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Lin ZHONGHENG

Sanctioned entity
TypePerson[sources]
NameLin ZHONGHENG · Zhongheng Lin · 林仲恒[sources]
Other name林仲恒 · 林仲恒 Lin[sources]
Birth datenot available[sources]
Gendermale[sources]
NationalityChina[sources]
First nameLin[sources]
Last nameZhongheng · 林仲恒[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 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. Shenzhen Biguang Trading Co. Ltd repeatedly transferred goods of Union origin to Russia while those goods were subject to Union export restrictions under Regulation (EU) No 833/2014. Lin Zhongheng therefore facilitated infringements of the prohibition against circumvention of the Union restrictive measures regime imposed on the Russian Federation and thus additionally significantly frustrated existing provisions of Union restrictive measures.

Swiss SECO Sanctions/Embargoes,

Function: Owner of Shenzhen Biguang Trading Co. Ltd

Swiss SECO Sanctions/Embargoes,

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

Monaco National Fund Freezing List5,810

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

Monaco · Monaco

Swiss SECO Sanctions/Embargoes7,774

Switzerland manages a sanctions lists with a high degree of detail on the individuals that are subject to it's embargoes

Switzerland · SECO

EU Council Official Journal Sanctioned Entities2,795

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

European Union · Council

French National Asset Freezing System5,862

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)7,485

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


Source data IDs: eu-oj-1f9676150c8b8124ed44e46f057ad06f2d32f8f3 · eu-fsf-eu-13332-27 · mc-freezes-75e69138d7b494b9cbc1e2b26cfa4304cc0ddec7 · ch-seco-94982 · fr-ga-8296

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