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Lin Na Wei

Sanctioned entity

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

Type	Person				[sources]
Name	Lin Na Wei · WEI, Lin Na				[sources]
Other name	Linna WEI · 琳娜魏				[sources]
Birth date	1980-11-28				[sources]
Place of birth	Yunyan District, Guiyang, Guizhou Province, China				[sources]
Gender	female				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Lin · Linna · 琳娜				[sources]
ID Number	`520103198011285623`				[sources]
Last name	WEI · Wei · 魏				[sources]
Position	Director of Binrin Limited				[sources]
Address	No. 5, The Lotus Pond, Hecheng District, Huaihua				[sources]
Source link	sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-11-17	Last checked	2024-04-27	First seen	2023-04-20

Relationships

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	-	-	-

Identifications
Document number	Country	Type	Start date	End date
`520103198011285623`	China	National ID No.	-	-

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)18,645

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-30224

For experts: raw data explorer

Factsheet Data sources

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