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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | LIN NA WEI · LINNA WEI · Lin Na Wei · WEI, Lin Na | [sources] | |||
| Other name | Linna WEI · WEI, Linna · 琳娜 魏 · 魏琳娜 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Yunyan District, Guiyang, Guizhou Province, China | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China | [sources] | |||
| First name | LIN NA · LINNA · Lin · Linna · 琳娜 | [sources] | |||
| ID Number | 520103198011285623 | [sources] | |||
| Last name | WEI · Wei · 魏 | [sources] | |||
| Middle name | Na | [sources] | |||
| Unique Entity ID | PJY2XSY95XZ3 | [sources] | |||
| Position | Director of Binrin Limited | [sources] | |||
| Address | HUNAN PROVINCE, CHN · No. 5, The Lotus Pond, Hecheng District Huaihua Hunan Province China · No. 5, The Lotus Pond, Hecheng District, Huaihua | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LINNA WEI, LINNA WEI)
(also LIN NA WEI)
(also LIN NA WEI)
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
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 of America · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
usgsa-s4mrfb778 · ofac-30224 · usgsa-s4mrvr3j5 · tw-shtc-e482cbae46ff78a9ad7c6bd023ca8641d5ea6551 · usgsa-s4mrvr5qk · tw-shtc-8c3125acad5aff984bbc2d456dc2b9469af65797For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Sanctions | |||||
|---|---|---|---|---|---|
| Country | Authority | Program | Start date | End date | |
| United States of America | TREAS-OFAC | - | |||
| United States of America | Office of Foreign Assets Control | - | - | ||
| United States of America | TREAS-OFAC | - | |||
| United States of America | TREAS-OFAC | - | |||
| Address | ||
|---|---|---|
| Full address | Country | |
| No. 5, The Lotus Pond, Hecheng District, Huaihua | China | |
| Assets and shares | ||||
|---|---|---|---|---|
| Asset | Percentage held | Start date | End date | |
| Binrin Limited Export controlled · Sanctioned entity | - | - | - | |
| Identifications | |||||
|---|---|---|---|---|---|
| Document number | Country | Type | Start date | End date | |
520103198011285623 | China | National ID No. | - | - | |