Statements: LIN JING HE

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

PropertyValueLangSource datasetSource IDFirst seen
LegalEntity:addressChinatw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:aliasLin Jing Heengus_ofac_sdnofac-45720
LegalEntity:alias林敬鹤tw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
LegalEntity:alias林敬鹤zhotw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
LegalEntity:aliasJING HE, Lintw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
LegalEntity:aliasLAM, Garytw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
LegalEntity:aliasNG, Kentw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:birthDate1982-12-03us_ofac_sdnofac-45720
Person:countrycnus_ofac_sdnofac-45720
Person:countrycnus_sam_exclusionsusgsa-s4mrvqqkg
LegalEntity:countrycntw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:countrycnus_sam_exclusionsusgsa-s4mrvqp8g
Person:countrycnext_us_ofac_press_releasesofac-pr-3c2efc8943cec97fad690a9d9371bc1370861f1f
Person:countrycnus_sam_exclusionsusgsa-s4mrvqhzj
Person:countrycnus_sam_exclusionsusgsa-s4mrvqgl9
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqp8g
Person:createdAt2025-02-14us_sam_exclusionsusgsa-s4mrvqqkg
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqhzj
Person:createdAt2025-02-13us_sam_exclusionsusgsa-s4mrvqgl9
Person:firstNameJINGHEengus_sam_exclusionsusgsa-s4mrvqgl9
Person:firstNameJINGHEengus_sam_exclusionsusgsa-s4mrvqhzj
Person:firstNameLINengus_sam_exclusionsusgsa-s4mrvqqkg
Person:firstNameLINengus_sam_exclusionsusgsa-s4mrvqp8g
Person:firstNameLinengus_ofac_sdnofac-45720
Person:firstName敬鹤zhous_ofac_sdnofac-45720
Person:firstNameJingheengus_ofac_sdnofac-45720
Person:gendermaleus_ofac_sdnofac-45720
Person:id5845f5d2c29231d4e27560f27de21f2f82d9d606us_sam_exclusionsusgsa-s4mrvqqkg
Person:idf5859600e9ab30f7371421baa60104a55125d1bcext_us_ofac_press_releasesofac-pr-3c2efc8943cec97fad690a9d9371bc1370861f1f
LegalEntity:id9017cc0ddd04dbb185f7f91a2ad8bea2ffcecf57tw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:id89294f48d302ad0cf9d14c05d0d5052012898d9cus_ofac_sdnofac-45720
Person:id61ceaede9d1080cc1cffdfc03d894162cd5c6788us_trade_cslofac-45720
Person:id04cc7760d7bdab715b4e6b11ec4e500756907170us_sam_exclusionsusgsa-s4mrvqgl9
Person:id29fe619e7119aa7ecd2d642bf759b9ad6256edd1us_sam_exclusionsusgsa-s4mrvqhzj
Person:id902008e49ddd027a94e487aa66d0e954850dc7f9us_sam_exclusionsusgsa-s4mrvqp8g
Person:idNumber350500198212032535engus_ofac_sdnofac-45720
LegalEntity:idNumber350500198212032535tw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:lastNameJING HEengus_sam_exclusionsusgsa-s4mrvqp8g
Person:lastNameLINengus_sam_exclusionsusgsa-s4mrvqhzj
Person:lastNamezhous_ofac_sdnofac-45720
Person:lastNameLinengus_ofac_sdnofac-45720
Person:lastNameLINengus_sam_exclusionsusgsa-s4mrvqgl9
Person:lastNameJing Heengus_ofac_sdnofac-45720
Person:lastNameJING HEengus_sam_exclusionsusgsa-s4mrvqqkg
Person:nameLIN JING HEengus_sam_exclusionsusgsa-s4mrvqqkg
Person:nameLIN, Jingheus_trade_cslofac-45720
LegalEntity:nameLIN, Jinghetw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:nameJINGHE LINengus_sam_exclusionsusgsa-s4mrvqgl9
Person:name敬鹤 林zhous_ofac_sdnofac-45720
Person:nameJinghe Linengus_ofac_sdnofac-45720
Person:nameJINGHE LINengus_sam_exclusionsusgsa-s4mrvqhzj
Person:nameLin Jingheengext_us_ofac_press_releasesofac-pr-3c2efc8943cec97fad690a9d9371bc1370861f1f
Person:nameLIN JING HEengus_sam_exclusionsusgsa-s4mrvqp8g
Person:nationalitycnus_ofac_sdnofac-45720
Person:notes(also JINGHE LIN)engus_sam_exclusionsusgsa-s4mrvqqkg
Person:notes(also LIN JING HE, LIN JING HE)engus_sam_exclusionsusgsa-s4mrvqgl9
Person:notes(also JINGHE LIN)engus_sam_exclusionsusgsa-s4mrvqp8g
Person:programIdUS-IRANengus_ofac_sdnofac-45720
Person:sourceUrl https://home.treasury.gov/news/press-releases/jy1820ext_us_ofac_press_releasesofac-pr-3c2efc8943cec97fad690a9d9371bc1370861f1f
Person:sourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45720us_ofac_sdnofac-45720
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqhzj
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqp8g
Person:topicssanctionus_trade_cslofac-45720
LegalEntity:topicsexport.controltw_shtctw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqgl9
Person:topicsdebarmentus_sam_exclusionsusgsa-s4mrvqqkg
Person:topicssanctionus_ofac_sdnofac-45720
Person:uniqueEntityIdLW1HD75NYKP5engus_sam_exclusionsusgsa-s4mrvqqkg
Person:uniqueEntityIdRFAJYYBYZ3J3engus_sam_exclusionsusgsa-s4mrvqgl9
Person:uniqueEntityIdRFAJYYBYZ3J3engus_sam_exclusionsusgsa-s4mrvqhzj
Person:uniqueEntityIdLW1HD75NYKP5engus_sam_exclusionsusgsa-s4mrvqp8g
Person:weakAliasKen Ngengus_ofac_sdnofac-45720
Person:weakAliasGary Lamengus_ofac_sdnofac-45720
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