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Ng Serena Bee Lin
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Ng Serena Bee Lin
Source: US OFAC SDN
Program: RUSSIA-EO14024
Designation Date: 01-Feb-2023
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Basic Information:
Designation Dates: 01-Feb-2023
Addresses: Singapore
Singapore
Remarks: (Linked To: Asia Trading & Construction PTE LTD)
Profile Id: 40498
Date Of Birth: 25-Jan-1958
Countries: Singapore
Gender: Female
Place of Birth: Singapore
Citizenship: Singapore
Nationality: Singapore
Secondary sanctions risk: See Section 11 of Executive Order 14024.
Location: Singapore
Identifications:
National ID No.: S1296118I (Singapore)
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Linked parties from the OFAC SDN Advanced XML.

Linked entities (1)
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