Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jinghe Lin · LIN JING HE · LIN, Jinghe · 敬鹤 林 · 林敬鹤 | [sources] | |||
Other name | JING HE, Lin · LAM, Gary · Lin Jing He · NG, Ken | [sources] | |||
Weak alias | Gary Lam · Ken Ng | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | Jinghe · Lin · 敬鹤 | [sources] | |||
ID Number | 350500198212032535 | [sources] | |||
Last name | Jing He · Lin · 林 | [sources] | |||
Unique Entity ID | LW1HD75NYKP5 · RFAJYYBYZ3J3 | [sources] | |||
Address | China | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
(also LIN JING HE, LIN JING HE)
(also JINGHE LIN)
(also JINGHE LIN)
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
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · 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
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· tw-shtc-8a511567ccdc47e1721099728bd0968293bdad16
· usgsa-s4mrvqgl9
· usgsa-s4mrvqp8g
· ofac-45720
· usgsa-s4mrvqhzj
· tw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
For experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
---|---|---|---|---|
Subject | Role | Start date | End date | |
Dali RF Technology Co., Limited Export controlled · Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Alireza Matinkia Export controlled · Sanctioned entity | Providing support to | - | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | TREAS-OFAC | Reciprocal | - |
United States of America | Office of Foreign Assets Control | Iran Sanctions | - | - |