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LING Jinghe (JING HE Lin)

Sanctioned entity

LING Jinghe (JING HE Lin) is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Jinghe Lin · LIN, Jinghe · LING Jinghe (JING HE Lin) · ЛІН Цзінхе (ЦЗІН ХЕ Лін) · Лин Цзинхэ (Цзин Хэ Лин) · 1 more...				[sources]
Other name	Lin Jing He				[sources]
Weak alias	Gary Lam · Ken Ng				[sources]
Birth date	1982-12-03				[sources]
Gender	male				[sources]
Nationality	China				[sources]
Country	China				[sources]
First name	Jinghe · Lin · 敬鹤				[sources]
ID Number	`350500198212032535`				[sources]
INN	`350500198212032535`				[sources]
Last name	Jing He · Lin · 林				[sources]
Source link	sanctions.nazk.gov.ua · sanctionssearch.ofac.treas.gov				[sources]
Last changed	2023-10-20	Last checked	2024-05-02	First seen	2023-10-18

Relationships

Identifications
Document number	Country	Type	Start date	End date
`350500198212032535`	China	National ID No.	-	-

Linked from
Subject	Role	Start date	End date
Dali RF Technology Co., Limited	Providing support to	-	-

Linked to
Object	Role	Start date	End date
MATINKIA Alireza	Providing support to	-	-

Sanctions
Authority	Program	Start date	End date
National Agency on Corruption Prevention	-	-	-
Office of Foreign Assets Control (OFAC)	SDN List	-	-

Data sources

US OFAC Specially Designated Nationals (SDN) List29,108

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

United States · Office of Foreign Assets Control (OFAC)

Ukraine NABC Sanctions Tracker39,904

A list of suggested Russia-related sanctions targets composed by the Ukrainian anti-corruption agency.

Ukraine · National Agency on Corruption Prevention

US Trade Consolidated Screening List (CSL)18,943

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

Source data IDs: ua-nazk-person-27467 · ofac-45720

For experts: raw data explorer

Factsheet Data sources

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