Statements: LINNA WEI

Canonical ID: NK-DkvywS85iCRSyXxf7tmqzo · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressNo. 5, The Lotus Pond, Hecheng District Huaihua Hunan Province Chinatw_shtctw-shtc-e482cbae46ff78a9ad7c6bd023ca8641d5ea6551
Person:addressHUNAN PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrvr5qk
Person:addressHUNAN PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrfb778
Person:addressNo. 5, The Lotus Pond, Hecheng District, Huaihuaengus_ofac_sdnofac-30224
Person:addressHUNAN PROVINCE, CHNengus_sam_exclusionsusgsa-s4mrvr3j5
Person:addressEntityaddr-79a96160b21fb88201fc258a67765477f2374c46engus_ofac_sdnofac-30224
Person:aliasLinna WEIengus_ofac_sdnofac-30224
Person:alias琳娜 魏engus_ofac_sdnofac-30224
LegalEntity:alias魏琳娜tw_shtctw-shtc-e482cbae46ff78a9ad7c6bd023ca8641d5ea6551
LegalEntity:aliasWEI, Linnatw_shtctw-shtc-e482cbae46ff78a9ad7c6bd023ca8641d5ea6551
Person:birthDate1980-11-28engus_ofac_sdnofac-30224
Person:birthPlaceYunyan District, Guiyang, Guizhou Province, Chinaengus_ofac_sdnofac-30224
Person:countrycnengus_sam_exclusionsusgsa-s4mrfb778
Person:countrycnengus_ofac_sdnofac-30224
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr5qk
Person:countrycnengus_sam_exclusionsusgsa-s4mrvr3j5
LegalEntity:countrycntw_shtctw-shtc-e482cbae46ff78a9ad7c6bd023ca8641d5ea6551
Person:createdAt2020-11-25engus_sam_exclusionsusgsa-s4mrfb778
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr3j5
Person:createdAt2025-02-16engus_sam_exclusionsusgsa-s4mrvr5qk
Person:firstNameLINNAengus_sam_exclusionsusgsa-s4mrvr3j5
Person:firstNameLINNAengus_sam_exclusionsusgsa-s4mrvr5qk
Person:firstName琳娜engus_ofac_sdnofac-30224
Person:firstNameLinengus_ofac_sdnofac-30224
Person:firstNameLinnaengus_ofac_sdnofac-30224
Person:firstNameLIN NAengus_sam_exclusionsusgsa-s4mrfb778
Person:genderfemaleengus_ofac_sdnofac-30224
Person:id19d3c287921c98b2cfba4d3671188584c0575386us_trade_cslofac-30224
LegalEntity:id85bf179895c472148344865c94dbbfb989b13fe4tw_shtctw-shtc-e482cbae46ff78a9ad7c6bd023ca8641d5ea6551
Person:idef98ba1f0041d7d2cee34100eec68f586a27c9f8engus_sam_exclusionsusgsa-s4mrvr5qk
Person:id7720e5ba9c6a0091594eaaef0b663ed27ab8cf2fengus_sam_exclusionsusgsa-s4mrfb778
Person:id0f52ef6cc3409215a5ec6a29ccd83d555566bed4engus_sam_exclusionsusgsa-s4mrvr3j5
Person:id1d34c6ae7be9f2299bda08aa70dbf413216f8e22engus_ofac_sdnofac-30224
LegalEntity:idNumber520103198011285623tw_shtctw-shtc-e482cbae46ff78a9ad7c6bd023ca8641d5ea6551
Person:idNumber520103198011285623engus_ofac_sdnofac-30224
Person:lastNameWEIengus_sam_exclusionsusgsa-s4mrvr3j5
Person:lastNameWeiengus_ofac_sdnofac-30224
Person:lastName魏engus_ofac_sdnofac-30224
Person:lastNameWEIengus_ofac_sdnofac-30224
Person:lastNameWEIengus_sam_exclusionsusgsa-s4mrfb778
Person:lastNameWEIengus_sam_exclusionsusgsa-s4mrvr5qk
Person:middleNameNaengus_ofac_sdnofac-30224
Person:nameLIN NA WEIengus_sam_exclusionsusgsa-s4mrfb778
Person:nameLINNA WEIengus_sam_exclusionsusgsa-s4mrvr3j5
Person:nameLin Na Weiengus_ofac_sdnofac-30224
Person:nameWEI, Lin Naus_trade_cslofac-30224
Person:nameLINNA WEIengus_sam_exclusionsusgsa-s4mrvr5qk
LegalEntity:nameWEI, Lin Natw_shtctw-shtc-e482cbae46ff78a9ad7c6bd023ca8641d5ea6551
Person:nationalitycnengus_ofac_sdnofac-30224
Person:notes(also LIN NA WEI)engus_sam_exclusionsusgsa-s4mrvr5qk
Person:notes(also LINNA WEI, LINNA WEI)engus_sam_exclusionsusgsa-s4mrfb778
Person:notes(also LIN NA WEI)engus_sam_exclusionsusgsa-s4mrvr3j5
Person:positionDirector of Binrin Limitedengus_ofac_sdnofac-30224
Person:programIdUS-IRANengus_ofac_sdnofac-30224
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30224engus_ofac_sdnofac-30224
Person:topicssanctionus_trade_cslofac-30224
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr3j5
LegalEntity:topicsexport.controltw_shtctw-shtc-e482cbae46ff78a9ad7c6bd023ca8641d5ea6551
Person:topicssanctionengus_ofac_sdnofac-30224
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrfb778
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvr5qk
Person:uniqueEntityIdPJY2XSY95XZ3engus_sam_exclusionsusgsa-s4mrvr5qk
Person:uniqueEntityIdPJY2XSY95XZ3engus_sam_exclusionsusgsa-s4mrvr3j5
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