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] | |||
Registration number | XY5KYRN4DHK7 | [sources] | |||
Unique Entity ID | XY5KYRN4DHK7 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
ua-nazk-person-25325
· ofac-40498
· usgsa-s4mrpc2y2
· ua-nabc-person-25325-ng-serena-bee-lin
For experts: raw data explorer
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 | - | - |