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Lin Jinghe
SANCTIONED INDIVIDUAL US OFAC SDN
Details:
Type: INDIVIDUAL
Name: Lin Jinghe
Source: US OFAC SDN
Program: IFSR NPWMD
Designation Date: 18-Oct-2023
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Basic Information:
Designation Dates: 18-Oct-2023
Addresses: China
China
Remarks: (Linked To: Matinkia Alireza)
Profile Id: 45720
Date Of Birth: 03-Dec-1982
Countries: China
Nationality: China
Additional Sanctions Information -: Subject to Secondary Sanctions
Gender: Male
Location: China
Identifications:
National ID No.: 350500198212032535 (China)
Related List Entries

Linked parties from the OFAC SDN Advanced XML.

Linked entities (2)
Aliases (4):
a.k.a.
(strong) 		Jing He Lin
a.k.a.
(weak) 		Lam Gary
a.k.a.
(weak) 		Ng Ken
Name
(strong) 		林 敬鹤
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