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NG Serena Bee Lin

Sanctioned entity

NG Serena Bee Lin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	NG Serena Bee Lin · NG, Serena Bee Lin · Serena Bee Lin Ng · НЖ Серена Би Лин · НЖ Серена Бі Лін				[sources]
Birth date	1958-01-25				[sources]
Place of birth	Singapore				[sources]
Gender	female				[sources]
Nationality	Singapore				[sources]
Country	Singapore				[sources]
First name	Serena Bee Lin				[sources]
ID Number	`S1296118I`				[sources]
INN	`S1296118I`				[sources]
Last name	Ng				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-08-23	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Directorships
Organization	Role	Start date	End date
Asia Trading & Construction Pte Ltd	Leader or official of	-	-

Identifications
Document number	Country	Type	Start date	End date
`S1296118I`	Singapore	National ID No.	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US OFAC Specially Designated Nationals (SDN) List28,480

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · Office of Foreign Assets Control (OFAC)

US Trade Consolidated Screening List (CSL)18,647

The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.

United States · Department of the Commerce - International Trade Administration

Source data IDs: ofac-40498 · ua-nabc-person-25325-ng-serena-bee-lin · ua-nazk-person-25325

For experts: raw data explorer

Factsheet Data sources

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