| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | BECKY LIN · LIN, Qing · Lin Qing · Qing Lin · 青 林 | [sources] | |||
| Alias | Becky Lin · LIN, Becky · 林青 | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Jiujiang, Jiangxi Province, China | [sources] | |||
| Gender | male | [sources] | |||
| Nationality | China | [sources] | |||
| Country | China · Hong Kong SAR | [sources] | |||
| First name | Becky · Qing · 青 | [sources] | |||
| ID Number | 360402198303292112 | [sources] | |||
| Last name | Lin · 林 | [sources] | |||
| Unique Entity ID | YA3KPLKHL3Z9 · ZB5SER5C6X43 | [sources] | |||
| Address | 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District Shenzhen Guangdong China · 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen · GUANGDONG, CHN | [sources] | |||
| Source link | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also QING LIN)
(also BECKY LIN)
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
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 · ITA
The record has been enriched with data from the following external databases:
US OFAC press releases that provide context and details related to sanctioned entities.
External dataset · United States · OFAC
usgsa-s4mrtxpfv · tw-shtc-d58001121a21763ac551b3fcd51d105c7f185e2b · ofac-51154 · usgsa-s4mrtxmck · tw-shtc-4815bea2c4f9f048bc46df7533b00d5a3ecfb34a · ofac-pr-280490d73c21a34f23024140caa09bb408e57d4fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Address | ||
|---|---|---|
| Full address | Country | |
| 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen | China | |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |