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1. Zuoyou Lin

ID Number	332623197504107459
Profile Type	PERSON
Name	ZUOYOU LIN LIN, ZUOYOU 作友林 ZUOYOU LIN
First Name	ZUOYOU ZUOYOU 作友
Last Name	LIN 林 LIN
Country	CHINA
Nationality	CHINA
Birth Date	1975-04-10
Birth-Place	WENLING COUNTY, TAIZHOU DISTRICT, ZHEJIANG PROVINCE, CHINA
Position	DIRECTOR
First Seen	2023-04-20
Last Seen	2024-10-25
Last Change	2024-06-28
Created At	2020-09-04
Gender	MALE
Datasets	US TRADE CONSOLIDATED SCREENING LIST (CSL) US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS
Address	ZHEJIANG, CHN NO. 445, XIA HU, CHE GUAN VILLAGE, SHITANG TOWN, WENLING CITY JINXING VILLAGE, SHITANG TOWN, WENLING CITY
Topics	SANCTIONED ENTITY
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29543

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29543 Country: United States Entity: NK-Bs53dNGmNwUvuaaV67R6UX Program: SDN List Provisions: IRAN-EO13846 Block Reason: Executive Order 13846 (Iran) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDLX0G Start Date: 2020-09-03 Listing Date: 2020-09-04 Country: United States Entity: NK-Bs53dNGmNwUvuaaV67R6UX Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view

Alias	ZHANG XIAOMING 張曉明 XIAOMING ZHANG 張暁明 장효명
ID Number	11010819630903003X
Profile Type	PERSON
Name	ZHANG, XIAOMING 张晓明晓明张 ZHANG XIAOMING 張曉明 XIAOMING ZHANG 曉明張 XIAOMING ZHANG 장샤오밍
First Name	晓明曉明 XIAOMING XIAOMING
Last Name	张張 ZHANG ZHANG
Country	CHINA
Nationality	CHINA
Birth Date	1963-09-01 1963-09-03
Birth-Place	TAIZHOU, CHINA TAIZHOU
Position	NATIONAL PEOPLE'S CONGRESS DEPUTY NATIONAL PEOPLE’S CONGRESS (MEMBER, 2013-) DEPUTY DIRECTOR, HONG KONG AND MACAO AFFAIRS OFFICE OF THE STATE COUNCIL
First Seen	2019-05-21
Last Seen	2024-10-25
Last Change	2024-10-11
Created At	2020-08-07
Modified At	2024-01-27
Gender	MALE
Datasets	US SAM PROCUREMENT EXCLUSIONS WIKIDATA POLITICALLY EXPOSED PERSONS US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US TRADE CONSOLIDATED SCREENING LIST (CSL) EVERY POLITICIAN WIKIDATA WIKIDATA PERSONS IN RELEVANT CATEGORIES
Topics	SANCTIONED ENTITY POLITICIAN
Notes	CHINESE POLITICIAN
SourceUrl	https://sanctionssearch.ofac.treas.gov/Details.aspx?id=29259

Sanction Caption	SDN List
Sanction Datasets	US OFAC Specially Designated Nationals (SDN) List
Sanction First Seen	2023-04-20
Sanction Last Change	2024-06-23
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: Office of Foreign Assets Control Authority ID: 29259 Country: United States Entity: Q2913120 Program: SDN List Provisions: HK-EO13936 Block Reason: Executive Order 13936 (HK) Source URL: https://www.treasury.gov/resource-center/sanctions/Pages/default.aspx Summary: Secondary sanctions risk: pursuant to the Hong Kong Autonomy Act of 2020 - Public Law 116-149

Sanction Caption	Reciprocal
Sanction Datasets	US SAM Procurement Exclusions
Sanction First Seen	2024-06-14
Sanction Last Change	2024-06-14
Sanction Last Seen	2024-10-25
Sanction Properties	Authority: TREAS-OFAC Authority ID: S4MRDBHBX Start Date: 2020-08-07 Listing Date: 2020-08-07 Country: United States Entity: Q2913120 Program: Reciprocal Provisions: Prohibition/Restriction Source URL: https://sam.gov/data-services/Exclusions/Public%20V2?privacy=Public Summary: PII data has been masked from view