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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, CHN | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
Person:address | GUANGDONG, CHN | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||
Person:address | 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen | eng | us_ofac_sdn | ofac-51154 | |||
Person:addressEntity | addr-2a467f7269dcbb5e0cd8c8fa07eb058e7e840e7b | eng | us_ofac_sdn | ofac-51154 | |||
Person:alias | Becky Lin | eng | us_ofac_sdn | ofac-51154 | |||
Person:alias | Becky Lin | eng | ext_us_ofac_press_releases | NK-GXykXS88TBnSev9gTuGdZY | |||
LegalEntity:alias | LIN, Becky | tw_shtc | tw-shtc-d58001121a21763ac551b3fcd51d105c7f185e2b | ||||
Person:birthDate | 1983-03-29 | eng | us_ofac_sdn | ofac-51154 | |||
Person:birthPlace | Jiujiang, Jiangxi Province, China | eng | us_ofac_sdn | ofac-51154 | |||
Person:country | hk | eng | ext_us_ofac_press_releases | NK-GXykXS88TBnSev9gTuGdZY | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||
Person:country | cn | eng | us_ofac_sdn | ofac-51154 | |||
Person:country | cn | eng | ext_us_ofac_press_releases | NK-GXykXS88TBnSev9gTuGdZY | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||
Person:createdAt | 2024-10-30 | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
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:firstName | BECKY | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||
Person:gender | male | eng | us_ofac_sdn | ofac-51154 | |||
Person:id | a7f9b7dd71a4e85650e1474beaadfb16439162d6 | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
Person:id | 7e2d20556910f3ce15bb76639037748c5ff96f26 | ext_us_ofac_press_releases | NK-GXykXS88TBnSev9gTuGdZY | ||||
Person:id | cdbbcd8566c92bbbae9dbff0023d8a110f7b3156 | eng | us_ofac_sdn | ofac-51154 | |||
Person:id | 675e1b138063b62ee6ccb04dd09bba90dba43ca7 | us_trade_csl | ofac-51154 | ||||
LegalEntity:id | e7d389601a666f6f18059f85ce75d77e6e3e3eaa | tw_shtc | tw-shtc-d58001121a21763ac551b3fcd51d105c7f185e2b | ||||
Person:id | 1cab732b8569c692545a89759e3b33bdc7c5fa00 | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||
Person:idNumber | 360402198303292112 | eng | us_ofac_sdn | ofac-51154 | |||
Person:lastName | LIN | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||
Person:lastName | 林 | zho | us_ofac_sdn | ofac-51154 | |||
Person:lastName | Lin | eng | us_ofac_sdn | ofac-51154 | |||
Person:lastName | LIN | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
Person:name | Qing Lin | eng | us_ofac_sdn | ofac-51154 | |||
Person:name | Lin Qing | eng | ext_us_ofac_press_releases | NK-GXykXS88TBnSev9gTuGdZY | |||
LegalEntity:name | 林青 | tw_shtc | tw-shtc-d58001121a21763ac551b3fcd51d105c7f185e2b | ||||
LegalEntity:name | LIN, Qing | tw_shtc | tw-shtc-d58001121a21763ac551b3fcd51d105c7f185e2b | ||||
Person:name | 青 林 | zho | us_ofac_sdn | ofac-51154 | |||
Person:name | QING 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:nationality | cn | eng | ext_us_ofac_press_releases | NK-GXykXS88TBnSev9gTuGdZY | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-51154 | |||
Person:notes | (also QING LIN) | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||
Person:notes | (also BECKY LIN) | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
Person:programId | US-RUSHAR | eng | us_ofac_sdn | ofac-51154 | |||
Person:sourceUrl | https://home.treasury.gov/news/press-releases/jy2700 | eng | ext_us_ofac_press_releases | NK-GXykXS88TBnSev9gTuGdZY | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=51154 | eng | us_ofac_sdn | ofac-51154 | |||
Person:topics | sanction | us_trade_csl | ofac-51154 | ||||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-d58001121a21763ac551b3fcd51d105c7f185e2b | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-51154 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||
Person:uniqueEntityId | YA3KPLKHL3Z9 | eng | us_sam_exclusions | usgsa-s4mrtxmck | |||
Person:uniqueEntityId | ZB5SER5C6X43 | eng | us_sam_exclusions | usgsa-s4mrtxpfv | |||