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| Type | Person | [sources] | |||
|---|---|---|---|---|---|
| Name | NG, Serena Bee Lin · SERENA BEE LIN NG · Serena Bee Lin Ng | [sources] | |||
| Birth date | [sources] | ||||
| Place of birth | Singapore | [sources] | |||
| Gender | female | [sources] | |||
| Nationality | Singapore | [sources] | |||
| Country | Singapore | [sources] | |||
| Citizenship | Singapore | [sources] | |||
| First name | SERENA BEE LIN · Serena Bee Lin | [sources] | |||
| ID Number | S1296118I | [sources] | |||
| Last name | NG · Ng | [sources] | |||
| Unique Entity ID | XY5KYRN4DHK7 | [sources] | |||
| Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
| Last change | Last processed | First seen | |||
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, re-exports, or transfers of items.
United States of America · ITA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States of America · OFAC
A database of suppliers who have been excluded from participating in US federal procurement.
United States of America · GSA
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
| Directorships | ||||
|---|---|---|---|---|
| Organization | Role | Start date | End date | |
| Asia Trading & Construction Pte Ltd Sanctioned entity | Leader or official of | - | - | |