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: 21.04.2025. 09:16
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