1 SapherCheck records found for Person Lin na
1. Lin Na Wei
2. Sanction Caption: Reciprocal
| Alias |
琳娜 魏
LINNA WEI |
|---|---|
| ID Number |
520103198011285623
|
| Profile Type | PERSON |
| Name |
LIN NA WEI
WEI, LIN NA LIN NA WEI |
| First Name |
LIN NA
LINNA 琳娜 LIN |
| Middle Name |
NA
|
| Last Name |
魏
WEI WEI |
| Country |
CHINA
|
| Nationality |
CHINA
|
| Birth Date |
1980-11-28
|
| Birth-Place |
YUNYAN DISTRICT, GUIYANG, GUIZHOU PROVINCE, CHINA
|
| Position |
DIRECTOR OF BINRIN LIMITED
|
| First Seen | 2023-04-20 |
| Last Seen | 2024-10-25 |
| Last Change | 2024-10-11 |
| Created At |
2020-11-25
|
| Gender |
FEMALE
|
| Datasets |
US TRADE CONSOLIDATED SCREENING LIST (CSL)
US OFAC SPECIALLY DESIGNATED NATIONALS (SDN) LIST US SAM PROCUREMENT EXCLUSIONS |
| Address |
HUNAN PROVINCE, CHN
NO. 5, THE LOTUS POND, HECHENG DISTRICT, HUAIHUA |
| Topics |
SANCTIONED ENTITY
|
| SourceUrl |
https://sanctionssearch.ofac.treas.gov/Details.aspx?id=30224
|
2 Sanctions
1. Sanction Caption: SDN List| 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: 30224 Country: United States Entity: NK-DkvywS85iCRSyXxf7tmqzo 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: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv) Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi) Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii) |
| 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: S4MRFB778 Start Date: 2020-10-29 Listing Date: 2020-11-25 Country: United States Entity: NK-DkvywS85iCRSyXxf7tmqzo 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 |