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LINNA WEI

Export controlled · Sanctioned entity
TypePerson[sources]
NameLINNA WEI · Lin Na Wei · WEI, Lin Na[sources]
AliasLinna WEI · WEI, Linna · 琳娜 魏 · 魏琳娜[sources]
Birth date[sources]
Place of birthYunyan District, Guiyang, Guizhou Province, China[sources]
Genderfemale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameLIN NA · Lin · Linna · 琳娜[sources]
ID Number520103198011285623[sources]
Last nameWei · [sources]
Middle nameNa[sources]
Unique Entity IDPJY2XSY95XZ3[sources]
PositionDirector of Binrin Limited[sources]
AddressHUNAN PROVINCE, CHN · No. 5, The Lotus Pond, Hecheng District Huaihua Hunan Province China · No. 5, The Lotus Pond, Hecheng District, Huaihua[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LINNA WEI, LINNA WEI)

US SAM Procurement Exclusions,

(also LIN NA WEI)

US SAM Procurement Exclusions,

(also LIN NA WEI)

US SAM Procurement Exclusions,

Relationships

Data sources

US Trade Consolidated Screening List (CSL)23,438

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

United States · ITA

Taiwan Strategic High-Tech Commodities Entity List9,986

Entities subject to export restrictions due to concerns about the end-use or end-users, particularly relating to weapons of mass destruction (WMD) or other military applications.

Taiwan · MOEA

US OFAC Specially Designated Nationals (SDN) List35,565

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

United States · OFAC

US SAM Procurement Exclusions105,779

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA


Source data IDs: usgsa-s4mrvr3j5 · ofac-30224 · usgsa-s4mrfb778 · tw-shtc-e482cbae46ff78a9ad7c6bd023ca8641d5ea6551 · usgsa-s4mrvr5qk · tw-shtc-8c3125acad5aff984bbc2d456dc2b9469af65797

For experts: raw data explorer