a correction or dispute (distinguishes a data-handling error on our side from the underlying official designation, which is the issuing authority's record).
How to cite this page
Na LI. ProofAML. This page reflects the official OFAC Specially Designated Nationals (SDN) List, version 20260613-001, as observed on 2026-08-26. ProofAML is not the issuing authority. URL: https://proofaml.com/people/na-li-nk723ff1b0/
Machine-readable export (FTM + lineage): /data/entities/72.json (record key nk723ff1b0)