Search OpenSanctions

HAILIN LIN

Sanctioned entity

HAILIN LIN is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	HAILIN LIN				[sources]
Legal form	not available				[sources]
Country	United States				[sources]
Status	not available				[sources]
Address	1218 DEWEY ST., #14, MANITOWOC, 54220				[sources]
Modified on	2010-01-07				[sources]
Last changed	2024-03-21	Last checked	2024-04-30	First seen	2023-04-20

Descriptions

15 YEAR DENIAL & FR NOTICE UPDATED

— US BIS Denied Persons List, 2023-04-20

15 YEAR DENIAL & FR NOTICE UPDATED

— US Trade Consolidated Screening List (CSL), 2023-04-20

Relationships

Sanctions
Authority	Program	Start date	End date
Denied Persons List (DPL) - Bureau of Industry and Security	-	2009-12-29	2024-12-28
Bureau of Industry and Security (BIS)	75 F.R. 842 1/6/10	2009-12-29	2024-12-28

Data sources

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

US BIS Denied Persons List507

The Bureau of Industry and Security publishes this list of entities which are relevant with regards to export controls.

United States · Bureau of Industry and Security (BIS)

Source data IDs: us-bis-12-29-2009-hailin-lin · trade-csl-1480cb18f2cce1d53df0117dc1aa72a770a3ce0c · trade-csl-0a1b7857f40a4e893287deebedae341881bee07d1121cbd6b71ee1c4

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk