Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | Jinghe Lin · LIN, Jinghe · 敬鹤 林 | [sources] | |||
Other name | Lin Jing He | [sources] | |||
Weak alias | Gary Lam · Ken Ng | [sources] | |||
Birth date | [sources] | ||||
Gender | male | [sources] | |||
Nationality | China | [sources] | |||
Country | China | [sources] | |||
First name | Jinghe · Lin · 敬鹤 | [sources] | |||
ID Number | 350500198212032535 | [sources] | |||
Last name | Jing He · Lin · 林 | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
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
OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.
Linked from | ||||
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Subject | Role | Start date | End date | |
Dali RF Technology Co., Limited Sanctioned entity | Providing support to | - | - |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Alireza Matinkia Sanctioned entity | Providing support to | - | - |