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Canonical ID: NK-eVRWkgRrRpJT9UEjqdKBKb · Entity type: Person (reference)
| Property | Value | Lang | Source dataset | Source ID | First seen | ||
|---|---|---|---|---|---|---|---|
LegalEntity:address | China | tw_shtc | tw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8 | ||||
LegalEntity:alias | NG, Ken | tw_shtc | tw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8 | ||||
LegalEntity:alias | JING HE, Lin | tw_shtc | tw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8 | ||||
LegalEntity:alias | LAM, Gary | tw_shtc | tw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8 | ||||
Person:alias | Lin Jing He | eng | us_ofac_sdn | ofac-45720 | |||
Person:birthDate | 1982-12-03 | eng | us_ofac_sdn | ofac-45720 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqgl9 | |||
LegalEntity:country | cn | tw_shtc | tw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8 | ||||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqqkg | |||
Person:country | cn | eng | us_ofac_sdn | ofac-45720 | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqhzj | |||
Person:country | cn | eng | us_sam_exclusions | usgsa-s4mrvqp8g | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqhzj | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqp8g | |||
Person:createdAt | 2025-02-13 | eng | us_sam_exclusions | usgsa-s4mrvqgl9 | |||
Person:createdAt | 2025-02-14 | eng | us_sam_exclusions | usgsa-s4mrvqqkg | |||
Person:firstName | 敬鹤 | zho | us_ofac_sdn | ofac-45720 | |||
Person:firstName | LIN | eng | us_sam_exclusions | usgsa-s4mrvqqkg | |||
Person:firstName | Lin | eng | us_ofac_sdn | ofac-45720 | |||
Person:firstName | Jinghe | eng | us_ofac_sdn | ofac-45720 | |||
Person:firstName | LIN | eng | us_sam_exclusions | usgsa-s4mrvqp8g | |||
Person:firstName | JINGHE | eng | us_sam_exclusions | usgsa-s4mrvqhzj | |||
Person:firstName | JINGHE | eng | us_sam_exclusions | usgsa-s4mrvqgl9 | |||
Person:gender | male | eng | us_ofac_sdn | ofac-45720 | |||
Person:id | 61ceaede9d1080cc1cffdfc03d894162cd5c6788 | us_trade_csl | ofac-45720 | ||||
LegalEntity:id | 6b7771a645c86aaaed4d508315905000f92b466f | tw_shtc | tw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8 | ||||
Person:id | 85b3d53e4bafcf7e2f87e201ccc51fee775d149e | eng | us_sam_exclusions | usgsa-s4mrvqgl9 | |||
Person:id | 50a990b6f3c8646e7c15b94c1d6ffbb78cbca10e | eng | us_sam_exclusions | usgsa-s4mrvqqkg | |||
Person:id | 7fc79d7753b34670e6dd6bcce8b4f5ddcc2b6358 | eng | us_sam_exclusions | usgsa-s4mrvqhzj | |||
Person:id | 217185021c0e28806ec47b8a8f1469393474c43a | eng | us_ofac_sdn | ofac-45720 | |||
Person:id | 4381339ebb0e4c74fe8e45bd97c8b78cb0219b93 | eng | us_sam_exclusions | usgsa-s4mrvqp8g | |||
Person:idNumber | 350500198212032535 | eng | us_ofac_sdn | ofac-45720 | |||
LegalEntity:idNumber | 350500198212032535 | tw_shtc | tw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8 | ||||
Person:lastName | Lin | eng | us_ofac_sdn | ofac-45720 | |||
Person:lastName | Jing He | eng | us_ofac_sdn | ofac-45720 | |||
Person:lastName | LIN | eng | us_sam_exclusions | usgsa-s4mrvqhzj | |||
Person:lastName | JING HE | eng | us_sam_exclusions | usgsa-s4mrvqp8g | |||
Person:lastName | 林 | zho | us_ofac_sdn | ofac-45720 | |||
Person:lastName | LIN | eng | us_sam_exclusions | usgsa-s4mrvqgl9 | |||
Person:lastName | JING HE | eng | us_sam_exclusions | usgsa-s4mrvqqkg | |||
LegalEntity:name | 林敬鹤 | tw_shtc | tw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8 | ||||
Person:name | JINGHE LIN | eng | us_sam_exclusions | usgsa-s4mrvqgl9 | |||
LegalEntity:name | LIN, Jinghe | tw_shtc | tw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8 | ||||
Person:name | JINGHE LIN | eng | us_sam_exclusions | usgsa-s4mrvqhzj | |||
Person:name | 敬鹤 林 | zho | us_ofac_sdn | ofac-45720 | |||
Person:name | Jinghe Lin | eng | us_ofac_sdn | ofac-45720 | |||
Person:name | LIN JING HE | eng | us_sam_exclusions | usgsa-s4mrvqp8g | |||
Person:name | LIN, Jinghe | us_trade_csl | ofac-45720 | ||||
Person:name | LIN JING HE | eng | us_sam_exclusions | usgsa-s4mrvqqkg | |||
Person:nationality | cn | eng | us_ofac_sdn | ofac-45720 | |||
Person:notes | (also LIN JING HE, LIN JING HE) | eng | us_sam_exclusions | usgsa-s4mrvqgl9 | |||
Person:notes | (also JINGHE LIN) | eng | us_sam_exclusions | usgsa-s4mrvqp8g | |||
Person:notes | (also JINGHE LIN) | eng | us_sam_exclusions | usgsa-s4mrvqqkg | |||
Person:programId | US-IRAN | eng | us_ofac_sdn | ofac-45720 | |||
Person:sourceUrl | https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45720 | eng | us_ofac_sdn | ofac-45720 | |||
Person:topics | sanction | us_trade_csl | ofac-45720 | ||||
Person:topics | sanction | eng | us_ofac_sdn | ofac-45720 | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqp8g | |||
LegalEntity:topics | export.control | tw_shtc | tw-shtc-5d5f51b1c787db8b1aa4fc3ec623c5671a8f98c8 | ||||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqqkg | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqhzj | |||
Person:topics | sanction | eng | us_sam_exclusions | usgsa-s4mrvqgl9 | |||
Person:uniqueEntityId | LW1HD75NYKP5 | eng | us_sam_exclusions | usgsa-s4mrvqqkg | |||
Person:uniqueEntityId | RFAJYYBYZ3J3 | eng | us_sam_exclusions | usgsa-s4mrvqhzj | |||
Person:uniqueEntityId | RFAJYYBYZ3J3 | eng | us_sam_exclusions | usgsa-s4mrvqgl9 | |||
Person:uniqueEntityId | LW1HD75NYKP5 | eng | us_sam_exclusions | usgsa-s4mrvqp8g | |||
Person:weakAlias | Ken Ng | eng | us_ofac_sdn | ofac-45720 | |||
Person:weakAlias | Gary Lam | eng | us_ofac_sdn | ofac-45720 | |||