Zuoyou LIN
List
| Type | Individual |
|---|---|
| Gender | Male |
| List name | SDN (OFAC) |
| Programs (1) | IRAN-EO13846 |
| Remark | (Linked To: SINO ENERGY SHIPPING HONGKONG LIMITED) |
| Date of publication | 04.09.2020 |
Names (1)
| Last name/Name | LIN |
|---|---|
| First name/Name | Zuoyou |
| Full name/Name | Zuoyou LIN |
| Type | Name |
Citizenships (1)
| Country | China |
|---|
Addresses (2)
| Street | Jinxing Village, Shitang Town |
|---|---|
| City | Wenling City |
| Country | China |
| Region | Zhejiang |
| Full address | Jinxing Village, Shitang Town, Wenling City, Zhejiang, China |
| Street | No. 445, Xia Hu, Che Guan Village, Shitang Town |
|---|---|
| City | Wenling City |
| Country | China |
| Region | Zhejiang |
| Full address | No. 445, Xia Hu, Che Guan Village, Shitang Town, Wenling City, Zhejiang, China |
Birth data (2)
| Birthdate |
|---|
| Place | Wenling County, Taizhou District, Zhejiang Province, China |
|---|---|
| Country | China |
Identification documents (5)
| Type | Residency Number: 332623197504107459 |
|---|---|
| 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. 13:16
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