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Lin ZHONGHENG

Sanctioned entity
TypePerson[sources]
NameLin ZHONGHENG · 林仲恒[sources]
Other name林仲恒[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityChina[sources]
First nameLin[sources]
Last nameZHONGHENG[sources]
TitleOwner of Shenzhen Biguang Trading Co. Ltd[sources]
PositionLin 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 linkeur-lex.europa.eu · gels-avoirs.dgtresor.gouv.fr[sources]
Last changeLast processedFirst seen

Descriptions

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.

French National Asset Freezing System,

Relationships

Data sources

French National Asset Freezing System5,628

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

EU Financial Sanctions Files (FSF)7,039

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

Monaco National Fund Freezing List5,591

A list of entities subject to fund and economic resource freezing procedures

Monaco · Monaco

EU Council Official Journal Sanctioned Entities2,308

Supplemental list of people, companies, and organizations sanctioned for involvement in Russia's invasion of Ukraine.

European Union · Council


Source data IDs: mc-freezes-75e69138d7b494b9cbc1e2b26cfa4304cc0ddec7 · eu-oj-1f9676150c8b8124ed44e46f057ad06f2d32f8f3 · eu-fsf-eu-13332-27 · fr-ga-8296

For experts: raw data explorer