| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | Jinghe Lin · LIN JING HE · LIN, Jinghe · Lin Jinghe · 敬鹤 林 | [sources] | |||
| Alias | JING HE, Lin · LAM, Gary · Lin Jing He · NG, Ken · 林敬鹤 | [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 | home.treasury.gov · sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
(also LIN JING HE, LIN JING HE)
(also JINGHE LIN)
(also JINGHE 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-s4mrvqqkg · usgsa-s4mrvqhzj · usgsa-s4mrvqgl9 · tw-shtc-8a511567ccdc47e1721099728bd0968293bdad16 · tw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8 · usgsa-s4mrvqp8g · ofac-45720 · ofac-pr-3c2efc8943cec97fad690a9d9371bc1370861f1fFor experts: raw data explorer
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Documents | ||
|---|---|---|
| Document | Date | |
| Treasury Sanctions Actors Supporting Iran’s Missile and UAV Programs | ||
| Linked from | ||||
|---|---|---|---|---|
| Subject | Role | Start date | End date | |
| Dali RF Technology Co., Limited Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| Linked to | ||||
|---|---|---|---|---|
| Object | Role | Start date | End date | |
| Alireza Matinkia Debarred entity · Export controlled · Sanctioned entity | Providing support to | - | - | |
| United States | Office of Foreign Assets Control | Iran Sanctions | - | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |
| United States | TREAS-OFAC | Reciprocal | - |