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Lin, Zhifu

Debarred entity · Export controlled

Lin, Zhifu is a person of interest. They have not been found on international sanctions lists.

Type	Person				[sources]
Name	Lin, Zhifu · Zhifu Lin				[sources]
Birth date	1986-09				[sources]
Nationality	not available				[sources]
Country	United States				[sources]
Address	INMATE NUMBER: 08295-087, CI MOSHANNON VALLEY, 555 GEO DRIVE, PHILIPSBURG, 16866				[sources]
Last change	2025-10-01	Last processed	2025-12-01	First seen	2023-10-16

Descriptions

FR NOTICE ADDED

— 2025-10-07

FR NOTICE ADDED

— US Trade Consolidated Screening List (CSL), 2025-10-01

Relationships

Sanctions
Country	Authority	Program	Start date	End date
United States	Denied Persons List (DPL) - Bureau of Industry and Security · Department of the Commerce - International Trade Administration		2014-12-22	2023-11-15

Data sources

US Directorate of Defense Trade Controls AECA Debarments749

Companies and individuals prohibited from participating in export of defence articles and services as a consequence of violation of the Arms Export Control Act (AECA)

United States · DDTC

US Trade Consolidated Screening List (CSL)23,392

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

Source data IDs: trade-csl-33caf7f2b3be43ce8a06149ad516fa7c · us-ddtc-lin-zhifu-september-1986 · us-bis-55e3dac3a6deb6424ed4e97a9a3493c2955dd5ca · us-bis-34d9aac9cc5df4c91297e4c181b5b4f801f289e3 · trade-csl-80d1e29bb9f573cdb04913c4ed2d4d42116c9e6b152de5a18bd68c16 · us-bis-2014-12-22-zhifu-lin · trade-csl-adeeaf7589e14cf1b1314f139700d2a6

For experts: raw data explorer

Factsheet Descriptions Data sources

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