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LIN JING HE

Debarred entity · Export controlled · Sanctioned entity
TypePerson[sources]
NameJinghe Lin · LIN JING HE · LIN, Jinghe · Lin Jinghe · 敬鹤 林[sources]
AliasJING HE, Lin · LAM, Gary · Lin Jing He · NG, Ken · 林敬鹤[sources]
Weak aliasGary Lam · Ken Ng[sources]
Birth date[sources]
Gendermale[sources]
NationalityChina[sources]
CountryChina[sources]
First nameJinghe · Lin · 敬鹤[sources]
ID Number350500198212032535[sources]
Last nameJing He · Lin · [sources]
Unique Entity IDLW1HD75NYKP5 · RFAJYYBYZ3J3[sources]
AddressChina[sources]
Source linkhome.treasury.gov · sanctionssearch.ofac.treas.gov[sources]
Last changeLast processedFirst seen

Descriptions

(also LIN JING HE, LIN JING HE)

US SAM Procurement Exclusions,

(also JINGHE LIN)

US SAM Procurement Exclusions,

(also JINGHE LIN)

US SAM Procurement Exclusions,

Relationships

Data sources

US SAM Procurement Exclusions105,552

A database of suppliers who have been excluded from participating in US federal procurement.

United States · GSA

US OFAC Specially Designated Nationals (SDN) List35,706

The primary United States' sanctions list, specially designated nationals (SDN) part.

United States · OFAC

Taiwan Strategic High-Tech Commodities Entity List9,977

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

US Trade Consolidated Screening List (CSL)23,502

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

External databases

The record has been enriched with data from the following external databases:

US OFAC Press Releases4,860

US OFAC press releases that provide context and details related to sanctioned entities.

External dataset · United States · OFAC


Source data IDs: usgsa-s4mrvqqkg · usgsa-s4mrvqhzj · usgsa-s4mrvqgl9 · tw-shtc-8a511567ccdc47e1721099728bd0968293bdad16 · tw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8 · usgsa-s4mrvqp8g · ofac-45720 · ofac-pr-3c2efc8943cec97fad690a9d9371bc1370861f1f

For experts: raw data explorer