Lists of sanctions
13.58.37.107
28.04.2025 11:44:29

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. 11:16
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