Lin Na WEI
List
| Type | Individual |
|---|---|
| Gender | Female |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: BINRIN LIMITED) |
| Date of publication | 30.10.2020 |
Names (2)
| Last name/Name | WEI |
|---|---|
| First name/Name | Lin Na |
| Full name/Name | Lin Na WEI |
| Type | Name |
| Last name/Name | WEI |
|---|---|
| First name/Name | Linna |
| Full name/Name | Linna WEI |
| Type | Alias |
| Quality | Strong |
Citizenships (1)
| Country | China |
|---|
Addresses (1)
| Street | No. 5, The Lotus Pond, Hecheng District |
|---|---|
| City | Huaihua |
| Country | China |
| Region | Hunan Province |
| Full address | No. 5, The Lotus Pond, Hecheng District, Huaihua, Hunan Province, China |
Birth data (2)
| Birthdate |
|---|
| Place | Yunyan District, Guiyang, Guizhou Province, China |
|---|---|
| Country | China |
Identification documents (5)
| Type | National ID No.: 520103198011285623 |
|---|---|
| Country | China |
| Type | Executive Order 13846 information:: FOREIGN EXCHANGE. Sec. 5(a)(ii) |
|---|
| Type | Executive Order 13846 information:: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
|---|
| Type | Executive Order 13846 information:: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) |
|---|
| Type | Executive Order 13846 information:: IMPORT SANCTIONS. Sec. 5(a)(vi) |
|---|
Historical data
No records
Updated: 29.04.2025. 02:16
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