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Wei Lin Na
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Wei Lin Na
Source: US OFAC SDN
Program: IRAN-EO13846
Designation Date: 29-Oct-2020
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Basic Information:
Designation Dates: 29-Oct-2020
Addresses: No. 5, The Lotus Pond, Hecheng District, Huaihua, Hunan Province, China
China
Remarks: (Linked To: Binrin Limited)
Profile Id: 30224
Date Of Birth: 28-Nov-1980
Countries: China
Nationality: China
Gender: Female
Place of Birth: Yunyan District, Guiyang, Guizhou Province, China
Executive Order 13846 information: FOREIGN EXCHANGE. Sec. 5(a)(ii)
Executive Order 13846 information: BANKING TRANSACTIONS. Sec. 5(a)(iii)
Executive Order 13846 information: BLOCKING PROPERTY AND INTERESTS IN PROPERTY. Sec. 5(a)(iv)
Executive Order 13846 information: IMPORT SANCTIONS. Sec. 5(a)(vi)
Location: No. 5, The Lotus Pond, Hecheng District, Huaihua, Hunan Province, China
Title: Director of Binrin Limited
Identifications:
National ID No.: 520103198011285623 (China)
Related List Entries
Aliases (2):
a.k.a.
(strong)
WEI Linna
a.k.a.
(strong)
魏 琳娜
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