Search OpenSanctions

Xianfa Lin

Sanctioned entity

Xianfa Lin is subject to sanctions. See the individual program listings below.

Type	Legal entity				[sources]
Name	Xianfa Lin				[sources]
Other name	Alpha Lam				[sources]
Legal form	not available				[sources]
Country	China · Hong Kong SAR China				[sources]
Status	not available				[sources]
Address	15H Office Building, Buji Central Plaza, Jihua Road, Buji Longgang, Shenzhen · Room 1041 Pacific Trade Center No. 2 Kai Hing Road				[sources]
Last change	2024-02-28	Last processed	2024-10-21	First seen	2023-05-27

Descriptions

See alternate address under Hong Kong

— US Trade Consolidated Screening List (CSL), 2023-05-27

Relationships

Sanctions
Authority	Program	Start date	End date
Entity List (EL) - Bureau of Industry and Security	-	2014-06-05	-

Data sources

US Trade Consolidated Screening List (CSL)20,782

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

For experts: raw data explorer

Factsheet Descriptions Data sources

OpenSanctions is free for non-commercial users. Businesses must acquire a data license to use the dataset.

Use the API License in bulk