Statements: Jinghe Lin

Canonical ID: NK-eVRWkgRrRpJT9UEjqdKBKb · Entity type: Person (reference)

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChinatw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
LegalEntity:aliasLAM, Garytw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:aliasLin Jing Heengus_ofac_sdnofac-45720
LegalEntity:aliasNG, Kentw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
LegalEntity:aliasJING HE, Lintw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:birthDate1982-12-03engus_ofac_sdnofac-45720
Person:countrycnengus_sam_exclusionsusgsa-s4mrvqgl9
LegalEntity:countrycntw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:countrycnengus_sam_exclusionsusgsa-s4mrvqp8g
Person:countrycnengus_sam_exclusionsusgsa-s4mrvqhzj
Person:countrycnengus_sam_exclusionsusgsa-s4mrvqqkg
Person:countrycnengus_ofac_sdnofac-45720
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqhzj
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqp8g
Person:createdAt2025-02-13engus_sam_exclusionsusgsa-s4mrvqgl9
Person:createdAt2025-02-14engus_sam_exclusionsusgsa-s4mrvqqkg
Person:firstNameJingheengus_ofac_sdnofac-45720
Person:firstNameLINengus_sam_exclusionsusgsa-s4mrvqp8g
Person:firstNameJINGHEengus_sam_exclusionsusgsa-s4mrvqgl9
Person:firstName敬鹤zhous_ofac_sdnofac-45720
Person:firstNameLinengus_ofac_sdnofac-45720
Person:firstNameJINGHEengus_sam_exclusionsusgsa-s4mrvqhzj
Person:firstNameLINengus_sam_exclusionsusgsa-s4mrvqqkg
Person:gendermaleengus_ofac_sdnofac-45720
Person:id50a990b6f3c8646e7c15b94c1d6ffbb78cbca10eengus_sam_exclusionsusgsa-s4mrvqqkg
Person:id61ceaede9d1080cc1cffdfc03d894162cd5c6788us_trade_cslofac-45720
Person:id85b3d53e4bafcf7e2f87e201ccc51fee775d149eengus_sam_exclusionsusgsa-s4mrvqgl9
LegalEntity:id6b7771a645c86aaaed4d508315905000f92b466ftw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:id4381339ebb0e4c74fe8e45bd97c8b78cb0219b93engus_sam_exclusionsusgsa-s4mrvqp8g
Person:id7fc79d7753b34670e6dd6bcce8b4f5ddcc2b6358engus_sam_exclusionsusgsa-s4mrvqhzj
Person:id217185021c0e28806ec47b8a8f1469393474c43aengus_ofac_sdnofac-45720
Person:idNumber350500198212032535engus_ofac_sdnofac-45720
LegalEntity:idNumber350500198212032535tw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:lastNameLINengus_sam_exclusionsusgsa-s4mrvqhzj
Person:lastNameLINengus_sam_exclusionsusgsa-s4mrvqgl9
Person:lastNameJING HEengus_sam_exclusionsusgsa-s4mrvqp8g
Person:lastNameJING HEengus_sam_exclusionsusgsa-s4mrvqqkg
Person:lastNameJing Heengus_ofac_sdnofac-45720
Person:lastNamezhous_ofac_sdnofac-45720
Person:lastNameLinengus_ofac_sdnofac-45720
LegalEntity:name林敬鹤tw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:name敬鹤 林zhous_ofac_sdnofac-45720
Person:nameLIN JING HEengus_sam_exclusionsusgsa-s4mrvqqkg
LegalEntity:nameLIN, Jinghetw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:nameLIN JING HEengus_sam_exclusionsusgsa-s4mrvqp8g
Person:nameJINGHE LINengus_sam_exclusionsusgsa-s4mrvqgl9
Person:nameJINGHE LINengus_sam_exclusionsusgsa-s4mrvqhzj
Person:nameJinghe Linengus_ofac_sdnofac-45720
Person:nameLIN, Jingheus_trade_cslofac-45720
Person:nationalitycnengus_ofac_sdnofac-45720
Person:notes(also LIN JING HE, LIN JING HE)engus_sam_exclusionsusgsa-s4mrvqgl9
Person:notes(also JINGHE LIN)engus_sam_exclusionsusgsa-s4mrvqqkg
Person:notes(also JINGHE LIN)engus_sam_exclusionsusgsa-s4mrvqp8g
Person:programIdUS-IRANengus_ofac_sdnofac-45720
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45720engus_ofac_sdnofac-45720
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqp8g
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqhzj
Person:topicssanctionus_trade_cslofac-45720
LegalEntity:topicsexport.controltw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqgl9
Person:topicssanctionengus_ofac_sdnofac-45720
Person:topicssanctionengus_sam_exclusionsusgsa-s4mrvqqkg
Person:uniqueEntityIdLW1HD75NYKP5engus_sam_exclusionsusgsa-s4mrvqqkg
Person:uniqueEntityIdRFAJYYBYZ3J3engus_sam_exclusionsusgsa-s4mrvqgl9
Person:uniqueEntityIdRFAJYYBYZ3J3engus_sam_exclusionsusgsa-s4mrvqhzj
Person:uniqueEntityIdLW1HD75NYKP5engus_sam_exclusionsusgsa-s4mrvqp8g
Person:weakAliasGary Lamengus_ofac_sdnofac-45720
Person:weakAliasKen Ngengus_ofac_sdnofac-45720
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