Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Lin ZHONGHENG · 林仲恒 | [sources] | |||
Other name | 林仲恒 | [sources] | |||
Birth date | not available | [sources] | |||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
First name | Lin | [sources] | |||
Last name | ZHONGHENG | [sources] | |||
Title | Owner of Shenzhen Biguang Trading Co. Ltd | [sources] | |||
Position | Lin Zhongheng is a Chinese businessperson. He controls and represents Shenzhen Biguang Trading Co. Ltd, a provider of technological hardware based in the People’s Republic of China. · Propriétaire de Shenzhen Biguang Trading Co. Ltd | [sources] | |||
Source link | eur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr | [sources] | |||
Last change | Last processed | First seen |
Lin Zhongheng est un homme d’affaires chinois. Il contrôle et représente Shenzhen Biguang Trading Co. Ltd, un fournisseur de matériel technologique établi en République populaire de Chine. Shenzhen Biguang Trading Co. Ltd a transféré à plusieurs reprises des marchandises originaires de l’Union vers la Russie, alors que ces marchandises étaient soumises à des restrictions à l’exportation de l’Union en vertu du règlement (UE) no 833/2014. Lin Zhongheng a par conséquent facilité des violations de l’interdiction de contournement du régime de mesures restrictives de l’Union imposé à la Fédération de Russie et a donc, en outre, considérablement porté atteinte aux dispositions existantes des mesures restrictives de l’Union.
The register lists all persons, entities and vessels subject to asset freezing measures in force on French territory, pursuant to national, European and international (UN) provisions.
France · DGT
As part of the Common Foreign Security Policy the European Union publishes a sanctions list that is implemented by all member states.
European Union · DG FISMA
A list of entities subject to fund and economic resource freezing procedures
Monaco · Monaco
Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.
European Union · Council
mc-freezes-75e69138d7b494b9cbc1e2b26cfa4304cc0ddec7
· eu-oj-1f9676150c8b8124ed44e46f057ad06f2d32f8f3
· eu-fsf-eu-13332-27
· fr-ga-8296
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Monaco | La Principauté de Monaco | - | - | - |
European Union | Directorate‑General for Financial Stability, Financial Services and Capital Markets Union | EU sanctions related to Ukraine | - |