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Zuoyou Lin

Sanctioned entity

Zuoyou Lin is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	LIN, Zuoyou · Zuoyou Lin · 作友林				[sources]
Birth date	1975-04-10				[sources]
Place of birth	Wenling County, Taizhou District, Zhejiang Province, China				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Zuoyou · 作友				[sources]
ID Number	`332623197504107459`				[sources]
Last name	Lin · 林				[sources]
Position	Director				[sources]
Address	Jinxing Village, Shitang Town, Wenling City · No. 445, Xia Hu, Che Guan Village, Shitang Town, Wenling City				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-26	First seen	2023-04-20

Relationships

Address
Full address	Country
Jinxing Village, Shitang Town, Wenling City	China
No. 445, Xia Hu, Che Guan Village, Shitang Town, Wenling City	China

Directorships
Organization	Role	Start date	End date
Sino Energy Shipping Hongkong Limited	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`332623197504107459`	China	Residency Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List28,477

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-29543

For experts: raw data explorer

Factsheet Data sources

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Address
Full address	Country
Jinxing Village, Shitang Town, Wenling City	China
No. 445, Xia Hu, Che Guan Village, Shitang Town, Wenling City	China

Directorships
Organization	Role	Start date	End date
Sino Energy Shipping Hongkong Limited	Principal Executive Officer	-	-

Identifications
Document number	Country	Type	Start date	End date
`332623197504107459`	China	Residency Number	-	-

Sanctions
Authority	Program	Start date	End date
Office of Foreign Assets Control (OFAC)	SDN List	-	-