Lists of sanctions
3.129.39.115
17.09.2024 04:24:13

Serena Bee Lin NG

List

Type Individual
Gender Female
List name SDN (OFAC)
Programs (1) RUSSIA-EO14024
Remark (Linked To: ASIA TRADING & CONSTRUCTION PTE LTD)
Date of publication 01.02.2023

Names (1)

Last name/Name NG
First name/Name Serena Bee Lin
Full name/Name Serena Bee Lin NG
Type Name

Citizenships (1)

Country Singapore

Addresses (1)

Country Singapore
Full address Singapore

Birth data (2)

Birthdate
Place Singapore
Country Singapore

Identification documents (2)

Type National ID No.: S1296118I
Country Singapore
Type Secondary sanctions risk:: See Section 11 of Executive Order 14024.

Historical data

No records
Updated: 17.09.2024. 03:15
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