Lists of sanctions
3.138.140.5
28.04.2025 22:35:17

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: 28.04.2025. 21:16
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