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| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District Shenzhen Guangdong China | tw_shtc | tw-shtc-d58001121a21763ac551b3fcd51d105c7f185e2b | ||||
Person:address | GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
Person:address | GUANGDONG | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||
Person:address | 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Guangdong | eng | us_ofac_sdn | ofac-51154 | |||
Person:addressEntity | addr-25bbb1175dc6d81d9c63b057bcdbc240b75fadb2 | us_ofac_sdn | ofac-51154 | ||||
LegalEntity:alias | LIN, Becky | tw_shtc | tw-shtc-d58001121a21763ac551b3fcd51d105c7f185e2b | ||||
Person:alias | Becky Lin | eng | us_ofac_sdn | ofac-51154 | |||
Person:alias | Becky Lin | eng | ext_us_ofac_press_releases | ofac-pr-280490d73c21a34f23024140caa09bb408e57d4f | |||
LegalEntity:alias | 林青 | zho | tw_shtc | tw-shtc-d58001121a21763ac551b3fcd51d105c7f185e2b | |||
Person:birthDate | 1983-03-29 | us_ofac_sdn | ofac-51154 | ||||
Person:birthPlace | Jiujiang, Jiangxi Province, China | eng | us_ofac_sdn | ofac-51154 | |||
Person:country | hk | ext_us_ofac_press_releases | ofac-pr-280490d73c21a34f23024140caa09bb408e57d4f | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtxpfv | ||||
Person:country | cn | us_ofac_sdn | ofac-51154 | ||||
Person:country | cn | us_sam_exclusions | usgsa-s4mrtxmck | ||||
Person:country | cn | ext_us_ofac_press_releases | ofac-pr-280490d73c21a34f23024140caa09bb408e57d4f | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxpfv | ||||
Person:createdAt | 2024-10-30 | us_sam_exclusions | usgsa-s4mrtxmck | ||||
Person:firstName | BECKY | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||
Person:firstName | Qing | eng | us_ofac_sdn | ofac-51154 | |||
Person:firstName | QING | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
Person:firstName | 青 | zho | us_ofac_sdn | ofac-51154 | |||
Person:firstName | Becky | eng | us_ofac_sdn | ofac-51154 | |||
Person:gender | male | us_ofac_sdn | ofac-51154 | ||||
LegalEntity:id | f89911b739f5e3382d7c9c5f898c546074d06d49 | tw_shtc | tw-shtc-d58001121a21763ac551b3fcd51d105c7f185e2b | ||||
Person:id | 91a8312a0c04bae8bff9626e558ef18b0557a09a | us_sam_exclusions | usgsa-s4mrtxpfv | ||||
Person:id | 16de30035a661736941a57d515cfd6989601d36f | us_sam_exclusions | usgsa-s4mrtxmck | ||||
Person:id | 675e1b138063b62ee6ccb04dd09bba90dba43ca7 | us_trade_csl | ofac-51154 | ||||
Person:id | a742bb1bf89d95cccef2664f45822f87ba43e7f6 | ext_us_ofac_press_releases | ofac-pr-280490d73c21a34f23024140caa09bb408e57d4f | ||||
Person:id | 43538278623b2c7af7932e4d1c239d9183b2bd33 | us_ofac_sdn | ofac-51154 | ||||
Person:idNumber | 360402198303292112 | eng | us_ofac_sdn | ofac-51154 | |||
Person:lastName | 林 | zho | us_ofac_sdn | ofac-51154 | |||
Person:lastName | LIN | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||
Person:lastName | Lin | eng | us_ofac_sdn | ofac-51154 | |||
Person:lastName | LIN | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
Person:name | BECKY LIN | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||
Person:name | LIN, Qing | us_trade_csl | ofac-51154 | ||||
Person:name | Qing Lin | eng | us_ofac_sdn | ofac-51154 | |||
Person:name | 青 林 | zho | us_ofac_sdn | ofac-51154 | |||
Person:name | Lin Qing | eng | ext_us_ofac_press_releases | ofac-pr-280490d73c21a34f23024140caa09bb408e57d4f | |||
Person:name | QING LIN | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
LegalEntity:name | LIN, Qing | tw_shtc | tw-shtc-d58001121a21763ac551b3fcd51d105c7f185e2b | ||||
Person:nationality | cn | us_ofac_sdn | ofac-51154 | ||||
Person:nationality | cn | ext_us_ofac_press_releases | ofac-pr-280490d73c21a34f23024140caa09bb408e57d4f | ||||
Person:notes | (also BECKY LIN) | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
Person:notes | (also QING LIN) | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51154 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51154 | us_ofac_sdn | ofac-51154 | ||||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | ext_us_ofac_press_releases | ofac-pr-280490d73c21a34f23024140caa09bb408e57d4f | ||||
Person:topics | sanction | us_trade_csl | ofac-51154 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d58001121a21763ac551b3fcd51d105c7f185e2b | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxmck | ||||
Person:topics | debarment | us_sam_exclusions | usgsa-s4mrtxpfv | ||||
Person:topics | sanction | us_ofac_sdn | ofac-51154 | ||||
Person:uniqueEntityId | YA3KPLKHL3Z9 | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
Person:uniqueEntityId | ZB5SER5C6X43 | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||