Lists of sanctions
3.129.69.5
05.02.2025 16:01:46

Qing LIN

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Date of publication 30.10.2024

Names (2)

Last name/Name LIN
First name/Name Qing
Full name/Name Qing LIN
Type Name
Last name/Name LIN
First name/Name Becky
Full name/Name Becky LIN
Type Alias
Quality Strong

Citizenships (1)

Country China

Addresses (1)

Street 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District
City Shenzhen
Country China
Region Guangdong
Full address 1205, Block H, No. 1168 Sunshine Haibin Garden, Houbaibin Road, Nanshan District, Shenzhen, Guangdong, China

Birth data (2)

Birthdate
Place Jiujiang, Jiangxi Province, China
Country China

Identification documents (2)

Type Identification Number: 360402198303292112
Country China
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 05.02.2025. 15:16
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