SapherCheck

1 SapherCheck records found for Person Lin jing he

Alias LIN JING HE
Weak Alias GARY LAM
KEN NG
ID Number 350500198212032535
Profile Type PERSON
Name 敬鹤 林
LIN, JINGHE
JINGHE LIN
First Name LIN
敬鹤
JINGHE
Last Name JING HE
林
LIN
Country CHINA
Nationality CHINA
Birth Date 1982-12-03
First Seen 2023-10-18
Last Seen 2024-10-25
Last Change 2024-05-07
Gender MALE
Datasets US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST
Topics SANCTIONED ENTITY
SourceUrl https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45720

1 Sanctions

Sanction Caption SDN List
Sanction Datasets US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen 2023-10-18
Sanction Last Change 2024-06-23
Sanction Last Seen 2024-10-25
Sanction Properties Authority: Office of Foreign Assets Control

Authority ID: 45720

Country: United States

Entity: NK-eVRWkgRrRpJT9UEjqdKBKb

Program: SDN List

Provisions: Block
IFSR
NPWMD

Reason: Executive Order 13382 (Non-proliferation)

Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx

Summary: Additional Sanctions Information: Subject to Secondary Sanctions

1 Unknown Links

Link Caption Link Datasets Link Dates Link Properties
Link Caption Other link
Link Datasets US OFAC Specially Designated Nationals (SDN) List
Link First Seen 2023-10-18
Link Last Change 2023-10-18
Link Last Seen 2024-10-25
Link Properties Role: Providing support to

Subject: NK-eVRWkgRrRpJT9UEjqdKBKb

Object Object Caption: Alireza Matinkia
Object Datasets Object Datasets: US Trade Consolidated Screening List (CSL)
US OFAC Specially Designated Nationals (SDN) List

Object Dates Object First Seen: 2023-10-18
Object Last Change: 2024-06-06
Object Last Seen: 2024-10-25
Object Properties Address: Tehran

Source URL: https://sanctionssearch.ofac.treas.gov/Details.aspx?id=45723