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Paul Ting Kwok LAM

Sanctioned entity
TypePerson[sources]
NameDINGGUO LIN · LAM, Paul Ting Kwok · PAUL TING KWOK LAM · Paul Ting Kwok LAM · TING KWOK LAM · 1 more...[sources]
Other nameDINGGUO LIN · Dingguo Lin · PAUL TING KWOK LAM · TING KWOK LAM · TING KWOK PAUL LAM · 4 more...[sources]
Birth date[sources]
Place of birthHong Kong, China[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
CitizenshipChina[sources]
First nameDINGGUO · Dingguo · PAUL TING KWOK · Paul Ting Kwok · TING KWOK · 5 more...[sources]
ID Number265113530948[sources]
Last nameLAM · LIN · Lam · Lin · 林[sources]
Passport number610884285[sources]
Unique Entity IDEJ4VFM3DBND9 · HPRXZNYZQF85 · HPSBN4APB5P4 · HPTESS26BGF1[sources]
AddressHONG KONG, CHN · Hong Kong[sources]
Source linksanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Relationships

Data sources

US Trade Consolidated Screening List (CSL)22,154

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

US OFAC Specially Designated Nationals (SDN) List34,268

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

United States of America · OFAC

US SAM Procurement Exclusions105,372

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

United States of America · GSA

Source data IDs: usgsa-s4mrw2dqm · ofac-53814 · usgsa-s4mrw2dqk · usgsa-s4mrw2dql · usgsa-s4mrw1zfb

For experts: raw data explorer

FactsheetData sources
OpenSanctions · Find sanctions targets and persons of interest
OpenSanctions Datenbanken GmbH · info@opensanctions.org · https://opensanctions.org/meeting